HomeMy WebLinkAbout20011614.tiff WELD COUNTY E-911 EMERGENCY TELEPHONE
SERVICE AUTHORITY BOARD "' ' • - J 14 �. 3 9: _[)
MAY 15, 2001
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The Weld County E-911 Emergency Telephone Service Authority Board met in regular session
Tuesday, May 15, 2001, at noon at the Weld County Centennial Center.
ROLL CALL:
The meeting was called to order by Kim Fliethman. Present were Board Members Rod Deroo, Kim
Fliethman, Don Warden for Mike Geile, Gary Paxton, and Joe Perales; and staff members Jack
Statler, and Linda Weingardt.
OLD BUSINESS:
1. Staff Report: The Board had approved funding for replacing the call check equipment last
year. Information will be given at the next meeting regarding call check and upgrades. It
was also reiterated that the Board had budgeted for an upgrade for EMD software V.11 (to
include training) and Reverse 911.
NEW BUSINESS:
1. Lieutenant Perales requested the Board consider purchasing a reverse telephone metro
directory ($495) and a Language Line ($200). During discussion it was learned that Fort
Lupton is still planning on keeping their Dispatch Center but doesn't know if they can afford
to. Jack Statler and Don Warden received letters from Fort Lupton to meet with their
officials, but a meeting has not yet been set. No action was taken by the Board on the
request for the reverse directory. Rod Deroo moved, seconded by Gary Paxton, to approve
purchase of the Language Line for$200 for Lupton,with the understanding that they will be
responsible for the monthly charges. Motion passed with one member abstaining.
2. Treasurer's Report: Joe Perales moved, seconded by Rod Deroo, to approve payment of
$27,250.20 to US West for monthly service. Motion was approved unanimously.
3. Joe Perales advised that he has resigned from the Fort Lupton Police Department and will
not be at the next meeting and didn't know who would be his replacement. The Board
thanked him for his years of service and wished him well.
4. Gary Paxton advised that he will be asking the Weld County Chiefs of Police, at their
meeting the following day,to appoint a new representative from the County Chiefs as he will
no longer be employed at Milliken. The Board thanked him for his service and wished him
well.
As there was no further business, the meeting was adjourned. Next meeting will be Tuesday, June
19, 2001.
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