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HomeMy WebLinkAbout20122313.tiff WELD COUNTY REGIONAL COMMUNICATIONS ADVISORY BOARD AGENDA TUESDAY, August 28th, 2012 10:30 A.M. Commissioner's Building 1150 O Street ROLL CALL: BOARD MEMBERS: Sean Conway County Commissioner & Chair David Montgomery Police Zone 4/Firestone Police Department Rick Brandt Police Chief of Cost Sharing IGA Municipality Dave Bressler Paramedic Services Rich Strang Police Zone 1/Ault Police Department Carl Harvey Police Zone2 Law Roger Ainsworth Sheriff's Office Jay McDonald Public Works Ken Poncelow Police Zone 3/Ft. Lupton Police Department Mark Lawley Fire Zone C/Mountain View Fire District Hugh Kane Fire Zone A/Eaton Fire Department Jack Statler Greeley Police Chief Representative Vacant/TBD Fire Zone A/Evans Fire Department Duane McDonald Greeley Fire Chief Representative (Excused Absent) Phil Tiffany Fire Zone B/Ft. Lupton Fire Department Ted Poszywak Fire Zone B/Frederick-Firestone Fire District STAFF: Mike Savage Director of Communications Anita Scrams Weld County ACS Executive Account Manager David Mathis Dispatch Robert Olsen Dispatch Susan Johnson Dispatch Meeting call to order Roll Call Approval of July 24, 2012 minutes Old Business: 1. Staff Report—Dave Mathis 2. CAD Upgrade Update to the Comm Board —Anita Scrams 3. Long Range Planning Update/RFP update —Mike Savage 4. Back up Center Update— Mike Savage 5. Follow up on the consolette discussion for Backup center—Dave Mathis 6. Follow up on the Coroner discussion from last month/Police Chief input—Dave Mathis 7. Follow up on Weld County Fire Chief Nominee to replace Rob Standen on Comm Board - TBD 8. 9. New Business: 1. 2. 3. NEXT MEETING: S e tember 25th, 2012 2012-2313 Hello