HomeMy WebLinkAbout02-06-17
Approved: 3/22/16
MINUTES
CITY OF MAPLEWOOD
POLICE CIVIL SERVICE COMMISSION
Monday, February 6, 2017
8:00 a.m.
Council Chambers—Maplewood City Hall
1830 County Road B East
A. Call to Order
B. Roll Call
Commissioners: Debra Birkholz, Chair, present
Jim Meehan, Secretary, present
Lisa Liddell, Commissioner, present
Others: Terrie Rameaux, Staff Liaison, present
Mike Funk, Assistant City Manager / Human
Resource Director, present
C. Approval of Agenda
Commissioner Liddell motioned to approve the agenda.
Commissioner Meehan seconded. Ayes: All
The motion passed.
D. Rotation of Chair and Secretary
Commissioner Birkholz motioned to elect Jim Meehan as the chair of the
commission. Commissioner Liddell seconded. Ayes: All
The motion passed.
Commissioner Birkholz motioned to elect Lisa Liddell as the secretary of
the commission. Commissioner Meehan seconded. Ayes: All
The motion passed.
E. Approval of Minutes:
Commissioner Liddell motioned to approve the Meeting Minutes for
January 12, 2017.
Commissioner Birkholz seconded. Ayes: All
The motion passed.
F. New Business
1. Discussion on Recruitment for a Public Safety Director/Police
Chief
Ms. Rameaux and Mr. Funk addressed the Commission and answered
questions regarding the proposed recruitment process.
G. Unfinished Business
Ms. Rameaux discussed her findings from other municipalities regarding
running more than one eligibility list at a time. She also reported that she
is waiting to hear back from the City’s HR Attorney.
H. Visitor Presentations
I. Commission Presentations
J. Staff Presentations
Ms. Rameaux reported that Ashley Bergeron will be sworn in as a new
officer on Monday, February 13, 2017.
K. Adjourn
Commissioner Meehan motioned to adjourn the meeting at 8:13 am.
Commissioner Liddell seconded. Ayes: All
The motion passed.