City of LaSalle Illinois Valley Regional Dispatch Board met Nov. 26.
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, Samolinski, 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
• Approve IVRD Meeting minutes of October 29, 2019
4. PUBLIC FORUM (CITIZEN COMMENTS)
5. COMMUNICATIONS
• Motion to receive and place on file letter regarding resignation of Rob Uranich from IVRD Board effective immediately and recognize appointment of LaSalle Commander Scott Samolinski as new designee.
6. COMMITTEE REPORTS
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/
Brown/Bogatitus/Todd/Ramey)
B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/
Kellen/Sangston/Crask/Bragg)
• Report from November 20, 2019 committee meeting
• Discussion/appointment of new Law Enforcement Operations Chairman
C) Building & Grounds (Duncan/Bernabei/Knoblauch/Rutishauser)
• Discussion and possible action regarding possibility of a new site location for IVRD and related matters
• Motion to approve proposal from Kmetz Architects Inc. to provide schematic design services for possible renovation of the Peru Police Department as a possible future location of IVRD at a cost in the $5,000.00 - $6,000.00 range.
D) Personnel Update (Bacidore/Knoblauch/Fisher)
E) Labor/Management Committee (Kellen/Duncan/Rivara)
F) IVRD PSAP Manager Report (Fisher)
G) Chairman’s Report (Bacidore)
7. REPORTS
• Motion to receive and place November Financial Report on file and to approve and pay bills in usual manner.
• Motion to receive and place October Activity Reports on file.
8. OLD BUSINESS
9. NEW BUSINESS
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, December 17, 2019
13. ADJOURNMENT
https://www.lasalle-il.gov/sites/default/files/agendas-minutes/2019-11/Agenda%20112619.pdf