HomeMy WebLinkAboutEXECUTIVE SESSION - 04/12/2005 - LITIGATION/RELEASED RES NO 38-06 EXECUTIVE SESSION 9,P0
46,
Date Apri112,2005 2
pm. /`! 6E AFH ;,00STime 6:34
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Chemick Conference Room 4
TOPIC: LITIGATION X PERSONNEL _ LAND ACQUISITION _
VILLAGE BOARD VILLAGE BOARD
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
C.JOHNSON G.PARRIN
Mayor Village Manager
N. CZARNIK R.RUMMEL
Village Trustee Asst.Village Manager
B.DILL M.ROAN
Village Trustee Asst.to the Vlg.Mgr.
P.FEICHTER G.KNICKERBOCKER
Village Trustee Village Attorney
S. LISSNER
Village Trustee
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 April 12 ,2005
this Executive Session was called to consider a Litia¢ tion matter.
Number of pages attached: I
Date(s)of review for release: January 2006
Date of approval for release:
U'
04/12/05
6:34 p.m.
Litigation
Consensus of Village Board regarding Park District Health Insurance:
Allow Park District to continue to participate in the Village's insurance
plans with the following provisions:
• Park District may place all of its employees into the Village's 0;
• Park District may offer PPO program to its employees at 40%
premium rate increase. If Park District maintains PPO after May 1,
then Park District pays all invoices directly on those PPO claims.
The Village will no longer be an intermediary for Park District
claims;
• For run-out claims on PPO on and after May 1, Park District pays all
invoices directly. The Village will no longer be an intermediary far
Park District claims;
• The Village will continue to offer the Park District dental and visio
programs; and
• The Park District will be requested to reimburse the Village $10,0
per month, beginning May 1, 2005,until the estimated $370000
owed the Village has been paid. Furthermore, the Village will not
incur any further expenses above the $370,000 on behalf of the Park
District.
The meeting adjourned at 6:50 p.m.