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HomeMy WebLinkAboutEXECUTIVE SESSION - 11/21/1989 - PERSONNEL/RELEASED RES NO 20-90 EYZCJT=E SESSIC:.T Elk Grove Village Date 11-21-89 Time 9: 10 P.M. TOPIC: Litigation Personnel X Land Acquisition Village Board Village Board MEMBERS PRESENT MEMBERS .18SENT STAFF PRESENT Charles J . Zettek, James P. Petri , Charles A. Willis, Village President Trustee Village Manager Joseph T. Bosslet, Raymond R. Rummel , Trustee Administrative Ass' t. Ronald L . Chernick, Richard S. Olson, Trustee Personnel Officer Nancy J . Czarnik, Fred Engelbrecht, Trustee Police Chief Dennis J . Gallitano, Raymond Rose, Trustee Police Division Cdr . Michael A. Tosto, James D . MacArthur, Trustee Fire Chief 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 11-21-89 this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: May 1990 Date of approval for release: 1 ,_2 "7 —y(j PERSONNEL The Committee members discussed the appointment of Police Sgt. Steven Schmidt to the exempt rank of Police Division Commander. The appointment was made by the Police Chief and supported by the Village Manager. Sgt. Schmidt ' s experience and qualifications were discussed. Discussion ensued about the authority to appoint the Police Division Commanders and the Deputy Fire Chief and whether such appointments should be from any rank or the next lower rank, as had occurred in the past. Currently the Municipal Code permits the Police Chief to appoint Division Commanders and the Fire Chief, with approval of the Village Board, to appoint the Deputy Fire Chief. A proposed amendment to the Code would vest the authority for such appointments in the respective Chiefs with the approval of the Village Manager . The proposed Code amendment will be considered at the next regular Village Board meeting on November 28, 1989• The Chiefs and Manager will continue to advise the Village Board of future appointments to major positions before they become effective. It was moved by Trustee Bosslet, seconded by Trustee Tosto to adjourn the Executive Session at 11 :00 p.m. All Board members present voted in favor of the motion and it carried 5-0 to adjourn. as c: President & Board of Trustees Village Manager Assistant Village Manager Administrative Assistant Village Clerk Village Attorney