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HomeMy WebLinkAbout20103175 WELD COUNTY E-911 EMERGENCY TELEPHONE SERVICE AUTHORITY BOARD AGENDA TUESDAY, September 21st, 2010 12:00 LAW ADMINISTRATION BUILDING ROLL CALL: JUAN CRUZ, City of Greeley Representative DAVE BRESSLER, Weld County Paramedic Services KEVIN HALLORAN, City of Ft. Lupton DOUG RADEMACHER, Weld County Commissioner JIM BURACK, Weld County Police Chiefs Rep GARY SANDAU, Weld County Fire Chiefs Representative RANDY WINSETT, Weld County Sheriff's Office Staff: MIKE SAVAGE, City of Greeley Police Department DAVE MATHIS, City of Greeley & Weld County Dispatch ANITA SCRAMS, Weld County ACS Executive Account Manager ROBERT OLSEN, City of Greeley Police Department& Dispatch SUSAN JOHNSON, City of Greeley & Dispatch Administration PUBLIC COMMENTS: This is an opportunity for any one present who is not a Board or Staff member or on the Agenda to make any comments relevant to the business of the E-911 Board. MINUTES: I. Approve minutes of August 17th, 2010 meeting OLD BUSINESS: 1. Staff Report: Dave Mathis 2. CAD RFP Update 3. Radio Upgrade 4. 2011 Budget 5. 6. NEW BUSINESS: (Does anyone have items that need to be added to the agenda?) 1. Treasurer's report- Randy Winsett 2. 3. 4. affil-a/75 Hello