Lake County, IL
File #: 21-1307    Version: 1 Name: Joint resolution approving a second 12-month (no-cost) extension to the Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Lake County Emergency Telephone System Board (ETSB), and the Lake County Board, to remain a member of the Regi
Type: resolution Status: Passed
File created: 8/27/2021 In control: Law & Judicial Committee
On agenda: Final action: 9/14/2021
Title: Joint resolution approving a second 12-month (no-cost) extension to the Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Lake County Emergency Telephone System Board (ETSB), and the Lake County Board, to remain a member of the Regional 9-1-1 Consolidation Implementation Governance Committees formed by 21 independent Public Safety Entities in Lake County.
Attachments: 1. a-Original_911_IGA(09.06.18), 2. b-911_IGA_1st_Extension(Approved), 3. c-911_IGA_2nd_Extension(Proposed)

Title

Joint resolution approving a second 12-month (no-cost) extension to the Intergovernmental Agreement (IGA), on behalf of the Lake County Sheriff, Lake County Emergency Telephone System Board (ETSB), and the Lake County Board, to remain a member of the Regional 9-1-1 Consolidation Implementation Governance Committees formed by 21 independent Public Safety Entities in Lake County.

 

Staff Summary

•                     Original IGA expired on September 6, 2020.

•                     9 1 1 Consolidation Policy Committee approved the first 12-month extension to September 6, 2021 on August 20, 2020.

•                     9 1 1 Consolidation Policy Committee approved a second 12-month extension to September 6, 2022 on August 5, 2021.

•                     Continuation of the IGA provides the opportunity to seamlessly complete an ongoing procurement of 9-1-1 technology as well as to develop agreements that support future consolidation pathways.

 

Body

RESOLUTION

 

WHEREAS, Lake County partnered in the development of a resolution of support passed by all participating public safety entities and the creation of the Regional 9-1-1 Consolidation Consortium charged with developing an implementation and migration plan for 9-1-1 consolidation in Lake County; and

 

WHEREAS, this two-year Intergovernmental Agreement outlined the purpose of the Regional 9-1-1 Consolidation Committees, the expected expenditure of the collected funds, and the timeline of the project; and

 

WHEREAS, this original Intergovernmental Agreement was set to expire on September 6, 2020; and

 

WHEREAS, on August 20, 2020, the Regional 9-1-1 Consolidation Consortium Policy Committee approved a 12-month Intergovernmental Agreement extension to September 6, 2021; and

 

WHEREAS, on September 8, 2020, the Lake County Board approved the first 12-month extension to the original Intergovernmental Agreement; and

 

WHEREAS, on August 5, 2021, the Regional 9-1-1 Consolidation Consortium Policy Committee approved a second 12-month Intergovernmental Agreement extension to September 6, 2022; and

WHEREAS, Lake County is an active Regional 9-1-1 Consolidation Consortium partner supporting ongoing consolidation analysis and planning, continuation as a member of the Consortium is in the best interest of Lake County residents.

 

NOW, THEREFORE, BE IT RESOLVED, this Lake County Board does hereby authorize approval of a second 12-month extension to the Intergovernmental Agreement (IGA) regarding the Regional 9-1-1 Consolidation Implementation Project to expire on September 6, 2022.

 

DATED at Waukegan, Illinois on 14th of September, 2021.