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June 21, 2012 M I N U T E S The Lake County Sheriff's Office Merit ...

June 21, 2012 M I N U T E S The Lake County Sheriff's Office Merit ...

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<strong>June</strong> <strong>21</strong>, <strong>2012</strong><br />

M I N U T E S<br />

<strong>The</strong> <strong>Lake</strong> <strong>County</strong> <strong>Sheriff's</strong> <strong>Office</strong> <strong>Merit</strong> Commission met in a regular session on Thursday, <strong>June</strong><br />

<strong>21</strong>, <strong>2012</strong> at the Division of Transportation, 600 W. Winchester Road, Libertyville, Illinois, with<br />

the following:<br />

Present:<br />

Marion Watson, Chairperson<br />

Dr. Donald J. Klusendorf, Vice-Chairperson<br />

Michael Miceli, Secretary<br />

John Matijevich, Member<br />

Hank Bogdala, Member<br />

Also Present:<br />

Chief Brian Keller<br />

Chief Jennifer Witherspoon<br />

ASA Carla Wyckoff<br />

Susan Rankin, Executive Secretary<br />

Beverly Bogdala<br />

Session called to order at 9:00AM by Chairperson Watson.<br />

Minutes from the 5/17/12 regular session and 6/5/12, 6/12/12 special session meetings were<br />

reviewed and unanimously approved on motion of Don Klusendorf, seconded by John<br />

Matijevich. Executive session minutes from 5/17/12, 6/5/12, and 6/12/12 were reviewed in<br />

Executive session but unanimously approved in open session on motion from John Matijevich,<br />

seconded by Hank Bogdala.<br />

A summary of Personnel Action Items was distributed and accepted and ordered placed on file<br />

on motion of John Matijevich, seconded by Don Klusendorf.<br />

A summary of the YTD budget was distributed and reviewed, as well as expense reports<br />

reviewed and signed. John Matijevich made a motion to approve reports as presented, seconded<br />

by Hank Bogdala. All in favor.<br />

Review was made of the updated Employee Travel Expense Reimbursement Policy from the<br />

Finance department.<br />

<strong>The</strong> Commission reviewed a brochure on the NIPSTA POWER Test ID card. This card is a<br />

candidate funded POWER test card. Suggestion was made to possibly consider this as an option<br />

replacing the current Sheriff’s <strong>Office</strong> Deputy and staff physical agility test format. It was agreed<br />

by each Commissioner that potentially the Commission would consider accepting the NIPSTA


card if a candidate presents it, but not replace the current POWER test format. Final discussion<br />

and vote will be made closer to the next testing session.<br />

<strong>The</strong> <strong>Lake</strong> <strong>County</strong> Fair this year is Wednesday, July 25- Sunday, July 29, <strong>2012</strong>. <strong>The</strong> Sheriff’s<br />

<strong>Office</strong> will have a booth set up in the commercial exhibition building. <strong>The</strong> <strong>Merit</strong> Commission<br />

will provide the Sheriff’s <strong>Office</strong> pamphlets, pens, and candy. Chairman Watson advised that<br />

anyone interested in participating is welcome to attend.<br />

Chief Brian Keller advised there are currently eight open Deputy Sheriff positions. Currently<br />

there are three entry candidates scheduled for the July Suburban Law Enforcement Academy at<br />

the College of DuPage.<br />

Discussion was made regarding the need for lateral transfers. Susan Rankin has begun to receive<br />

applications and will try to schedule the first round of interviews sometime next week.<br />

Motion for a recess was made by Don Klusendorf at 9:50AM. John Matijevich seconded. All in<br />

favor.<br />

Meeting reconvened at 10:05AM. Chairperson Watson then requested a motion to go into<br />

Executive session at 10:05AM pursuant to Chapter 5 of ILCS ACT 120 SECTION 2(c)(1) and<br />

Chapter 5 of ILCS SECTION 2(c)(11). Motion made by Hank Bogdala, seconded by John<br />

Matijevich.<br />

<strong>The</strong> meeting was reconvened to regular session by Chairperson Watson at 10:45AM.<br />

Review was made of six entry candidate application and screening examinations. By unanimous<br />

vote Michael Zaban was rejected. By unanimous vote Robert DeVogelear will continue in the<br />

testing. By unanimous vote Michael Mancini was certified to the Sheriff. By split vote David<br />

Kochenash and Ismael Rosa were rejected. By split vote Andrew Merrill will continue in the<br />

testing.<br />

<strong>The</strong> split vote on David Kochenash was as follows. Marion Watson – no; Mike Miceli – yes;<br />

John Matijevich – yes; Hank Bogdala – no, Donald Klusendorf - No. Three no. Two yes.<br />

<strong>The</strong> split vote on Ismael Rosa was as follows. Marion Watson – no; Mike Miceli – yes; John<br />

Matijevich – no; Hank Bogdala – no, Donald Klusendorf - no. Four no. One yes.<br />

<strong>The</strong> split vote on Andrew Merrill was as follows. Marion Watson – no; Mike Miceli – yes; John<br />

Matijevich – yes; Hank Bogdala – no, Donald Klusendorf - Yes. Three yes. Two no.<br />

John Matijevich made a motion to accept those who were certified, who will continue in the<br />

testing, and rejected. Mike Miceli seconded. All in favor.<br />

Meeting adjourned on motion of John Matijevich, seconded by Hank Bogdala at 10:55AM.

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