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G-840 - 09/25/2007 - BOARD - Ordinances Supporting Documentsv 7 ,� G A i 94,F COUN11, ITEM 10.13.1) AGENDA ITEM Regular Board of Trustees Meeting of September 25, 2007 SUBJECT: Indemnification of Village Officials FROM: Mark H. Sterk, Village Attorney BUDGET SOURCE /BUDGET IMPACT: - - -- RECOMMENDED MOTION: I move for passage of Ordinance G -840, An Ordinance Repealing Certain Indemnification Requirements and Amending Chapter 3 (General Penalty) and Chapter 4 (Elected Village Officials) of Title 1 (Administration) of the Village Code of the Village of Oak Brook Background /History: Per discussion in Closed Session, I have been directed to address Sections 1 -3 -3 and 1 -4 -3 of Title 1 of the Village Code which provide for the indemnification of Village officials with language that mirrors parallel provisions of the Local Governmental and Governmental Employees Tort Immunity Act. Although well intended, Sections 1 -3 -3 and 1 -4 -3 serve no useful purpose. In fact, Section 1 -3 -3 has proved to be problematic for the Village. The attorney representing a particular defendant in ongoing litigation has argued that the purpose of Section 1- 3-3 is to expand the Village's indemnification obligations beyond the limits of the Tort Immunity Act. To avoid that confusion, I have prepared the attached Ordinance repealing Sections 1 -3 -3 and 1 -4 -3 of the Village Code. Recommendation: I recommend that this Ordinance be passed. Wn,