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Boards & Commissions Supporting Documents - 03/10/2009 - Board of TrusteesIT1.�I IVA 1) g AGENDA ITEM Regular Board of Trustees Meeting of March 10, 2009 SUBJECT: Appointment of an Acting Village Treasurer and Acting Finance Director FROM: John W. Craig, Village President BUDGET SOURCE/BUDGET IMPACT: Personnel /Full Time Salaries RECOMMENDED MOTION: I move to Approve the appointment of Sharon Dangles as Acting Village Treasurer and Acting Finance Director of the Village of Oak Brook Background/History: Due to the resignation of Village Treasurer and Finance Director, Darrell Langlois, I am recommending Sharon Dangles, Assistant Finance Director to temporarily perform the responsibilities of Acting Village Treasurer and Acting Finance Director. This appointment will remain in effect until such time as a new Village Treasurer and Finance Director is selected and takes his /her post. Recommendation: I recommend the approval of Assistant Finance Director,' Sharon Dangles appointment as Acting Village Treasurer and Acting Finance Director of the Village of Oak Brook. 00M Last saved by DEFAULT J \Agenda ltems\AGENDA ITEM Acting Finance Director doc Last printed 3/6/2009 11 41 AM u M . L �OV Ale t I AGENDA ITEM Regular Board of Trustees Meeting of March 10, 2009 SUBJECT: Appointment of Fire Chief FROM: John W. Craig, Village President BUDGET SOURCE/BUDGET IMPACT: Personnel /Full Time Salaries RECOMMENDED MOTION: Backeround/History: Due to the retirement of Fire Chief Jim Bodony, I will be asking the Board to approve the appointment of Deputy Chief Tom McEllin to Fire Chief. It is my understanding that the Board will support this appointment, but my recommendation would be to wait until the March 24th meeting to approve this appointment when all of the trustees are present. In the interim, I will appoint Deputy Chief McEllin Acting Chief from March 161h to March 241h This recommendation will be voted on at the March 24, 2009 Village Board Meeting. Recommendation: ON) Last saved by DEFAULT J \Agenda Items \AGENDA ITEM -Fire Chief 3 -10 -09 doc Last printed 3/6/2009 12 12 I'M