City of La Salle Illinois Valley Regional Dispatch Committee met July 31.
Here is the agenda provided by the Committee:
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 June 26, 2018
o Approve IVRD Special Meeting minutes of June 26, 2018
4. Public Forum (Citizen Comments)
5. Communications
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)
o Motion to receive and place on file letter of resignation of part-time telecommunicator TC59 (Fisher)
o Status update on Frontier reoccurring trunk issues (Fisher)
D) Chairman’s Report (Bernabei)
o Update on IVRD committee structure (Bernabei)
o Discussion on possible need for IGA between IVRD and law enforcement agencies regarding auto aid. (Bernabei)
o Mutual and auto agreements (Bernabei)
7. Reports
o Motion to receive and place July financial report on file and to approve and pay bills in the usual manner.
o Motion to receive and place June Activity Report on file.
8. Old Business
o Discussion on long-term site location (Duncan)
o Motion to formally ratify and place on file IVRD rules on public comment (Bernabei)
9. New Business
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, August 28, 2018
13. Adjournment
https://www.lasalle-il.gov/sites/default/files/agendas-minutes/2018-07/7-31-2018_0.pdf
Alerts Sign-up