At a recent meeting, the Illinois Valley Regional Dispatch Board considered a motion to authorize Human Resources to create an employee drug-testing program with Illinois Valley Community Hospital.
Below is the agenda for this meeting, as provided by the board.
MEETING NOTICE
ILLINOIS VALLEY REGIONAL DISPATCH BOARD
LASALLE, PERU, OGLESBY & MENDOTA ETSBs
The Illinois Valley Regional Dispatch Board (IVRD) will hold a meeting at 10 a.m., Tuesday, June 28, 2016 at the Peru
Municipal Building located at 1901 4th Street, Peru, Illinois.
AGENDA
1. Call to order by Chairman Doug Bernabei
2. Roll Call: Chairman Bernabei, Harl (Miller), Hogan, King, Grove, Aleksy, Uranich, Bacidore, Finley, Porter,
Knoblauch, Popurella, Boelk (Hunt), Smith, Rutishauser, Fisher
3. Minutes – Approve IVRDPB meeting minutes from May 17, 2016
4. Communications
5. Public Forum (Citizen Comments)
6. Executive Session
o Meetings to consider the appointment, employment, compensation, discipline, performance or dismissalof specific employees , including the public body’s legal counsel or to hear testimony on a complaintlodged against an employee to determine its validity
7. Committee Reports
a) Joint LaSalle County ETSB (Bernabei)
b) Personnel (Bernabei/Uranich/Knoblauch/Smith)
c) CAD (Bernabei/Uranich/Knoblauch/Smith/Bacidore)
d) PSAP Equipment (Aleksy/Uranich/Hogan/Popurella/Fisher)
e) IVRD Financial Report
o Establish Additional Contribution Amount of $1.00 Per Capita From LaSalle ($9,600.00), Peru($10,300), Oglesby ($3,800.00) and Mendota ($7,400.00) for a total contribution of $31,100.00
8. Old Business
9. New Business
o Motion To Set IVRD Operational Date Of September 1, 2016
o Motion To Authorize Seeking Bids Or Proposals For IVRD Employee Health Insurance
o Motion To Authorize Seeking Bids Or Proposals For IVRD Property And Liability Insurance
o Motion To Authorize Seeking Bids Or Proposals For IVRD Worker’s Compensation Insurance
o Motion To Authorize Seeking Bids Or Proposals For 457B Retirement Benefit Administration
o Motion To Authorize Creating IVRD Banking Relationship For IVRD Financial Transactions
o Motion To Authorize Human Resources To Create Employee Drug Testing Program With Illinois Valley Community Hospital
o Motion To Authorize Human Resources To Create Early Assistance Program With North Central Behavioral
Health Systems
o Motion To Approve IVRD Employee Manual
o Motion To Approve IVRD Employee Wage & Benefit Package
o Motion To Authorize IVRD Hiring Process – Conditional Offers Of Employment
10. Public Forum (Citizen Comments)
11. Executive (Closed) Session
12. Schedule Next IVRD Meeting
13. Adjournment
BY: Douglas P. Bernabei – Chairman
Distribution LaSalle, Peru, Oglesby & Mendota City Clerks, and all IVRD Board Members
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