Illinois Valley Regional Dispatch Board met Dec. 19.
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 Protection District
3. MINUTES
o Approve IVRD Meeting minutes of November 28, 2017
4. COMMUNICATIONS
5. PUBLIC FORUM (CITIZEN COMMENTS)
6. COMMITTEE REPORTS
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/
Brown/Bogatitis/Todd/Hanson)
o CACHE Power Phone EMD Program (Bernabei)
B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/ Tom Smith/Sangston/Plumlee/Stan Smith)
7. REPORTS
o Motion to receive and place December financial reports on file and to approve and pay bills in the usual manner (tabled until January)
o Motion to receive and place November Activity Report on file
8. OLD BUSINESS
o Remaining phone companies’ cutover & related issues (Bernabei)
o Receive and place on file 501(C)4 letter
o Discussion on long-term site location (Duncan)
9. PUBLIC FORUM (CITIZEN COMMENTS)
10. 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;
Meetings on collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes or employees.
11. NEW BUSINESS
o Motion to receive and place on file job description for PSAP manager
o Motion to authorize hiring of selected candidate for PSAP manager subject to employment agreement
o Motion to receive and place on file job description for Lead TC
o Motion to authorize the hiring of selected candidate(s) for position of Lead TC(s)
o Motion to adopt annual schedule of IVRD meetings for calendar year 2018 as follows:
Tuesday, January 30, 2018
Tuesday, February 27, 2018
Tuesday, March 27, 2018
Tuesday, April 24, 2018
Tuesday, May 29, 2018
Tuesday, June 26, 2018
Tuesday, July 31, 2018
Tuesday, August 28, 2018
Tuesday, September 25, 2018
Tuesday, October 30, 2018
Tuesday, November 27, 2018
Tuesday, December 18, 2018
12. NEXT IVRD MEETING: 10:00 a.m., Tuesday, January 30, 2017
13. ADJOURNMENT
https://www.peru.il.us/departments/city-government/forms-and-documents/agendas/other-committees-agenda/2017-oc/3857-illinois-valley-regional-dispatch-board-agenda-12-19-17/file
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