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HomeMy WebLinkAbout2021/11/08 - ADMIN - Minutes - Fire Civil Service Commission - Regular Fire civil service commission November 8, 2021 11:00 am If you need special accommodations or have questions about the meeting, please call (Ali Timpone, 952.928.2846 ) or the administration department at 952.924.2525. Fire civil service commission Members present: Commissioners William MacMillan, Bob Tift and Stuart Williams Members absent: None Staff present: Fire Chief (Mr. Koering), Deputy Fire Chief (Mr. Wolff), Assistant Fire Chief (Mr. Smith), HR Officer (Ms. Timpone), Firefighter/Union Representative (Mr. Bolinger) Guests: None 1. Call to order President Williams called the commission to order at 11:03 am. 2. Approval of minutes – Fire Civil Service Commission of September 13, 2021 Minutes were approved as distributed. 3. Bylaws Update Staff explained that the commission bylaws (Rule One, Section 2) reference an obsolete title (“chief of training and EMS”) and staff requests the commission to update the title to the accurate title (“assistant chief of training and EMS”). It was moved by Commissioner MacMillan, seconded by Commissioner Tift, to approve the change to the commission bylaws as presented. Motion passed unanimously. 4. Fire Captain Promotional Process Mr. Wolff explained the recommended process for this internal promotional position, which is unchanged from 2 years ago. The process will include essay questions, simulation, promotability index, in -basket exercise and oral interview. The chiefs keep this list current every two years to fill vacancies. It was moved by Commissioner MacMillan, seconded by Commissioner Tift, to approve the fire captain promotional process as presented. Motion passed unanimously. 5. Assistant Chief of Training and EMS Promotional Process Mr. Wolff explained the recommended process for this internal promotional position, which will include essay questions, simulation, lesson plan development and presentation, and promotability index, along with an oral interview and leadership/management assessment. This list will stand for 2 years or until e xhausted, the chiefs do not plan to keep the list current since vacancies are not common. It was moved by Commissioner Tift, seconded by Commissioner MacMillan, to approve the assistant chief of training and EMS promotional process as presented. Motion passed unanimously. 6. Adjournment The meeting adjourned at 11:27 am. ______________________________________ Ali Timpone , liaison