City of Highland Park Board of Fire and Police Commissioners met April 8.
Here are the minutes provided by the board:
CALL TO ORDER
At 8:33 AM Chairman Rachman called the meeting to order and asked for a roll call.
ROLL CALL
Members Present: Chairman Stephen Rachman, Commissioner Steven Adatto, Commissioner Kiki Katz
Members Absent: None
Staff Present: Chief of Police Lou Jogmen, Detective Tom Spanos, Detective Elvin Girona, Fire Chief Joe Schrage, and Board Secretary Nick Barnes
Others Present: None
APPROVAL OF MINUTES
A. Special Meeting of the Board of Fire and Police Commissioners – February 10, 2022 Chairman Rachman requested a motion to approve the open and closed session Minutes of a Special Meeting of the Board of Fire and Police Commissioners for the date of February 10, 2022.
Commissioner Adatto moved to approve the minutes. Commissioner Katz seconded.
On a voice vote:
Voting Yea: Chairman Rachman, Commissioner Adatto, Commissioner Katz
Voting Nay: None
Abstain: None
Absent: None
Chairman Rachman declared that the motion passed.
Special Meeting – Board of Fire and Police Commissioners
CLOSED SESSION
Chairman Rachman entertained a motion from Commissioner Katz that the Board of Fire and Police Commissioners close its meeting to the public pursuant to Section 2(c) of the Illinois Open Meetings Act (5 ILCS 120/2(c)) for the purpose of discussing personnel matters. Commissioner Adatto seconded the motion.
On a voice vote:
Voting Yea: Chairman Rachman, Commissioner Adatto, Commissioner Katz
Voting Nay: None
Abstaining: None
Absent: None
Chairman Rachman declared that the motion passed.
At 8:36 AM the Board of Fire and Police Commissioners recessed the public portion of the meeting to meet in closed session.
At 9:05 AM Chairman Rachman reconvened the open session of the Board of Police and Fire Commissioners and asked for a roll call. All members previously role called were present.
CLOSED SESSION REVIEW
The Board discussed and came to a consensus on post-offer screening elements for Police Candidate Robert Larson.
ROLL CALL
Members Present: Chairman Stephen Rachman, Commissioner Steven Adatto, Commissioner Kiki Katz
Members Absent: None
Staff Present: Chief of Police Lou Jogmen, Detective Tom Spanos, Detective Elvin Girona, Fire Chief Joe Schrage, and Board Secretary Nick Barnes Others Present: None
SCHEDULED BUSINESS
Special Meeting – Board of Fire and Police Commissioners
A. Police Candidate Determination
The Board communicated a consensus decision on the following PASS/FAIL post-offer screening elements for Police Candidate Robert Larson (signed in writing):
Psychological Assessment | PASS |
Medical Assessment | PASS |
Comprehensive Background Check | PASS |
Chairman Rachman requested a motion to authorize the City to conduct entry level and lateral recruitment processes on behalf of the Board for the position of Police Officer, inclusive of the following (below).
Recruitment
• Recruitment period determination
• Application fee of $0
• Processing of applications internally
Written Test (Entry Only)
• Selection of written test for entry process
• Administration and proctoring of written test by vendor or City Staff
Examination Bands (Entry Only)
• Establishment of examination bands of 24 applications each for entry process, in order of scores on the Written Test.
Screening Interview
• Selection of candidates for screening interview
• Development of interview questions
• Conducting of screening interviews by City Staff
Polygraph Exam/Preliminary Background Investigation
• Selection of vendor for Polygraph
• Conducting and reporting of Polygraph results by vendor
• Selection of vendor preliminary background investigation
• Conducting and reporting of preliminary background results by vendor
Special Meeting – Board of Fire and Police Commissioners
Preference Points
• Application of preference points as dictated in Board rules
Commissioner Katz moved to authorize the City to conduct entry level and lateral recruitment processes on behalf of the Board for the position of Police Officer. Commissioner Adatto seconded.
On a voice vote:
Voting Yea: Chairman Rachman, Commissioner Adatto, Commissioner Katz
Voting Nay: None
Abstain: None
Absent: None
C. Approval of a Police Sergeant Promotional Eligibility Process
Chairman Rachman requested a motion to authorize the City to conduct a promotional process for the position of Police Sergeant for the position of Police Officer on behalf of the Board, inclusive of the following (below).
Applications
• Application period determination
• Application fee of $0
• Processing of applications internally
Departmental Evaluation
• Evaluation of candidates internally
Written Exam
• Selection of written exam vendor and test
• Administration and proctoring of written test by vendor or City Staff
Commissioner Adatto moved to authorize the City to conduct a promotional process for the position of Police Sergeant for the position of Police Officer on behalf of the Board. Commissioner Katz seconded.
Special Meeting – Board of Fire and Police Commissioners
On a voice vote:
Voting Yea: Chairman Rachman, Commissioner Adatto, Commissioner Katz
Voting Nay: None
Abstain: None
Absent: None
Chief of Police Lou Jogmen, Detective Tom Spanos, and Detective Elvin Girona left the meeting at 9:30 AM.
CLOSED SESSION (CONTINUED…)
Chairman Rachman entertained a motion from Commissioner Adatto that the Board of Fire and Police Commissioners close its meeting to the public pursuant to Section 2(c) of the Illinois Open Meetings Act (5 ILCS 120/2(c)) for the purpose of discussing personnel matters. Commissioner Katz seconded the motion.
On a voice vote:
Voting Yea: Chairman Rachman, Commissioner Adatto, Commissioner Katz
Voting Nay: None
Abstaining: None
Absent: None
Chairman Rachman declared that the motion passed.
At 9:26 AM the Board of Fire and Police Commissioners recessed the public portion of the meeting to meet in closed session.
At 4:52 PM Chairman Rachman reconvened the open session of the Board of Police and Fire Commissioners and asked for a roll call. All members previously role called were present.
CLOSED SESSION REVIEW
The Board interview candidates for the position Firefighter/EMT II.
Special Meeting – Board of Fire and Police Commissioners
ROLL CALL
Members Present: Chairman Stephen Rachman, Commissioner Steven Adatto, Commissioner Kiki Katz
Members Absent: None
Staff Present: Fire Chief Joe Schrage, and Board Secretary Nick Barnes
Others Present: None
OTHER BUSINESS
The Board assigned Oral Interview scores for Firefighter/EMT II candidates (in writing)
ADJOURNMENT
Chairman Rachman entertained a motion by Commissioner Adatto to adjourn the meeting. Commissioner Katz seconded.
On a voice vote:
Voting Yea: Chairman Rachman, Commissioner Adatto, Commissioner Katz
Voting Nay: None
Absent: None
Abstaining: None
Chairman Rachman declared that the motion passed.
The Board of Police and Fire Commissioners adjourned its meeting at 4:54 PM
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