03/14/07 Board of Public Safety Minutes

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``F~~ A O w POLICE SELECTION PANEL MARCH 14.2007 Thomas Fautz in his letter dated March 14, 2007 to hire four (4) police officers and recommended to the Board the hiring of: - Jeff Daniel McKee - John D. Ryans - Michael Allen Stuk II David Anthongy Klein ' The meeting adjourned at 9:10 a.m. BOARD OF PU_>3bIC SAFETY Donald L. Alford, Juanita Dempsey, Member `•~ - Patrick D. Cottrell, Member Bruce J. BonDurant, Member ATTEST: ~v i da M. Martin, Clerk REGULAR MEETING MARCH 14.2007 The Board of Public Safety met in the regular meeting at 9:15 a.m. on Wednesday, March 14, 2007, with President Jesusa Rodriguez and Board Members Juanita Dempsey, Donald Alford, and Patrick D. Cottrell present. Board Member Bruce J. BonDurant was absent. Also present were Police Chief Thomas H. Fautz, Assistant Fire Chief Richard Switalski and Board Attorney Thomas Bodnar. The meeting was held in the Board of Public Works Meeting Room, 13~' Floor, County-City Building, South Bend, Indiana. APPROVE MINUTES OF PREVIOUS MEETINGS President Rodriguez advised that if there were no objections by members of the Board, the minutes of the Public Agenda Session, Executive Session, and Regular meetings of the Board held on February 21, 2007, and the Special Meeting held on March 7, 2007 would be accepted. There being no further discussion, the minutes were accepted. ADOPT RESOLUTION NO. 11-2007 -REGARDING CONTRACTS FOR SERVICES In a Memorandum to the Board, Mr. Bodnar, Legal Department, stated that Resolution No. 11-2007 was drafted to allow the respective Chiefs and Services Chiefs of the Police and Fire Departments, subject to certain dollar limitations, to enter into contracts for services (not for goods or construction) on behalf of the Board of Public Safety. The Resolution sets the limit to Contracts for services up to twenty-thousand ($20,000.00) dollars. Upon a motion made by Mr. Cottrell, seconded by Ms. Dempsey and carved, the Resolution was adopted.