Lake County Gazette

Lake County Regional 911 Operations Committee will meet on June 13. 

Here is the agenda as provided by the committee:

1. Call to Order

2. Approval of Minutes

2.1 18-0606

      Minutes from May 9, 2018.

      Attachments: R911CI 5.9.18 Minutes Final

3. Public Comment

4. Chairman's Remarks

5. Old Business

6. New Business

6.1 18-0673

      Nomination and selection for the Chairman and Vice Chairman of the Operations

      Committee.

6.2 18-0674

      Recommendation for an Executive Committee, purpose, roles and responsibilities.

6.3 18-0676

      Approval of future meeting date, time, and location; frequency of meetings.

6.4 18-0677

      Review and make recommendation on the project manager job description and draft

      Request for Proposal (RFP) language.

      Attachments:  Regional 911 Job Description

                             RFP Draft scope of services

6.5 18-0678

      Review of a first draft Intergovernmental Agreement.

      Attachments: IGA

6.6 18-0679

      Review sub-committees and make recommendation to the Policy Committee including

      including membership, dates and times of meetings, objectives, timeline; concurrent

      versus sequential.

7. Staff Report

8. Members' Remarks

9. Adjournment

     Next Meeting: To Be Determined

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