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HomeMy WebLinkAboutEXECUTIVE SESSION - 03/20/2001 - PERSONNEL/RELEASED RES NO 8-04 (2) COPY EXECUTIVE SESSION Date: March 20 2001 Time: 8:30 p.m. TOPIC: Litigation:_Personnel:-2L_Land Acquisition: Village Board Village Board Members Present Members Absent Staff Present C. JOHNSON P. FEICHTER G. PARRIN President Village Trustee Village Manager N. CZARNIK L PETRI R RUMMEL Village Trustee Village Trustee Asst. Vig. Mgr. B. DILL R. OLSON Village Trustee Human Resources Officer S.LISSNER Village Trustee C. PROCHNO Village Trustee Pursuant to a duly made and approved motion and a majority vote at a regularly scheduled meeting of the Village President and Board of Trustees on March 20, 2001 this Executive Session was called to consider a Personnel matter. Number of pages attached: Date(s)of review for release: Date of approval for release:_ EXECUTIVE SESSION P .RSONNEL March 20. 2001 Issue Additional Persona Following discussion of The Village Manager's March 16, 2001 memo on 2001-2002 Personnel Requests, the concensus of the Village Board was to approve the requested additional personnel as follows: 1. Add an additional Police Officer(authorized strength from 78 to 79) assigned to The U.S. Customs Service. Staff will report back concerning any minimum duration needed for this assignment. 2. Add an additional part-time Environmental Health Inspector and remove Intern position from Health Services. 3. Provide hireback hours to man the fourth ambulance at the Meacham Fire Station at an approximate cost of$110,000; and 4. Filling the full time Public Works Industrial Meter Reader due to outside contractors notice that effective May 1,2001 they will no longer be providing this service. This meeting adjourned at 9:15 p.m.