Illinois Valley Regional Dispatch Board met June 30.
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, Hayse, Harl, Hogan, King, 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 May 26, 2020
4. PUBLIC FORUM (CITIZEN COMMENTS)
5. COMMUNICATIONS
6. COMMITTEE REPORTS
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/Brown/Bogatitus/Todd/Ramey)
• Committee meetings suspended due to COVID-19. Next meeting to be determined.
B) Law Enforcement Operations (Samolinski/ Bernabei/Hayse/Kellen/Sangston/Crask/Bragg)
• Meeting at 10:30 a.m., Tuesday, June 30, 2020 at Peru Municipal Building.
C) Building & Grounds (Duncan/Bernabei/Rutishauser)
• Discussion and possible action regarding possibility of a new site location for IVRD and related matters
D) Personnel Update (Bacidore/Fisher)
E) Labor/Management Committee (Kellen/Duncan/Rivara)
F) IVRD PSAP Manager Report (Fisher)
• Projects postponed with Central Square due to COVID-19 are rescheduled for August 17-21.
G) Chairman’s Report (Bacidore)
7. REPORTS
• Motion to receive and place May and June Financial Reports on file and to approve and pay bills in usual manner.
• Motion to receive and place May Activity Report on file.
8. OLD BUSINESS
9. NEW BUSINESS
• Motion to approve quote from Connecting Point for purchase and installation of computer for the PSAP Manager’s office at a cost of $1,709.08. (Fisher)
• Motion to approve quote from Connecting Point for purchase of 911 computer and secure internet for the text2911 for all 4 locations at a cost of $591.09. (Fisher)
• Motion to approve quote from WTH Technology Inc. for purchase of WTH mapping viewer license for 4th workstation in PSAP Manager’s office at an initial cost of $400.00 and annual support cost of $80.00 after the first year. (Fisher)
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, July 28, 2020
13. ADJOURNMENT
https://www.lasalle-il.gov/sites/default/files/agendas-minutes/2020-06/Agenda%20063020.pdf
Alerts Sign-up