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S-1062 - 02/10/2004 - PERSONNEL RULES & R PL-RR - Ordinances Supporting Documentsr� PGE OF Ogke9 VILLAGE OF OAK BROOK CO W�i , AGENDA COVER SHEET SUBJECT: REGULAR BOARD OF TRUSTEES MEETING OF FEBRUARY 10, 2004 Personnel Manual Amendments FROM: Kenneth T. Kubiesa, Village Attorney RECOMMENDED MOTION: I move to pass Ordinance 2004- PL -RR -S- amending the text of the Village of Oak Brook Personnel Manual. Background /History: Pursuant to your direction, I have prepared an ordinance amending the Village of Oak Brook Personnel Manual raising the employee contribution to health and dental insurance, replacing the words "fire captains" with "battalion chief', and raising the amount of accrued sick leave that can be paid upon separation following ten (10) years of continuous full -time service. Recommendation: I recommend that this Ordinance be passed. a T 9 B. 4) Motion by Trustee Konn, seconded by Trustee Aktipis, for passage of Resolution 2004- FLSA -R -875, "A Resolution Amending the Fair Labor Standards Act Policies for the Village of Oak Brook," conforming to current law and altering certain titles of positions ROLL CALL VOTE: Ayes 5 - Trustees Aktipis, Caleel, Korn, Miologos and Yusuf. Nays: 0 - None. Absent: 1 - Trustee Craig. Motion carried. 05) ORDINANCE 2004- PL -RR -S -1062, "AN ORDINANCE AMENDING ORD 04- PL -RR -S- 1062- AMENDS ARTICLE V OF THE PERSONNEL MANUAL OF THE VILLAGE ART V- PERSONEL OF OAK BROOK, ILLINOIS" MANUAL The ordinance amends the Village of Oak Brook Personnel Manual raising the employee contribution to health and dental insurance, replacing the words "fire captains" with "battalion chief', and raising the amount of accrued sick leave that can be paid upon separation following ten (10) years of continuous full -time service. Motion by Trustee Konn, seconded by Trustee Caleel, for passage of Ordinance 2004- PL -RR -S -1062, "An Ordinance Amending Article V of the Personnel Manual of the Village of Oak Brook, Illinois," raising the employee contribution to health and dental insurance, replacing "fire captains" with "battalion chief' and raising the amount of accrued sick leave allowed. ROLL CALL VOTE: Ayes: 5 - Trustees Aktipis, Caleel, Konn, Miologos and Yusuf. Nays: 0 - None. Absent: 1 - Trustee Craig. Motion carried. C. AWARD OF CONTRACTS: AWARD CT 1) THIRD PARTY ADMINISTRATION SERVICES FOR EMPLOYEE THIRD PARTY ADMIN SERV- HEALTH AND DENTAL INSURANCE HEALTH & DENTAL The Village of Oak Brook is self - insured for most employee benefit programs. The Village utilizes the services of Mack & Parker, Inc. (on a monthly retainer basis) for plan administration and benefit consulting services. Incentus Benefits is the current third party administrator for claims processing. The plan renewal normally takes place on July 1 each year with both Mack & Parker and the third party administrator assisting the Village in obtaining quotes for the various stop -loss insurance coverage, PPO access charges, etc. VILLAGE OF OAK BROOK Minutes R" Page 11 of 15 February 10, 2004 t ORDINANCE 2004- PL -RR -S -1062 AN ORDINANCE AMENDING ARTICLE V OF THE PERSONNEL MANUAL OF THE VILLAGE OF OAK BROOK, ILLINOIS WHEREAS, the President and Board of Trustees of the Village of Oak Brook have heretofore adopted the Village of Oak Brook Personnel Manual, and WHEREAS, it 1s deemed appropriate that said Personnel Manual be amended; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows Section 1 That the words "fire captains" be deleted any place that they appear in the manual and that the words "battalion chiefs" be inserted in their place. Section 2. That Article V, Section 5 02 D 1 of the Personnel Manual of the Village of Oak Brook be and is hereby amended to read as follows: 25% of accrued sick leave, not to exceed 180 days, or the equivalent of 2,016 hours for the battalion chief, at the employees' then rate of pay, or Section 3 That Article V, Section 5.12 A of the Personnel Manual of the Village of Oak Brook be and is hereby amended to read as follows A Health, Dental & Vision The Village of Oak Brook is self - insured, and offers medical and dental benefits under a group health plan Currently the options of an Indemnity plan or a Preferred Provider Organization (P P O ) plan are available The Village also offers benefits through a Group Vision Care Plan Full -tune employees and their eligible dependents may participate. Regular part-tune employees normally scheduled to work at least 20 hours per week may also elect to participate by paying the full equivalent premium cost of the selected coverage (i e employee, employee plus one or family) Coverage commences as follows- Medical on the 91 st day of employment Dental on the 181 st day of employment Vision on the 1 st day of the month following the date of employment The Village also offers an Internal Revenue Code Section 125 flexible benefit plan whereby employees may contribute fiends, on a pre -tax basis, to pay out -of- pocket medical, dental, vision and child care /dependent care expenses The plans are fully described in the Summary Plan Descriptions which are attached as Appendix C (Health and Dental Plan), Appendix D (IRC Section 125 Plan) and Appendix E (Vision Plan) They may be amended from time to time in accordance with their terms and applicable law Eligible employees who elect health and dental insurance shall be obligated to pay 7 -1/2% of the premium cost of the selected coverage (i e employee, employee plus one or family) Section 4 That this ordinance shall be in full force and effect from and after its passage, approval and publication as required by law Ordinance 2004- PL- RR -S -10 6 2 Amending Article V of the Personnel Manual, Page 2 Section 5 That all ordinances or parts thereof in conflict with the provisions of this ordinance be and the same are hereby repealed to the extent of such conflict APPROVED THIS 10th day of February , 2004 PASSED THIS 10th day of February, 2004 Ayes Trustees Aktipis, Caleel, Korin, Miologos and Yusuf Nays Absent. Trustee Craig /I Nil c i �, �+ ._.fix � r: • ,.? sr '�� :� � � sue'+ �, ` °•, r 1 J, "Age- raw i., wr= tia � f