HomeMy WebLinkAboutEXECUTIVE SESSION - 03/11/2008 - PERSONNEL EXECUTIVE SESSION
March 11, 2008 APR 2 5 2008
6:40 p.m. VILLAGE CLERK'S
OFFICE
Chernick Conference Room
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VILLAGE BOARD VILLAGE BOARD
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
C. JOHNSON R. RUNIMEL
Mayor Village Manager
N. CZARNIK B. JACOBSEN
Village Trustee Assistant Village Manager
P. FEICHTER G. KNICKERBOCKER
. Village Trustee Village Attorney
J. FRANKE M. Krcik
Village Trustee Human Resources Coord.
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 March 11, 2008, this Executive
Session was called to consider a Personnel matter.
Number of pages attached: 1
Date(s) of review for release: October 2008
Date of approval for release: . �g. 79-
03/11/2008
6:40 p.m.
PERSONNEL
Trustee Feichter briefed the board on his Health Insurance Renewal Recommendation
memorandum dated March 7. The recommendations are summarized as follows:
1. The Committee found the proposed premiums to the PPO Plan (0% change) and HMO
Plan (5.7% increase) to be acceptable. These increases are far below the national average
of 10.5%, and HMO increases are already included in the proposed budget.
2. The Committee found the proposed 3% increase on the HMO dental plan to be
acceptable.
3. The Committee agreed that the high deductible PPO plan would be available to any
employee seeking to save funds on the premium.
4. The committee is recommending that the lowest cost "HMO"plan be considered the
Village's "Base Plan" for any Police Officer or Firefighter receiving a disability pension.
This is the most fiscally responsible method for the Village,to address the State Law
Court Action, which only pertains to sworn Police Officers and Firefighters. These items
will be on the March 25 agenda.
The consensus of the Village Board was to concur with the above recommendations.
The meeting adjourned at 6:42 p.m.