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HomeMy WebLinkAboutMinutes - 11/01/2011 - Board of Trustees (2)Village of Oak Brook Special Closed Meeting Minutes Page 1 of 2 November 1, 2011 MINUTES OF THE NOVEMBER 1, 2011 SPECIAL CLOSED MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN OR AMENDED ON 1. CALL TO ORDER The Special Closed Meeting of November 1, 2011 of the Village Board of Trustees was called to order by President Gopal G. Lalmalani in the Upper Level Conference Room of the Butler Government Center at 6:02 p.m. 2. ROLL CALL: The Village Clerk Charlotte Pruss called the roll with the following persons PRESENT: President Gopal G. Lalmalani, Trustee Michael Manzo, Trustee Mark Moy, Trustee Gerald Wolin, Trustee Asif Yusuf and Trustee Elaine Zannis (arrived at 6:06 p.m.) ABSENT: Trustee Stelios Aktipis IN ATTENDANCE: Village Manager Dave Niemeyer, Assistant Village Manager Blaine Wing 3. TO DISCUSS PERSONNEL AND LEGAL COUNSEL MATTERS, PURSUANT TO SECTION 2C(1) OF THE ILLINOIS OPEN MEETINGS ACT, RESPECTIVELY A. Hiring Labor Attorney Attorneys Keri-Lyn Krafthefer and Don Anderson of Ancel, Glink, Diamond, Bush, DiCianni & Krafthefer entered the meeting at approximately 6:14 p.m. Attorneys Krafthefer and Anderson summarized their firm’s qualifications and experience. Attorney Anderson discussed union negotiations going to arbitration and reasons for same and how the number of cases going to arbitration often depends on the economy. He touched on discipline arbitration cases being awarded to unions, but often wage arbitration cases being awarded to management. He responded to the question regarding comparables by stating that other criteria may be more important than comparables now. Attorney Krafthefer added that creative bargaining can often avoid arbitration and the costs of same. She discussed their firm’s legal fee structure and her personal history with Oak Brook. In response to a question regarding one-year union contracts, she discussed that is a viable option, but also multi-year union contracts with re-openers are preferable to having to negotiate multiple union contracts at the same time. Attorney Krafthefer stated that legal costs can be estimated when they are familiar with the union negotiations. Both attorneys affirmed that it is preferable in relation to negotiation strategy to have attorneys start at the beginning of the negotiations. Attorney Krafthefer stated that she would most likely be the day-to-day operations’ person and the one attending negotiations, but that Attorney Anderson would handle PSEBA or PEDA labor issues or those at the Labor Board or arbitration level. She does not believe that any work would have to be performed by paralegals because of the competence of the Village staff and that most questions could be answered by her and Attorney Anderson without extensive research. Both attorneys discussed that they often participate in continuing education or conduct same. Attorney Anderson discussed parody union settlements wherein different unions in the same municipality have the same benefits. Attorneys Krafthefer and Anderson exited the meeting at approximately 6:58 p.m. Village Attorney Peter Friedman entered the meeting at 7:04 p.m. Village Attorney Friedman summarized his firm’s qualifications and labor practice experience as well as recent government entities which have engaged Holland & Knight. He stated that they have attorneys in the firm with private sector labor experience which would provide an added benefit. He described his negotiations’ experience with Lake Bluff and Highland Park and that he Village of Oak Brook Special Closed Meeting Minutes Page 2 of 2 November 1, 2011 would act as lead negotiator with Attorney Ken Jenero, who has the greatest labor experience working on negotiations. Village Attorney Friedman stated that both private and public comparables should be examined. He discussed the benefits of having one firm serve as labor attorneys and as Village Attorneys and that some of the labor matters would fall under the retainer with Holland & Knight. He stated that if the Board is not comfortable with negotiated salary increases, a one-year contract may be preferable and he does not believe that negotiating multiple contracts would be a negative issue. He further stated that with the FOP, though, it might be preferable to negotiate a contract that the Board is comfortable with and for more than one year. He discussed the Village financial reserves and to insure that they are not looked at by unions to provide larger increases. Assistant Village Manager explained that staff can handle any wage issues in negotiations, but it is necessary to have a labor attorney for other issues or if the negotiations proceed to arbitration. Discussion ensued regarding finding a middle ground for attorneys’ fees and disadvantages of negotiating multiple contracts concurrently. Village Attorney Friedman exited the meeting at 7:59 p.m. Lengthy discussion ensued regarding the qualifications and experience of the labor attorneys who interviewed and what the terms of the contract should be. Consensus of majority to choose Ancel, Glink, et al. Assistant Village Manager Wing expressed the need to make an official decision soon to get Ancel, Glink on board with current labor matters. It was suggested that Ancel, Glink should waive half of the legal expenses during the transition period. 4. ADJOURNMENT Motion by Trustee Yusuf, seconded by Trustee Manzo, to adjourn the Closed Meeting and Reconvene the Special Board of Trustees Meeting. VOICE VOTE: Motion carried. The meeting adjourned at 8:17 p.m. ATTEST: Charlotte K. Pruss Village Clerk