HomeMy WebLinkAboutEXECUTIVE SESSION - 05/19/1998 - PERSONNEL/RELEASED RES NO 14-01 EXECUTIVE SESSION
Date May 19 1998
Time 6:00 p.m.
Chernick Conference Room
TOPIC: LITIGATION_ PERSONNEL X LAND ACQUISITION
VILLAGE BOARD VILLAGE BOARD
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
C. JOHNSON G. PARRIN
President Village Manager
N. CZARNIK R. RUMMEL
Village Trustee Asst. Village Manager
B. DILL S.NIEHAUS
Village Trustee Asst.to the Manager
P. FEICHTER H. INGEBRIGTSEN
Village Trustee Finance Director
S. LISSNER A. HASLETT
Village Trustee Asst. to Finance Director
J. PETRI
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 May 19. 1998 this
Executive Session was called to consider aerste matter.
Number of pages attached: l
Date(s)of review for release: January 1999
Date of approval for release: '2- ).-I -dl
5/19/98
6:00 p.m.
PERSONNEL
The Director of Finance gave a presentation to the Village Board on
the budget forecast for FY 1999 to FY 2003. The presentation included a
review of all major revenue sources, anticipated expenditures, and the
impact of requested personnel on the budget.
Following the budget forecast presentation, the Village Board
reviewed various personnel issues as they pertain to FY 1998-99. The
consensus of the Village Board on each of the issues was as follows:
Personnel Requests
HazMat Captain Do Not Approve
EMS Captain Do Not Approve
Nine (9) Firefighters/Paramedics Do Not Approve
Increase Authorized Paramedic Stipends (42 to 51) Approve
Add one (1) Fire Inspector Do Not Approve
Lead Custodian Stipend Do Not Approve
Add one (1) Police Supervisor Position Do Not Approve
Fourth Ambulance
The consensus of the Village Board was to review alternative paramedic
staffing for weekdays from 9 a.m. to 5 p.m. In addition, the Village Board
requested information on the number of non-Elk Grove Village responses
which were provided to different sections of the community in the calendar
year 1997.
School Resource Officer (SRO)
The consensus of the Village Board was as follows:
• to seek information from District 59 to see if they are interested in an
SRO or a part-time basis; and
• to invite District 54 to make a presentation on the SRO program at an
upcoming meeting.
Retiree Health Care
The consensus of the Village Board was as follows:
• to not offer a retiree health-care program; and
• to notify employees that the Village will not be offering a 5+5 buyout
program
The meeting adjourned at 8:05 p.m.
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