City of Peru Illinois Valley Regional Dispatch Board met May 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, 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 April 24, 2018.
4. Communications
o Presentation from officials with the City of Granville and the Granville Police Department regarding a request for proposal for IVRD to provide dispatch services to the Village of Granville and Police Department
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)
C) IVRD PSAP Manager Report (Fisher)
D) Chairman’s Report (Bernabei)
7. Reports
o Motion to receive and place May financial report on file and to approve and pay bills in the usual manner
o Motion to receive and place April Activity Report on file
8. Old Business
o Discussion on long-term site location (Duncan)
o Approve final reimbursement costs for Robert Pyszka in amount of $240.39 to attend WTH Convention (original estimate was $200.00) (Bernabei)
9. New Business
o Review IVRD TC staffing history, 3 prior full-time TC’s moved to part-time status seeking other career advancements (Bernabei)
o Motion to approve, execute and place on file the full and final resignation and release agreement of IVRD employee TC56 (Bernabei)
o Motion to approve, and place on file the resignation of IVRD trainee employee TC75 (Bernabei)
o Motion to move part-time trainee IVRD TC78 to full-time status effective June 1, 2018 filling vacancy of T56 (Knoblauch)
o Motion to approve hiring of selected candidate for full-time TC position, TC79 (Knoblauch)
o Motion to approve unpaid maternity leave of absence for IVRD TC58 (Bernabei)
o Motion to establish IVRD staffing level as of May 2018 as 1 full-time PSAP Manager, 10 full-time TC’s, supplemented by adequate staff of part-time TC’s and authorize IVRD management to fill vacant positions as needed. (Bernabei/Knoblauch)
o Motion to approve appointment of Jim Knoblauch and JoEllen Fisher as TC hiring coordinators (Bernabei)
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, June 26, 2018
13. Adjournment
https://www.peru.il.us/agendas/other-committees-agenda/2018-oc-1/4072-illinois-valley-regional-dispatch-board-agenda-05-29-18/file
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