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FEBRUARY 19.2025 25 <br />Chief Buchanon stated due to retirements, the Department has Captain vacancies that need <br />to be filled. In accordance with the promotion policy established by the SBFD and IAFF <br />Local #362., a Captain's list was comprised, and firefighters were ranked to be eligible to <br />fill this position as a Captain in Special Assignment for one (1) year on a probationary <br />status. The Chief stated during this time the firefighters would accumulate four (4) <br />evaluations to determine if they will be recommended for promotion to the rank of Captain <br />and recommended the above firefighters to the position of Captain in Special Assignment. <br />Chief stated Firefighter Manzuk was appointed to the SBFD on April 13, 2011, and <br />Firefighter Pavolka was appointed on April 1, 2013. <br />Upon a motion by Lee Ross, seconded by Pam Claeys, and followed by a roll call, the <br />Board approved the promotions to Captain in Special Assignment for the above firefighters <br />effective February 19, 2025. <br />2. APPROVE APPLICATION AND DECLARATION FOR RETIRMENT- CAPTAIN <br />STEWART RUSSELL <br />Chief Carl Buchanon submitted a Letter of Application and Declaration for Retirement for <br />Captain Stewart Russell. Captain Russell was appointed to the SBFD on November 24, <br />1981, and his effective retirement date was January 17, 2025. Chief Buchanon asked the <br />Board to join him in appreciation and gratitude to Captain Russell for his commitment and <br />dedicated service to the City of South Bend, and the SBFD for more than forty-three (43) <br />years. Chief Buchanon wished him success in his future endeavors and many years of good <br />health during his well -deserved retirement. <br />Upon a motion by Lee Ross, seconded by Al Kirsits, and followed by a roll call the Board <br />approved the Application and Declaration for Retirement. <br />3. RECEIVE UPDATE ON FIRE MERIT BOARD <br />Attorney Taylor advised that the resolution that was passed previously indicated that an <br />election was set and that election was held on February 6, 2025. The meeting was only <br />attended by members pursuant to statute, and there was someone that was elected and that <br />person is sitting with you today. Dan Jones was elected to fill the Democrat slot. Because <br />they are political affiliation based, there is a Republican slot still open. Unfortunately, the <br />Republican spot has not been filled because there was not a candidate. They are awaiting <br />on next steps because it is the members that decide how the process goes forward because <br />it is one (1) of their two (2) slots. What they are doing right now is waiting for the <br />membership or the Union to indicate that candidates are ready and then it will look <br />basically the same as it did today with the police, pursuant to the statute. They have to set <br />another election and then provide three (3) weeks notice. Common Council has one (1) <br />spot to fill and the mayor has two (2) spots to fill and those are political affiliation based <br />as well. Those appointments are required to be done by March 1 st, and so they're nearing <br />the deadline. Even if they can't fill it before that date, if there is a quorum of people, they <br />could begin to function. Just because they are starting to function or starting to meet doesn't <br />mean that they are ready to assume duties because they still have to approve their rules and <br />regulations. Then upon doing that, there are requirements for public hearings and rules <br />can't be adopted in one (1) meeting, so there is going to be a period of time where we are <br />just waiting. <br />Pam Claeys noted for the record that she disagrees with the politicization of the <br />appointments. Attorney Weiss added that it does make it more challenging to fill the seats. <br />It has to be based on the last three (3) primary elections that the person voted in the <br />republican primaries, and they have to live within the city limits. She suspects that it will <br />take time and that the March meeting will likely see all the usual items, but maybe by April <br />they will be ready to go, but she will keep everyone informed. <br />4. ACCEPT THE 2025-20028 SBFD STRATEGIC PLAN <br />Chief Carl Buchanon submitted their 2025-2028 Strategic Plan and stated it outlines their <br />efforts to move forward that provides an all -hazards approach to protect our citizens' lives, <br />mitigate emergencies, and reduce the community's risk. The following strategic plan was <br />written with a basis in the Commission on Fire Accreditation Internationals, which is the <br />