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csc-minutes-feb-3-20 REGULAR MEETING MINUTES Call to Order The meeting was called to order at 3:33 pm by Chair Wold. Roll Call Commissioners present: Andrew Wold, Chair Ralph Schulz, Secretary Gloria Kumagai Commissioners absent: None Staff present: Jason Sturgis, Chief of Police Steve Johnson, Commander Dave Kuhnly, Commander Amanda Johnson, Administrative Assistant Approval of Agenda Approval of Minutes Motion by Commissioner Schulz to approve the January 21, 2020 meeting minutes. Seconded by Commissioner Kumagai. Motion carried 3-0. Agenda Item Chief’s Report/Staffing Projections for 2020 Chief Sturgis provided a staffing update for commissioners. He advised candidate #2 from the police officer eligibility register was hired by another agency. Backgrounds are currently underway for candidates #1 and #3 to fill officer vacancies and candidate #5 is being backgrounded to fill a community service officer vacancy. Chief Sturgis reported Metro Transit is seeking to hire roughly 100 additional officers and Minneapolis and St. Paul Police Departments are seeking additional officers as well, which will affect the candidate pool for police officer positions overall. Chief Sturgis outlined programs that will continue in 2020, including the partnership with BrookLink, Neighborhood Watch zone meetings, Citizen’s Academy, and working with Inner Hero to improve community relations with youth and police. February 3, 2020 – 3:30 pm Council Conference Room Golden Valley City Hall 7700 Golden Valley Road City of Golden Valley Civil Service Special Meeting Minutes February 3, 2020– 3:30 pm 2 Election of Officers Per state law, the commissioner in the last year of his/her term is the designated chair of the commission. Commissioner Schulz will serve as chair beginning May 1, 2020. Commissioner Wold nominated Commissioner Kumagai as secretary. Seconded by Commission Schulz. Commissioner Kumagai was elected secretary by consensus. Commission Communications Adjourn Motion by Commission Kumagai to adjourn the meeting at 3:55 pm. Seconded by Commissioner Schulz. Motion carried 3-0. ________________________________ Andrew Wold, Chair ______________________________________ Amanda Johnson, Police Operations Supervisor