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Pension
Board Foreign Fire
Insurnce Board
Protected Health Information
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Minutes of the
July 8, 2008 meeting which were closed but, pursuant to 5 ILCS 120/2.06(d) the
Board has determined that on March 10, 2009 that these minutes no longer require
confidential treatment and are available for public inspection.
CLOSED SESSION
MINUTES
CHATHAM FIRE
PROTECTION DISTRICT
July 08, 2008
- Present were: Trustee Hughes, Trustee Sullivan, and
Chief Schumer.
- Closed Session was called to order at 1900 hours.
- Items discussed
- Richard Brockmeyer has submitted a letter asking to be
reinstated to the Chatham Fire Department.
- New Hires- Chief Schumer would like to send the
request for background checks by overnight mail. Hire date must be finalized
and training must be decided on. The Academy will take about three weeks,
Monday thru Friday. District agrees as long as no overtime will be incurred.
Chief Schumer will draw up a timeline for the Trustees to look at.
- Trustee Hughes is concerned that Secretary Dawn
Sanchez is the only one that knows all the bookwork. Chief Schumer would
like procedure manuals to be drawn up of all duties.
- Background checks for the newest volunteer
firefighters are being completed.
- Social Security section 218 allows for pension and
social security to both be taken out of payroll. We do not have a 218 and
have been doing payroll incorrectly, only pension should be taken, no social
security. We are checking into getting a refund from social security. The
refund would only go back to 2005, anything before that time goes towards
the employees’ quarters with social security. Attorney Grady Holley and
Gregurich Accounting will be helping us with this process. The employee and
the employer will both get a refund.
- If we qualify for a 218 agreement they employer must
decide how they want to proceed, but whatever decision you reach will be
permanent. The employer decides on the voting options and the existing
employees vote and a 51% majority wins.
- If the Attorney General determines that we do not
qualify for a 218 agreement then we should stop taking social security from
the pensioned employees immediately. Each employee will have to be made
aware of what is going on with this issue.
- FLSA- employees were reimbursed owed FLSA pay for the
time period June 1, 2006 to present. Chief Schumer recommended that the
District reimburse FLSA from the time period of November 2003 to May 2006.
If penalties would be applied the amount would be much higher.
- The Board discussed putting the Assistant Chief on
days and getting a fifth person to cover his shift spot. Chief Schumer
showed the Trustees a breakdown on payroll. Trustee Hughes talked about
putting together a contract for Assistant Chief Osborne. Chief Schumer will
put together a contract for Assistant Chief Osborne.
- The Board of Fire Commissioners already have the
Districts request to hire five new firefighters, Chief Schumer will tell the
Commissioners to move forward.
- Action will be taken in open session.
- Closed session ended at 2007 hours.
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Minutes of the
August 12, 2008 meeting which were closed but, pursuant to 5 ILCS 120/2.06(d)
the Board has determined that on March 24, 2009 that these minutes no longer
require confidential treatment and are available for public inspection.
CLOSED SESSION
MINUTES
CHATHAM FIRE
PROTECTION DISTRICT
August 12, 2008
- Present were: Trustee Hughes, Trustee Sullivan, Chief
Schumer, and Assistant Chief Osborne.
- Closed Session Meeting was called to order at 1927
hours.
- Items discussed
- Grievance recently filed was discussed. Chief Schumer
recommends the Trustees set up a meeting to discuss this grievance with the
Union. Chief Schumer thinks the District should discuss this with Attorney
Claire Manning and then let it go to arbitration if she is in agreement.
District will ask the Board of Fire Commissioners to cease all promotion
activities until this grievance is settled.
- Three volunteer candidates have been interviewed and
Chief Schumer would like to move forward with bringing them on the
Department.
- Chief Schumer would like to spend $1,700.00 on NFPA
codebooks. They will be necessary for the Chief to be up to date on all the
changing fire codes.
- Action will be taken in open session.
- Closed session ended at 1945 hours.
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Minutes of the
September 16, 2008 meeting which were closed but, pursuant to 5 ILCS 120/2.06(d)
the Board has determined that on March 24, 2009 that these minutes no longer
require confidential treatment and are available for public inspection.
CLOSED SESSION
MINUTES
CHATHAM FIRE
PROTECTION DISTRICT
September 16, 2008
- Present were: Trustee Hughes, Trustee Sullivan, Chief
Schumer, and Assistant Chief Osborne.
- Closed Session Meeting was called to order at 1910
hours.
- Items discussed
- FOIA requests that were presented by Don E. Butler.
All paperwork will be sent to Attorney Claire Manning.
- FLSA documentation was shown to the board, checks are
ready to be printed as soon as the Board approves them.
- FLSA checks will be printed on September 17, 2009. All
checks will be manually done and will not go through direct deposit.
- Chief Schumer discussed some union matters that he had
gone over with Union President Terry Rogers.
- New hires will be starting this month, paperwork and
schedules have been worked out
- Contract for Dawn Sanchez is tabled until a later
date.
- Action will be taken in open session.
- Closed session ended at 1932 hours.
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