Lake County Regional 911 Policy Committee met Aug. 18.
Here is the agenda provided by the committee:
1. Call to Order the Policy and Operations Committees
2. Roll Call of Policy Committee and Operations Committee Members
2.1 22-1135
Election of Policy Committee Chair Pro Tem.
3. Approval of Minutes
3.1 22-1134
Policy Committee approval of Minutes from August 5, 2021.
3.2 22-0998
Operations Committee approval of Minutes from June 16, 2022.
4. Public Comment
5. Unfinished Business
6. New Business
6.1 22-0999
Update Operations and Policy Committee Membership.
6.2 22-1000
Consortium Project Coordinator’s Closeout Report.
6.3 22-1003
Way Ahead: PSAP Consolidation Committee.
∙ Parallel focus:
o (1) Maintain operations and employees through the transition.
o (2) Bring partners together to develop the Implementing IGA that establishes a new consolidated PSAP.
6.4 22-1002
Way Ahead: Regional Operations and Communications (R.O.C) Facility.
6.5 22-1004
Way Ahead: Emergency Telephone System Board (ETSB) Consolidation.
6.6 22-1001
Way Ahead: CAD, Mobile, RMS, JMS, E-Citation, and E-Crash Software Implementation.
6.7 22-1136
Policy Committee action to designate its Chair to approve the committee’s final minutes.
6.8 22-1137
Operations Committee action to designate its Chair to approve the committee’s final minutes.
7. Members' Remarks
8. Adjournment:
https://lakecounty.legistar.com/View.ashx?M=A&ID=993461&GUID=2528E3A2-2690-49C9-A889-D6136ED9E888
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