City of Peru Illinois Valley Regional Dispatch Board met Feb. 25.
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 January 28, 2020
4. PUBLIC FORUM (CITIZEN COMMENTS)
5. COMMUNICATIONS
6. COMMITTEE REPORTS
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/Brown/Bogatitus/Todd/Ramey)
• Update from February 12th meeting
B) Law Enforcement Operations (Samolinski/ Bernabei/Knoblauch/Kellen/Sangston/Crask/Bragg)
• Update from January 28th meeting
C) Building & Grounds (Duncan/Bernabei/Knoblauch/Rutishauser)
• Discussion and possible action regarding possibility of a new site location for IVRD and related matters
• Kmetz Architects presentation
D) Personnel Update (Bacidore/Knoblauch/Fisher)
E) Labor/Management Committee (Kellen/Duncan/Rivara)
F) IVRD PSAP Manager Report (Fisher)
G) Chairman’s Report (Bacidore)
• Discussion / motion to approve renewal of employee health insurance BCBS (Brennan and Stuart of LaSalle) effective 5/1/20 with an increase of 0.83%
7. REPORTS
• Motion to receive and place February Financial Report on file and to approve and pay bills in usual manner
• Motion to receive and place January Activity Reports on file.
8. OLD BUSINESS
9. NEW BUSINESS
• Motion to authorize purchase of installation of Earlville’s fiber on the condition IVRD will be reimbursed by Earlville during their next appropriation.
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, March 31, 2020
13. ADJOURNMENT
https://www.peru.il.us/city-government/agendas/illinois-valley-regional-dispatch-board-agenda/2020-ivrd/4761-illinois-valley-regional-dispatch-board-agenda-02-25-20/file
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