HomeMy WebLinkAbout20103181.tiff WELD COUNTY E-911 EMERGENCY TELEPHONE
SERVICE AUTHORITY BOARD AGENDA
TUESDAY, December 21st, 2010 12:00
LAW ADMIN BUILDING 1950 O Street
ROLL CALL:
Attendance Name/ Organization Represented Roll Call Votes
JUAN CRUZ, City of Greeley Representative
MITCH WAGY, 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:
1. Approve minutes of November 16th, 2010 meeting
OLD BUSINESS:
1. Staff Report: Dave Mathis
2. CAD RFP Update: Mike Savage
3. Motorola contract update: Juan Cruz
NEW BUSINESS: (Does anyone have items that need to be added to the agenda?)
1. Treasurer's report- Randy Winsett
2. Agreement for Automatic deposits from State of Colorado—Juan Cruz
3. Follow up from Verizon reference overcharging—Juan Cruz
4. CCNC zone controller upgrade—Juan Cruz
5. Identify the next step for Qwest undercharging—Juan Cruz
Next meeting: January 18th, 2010
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