Illinois Valley Regional Dispatch Board met August 29.
Illinois Valley Regional Dispatch Board met Aug. 29.
Here is the agenda provided by the Board:
1. Call to order by Chairman Doug Bernabei
2. Roll Call:
Voting & Quorum Members: Boelk (Hunt), Duncan, Finley, Fisher, Grove, Harl (Miller), Hogan, King, Knoblach, Popurella, Porter, Rutishauser, Smith, Uranich, Vice Chairman Bacidore, Chairman Bernabei
Non-Voting Members: City of Earlville, Earlville Fire Protection District,
Village of Leland, City of Spring Valley, Utica Community Fire
o Approve IVRD Meeting minutes of July 25, 2017
5. Public Forum (Citizen Comments)
6. Committee Reports
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/
o CAD Work
o Weather SOP
B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/ Tom Smith/Sangston/Plumlee/Stan Smith)
7. Financial Report
o Motion to receive and place August financial reports on file and to approve and pay bills in the usual manner
8. IVRD CAD Report
o Motion to receive and place July CAD Report on file
9. Old Business
o Updates (Bernabei)
A) Logger – Final work in progress
B) TriTech 911 - Follow up now being handled by TriTech Support
o Established July 1, 2017
D) Administrative phones Ficek
o Waiting on final fiber connections for LPOSM link
E) Remaining phone companies’ cutover & related issues
10. New Business
o Motion to authorize the hiring of part-time TC(s) from member agency at the entry level part-time wage of $18.00 per hour.
11. Public Forum (Citizen Comments)
12. Executive (Closed) Session
Meetings held to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or legal counsel for the public body to determine its validity.
13. Schedule Next IVRD Meeting at 10:00 a.m., Tuesday, September 26, 2017