City of Lasalle Illinois Valley Regional Dispatch Board met September 25.
Here is the agenda as 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 August 28, 2018
o Approve IVRD Special Meeting minutes of August 28, 2018
4. Public Forum on Agenda Items Only (Citizen Comments)
5. Communications
6. Committee Reports
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/ Brown/Bogatitus/Todd/Ramey)
B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/ Smith/Sangston/Crask/Bragg)
C) Personnel Update (Bernabei/Knoblauch/Fisher)
o Motion to accept resignation of Trainee TC 81
o Motion to accept resignation of Trainee TC 78 and reclassify as a part-time TC
o Motion to reclassify part-time Trainee TC 80 to full-time status
o Motion to approve hiring of additional part-time TC(s)
D) IVRD PSAP Manager Report (Fisher)
E) Chairman’s Report (Bernabei)
7. Reports
o Motion to receive and place September financial report on file and to approve and pay bills in the usual manner.
o Motion to receive and place August Activity Report on file
8. Old Business
o Discussion and possible motion to ratify IVRD’s intention to work with LaSalle-Peru Shared Services Committee with intention to house IVRD-VALCom within the new LaSalle-Peru Joint Police Headquarters.
9. New Business
o Motion to approve expenses for PSAP manager and one TC to attend Illinois Public Safety Telecommunications Association training conference November 4 - November 7, 2018 at Crowne Plaza in Springfield. (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, October 30, 2018
13. Adjournment
https://www.lasalle-il.gov/sites/default/files/agendas-minutes/2018-09/9-25-2018.pdf
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