Madison County Emergency Telephone System Board met July 7.
Here is the minutes provided by the Board:
Board Members in Attendance:
Rich Schardan Retired Chief, Maryville Police Department
Steve Evans Chief, Collinsville Police Department
Marc McLemore Captain, Madison County Sheriff’s Office
Scott Prange Citizen Member
Robert A. Rizzi, Jr. Dir. of Support Serv., Madison County Sheriff’s Off.
Board Members Absent:
Vince Martinez Chief, Granite City Fire Department
Donald Moore County Board Member
Staff Members Present:
Terry McFarland 9-1-1 Coordinator
Dana Burris Training Administrator
Rob Hursey GIS Specialist
George Perica Addressing Specialist
Ellen Rogers Administrative Aide
Clint Soldan Data Base Manager
Others:
Please see Sign-in sheet.
Chairman Schardan opened the Emergency Telephone System Board meeting at 1:00 p.m. on July 7, 2017.
Public Comment:
None.
Executive Session:
5 ILCS 120/2 (c) (1) (Open Meetings Act)
(Personnel matters)
Chairman Schardan asked for a motion to go into Executive Session for personnel matters, Exception 5 ILCS 120/2 (c) (1). There was a motion by Mr. Evans and the motion was seconded by Mr. Rizzi. Roll call was taken and all voted Aye. The Board adjourned to Executive Session at 1:03 p.m.
During the Executive Session all left the room except Board Members, Coordinator McFarland and Dana Burris.
A motion to come out of Executive Session and return to regular session was made by Mr. Prange and seconded by Mr. Evans. Roll call was taken and all voted Aye. The ETSB returned to regular session at 1:50 p.m.
Adjournment:
Mr. Prange moved that the meeting be adjourned. Mr. Rizzi seconded said motion. The motion passed by unanimous voice vote, with the meeting adjourning at 1:51 p.m.
http://www.co.madison.il.us/document_center/CountyClerk/ETSB/07-07-17m.pdf
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