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05-16-2006 POLM Hutchinson Police Commission Minutes The Hutchinson Police Commission held a meeting on Tuesday, May 16, 2006, at the Hutchinson Emergency Operation Center. Present at the meeting were Barry Anderson, Donna Baysinger, Tom Schwartz, Chief Daniel Hatten, Human Resource Director Brenda Ewing, and Commissioner Elect Mark Jelkin. The meeting was called to order at 5:30 p.m. Chairperson Barry Anderson asked if there were any changes to the minutes from the last meeting. With there being none, a motion was then made by Donna Baysinger, seconded by Tom Schwartz, to approve the minutes. Motion carried. Barry Anderson then asked the new commissioner to introduce himself. Mark Jelkin then spoke and stated that he worked at HTI. He said that he had attended the Hutchinson Community Leadership and Development classes after which time he decided he wanted to get involved with one of the various city boards or commissions. Discussion was then directed to the hiring process for the chief's position and the addition of the timeline. Commissioner Baysinger stated that she liked the timeline as it provided a snapshot of the process. Chief Hatten stated that it would be best to use the timeline in conjunction with the numeric list that lists the steps out in more detail. A motion was made by Tom Schwartz, seconded by Donna Baysinger, to approve the finalized Police Chief Hiring Process including the presented timeline. Motion carried. Chief Hatten then directed the commissioners' attention to the draft of the hiring process for community service officer, communication specialist and records specialist. The question was raised if it would be beneficial to have timelines associated with each of these processes. It was stated that these positions were not as in depth as the police chief and not as public. It was not felt that timelines would be necessary at this time for these positions. A motion was made by Tom Schwartz, seconded by Donna Baysinger, to approve the Community Service Officer hiring process with the changes that had been discussed at the previous meeting. Motion Carried. A motion was made by Tom Schwartz, seconded by Donna Baysinger, to approve the Communication Specialist hiring process with the changes that had been discussed at the previous meeting. Motion Carried. A motion was made by Tom Schwartz, seconded by Donna Baysinger, to approve the Records Specialist hiring process with the changes that had been discussed at the previous meeting. Motion Carried. Chief Hatten then updated the commission with regard to the hiring of the new officer. He stated that Adam Huot had been given a conditional offer, which he accepted. Human Resource Director Ewing sent a letter formalizing the offer. His official hire date is May 21,2006, and he will report to work on Monday, May 22nd at 9:00 a.m. The last item sent in the packet to the commissioners was a document that Commissioner Baysinger had developed which addressed information I questions that would be beneficial to a new member joining the commission. Chief Hatten stated that Police Commission Meeting May 16, 2006 Page 2 he had met with the new commissioner and they had discussed what the police commission does. He stated that their discussion covered some of the items contained in this document and that in the future he could envision going through all the bulleted points listed. Chairperson Anderson then asked if there were any items form the floor. Discussion was held with regard to the information the commissioner's received from Gary Plotz that summarized his interviews with four police department personnel. Chief Hatten answered questions and stated that some of the issues raised in the document had been resolved at this time. He stated he would have more information once he has clarified some of the items with the personnel. With there being no further business to discuss, a motion was made by Tom Schwartz, seconded by Donna Baysinger, to adjourn the meeting. Motion carried. Time of adjournment was 7:30 p.m.