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R-2007 - 03/08/2022 - FIRE DEPARTMENT - Resolutions Supporting Documents ITEM 8.A.3 BOARD OF TRUSTEES MEETING VILI_AGF of SAMUEL E. DEAN BOARD ROOM OAK B RPK BUTLER GOVERNMENT CENTER lKit;2 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of March 8, 2022 SUBJECT: Interim Fire Chief Services-Renewal FROM: Greg Summers,Village Manager U-s. BUDGET SOURCE/BUDGET IMPACT: $12,500 per month from 711-76700 Contract Services,to be offset from savings in the reduced personnel expense line items. RECOMMENDED MOTION: I move to approve Resolution 2022-AG-FD-INTCHF-R- 2007 to approve an agreement with James E. Arie to provide Interim Fire Chief services and authorize the Village Manager to execute the agreement on behalf of the Village. Background/History: In August of 2021, the Village's Fire Chief submitted his resignation after seven years of service. The department's authorized strength did not fund a Deputy Chief to assume leadership responsibilities. Since there was a shortage of available staff to perform Interim Fire Chief duties, the Village Board approved a professional services contract with James E.Arie to provide for an Interim Fire Chief. That contract was valid through December 3, 2021. Since that time, the Village has executed three extensions of that contract as they underwent a permanent replacement Fire Chief recruitment process. At present, that recruitment discussion is ongoing. The extensions carried the prior contract to March 3, 2022. At that time, the Village Manager executed the attached new ninety day contract to preclude a gap in services, carrying the term to June 3,2022 with options again for monthly renewals thereafter. Due to spending authority limitations, the Village Board now needs to ratify this contract approval. Chief Arie has offered to enter into a new contract for Interim Fire Chief services,at a cost of$12,500 per month. While this rate is slightly higher than his prior contract, it remains well below the cost of the permanent full-time position with all benefits and pensions BOT AGENDA Page 1 overlaid upon it, representing a net savings to the Village. Other changes to the contract include a syncing of the mutual termination clause at fourteen days from either party and nominal language changes relative to the contract being a renewal, rather than a new agreement. Recommendation: Staff recommends that the Village Board approve Resolution 2022-AG-FD-INTCHF-R- 2007 to approve an agreement with James E. Arie to provide Interim Fire Chief services and authorize the Village Manager to execute the agreement on behalf of the Village. BOT AGENDA Page 2