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Thursday, December 09, 2010

CALL TO ORDER:
The meeting was called to order at 5:05 pm at the City of Mercer Island Caucus Room, 9611 SE 36th Street, Mercer Island, WA. 
 
ROLL CALL:
Commissioners Blakney & King, Chief Examiner Segle, Police Chief Holmes, Police Commander Jokinen, Police Commander Burns, Fire Chief Tubbs, and Deputy Fire Chief Heitman.
 
Absent:  Commissioner Hill
 
REGULAR BUSINESS:
 
Approval of Prior Meeting Minutes The Commission reviewed the minutes of the meetings of October 12, 2010.
 
MOTION:  Moved by King and seconded by Blakney to approve the minutes of October 12, 2010 as submitted.  Motion carried.
 
Personnel Orders There were none.
 
Police and Fire Rosters There were no changes.
 
Certification of Fire Entry-Level Hiring Eligibility List & Lateral Hiring Eligibility List Chief Examiner Segle, Fire Chief Tubbs and Deputy Fire Chief Heitman summarized the recruitment process for the Commission.
 
MOTION:  Moved by Blakney and seconded by King to certify the Fire Entry-Level Hiring Eligibility List and Lateral Hiring Eligibility List.  Motion carried.
 
Certification of Police Promotional Lists for the positions of Corporal and Sergeant Chief Holmes summarized the promotional testing process facilitated by Mike Feldhausen.  The Chief stated that the process went well and candidates were reporting that the process was fair.
 
MOTION:  Moved by Blakney and seconded by King to certify the Police Promotional Lists for the positions of Corporal and Sergeant.  Motion carried.
 
OFF AGENDA ITEMS:
There were none.
 
NEXT MEETING DATE: 
The next regularly scheduled meeting is scheduled for Tuesday, January 11, 2011 at 5:00 pm in the Caucus Room at City Hall, provided there is business to conduct.
 
ADJOURNMENT:
The meeting was adjourned at 5:20 p.m.
 

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