Illinois Valley Regional Dispatch Board met Dec. 17.
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
• Approve IVRD Meeting minutes of November 26, 2019
4. PUBLIC FORUM (CITIZEN COMMENTS)
5. COMMUNICATIONS
6. COMMITTEE REPORTS
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/ Brown/Bogatitus/Todd/Ramey)
B) Building & Grounds (Duncan/Bernabei/Knoblauch/Rutishauser)
• Discussion and possible action regarding possibility of a new site location for IVRD and related matters
C) Personnel Update (Bacidore/Knoblauch/Fisher)
D) IVRD PSAP Manager Report (Fisher)
• Motion to approve Central Square’s quote to upgrade all five 911 computers to Windows 10 at a cost not to exceed $6,000.00.
• Discussion and possible purchase of a complete 911 workstation at an approximate cost of $15,500.00 to be located in the current manager’s office
7. REPORTS
• Motion to receive and place December Financial Report on file and to approve and pay bills in usual manner.
• Motion to receive and place November 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, January 28, 2020
13. ADJOURNMENT
https://www.peru.il.us/city-government/agendas/illinois-valley-regional-dispatch-board-agenda/2019-ivrd-1/4665-illinois-valley-regional-dispatch-board-agenda-12-17-19/file
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