CALL TO ORDER

Chairman Riddle called the meeting to order at 3:36 PM

ROLL CALL

Board members present:

Chairman Riddle, Bowman, Feithen, Hanson, Leoni, Rosemier, Russell, and Suppeland.

            Board members absent:

                        Olson and Young.

Guests Present:

Lt. Al Newby, DeKalb County Sheriff's Police; Sgt. Lisa Miller, DeKalb Police Department; Glenna           Johnson, Geo-Comm.

Also Present:

Christine Johnson, DeKalb County Treasurer; Charles Kross, Coordinator

AGENDA

The Chairman asked for any amendments to the agenda. A motion to approve the agenda was made by Rosemier and seconded by Leoni.  There was no discussion.  The motion passed. 

MINUTES

A motion to approve the minutes of the July, 2007 meeting was made by Rosemier and seconded by Suppeland.  The motion passed. 

OLD BUSINESS:

·         Treasurer’s Report:

                  The Treasurer presented the report for July.

                              A motion to approve the Treasurer’s Report was made by Russell, and seconded by                                         Leoni.  There was no discussion. The motion passed unanimously.

·                    Bills Not Previously Approved:   

                   None

·                     Bills:   

        A motion to pay the bills was made by Russell and seconded by Leoni.   A roll call           vote was taken:  Bowman  Y   Feithen   Y   Hanson Y   Leoni  Y    Rosemier  Y                        Russell  Y  Suppeland    Y  Riddle  Y.   The motion passed.

·        Fire Radio reports

                        Jim Feyerherm of Starved Rock Communications was not present for a report on the Fire                              radios; however, Russell reported that the TX lines between the DeKalb Fire Department                  and DeKalb Police Department were having problems.  He talked to Verizon who said that                        they need “conditioned” lines.  Russell isn’t sure as to how this will be corrected, but                           something will have to be done.

• Future Planning Discussion

                        No discussion

·        Personnel

                        Discussion of the Assistant Coordinator position was held.  Kross informed the Board that                    he would like to be retired by the end of this year.  It was decided that the hiring should be                         that of a replacement for Kross, rather than an assistant.  Kross will present the job                                     description to the Personnel Committee, and a job opening advertisement.

NEW BUSINESS

¨      Participating Agency Requests -

     No requests

¨      PSAP Administrators' Report.

                        No report

¨      Persons to be Heard from the Floor 

                        No one

¨      Coordinator’s Report

                        No report

ADJOURNMENT

Russell moved to adjourn the meeting, and was seconded by Bowman.  The motion passed.   The meeting adjourned at 3:51P.M.

Respectfully submitted,

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Charles Kross, Coordinator

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