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R-762 - 12/12/2000 - FLSA - Resolutions Supporting DocumentsDATE: TO: RE: pvE p F 0 q �\ ® e O y G � O 4 9CFCOUNT`{ VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60523 -2255 MEMORANDUM December 8, 2000 Village President and Board of Trustees 2001 Fair Labor Standards Act Policy .�3.G. PHONE: 630 990 -3000 FAX: 630 990 -0876 W E B S I T E: www.oak- brook.org RECOMMENDATION: That the Village Board adopt the attached resolution amending the Fair Labor Standards Act Policy in accordance with the 2001 Salary Plan. The !attached resolution amends the Fair Labor Standards Act Policy in conjunction with the adoption of the 2001 Salary Plan. The Policy lists the titles of positions that are considered to be exempt under the FLSA. Two positions that were previously listed as FLSA exempt (i.e. Circulation Services Supervisor and Technical Services Supervisor) have been re- titled "Senior Librarian ". As such, the attached resolution includes the deletion of the Circulation Services Supervisor and Technical Services Supervisor from the list of exempt positions. .I Michael A. Crotty Assistant Village Manager /macs attachment l� f . -- 3 the U. S. Department of Labor, for the twelve months ended September 30 of the preceding year; the Employment Cost Index (Salaries & Wages) for the Midwest region for the third quarter of the preceding year, as published by the U. S. Department of Labor; and the pay practices of the Village's comparable communities. In July of 2000, the Village again retained Hay Management Consultants to review the compensation program and provide recommendations concerning the Salary Plan to be effective as of January 1, 2001. The following would be implemented: a small number of employees with 12/31/00 salaries below the minimum of their new range would have their salaries adjusted to the new minimum as of 1 /1 /O1; employees with 12/31/00 salaries falling within their new range would receive, consistent with the Salary Administration Policy, the increment by which their pay range moved, up to a maximum adjustment (related to range movement) of 5 percent and merit adjustments and merit bonuses would continue to be administered pursuant to the Salary Administration Policy. Motion by Trustee Kenny, seconded by Trustee Savino, to adopt Resolution #2000 - SAP -EX2 -R -761, "A Resolution Approving the Salary Plan and Salary Administration Policy for Non - Represented Employees for 2001" as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 5 - Trustees Butler, Craig, Kenny, McInerney and Savino. Nays: 0 - None. Absent: 1 - Trustee Caleel. Motion carried. 6) ESOLUTION #2000 - FLSA -R -762 A RESOLUTION RES #00- AMENDING THE FAIR LABOR STANDARDS ACT FLSA -R -762 i POLICIES FOR THE VILLAGE OF OAK BROOK: OB POLICY The resolution amends the Fair Labor Standards Act Policy in conjunction with the adoption of the 2001 Salary Plan. The Policy lists the titles of positions that are considered to be exempt under the FLSA. Two positions that were previously listed as FLSA exempt (i.e. Circulation Services Supervisor and Technical Services Supervisor) has been re- titled "Senior Librarian." The resolution includes the deletion of the Circulation Services Supervisor and Technical Services Supervisor from the list of exempt positions. Motion by Trustee Kenny, seconded by Trustee Savino, to adopt Resolution #2000 - FLSA -R -762, "A Resolution Amending the Fair VILLAGE OF OAK BROOK Minutes Page 10 of 22 December 12, 2000 L8 VIL NO Labor Standards Act Policies for the Village of Oak Brook" as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 5 - Trustees Butler, Craig, Kenny, McInerney and Savino. Nays: 0 - None. Absent: 1 - Trustee Caleel. Motion carried. 7) ORDINANCE #2000- PL -RR -G -666, AN ORDINANCE ORD #00 -PL- AMENDING ARTICLES IV AND VI OF THE PERSONNEL RR-G -666 MANUAL OF THE VILLAGE OF OAK BROOK: PRSNLMNL The adoption of the 2001 Village of Oak Brook Salary Plan and the 2001 Fair Labor Standards Act (FLSA) Policy require that the Personnel Manual be amended to incorporate the deletion of positions in the appropriate sections. Specifically, Article IV, Section 4.03 B. 1. lists the employees considered to be exempt from FLSA regulations. Per the 2001 Fair labor Standards Act Policy, the Manual has been amended to include the deletion of the Circulation Services Supervisor and Technical Services Supervisor from the list of exempt positions. These two positions have been re- titled "Senior Librarian ". Similarly, Article VI, Section 6.02 C. 1. is amended to include the deletion of the Circulation Services Supervisor and Technical Services Supervisor positions from the Village -wide safety incentive program. This section is also amended to incorporate title changes for three positions as adopted in the 2001 Salary Plan. Motion by Trustee Savino, seconded by Trustee Butler, to adopt Ordinance #2000- PL -RR -G -666, "An Ordinance Amending Articles IV and VI of the Personnel Manual of the Village of Oak Brook" as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 5 - Trustees Butler, Craig, Kenny, McInerney and Savino. Nays: 0 - None. Absent: 1 - Trustee Caleel. Motion carried. 8) RESOLUTION #2000- SD -AP -R -763, A RESOLUTION RES #00 -SD- APPROVING COSTELLO ESTATE ASSESSMENT PLAT AP -R -763 (3000 Oak Brook Hills Road, Oak Brook, IL 60523 ): COSTELLO 3000 OB HLS The Charles Vincent George Design Group has submitted an application for the Costello Estate Assessment Plat on behalf of the West Suburban Bank Trustee, the owners of this 3.12 -acre tract located at 3000 Oak Brook Hills Road, and request approval. The assessment plat formalizes the legal description of this parcel. Village Engineer j Durfey recommends approval of the assessment plat subject to correcting two minor drafting items. GE OF OAK BROOK Minutes Page 11 of 22 December 12, 2000