Video index
CALL TO ORDER
RECOGNITIONS, PROCLAMATIONS, AND ANNOUNCEMENTS
Minutes: Review of minutes (Sharla Allison, Secretary, District Administration)
BM24-01 - Memorandum: 911 District Procurement Report - Receive a report, hold a discussion, and acknowledge procurement activity (Sharla Allison, Secretary, District Administration)
BM24-02 - Memorandum: Answers to 911 District Board Questions - Receive a report, hold a discussion, and acknowledge the answers to questions posed by the Board at the September 27 2023, Annual 911 District Board Meeting (Troy Swanson, Director, District Administration)
BM24-03 - Memorandum: Update on CoA 5-year GIS Strategic Plan - Receive a report, hold a discussion, and acknowledge the CoA GIS Strategic Planning objective and schedule (Troy Swanson, Director, District Administration)
BM24-04 - Memorandum: Update on GIS Team services provided by the vendor Resource Data, Inc. - Receive a report, hold a discussion and acknowledge the services, accomplishments by the GIS Team (Dave Saleh, GIS Manager, RDI/CoA)
BR24-01 - Resolution: Grant Application - Receive a report, hold a discussion, and acknowledge the 911 District's receiving approval of its grant application, grant contract, and the District Administration's management of the grant (Troy Swanson, Director, District Administration)
BR24-02 - Resolution: Next Generation Core System (NGCS)/ Next Generation 911 (NG911) - Emergency Services Internet Protocol Network (ESInet) Implementation - Receive a report, hold a discussion and take action and approve the Proposed NGCS/NG911 - ESInet Implementation (Troy Swanson, Director, District Administration)
BM24-05 - Memorandum: Report and recommendations as a result of the Financial Analysis provided by the vendor Freese & Nichols, Inc. - Receive a report, hold a discussion and acknowledge the analysis and recommendations (Trey Shanks, Vice President / Principal, Freese and Nichols, Inc.)
BR24-03 - Resolution: FY24 Budget and Rate Revisions - Receive a report, hold a discussion and take action to approve the current, mid-FY24 proforma and proposed revision to the budget and rates (Troy Swanson, Director, District Administration)
BR24-04 - Resolution: FY25 Budget and Rates - Receive a report, hold a discussion and take action to approve the proposed FY25 Budget and Rates (Troy Swanson, Director, District Administration)
Feb 28, 2024 9-1-1 District Board of Directors
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Video Index
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CALL TO ORDER
RECOGNITIONS, PROCLAMATIONS, AND ANNOUNCEMENTS
Minutes: Review of minutes (Sharla Allison, Secretary, District Administration)
BM24-01 - Memorandum: 911 District Procurement Report - Receive a report, hold a discussion, and acknowledge procurement activity (Sharla Allison, Secretary, District Administration)
BM24-02 - Memorandum: Answers to 911 District Board Questions - Receive a report, hold a discussion, and acknowledge the answers to questions posed by the Board at the September 27 2023, Annual 911 District Board Meeting (Troy Swanson, Director, District Administration)
BM24-03 - Memorandum: Update on CoA 5-year GIS Strategic Plan - Receive a report, hold a discussion, and acknowledge the CoA GIS Strategic Planning objective and schedule (Troy Swanson, Director, District Administration)
BM24-04 - Memorandum: Update on GIS Team services provided by the vendor Resource Data, Inc. - Receive a report, hold a discussion and acknowledge the services, accomplishments by the GIS Team (Dave Saleh, GIS Manager, RDI/CoA)
BR24-01 - Resolution: Grant Application - Receive a report, hold a discussion, and acknowledge the 911 District's receiving approval of its grant application, grant contract, and the District Administration's management of the grant (Troy Swanson, Director, District Administration)
BR24-02 - Resolution: Next Generation Core System (NGCS)/ Next Generation 911 (NG911) - Emergency Services Internet Protocol Network (ESInet) Implementation - Receive a report, hold a discussion and take action and approve the Proposed NGCS/NG911 - ESInet Implementation (Troy Swanson, Director, District Administration)
BM24-05 - Memorandum: Report and recommendations as a result of the Financial Analysis provided by the vendor Freese & Nichols, Inc. - Receive a report, hold a discussion and acknowledge the analysis and recommendations (Trey Shanks, Vice President / Principal, Freese and Nichols, Inc.)
BR24-03 - Resolution: FY24 Budget and Rate Revisions - Receive a report, hold a discussion and take action to approve the current, mid-FY24 proforma and proposed revision to the budget and rates (Troy Swanson, Director, District Administration)
BR24-04 - Resolution: FY25 Budget and Rates - Receive a report, hold a discussion and take action to approve the proposed FY25 Budget and Rates (Troy Swanson, Director, District Administration)
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