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HomeMy Public PortalAbout2014-08-06 minutesCity of Jefferson Police Personnel Board Minutes—August 6, 2014 The meeting was called to order at 12:04pm. Nine persons attended as follows: BOARD MEMBERS PRESENT (5) STAFF PRESENT (4) Ms. Kelly Dillon (Chair) Gail Strope Mr. Rick Derks (Vice-chair) Chief Roger Schroeder Ms. Lisa Turner (Secretary) Lt. Deric Heislen Mr. George Minze Lt. Jeff Stiefermann Mr. Ray Bledsoe Following greetings, roll call was taken. Approval of June 26, 2014 minutes It was moved by Derks and seconded by Minze that the minutes for the June 26th meeting be approved. The motion was carried unanimously. New Business: Lt. Jeff Stiefermann was introduced to the Board. He was promoted to Lieutenant charged with oversight of the Office of Professional Standards. Testing Update – Lt. Heislen announced that there were 60 applications for both police officer and communications positions. A total of Twenty One applicants were tested for the communications openings and Thirty Four applicants were tested for Police Officer openings. Vacancy for Personnel Board – Mr. Bill Burton has applied to fill the board vacancy. Mr. Burton’s application will be reviewed by the council and Mayor. More information will be available at the next board meeting. Other Business Appreciation Day- Mr. Derks discussed the progress of the Appreciation Day that is set for lunch the day of September 17th, 2014. Minze and Dillon have made the majority of calls for donations with much success. Rias and Menu Makers will furnish the food and some of the other items. We will continue to get donations and discuss at the next board meeting. Closed Session Ms. Dillon moved and Derks seconded that the Board move into closed session pursuant to RSMo 610-021 to discuss personnel issues. MOTION PASSED 5-0 Derks moved and Minze seconded that the Board come out of closed session. The Board came out of closed session at 1:20p.m. Next meeting date – The next meeting is September 4, 2014. Respectfully, Lisa Turner