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HomeMy WebLinkAboutResolutions - R-12-022 - 09/10/2012 - APPROVE SPECIFIC EXEC SESSION MINUTES FOR RELEASER-12-022 RESOLUTION APPROVING RELEASE OF SPECIFIC EXECUTIVE SESSION MEETING MINUTES AND DESTRUCTION OF SPECIFIC EXECUTIVE SESSION MEETING AUDIO TAPES WHEREAS, the Open Meetings Act specifies that Executive Session Minutes be reviewed for approval and/or release at least once every six months; and WHEREAS, the McHenry City Council has reviewed and recommended for approval the following Executive Session Minutes: 02/06/12 Collective Bargaining 04/02/12 Collective Bargaining 02/20/12 Collective Bargaining 04/16/12 Collective Bargaining & Personnel 03/05/12 Personnel 05/07/12 Litigation & Collective Bargaining 03/08/12 Personnel 06/25/12 Collective Bargaining 03/19/12 Personnel WHEREAS, the McHenry City Council has reviewed and recommended release of the following Executive Session Minutes: 02/06/12 Collective Bargaining 03/19./12 Personnel 02/20/12 Collective Bargaining 04/02/12 Collective Bargaining 03/05/12 Personnel 04/16/12 Collective Bargaining & Personnel 03/08/12 Personnel 05/07/12 Litigation & Collective Bargaining WHEREAS, Section 2.06(c) of the Open Meetings Act specifies tapes of close sessions may be destroyed without notification or approval of a records commission as long as eighteen months have elapsed and; whereas authorization is hereby granted to destroy audio tapes of Executive Session meetings as follows: 11/29/10 Personnel NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of McHenry, Illinois that authorization is hereby granted to approve the Mayor and City Clerks execution of the aforesaid minutes of specified Executive Session Minutes which are now approved. BE IT FURTHER RESOLVED that a copy of this Resolution shall be made a permanent part of the City Council minutes. PASSED AND APPROVED this 1 Oth day of September, 2012 VOTING AYE: Santi, Glab, Schaefer, Blake, Wimmer, Peterson VOTING NAY: None NOT VOTING: None ABSTAIN: None ABSENT: Condon jx� Susan E. Low, Mayor ATTEST: J ce .Jones, it Clerk