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WELD COUNTY E-911 EMERGENCY TELEPHONE
SERVICE AUTHORITY BOAS OCT Ill AM 9: 16
SEPTEMBER 15, 1998
CLERK
The Weld E-911 Emergency Telephone Service Authority Board rite WieKliiiRkssion Tuesday,
September 15, 1998, at noon, at the Greeley Police Department.
ROLL CALL:
The meeting was called to order by Chairman Dave Bressler. Present were Board Members Dave
Bressler, Joe Perales for Pat Cote, Margie Martinez, Gary Sandau, and Kent Donahue for Jack Statler;
and staff members Jim McEachron and Linda Weingardt.
MINUTES:
Gary Sandau moved, seconded by Margie Martinez, that the minutes of the August 18, 1998, meeting
be approved as presented. Minutes were unanimously approved.
OLD BUSINESS:
1. Staff Report: Motorola is at the Dispatch Center delivering the last of the upgrade, the virtual
phone, which will enable dispatchers to use the keyboard and headphone rather than a handset.
This is the first site that Motorola has installed with this technology.
Two new dispatchers have been hired and began employment yesterday, one is already EMD
certified.
Jim McEachron and Dave Bressler attended an international EMD conference in Salt Lake City.
They both attended different sessions at the conference in order to gain the most benefit. Jim and
Dave both gave brief synopses of the conference.
It was discovered that there is no interface between the Tiburon system and Pro QA, therefore
dispatchers do an entry on Pro QA and then re-do the entry into the CAD system. Kent has
ordered an interface that will link the two systems together and also an upgrade making the
system Y2K compliant. The cost is $21,122. Kent is going to check on the cost included in the
bid for training and report at the next meeting, and may request that the Board pay for some or
all of this project.
NEW BUSINESS:
1. Treasurer's Report: Kent Donahue moved, seconded by Margie Martinez, to approve payment
of the monthly bills totaling $10,966.02, which includes $10,937.37 to US West for monthly
service charges, and $28.65 to Wiggins for September name and number charges. Motion was
unanimously approved.
2. Discussion was held on the collection of wireless E911 charges. Staff is still working on a
contract with AT&T. Letters will be sent to the wireless carriers reference the fees that should
be coming in to the Board.
As there was no further business, the meeting was adjourned. The next meeting will be held October
20, 1998.
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