Lake County Gazette

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