Illinois Valley Times

City of Lasalle Illinois Valley Regional Dispatch Board met August 27. 

Here is the agenda as provided by the board:

1. CALL TO ORDER by Chairman Andy Bacidore

2. ROLL CALL:

      Voting & Quorum Members: Bernabei, Boelk (Hunt), Curran, Duncan, Fisher, Grove, Harl, Hogan, King, Knoblauch, Popurella, Rivara, Rutishauser, Uranich, Vice Chairman Kellen, Chairman Bacidore

      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 July 30, 2019

4. PUBLIC FORUM (CITIZEN COMMENTS)

5. COMMUNICATIONS

6. COMMITTEE REPORTS

      A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/Brown/Bogatitus/Todd/Ramey)

               o Update on CAD demo (Bacidore/Fisher)

      B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/ Kellen/Sangston/Crask/Bragg)

               o No report/no committee meetings (Bernabei)

      C) Building & Grounds (Duncan/Bernabei, Knoblauch, Rutishauser)

              o Ideas/recommendations for potential IVRD building/site

      D) Personnel Update (Bacidore/Knoblauch/Fisher)

      E) Labor/Management Committee (Bacidore/Bernabei/Duncan)

             o Update on first Labor Management meeting

      F) IVRD PSAP Manager Report (Fisher)

      G) Chairman’s Report (Bacidore)

7. REPORTS

      o Motion to receive and place August Financial Report on file and to approve and pay bills in the usual manner.

      o Motion to receive and place July Activity Reports on file.

8. OLD BUSINESS

9. NEW BUSINESS

      o Motion to approve expenses for PSAP manager and one TC to attend Illinois Public Safety Telecommunications Association training conference November 3 - November 6, 2018 at Crowne Plaza in Springfield. (Bacidore)

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, September 24, 2019

13. ADJOURNMENT

https://www.lasalle-il.gov/sites/default/files/agendas-minutes/2019-08/Agenda%20082719.pdf