City of Peru Illinois Valley Regional Dispatch Board met March 27.
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, Knoblauch, 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 February 27, 2018.
4. Communications
5. Public Forum (Citizen Comments)
6. Committee Reports
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/
Brown/Bogatitus/Todd/Hanson)
B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/ Tom Smith/Sangston/Plumlee/Stan Smith)
C) IVRD PSAP Manager Report (Fisher)
D) Chairman’s Report (Bernabei)
o Motion to approve Brownlee CAD proposals
o Motion to renew Blue Cross/Blue Shield PPO for IVRD employees
7. Reports
o Motion to receive and place March financial report on file and to approve and pay bills in the usual manner
o Motion to receive and place February Activity Report on file
8. Old Business
o Discussion on long-term site location (Duncan)
o Update on hiring of new full and part-time TC’s (Knoblauch)
9. New Business
o IVRD FY19 Budget (Bernabei/Miller)
10. Public Forum (Citizen Comments)
11. 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;
12. Next IVRD Meeting: 10:00 a.m., Tuesday, April 24, 2018
13. Adjournment
https://www.peru.il.us/agendas/other-committees-agenda/2018-oc-1/3978-illinois-valley-regional-dispatch-board-agenda-03-27-18/file
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