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R-636 - 01/10/1995 - SALARY ADMIN PLAN - Resolutions Supporting Documents s a @ECOUNZ'�' VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60521 -2255 708 090- 3000 MEMORANDUM I DATE: January 10, 1995 TO: Village President and Board of Trustees SUBJECT: 1995 Salary Plan&Salary Administration Plan RECOMN ENDATION: That the ViLage Board adopt a resolution approving the 1995 Salary Plan and Salary Administration Plan in the form attached hereto. At last night's Committee-of-the-Whale meeting, there was consensus among the Board members present to accept our recommendation that action on the compensation plan documents to be effective as of Jeonuary 1, 1995 be separated from any subsequent action based on the PAR Group study,and that the Salary Plan and Salary Administration Plan be approved as recommended. At the meeting, I presented one additional recommendation regarding the Salary Administration Plan, which had been overlooked inadvertently in the initial recommendations. That recommendation concerns Section V, I, of the Salary Administration Plan, which deals with Working out of Classification and appears at the top of Page 5 of the document. I recommend that the threshold time period for receiving additional compensation be changed from 30 days to 14 days. This change will make the Salary Administration Plan consistent with the police labor agreement and will have ordy minimal impact, as this situation arises infrequently. Fourteen days is a very common working-out-of-class threshold period. i I ,�.. Village President and Board of Trustees U) /R. 40% � January 10,1995 Page 2 Once again, the other substantive features of the 1995 Salary Plan and Salary Administration Plan are as follows: • Position titles not in use have been deleted (e.g., Auto Mechanic, Business Registration Clerk). • Grades 1 through 12 have been adjusted by the recommended 4 percent. • Grade 13 (Village Manager)has not been adjusted. • Section H. C. of the Salary Administration Plan has been amended to clarify that the Salary Plan may be adjusted based on factors other than the CPI and to establish a general procedure for considering such amendments, or other amendments based upon the triennial consultant review. • Section V. E. of the Salary Administration Plan has been amended to provide that Special Merit Adjustments may be approved by the Village Manager only after notice to the Board and opportunity for the Board to disapprove the action, rather than requiring specific Board approval. • Section V. F. of the Salary Administration Plan has been amended to clarify the procedure for adjusting the salary of the Village Manager and to delete provisions calling for Board review and approval of normal salary adjustments for department heads. Regarding the PAR Group study, I plan to conduct a workshop with department heads toward developing specific additional recommendations for the Board. We intend to solicit further comments from employees and would welcome the Board's further thoughts on the j study and the Committee-of-the-Whole discussion as we proceed. Stephen B. Veitch Village Manager /sv i € i 7. QRDINANCES AND RESOLUTIONS: OA RESOLUTION 95-SAP-EX2-R-636 A RESOLUTION APPROVING+ RES. '95-SAP-E: AMENDMENTS TO THE SALARY PLAN AND SALARY R-636 ADMINISTRATION PLAN FOR NON-UNION EMPLOYEES FOR 1995: '95 SALARY FLK & SAPIARY AD'.yIM Substantive features of the proposed 1995 Salary Plan and Salary ISP'RATION PLAN Administration Plan are as follows: FOR Nov-UNION EMPLOYEES 1) Position titles not in use have been deleted (e.g., Auto Mechanic, Business Registration Clerk); 2) Grades 1 through 12 have been adjusted by the recommended 4 percent; 3) Grade 13 (Village Manager) has not been adjusted; 4) Section II.C. of the Salary Administration Plan has been amended to clarify that the Salary Plan may be adjusted based on factors other than the CPI and to establish a general procedure for considering such amendments, or other amendments based upon the triennial consultant review; 5) Section V.E. of the Salary Administration Plan has been amended to provide that Special Merit Adjustments may be approved by the Village Manager onrj after notice to the Board and opportunity for the Board to disapprove the action, rather than requiring specific Board approval; and 6) Section V.F. of the Salary Administration Plan has been amended to clarify the procedure for adjusting the salary of the Village Manager and to delete provisions calling for Board review and approval of normal salary adjustments for department heads. i Motion by Trustee Kenny, seconded by Trustee McInerney, to pass Resolution 95-SAP-EX2-R-636 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 5 - Trustees Bartecki, Calzaretta, Kenny, McInerney and Payovich. Nays: 0 - None. Absent: 1 - Trustee Shumate. Motion carried. 8. DEPARTMENTAL REPORTS - SPECIALTY AREAS: DEPARDIENTAL REPORTS Environmental Concerns and Engineering: Trustee Payovich - Deer killing in scheduled for the Fullersburg Woods Forest Preserve in order to eliminate the overpopulation of deer. None has been planned in the Forest Preserve near Yorkshire Woods. The activity is handled by DuPage County. VILLAGE OF OAK BROOK Minutes Page 3 of 7 January 10, 1995 L- 4 -