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HomeMy WebLinkAboutEXECUTIVE SESSION - 09/25/2007 - PERSONNEL/RELEASED RES NO 42-09 ii EXECUTIVE SESSION RECEIVED Date September 25, 2007 . FEB 14 ZODU Time 5:22 p.m. VILLAGE CLERK'S.OFFICE Chernick Conference Room TOPIC: LITIGATION_ PERSONNEL X LAND ACQUISITION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON R. RUMMEL Mayor Village Manager N. CZARNIK M. ROAN Village Trustee Deputy Vlg. Manager P. FEICHTER B. JACOBSEN Village Trustee Asst. Vlg. Mgr. J.FRANKE G. KNICKERBOCKER Village Trustee Village Attorney S. LISSNER T. CECH Village Trustee Public Works Director J. PETRI S. SCHMDIT VillageTrustee Police Chief C.PROCHNO M. KRCIK Village Trustee Human Resources Coord. 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 September 25, 2007_this Executive Session was called to consider a Personnel matter. Number of pages attached: 1 Date(s) of review for release: September 2008 C Date of approval for release: September 25, 2007 5:22 p.m. PERSONNEL The Village Manager updated the Board on his proposal to reorganize the Police Department and create a fourth Commander position. One of the four Commanders would take on the duties of overseeing traffic control for events such as the Tour of Elk Grove, Commission on Law Enforcement Accreditation (COLEA) and the red-light program. The red light program will be controlled by the Police Department, as the violations will need to be approved by a sworn officer. Furthermore, the internal adjudication process will require significant oversight as well. Any fees that are recovered from red light violations will be utilized as follows: 30% Capital Improvement Fund, 30% General Fund for Personnel, 20% Residential Enhancement Fund and 20% General Operations Fund (reserve). Itis expected that the fourth commander will be paid for through this breakdown. The meeting adjourned at 5:37 p.m.