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Minutes - 04/30/2007 - Board of TrusteesMINUTES OF THE APRIL 30, 2007 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN MAY 8, 2007. 1. CALL TO ORDER The Special Meeting of the Village Board of Trustees was called to order by Village Clerk Linda Gonnella in the Samuel E. Dean Board Room of the Butler Government Center at 4:45 p.m. 2. ROLL CALL Village Clerk Linda Gonnella called the roll with the following persons PRESENT: Jeffrey J. Kennedy, Robert G. Sanford and Asif Yusuf. ABSENT: President Kevin M. Quinlan, Trustees Stelios Aktipis, John W. Craig and Kathryn F. Manofsky. IN ATTENDANCE: Jeffrey P. Moline, Acting Village Manager and Kenneth T. Kubiesa, Village Attorney There being a lack of quorum the meeting could not be continued. Trustee Sanford suggested that since there were a large number of residents in attendance that he explain the thoughts behind the calling of this meeting. He explained that when Chief Sheahan's employment was contract was approved two year ago, it was intended that it either be continued or terminated by the newly elected President and Trustees following the 2007 election. The state legislature changed the dates of the election and'the certification of the results, therefore changing the date that new officials would commence their terms. This date no longer coincides with the Chief Sheahan's contract termination date. If no action is taken today, the contract will automatically renew and the new Board and President lose the intended authority to deal with this matter. It was felt that in fairness to the incoming Board and President they should have the opportunity to participate in the decision on Chief Sheahan's contract rather than just allow the contract to renew automatically. The intent was that the current Board would meet to take action to preserve the authority that was intended for the new Board and President. The action that would allow that to happen would have been to modify the current contract and have the current President use his authority to immediately appoint Chief Sheahan the Interim Chief until the commencement of the new officials' terms when the incoming President would have the authority to extend the interim appointment. These actions would avoid having the employment contract of one of Oak Brook's highest ranking officials and public safety officers be renewed defacto rather than VILLAGE OF OAK BROOK Minutes Page 1 of 2 APRIL 30, 2007 allowing the new Board as was intended when the original contract was approved. These actions would also allow the Oak Brook Police Department to continue operations with no disruption in the chain of command while important matters were resolved and the new President and Trustees consider this decision which is theirs to make. Trustee Yusuf concurred with Trustee Sanford's comments recognizing that these were housekeeping issues as a result of unforeseen circumstances with the change of election dates. Those in attendance disbursed at 4:55 p.m. ATTEST: /s /Linda K. Gonnella Linda K. Gonnella, CMC Village Clerk VILLAGE OF OAK BROOK Minutes Page 2 of 2 APRIL 30, 2007