HomeMy WebLinkAbout20103169.tiff WELD COUNTY E-911 EMERGENCY TELEPHONE
SERVICE AUTHORITY BOARD AGENDA
TUESDAY, June 15th, 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 Sheriffs Office
Staff:
MIKE SAVAGE, City of Greeley Police Department
DAVE MATHIS, City of Greeley & Weld County Dispatch
JULIE WALDE, City of Greeley & Computer Services
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 May 18, 2010 meeting
OLD BUSINESS:
I. Staff Report: Dave Mathis
2. Update on GDR evaluation of GIS files—Julie Walde
3.
NEW BUSINESS: (Does any one have items that need to be added to the agenda?)
1. Treasurer's report - Randy Winsett
2. E-911 wireless surcharge was signed by the governor. We need to provide
cell phone 911 calls information.
3. Budget
• Operating—Personnel, supplies and services
• Capital projects
o Console upgrade
o New computer software costs
o Fiber ring equipment replacement
4.
5.
ao/o—3/c 7
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