City of Batavia Board of Fire & Police Commissioners met Sept. 1.
Here is the minutes provided by the board:
NOTE: These minutes are not a word-for-word transcription of the statements made at the meeting, nor intended to be a comprehensive review of all discussions. They are intended to make an official record of the actions taken by the Board and to include some description of discussion points as understood by the minute-taker. They may not reference some of the individual attendee’s comments, nor the complete comments if referenced.
Pursuant to COVID-19 Executive Order No. 5 issued by the Governor of the State of Illinois dated March 16, 2020, and in the interest of public health and safety, this Board meeting will be held remotely. The Public was given the opportunity to join this meeting.
The meeting began at 4:00 p.m. No one from the Public was planning to attend.
Roll Call
Members Present: Chairman Nancy Vance; Secretary Dennis Anderson, Commissioner Randy Zies
Members Absent:
Others Present: Fire Chief Randy Deicke; Police Chief Daniel Eul: Recording Secretary Joanne Miller
PUBLIC COMMENTS
None.
APPROVE PREVIOUS MEETING MINUTES
Motion: To approve the August 4, 2020 regular meeting minutes.
Maker: Anderson
Second: Zies
Voice Vote: 3 Ayes, 0 Nays, 0 Absent. All in favor. Motion carried.
CORRESPONDENCE
None
NEW BUSINESS
Motion: To approve the Lieutenant Promotional Potential Rating and the Ascertained Merit update on the firefighter testing at COD.
Maker: Zies
Second: Anderson
Voice Vote: 3 Ayes, 0 Nays, 0 Absent. All in favor. Motion carried
Motion: To approve the 2021 Fire and Police Commission Budget.
Maker: Anderson
Second: Zies
Voice Vote: 3 Ayes, 0 Nays, 0 Absent. All in favor. Motion carried.
Motion: To approve the 2021 Meeting dates for the first Tuesday of every month at 4:00 p.m.
Maker: Zies
Second: Anderson
Voice Vote: 3 Ayes, 0 Nays, 0 Absent. All in favor. Motion carried
Motion: To approve that on September 7, 2020 Probationary Officers David Saad and Jose Barrera be certified by the Commission as being appoint as Permanent Full-Time Police
Officers. They have successfully completed their probation.
Maker: Zies
Second: Anderson
Voice Vote: 3 Ayes, 0 Nays, 0 Absent. All in favor. Motion carried
OLD BUSINESS
None.
ADJOURNMENT
There being no further business to consider, a motion was made by Secretary Anderson to adjourn the meeting at 4:23 p.m. Seconded by Commissioner Zies. All in favor. Motion carried.
Ayes 3 Nays 0 Absent 0
The meeting was adjourned at 4:23 p.m. The next regular meeting will be Tuesday, October 6, 2020, beginning at 4:00 p.m. This meeting will be held remotely via Zoom video conferencing.
https://www.cityofbatavia.net/AgendaCenter/ViewFile/Minutes/_09012020-1601