City of Peru Illinois Valley Regional Dispatch Board met Jan. 28.
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 December 17, 2019
4. PUBLIC FORUM (CITIZEN COMMENTS)
5. COMMUNICATIONS
6. COMMITTEE REPORTS
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/Brown/Bogatitus/Todd/Ramey)
• Next meeting February 12, 2020
B) Law Enforcement Operations (Samolinski/ Bernabei/Knoblauch/Kellen/Sangston/Crask/Bragg)
• Law Enforcement Operations Committee meeting to be held at 10:45 a.m., Tuesday, January 28, 2020
C) Building & Grounds (Duncan/Bernabei/Knoblauch/Rutishauser)
• Discussion and possible action regarding possibility of a new site location for IVRD and related matters
• Committee presentation
D) Personnel Update (Bacidore/Knoblauch/Fisher)
E) Labor/Management Committee (Kellen/Duncan/Rivara)
F) IVRD PSAP Manager Report (Fisher)
• Discussion and possible motion for Nelson EVENTIDE recorder upgrade to be NG911 I3 compatible. Total quote $27,064.00. This quote will be added to a JETSB grant being applied for through the State of Illinois
• Discussion and possible motion to install Text to 911 software for a quote of $6,002.35
G) Chairman’s Report (Bacidore)
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 January Financial Report on file and to approve and pay bills in usual manner
• Motion to receive and place December 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, February 25, 2020
13. ADJOURNMENT
https://www.peru.il.us/city-government/agendas/illinois-valley-regional-dispatch-board-agenda/2020-ivrd/4716-illinois-valley-regional-dispatch-board-agenda-01-28-20/file
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