Board of Fire and Police Commissioners
Regular MeetingLombard, IL · August 24, 2018
Minutes
Village of Lombard
Village Hall
255 East Wilson Ave.
Lombard, IL 60148
villageoflombard.org
Minutes - Final
Friday, August 24, 2018
7:45 AM
Village Hall
Board of Fire and Police Commissioners
Commissioners Thomas Rachubinski,
Kenneth M. Florey and Kyle Dolan
Board of Fire and Police Minutes - Final August 24, 2018
Commissioners
A. Call to Order and Pledge of Allegiance
The Friday, August 24, 2018 meeting of the Lombard Board of Fire and
Police Commissioners convened at 7:45 a.m. in the Lombard Village
Hall Board Room, 255 East Wilson Avenue, Lombard, Illinois 60148.
B. Roll Call of Members
Present:
Chairman, Thomas Rachubinski
Vice Chairman, Kenneth Florey
Secretary, Kyle Dolan
Guests:
Police Chief, Roy Newton
Fire Chief, Rick Sander
Deputy Fire Chief, Ray Kickert
Fire Administrative Coordinator, Sheila York
Police Administrative Coordinator, Barbara Bartolotte
C. Approval of Minutes
It was moved by Chairman, Thomas Rachubinski, seconded by Vice
Chairman, Kenneth Florey to approve the minutes from the regular
meeting on August 3, 2018 and the special meeting on August 14, 2018.
Motion carried.
D. Public Participation
E. Payment of Bills
F. Chairperson's Report
G. Vice Chairperson's Report
H. Secretary's Report
I. Correspondence
Certificate of Appointment for Police Officer, Mark Pries giving him "full
time" status as a Police Officer.
Village of Lombard Page 1
Board of Fire and Police Minutes - Final August 24, 2018
Commissioners
J. Unfinished Business
K. New Business
L. Other Business
M. Executive Session
It was moved by Chairman, Thomas Rachubinski, seconded by Vice
Chairman, Kenneth Florey to adjourn to executive session at 7:50 a.m.
Motion carried.
N. Reconvene
The regular meeting of the Lombard Board of Fire and Police
Commissioners reconvened at 8:12 a.m.
Present:
Chairman, Thomas Rachubinski
Vice Chairman, Kenneth Florey
Secretary, Kyle Dolan
Guests:
Police Chief, Roy Newton
Fire Chief, Rick Sander
Deputy Fire Chief, Ray Kickert
Fire Administrative Coordinator, Sheila York
Police Administrative Coordinator, Barbara Bartolotte
It was moved by Chairman, Thomas Rachubinski, seconded by Vice
Chairman, Kenneth Florey to send denial letters of employment to police
candidates, Adrian Gonzalez, Christopher Garza, Stephanie Miller and
Nicole Dezonno. Motion carried.
It was moved by Chairman, Thomas Rachubinski, seconded by Vice
Chairman, Kenneth Florey to send a denial letter of employment to fire
candidate, Bryan LaForge. Motion carried.
Village of Lombard Page 2
Board of Fire and Police Minutes - Final August 24, 2018
Commissioners
O. Adjournment
It was moved by Chairman, Thomas Rachubinski, seconded by Vice
Chairman, Kenneth Florey to adjourn the regular meeting of the Lombard
Board of Fire and Police Commissioners at 8:16 a.m. Motion carried.
___________________________________
Secretary, Kyle Dolan
Village of Lombard Page 3
Agenda
Village of Lombard
Village Hall
255 East Wilson Ave.
Lombard, IL 60148
villageoflombard.org
Meeting Agenda - Final
Friday, August 24, 2018
7:45 AM
Village Hall
Board of Fire and Police Commissioners
Board of Fire and Police Meeting Agenda - Final August 24, 2018
Commissioners
A. Call to Order and Pledge of Allegiance
B. Roll Call of Members
C. Approval of Minutes
Regular Meeting - August 3, 2018
Special Meeting - August 14, 2018
D. Public Participation
E. Payment of Bills
F. Chairperson's Report
G. Vice Chairperson's Report
H. Secretary's Report
I. Correspondence
J. Unfinished Business
K. New Business
Approval from the Board for final offer of employment of firefighter/paramedic candidate.
(Executive Session)
Approval from the Board to proceed with background investigation of
firefighter/paramedic candidate. (Executive Session)
Approval from the Board for conditional offer of employment of police candidate(s).
(Executive Session)
L. Other Business
Next Regular Meeting - September 28, 2018, 7:45 a.m.
M. Executive Session
The appointment, employment, compensation, discipline, performance or dismissal of
specific employees of the public body or legal counsel of the public body, including
hearing testimony on a complaint lodged against an employee of the public body or
against legal counsel for the public body to determine its validity.
Village of Lombard Page 2 Printed on 8/17/2018
Board of Fire and Police Meeting Agenda - Final August 24, 2018
Commissioners
N. Reconvene
Approval from the Board for final offer of employment of firefighter/paramedic candidate.
Approval from the Board to proceed with background investigation of
firefighter/paramedic candidate.
Approval from the Board for conditional offer of employment of police candidate(s).
O. Adjournment
Village of Lombard Page 3 Printed on 8/17/2018