HomeMy WebLinkAbout20140184.tiff WELD COUNTY E-911 EMERGENCY TELEPHONE
SERVICE AUTHORITY BOARD AGENDA
January 21, 2014
Pawnee Conference Room-1150 O Street, Greeley, CO 80634
BOARD MEMBERS:
Barbara Kirkmeyer County Commissioner/Chair
Mitch Wagy Banner Paramedic Services
Ken Poncelow City of Fort Lupton
Jack Statler City of Greeley Representative
Brian Skaggs Weld County Police Chiefs Representative
Phil Tiffany Weld County Fire Chiefs Representative
Steve Reams Weld County Sheriffs Office
STAFF:
Ryan Rose Weld County Chief Information Officer
Mike Stearns Weld County Public Safety IT
Patrick Groom E-911 Board Attorney
Mike Wallace Weld County Public Safety Communications
Debbie Nasta Weld County Regional Communications
Roberta Leed Weld County Regional Communications
Meeting called to order
Roll Call
Public Comments
This is an opportunity for anyone 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.
Approval of Previous Month's Minutes
Old Business:
1. Staff Report — Mike Wallace
New Business:
1. Invoice/PO Requests
2. Motorola Maintenance Contract 2014
3. ADCOM 911 Back-Up Agreement
4. Boulder County/Weld County Agreement
5. Mountain View Fire Agreement
6. Ford Audio
7. CenturyLink/Intrado/Viper
Next meeting: February 18, 2014 12:00 noon
4_,77 ../ 2014-0184
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