City of LaSalle Illinois Valley Regional Dispatch Board will meet on Tuesday, Oct. 29.
Here is the agenda 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 September 24, 2019
4. PUBLIC FORUM (CITIZEN COMMENTS)
5. COMMUNICATIONS
6. COMMITTEE REPORTS
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/Brown/Bogatitus/Todd/Ramey)
o Report from October 17, 2019 committee meeting (Bacidore/Fisher)
B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/Kellen/Sangston/Crask/Bragg)
o Report from October 2, 2019 committee meeting (Bernabei)
C) Building & Grounds (Duncan/Bernabei/Knoblauch/Rutishauser)
o Discussion and possible action regarding possibility of a new site location for IVRD and related matters
D) Personnel Update (Bacidore/Knoblauch/Fisher)
o Receive and place on file resignation of full-time TC 71 who has accepted a full-time position as a paramedic; will remain on IVRD parttime roster.
E) Labor/Management Committee (Kellen/Bernabei/Duncan)
F) IVRD PSAP Manager Report (Fisher)
o Motion to purchase 3 new computers and upgrade 3 computers to be compatible with Windows 10 at a total cost of approximately $5,500.00.
o Motion to move forward with the SIPP Project to move to one phone system at a cost not to exceed $16,225.00.
G) Chairman’s Report (Bacidore)
o Motion to adopt annual schedule of IVRD meetings for calendar year 2020 as follows:
Tuesday, January 28, 2020
Tuesday, February 25, 2020
Tuesday, March 31, 2020
Tuesday, April 28, 2020
Tuesday, May 26, 2020
Tuesday, June 30, 2020
Tuesday, July 28, 2020
Tuesday, August 25, 2020
Tuesday, September 29, 2020
Tuesday, October 27, 2020
Tuesday, November 24, 2020
Tuesday, December 22, 2020
7. REPORTS
o Motion to receive and place October Financial Report on file and to approve and pay bills in the usual manner.
o Motion to receive and place September Activity Reports on file.
8. OLD BUSINESS
9. NEW BUSINESS
o Discussion of part-time scheduling and related matters (Bacidore/Fisher)
o Motion to approve the employee performance/safety-based bonus in the amount of a $50 gift card for all TC’s and support staff. (Bacidore)
10. PUBLIC FORUM (CITIZEN COMMENTS)
11. EXECUTIVE (CLOSED) SESSION
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 of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.
Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
12. NEXT IVRD MEETING: 10:00 a.m., Tuesday, November 26, 2019
13. ADJOURNMENT
https://www.lasalle-il.gov/sites/default/files/agendas-minutes/2019-10/Agenda%20102919.pdf
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