Lake County Gazette

Lake County LakeComm Member Board of Directors will meet Aug. 20

Here is the agenda provided by the board:

1. Call to Order

• Pledge of Allegiance

2. Roll Call of Member Board of Directors

3. Public Comment

4. Approval of Minutes

4.1 24-1053

Member Board action approving the minutes from the July 30, 2024 LakeComm Member Board of Directors meeting.

5. Reports

5.1 24-1054

LakeComm Executive Committee Report.

5.2 24-1072

LakeComm Transition Manager Report.

6. Unfinished Business

7. New Business

7.1 24-1056

Resolution authorizing the adoption and execution of an addendum to the Intergovernmental Agreement Establishing Lake Consolidated Emergency Communications (LakeComm) approving and admitting the Newport Fire Protection District as a LakeComm Member Agency.

R-2024-008

R-2024-008 Exhibit A

7.2 24-1037

Resolution authorizing the adoption and execution of an Intergovernmental Agreement (IGA) regarding loans for LakeComm transition and startup expenses.

R-2024-006

R-2024-006(Exhibit A)

7.3 24-1038

Resolution adopting the LakeComm Transitional Budget.

R-2024-007

R-2024-007(Exhibit A)

7.4 24-1059

Discussion on Joint Emergency Telephone System Board of Lake County Members.

7.5 24-1061

Discussion and Direction on a Shared Services Agreement with Lake County.

7.6 24-1064

Update and Direction on Executive Director Recruitment.

8. Member's Remarks

9. Adjournment

https://lakecounty.legistar.com/View.ashx?M=A&ID=1225821&GUID=2BA3A702-2BCB-4807-A2CC-8442E3470F56