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HomeMy WebLinkAboutEXECUTIVE SESSION - 04/10/2001 - PERSONNEL/RELEASED RES NO 6:28 PM COPY EXECUTIVE SESSION Date April 10. 2001 Time 6:28 p.m. Chernick Conference Room TOPIC: LITIGATION PERSONNEL X LAND DISPOSITION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON J.PETRI G. PARRIN Mayor Village Trustee Village Manager N. CZARNIK R. RUMMEL Village Trustee Asst.Vlg.Manager B.DILL P.VADOPALAS Village Trustee Asst.to the Vlg. Mgr. P. FEICHTER R. OLSON Village Trustee Human Resources Ofcr. S. LISSNER G. KNICKERBOCKER Village Trustee Village Attorney 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 04/10/01 this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s)of review for release: December 2001 Date of approval for release: d L U" 4/10/01 6:28 p.m. Personnel The Village Manager reported a recommendation on health insurance from the Personnel Committee has been provided to the Village Board for consideration. The Village Manager summarized the recommended programs, and noted there is no change in premium for the HMO program. The premiums for the Village plan are increased 14%. There is an increase in the emergency room visit fee from $25 to $50, and an additional tier for prescription drugs: $5.00 generic; $10 formulary; and$25 name brand. The Village Board discussed the recommendation, and the consensus was to approve the health care items as recommended by the Personnel Committee at the 4/10 Village Board meeting. The Village Board requested quotations from a number of alternative providers, report cost comparisons to the Board, and evaluate opportunities for cost savings. The meeting ended at 6:44 p.m.