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04-16-14 MinutesPOLICE CIVIL SERVICE COMMISSION .P1 T livy 7800 Golden Valley Road — Golden Valley, MN 55427 MEETING Wednesday, April 16, 2014 —1:30 PM Public Safety Building Conference Room MINUTES Call to Order Attendance/Roll Call The meeting was called to order by Chair Sienko at 1:30 PM. Present at the meeting were Commissioners Ben Peterson, Gloria Kumagai and Roxanne Sienko; Police Chief Stacy Carlson, Lieutenant Jeff Johnson and Administrative Assistant Amanda Johnson. Approval of Minutes of February 3, 2014 Commissioner Peterson moved to approve the February 3, 2014 minutes as presented; seconded by Commissioner Kumagai. The February 3, 2014 minutes were unanimously approved. Annroval of Police Officer Eligibility Register Chief Carlson advised the department initiated a police hiring process in February to backfill the new traffic officer position that was approved by city council in 2013. Department staff administered two written tests and a physical fitness test. Of the 60 candidates who were invited to participate in the fitness test, 27-28 advanced to first round interviews. Final interviews were conducted with 15 finalists, and 9 candidates were selected for placement on the Police Officer Eligibility Register. Commissioner Peterson advised the subject line of the memo addressed to commissioners outlining candidate ranks and scores should be revised from "sergeant" to "officer." Commissioner Peterson asked if the policies and procedures of the Civil Service Commission were followed when generating the eligibility register. Chief Carlson advised they were. Commissioner Peterson asked if the chief or any members of police administration have any hesitations about recommending the eligibility register for approval. Chief Carlson advised she does not. Chief Carlson advised one female candidate and two male candidates of color were advanced to the final round of interviews. The female candidate and one male candidate of color have been placed on the eligibility register. Commissioner Kumagai inquired as to the demographic information of initial applicants and Chief Carlson stated she did not have that information. Commissioner Peterson moved to approve the Police Officer Eligibility Register as presented; seconded by Commissioner Kumagai. This motion was unanimously approved. Chief Carlson advised candidates will be notified on Thursday or Friday of this week as to their placement on the eligibility register. Background investigations will start immediately on the top two candidates with an anticipated start date around June 2nd Other Business A portion of the meeting was closed to discuss personnel matters. Police Civil Service Commission Meeting Minutes April 16, 2014 —Page 2 Chief Carlson advised crime is down 24% this quarter compared to last year. Closing Comments There were no closing comments. Adjournment Commissioner Kumagai moved to adjourn the meeting; seconded by Commissioner Peterson. The meeting was adjourned at 1:43 PM. Respectfully submitted, Ben Peterson, Secretary