Lake County LakeComm Member Board of Directors met July 30
Here is the agenda provided by the board:
1. Call to Order by a PSAP Consolidation Committee Chair
2. Roll Call of the LakeComm Member Board of Directors
3. 24-0957
Election of a Chair Pro Tem.
4. Public Comment
5. New Business
5.1 24-0958
Resolution authorizing the adoption and execution of an addendum to the Intergovernmental Agreement Establishing Lake Consolidated Emergency Communications (LakeComm) approving and admitting the Village of Round Lake Heights as a LakeComm Member Agency.
R-2024-001
R-2024-001-Exhibit_A
R-2024-001-Exhibit_B
5.2 24-0959
Resolution authorizing the adoption of the original Lake Consolidated Emergency Communications (LakeComm) Bylaws.
R-2024-002
R-2024-002-Exhibit_A
5.3 24-0960
Election of LakeComm Officers and the elected members of the LakeComm Executive Committee.
· Chair
· Vice Chair
· Municipal Administrator member of the Executive Committee
· Fire Protection District President or Trustee member of the Executive Committee
· Treasurer
· Secretary
5.4 24-0961
Introduction of Executive Committee Members and responsibilities.
5.5 24-0962
Resolution appointing James Hawkins as the Lake Consolidated Emergency Communications (LakeComm) Transition Manager.
R-2024-003
5.6 24-0963
LakeComm Transition Update.
5.7 24-0964
Direction and guidance from the Chair.
6. Member Remarks
7. Adjournment
https://lakecounty.legistar.com/View.ashx?M=A&ID=1217499&GUID=71BD5044-42F5-464F-A9CA-DAEAA9A95A07
