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R-1524 - 01/12/2016 - PERSONNEL - Resolutions Supporting Documents Item 1A.1 l PEE p F Oqt A� v d p - y � � Q G r _ ..� � v �FC0UN-T*'AI . AGENDA ITEM Regular Board of Trustees Meeting of January 12,2016 SUBJECT: Public Works Director Appointment i FROM: Gopal Lahnalani,Village President I i BUDGET SOURCE/BUDGET IMPACT: RECOMMENDED MOTION: Motion to have the Village Board Approve Resolution 2016-PL-PWDIR-R-1524,A Resolution Consenting to the Appointment of Mr.Douglas Patchin as Public Works Director for the Village of Oak Brook. Background/History:_ Pursuant to Section 1-5E-1 of the Oak Brook Municipal Code,I would like the Village Board to approve the appointment of Doug Patchin as the Public Works Director. Recommendation: The Village Board approves the Resolution R-1524 for the appointment of Doug Patchin as Public Works Director for the Village of Oak Brook. Last saved by dbettin J:1Agenda Items\AG-Public Works Director-1-12-16.doc Q V Last printed 1/4/2016 12:15 PM RESOLUTION 2016-PL-PWDIR-R-1524 A RESOLUTION CONSENTING TO THE APPOINTMENT OF DOUGLAS PATCHIN AS PUBLIC WORKS DIRECTOR FOR THE VILLAGE OF OAK BROOK WHEREAS, pursuant to Section 1-5E-1 of the "Village Code of the Village of Oak Brook, Illinois," as amended, ("Village Code'), the Village President is authorized to appoint the Public Works Director with the consent of the Village Board; and WHEREAS, the Village President has appointed Douglas Patchin as the Public Works Director of the Village; and WHEREAS, the Village Board desires to consent to the appointment of Douglas Patchin to serve as the Public Works Director; and WHEREAS, the Village President and the Village Board have determined that consenting to the appointment of Douglas Patchin as the Public Works Director will serve and be in the best interests of the Village. NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Consent of the Appointment. Pursuant to Section 1-5E-1 of the Village Code, the Board of Trustees hereby consents to the appointment of Douglas Patchin to serve as the Public Works Director effective immediately. The appointment made pursuant to this Section Two shall be"at-will". Section 3: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS) Resolution 2016-PL-PWDIR-R-1524 Consenting to the Appointment of the Public Works Director Page 2 of 2 APPROVED THIS 12th day of January, 2016 Gopal G. Lalmalani Village President PASSED THIS 12" day of January, 2016 Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk