The Illinois Valley Regional Dispatch Board will consider approving the lowest contract bid for health insurance at its next meeting 10 a.m. Thursday at the Peru Municipal Building, 1901 Fourth St.
Below is the agenda for this meeting, as provided by the board.
Illinois Valley Regional Dispatch (IVRD) C/O City of Peru P.O. Box 299 | 1901 Fourth Street Peru, IL 61354 815-223-2803 The Illinois Valley Regional Dispatch Board (IVRD) will hold a meeting at 10:00 a.m., Thursday, August 4, 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 IVRD Meeting Minutes of June 28, 2016
4. Communications
5. Public Forum (Citizen Comments)
6. Committee Reports
a) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser)
b) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/Smith)
8. Old Business
o Update of EAP Through NCBHS $2.00 Per Month Per Employee (Bernabei)
o Update of JETSB and State Consolidation Plan (Bernabei)
o Personnel Update (Bernabei)
o CAD Update (Bernabei)
o PSAP Update (Aleksy) o Motion to Receive & Place on File Bids for Logging Recorder & Radio Consoles & Refer to PSAP Equipment Committee for Study & Recommendation
o IVRD Financial Report
o Motion to Approve Report & Pay Bills in the Usual Manner
7. New Business
o Motion to Award Health Insurance Bid to Lowest Responsible Bidder Alternate Motion
o Motion to Authorize Chairman and Support Staff to Award Health Insurance Bid to Lowest Responsible Bidder Chairman of the Board Douglas P. Bernabei Peru Vice Chairman Andy Bacidore LaSalle Board of Directors: LaSalle Mayor Jeff Grove Econ. Dev. Director Don Aleksy Chief Robert Uranich Peru Mayor Scott Harl Mr. Joe Hogan Chief Jeff King Oglesby Mayor Don Finley Commissioner Tom Porter Chief Jim Knoblauch Chief Ron Popurella Mendota Mayor David Boelk Chief Thomas Smith Fire Chief Dennis Rutishauser Asst. Fire Chief Brian Fisher
Support Staff: Finance Justin Miller Peru John Duncan LaSalle Human Resources Kim Reese Peru Administrative Assistant Melissa Carruthers Peru Illinois Valley Regional Dispatch (IVRD) C/O City of Peru P.O. Box 299 | 1901 Fourth Street Peru, IL 61354 815-223-2803
o Motion to Authorize Selected Vendor to Administer the IVRD 457B Plan (Miller)
8. Public Forum (Citizen Comments)
9. Executive (Closed) Session
10. Schedule Next IVRD Meeting o 10:00 a.m., Thursday, August 25, 2016
11. Adjournment
BY: Douglas P. Bernabei – Chairman Distribution LaSalle, Peru, Oglesby & Mendota City Clerks, and all IVRD Board Members
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