Illinois Valley Regional Dispatch Board met May 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), Duncan, XXXX, Fisher, Grove, Harl, Hogan, King, Knoblauch, Popurella, XXXX, Rutishauser, Uranich, Chairman Bacidore, Vice Chairman Kellen
Non-Voting Members: City of Earlville, Earlville Fire Protection District, Village of Leland, City of Spring Valley, Utica Community Fire Protection District
3. MINUTES
o Approve IVRD Meeting minutes of April 30, 2019
4. PUBLIC FORUM (CITIZEN COMMENTS)
5. COMMUNICATIONS
6. COMMITTEE REPORTS
A) Fire/EMS Operations (Bacidore/King/Popurella/Rutishauser/Brown/Bogatitus/Todd/Ramey)
o Update on CAD demo (Bacidore/Fisher)
B) Law Enforcement Operations (Uranich/Bernabei/Knoblauch/Kellen/Sangston/Crask/Bragg)
o No report/no committee meetings (Bernabei)
C) Personnel Update (Bacidore/Knoblauch/Fisher)
o Receive and place on file resignation of full-time TC 79 (Fisher)
o Motion to authorize the hiring of a full-time TC to fill vacancy created by resignation of TC 79 (Fisher)
o Receive and place on file resignation of part-time TC 78 effective June 12, 2019 (Fisher)
o Report on reclassifying/hiring of part-time TC 70 to full-time status to fill vacancy created by resignation of TC 64 (Fisher)
D) IVRD PSAP Manager Report (Fisher)
E) Chairman’s Report (Bacidore)
7. REPORTS
o Motion to receive and place May financial report on file and to approve and pay bills in the usual manner.
o Motion to receive and place May Activity Reports on file.
8. OLD BUSINESS
o Motion to authorize JETSB to employ attorney to represent JETSB in formal complaint to ICC (Bernabei)
o Formally establish Building & Grounds Committee (Bacidore)
o Communication received of the appointment of Police Chief Doug Bernabei to serve as Peru representative on the Building & Grounds Committee by Mayor Scott Harl
o Communication received of the appointment of Fire Chief Dennis Rutishauser to serve as the Mendota representative on the Building & Grounds Committee
o Trunk 2 update (Bernabei)
9. NEW BUSINESS
10. PUBLIC FORUM (CITIZEN COMMENTS)
11. EXECUTIVE (CLOSED) SESSION
Meetings held to discuss 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 or legal counsel for the public body to determine its validity;
Meetings on collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes or employees;
12. NEXT IVRD MEETING: 10:00 a.m., Tuesday, June 25, 2019
13. ADJOURNMENT
https://www.peru.il.us/departments/city-government/forms-and-documents/agendas/other-committees-agenda/2019/4467-illinois-valley-regional-dispatch-board-agenda-05-28-19/file
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