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Lake County, IL
Meeting Name: PSAP Consolidation Committee (inactive) Agenda status: Final
Meeting date/time: 11/8/2023 10:00 AM Minutes status: Final  
Meeting location: MEETING LOCATION: Central Permit Facility (2nd FL) 500 W. Winchester Road Libertyville, IL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-1670 13.1Committee action approving the PSAP Consolidation Committee minutes from October 11, 2023.minutesCommittee action approving the PSAP Consolidation Committee minutes from October 11, 2023.   Action details Not available
23-1671 16.1Executive Agent Update.discussionExecutive Agent Update.   Action details Not available
23-1672 16.2Working Group Updates.discussionWorking Group Updates.   Action details Not available
23-1673 16.3Project Manager Update from Federal Engineering.discussionProject Manager Update from Federal Engineering.   Action details Not available
23-1674 16.4Committee action selecting the name for the New Consolidated PSAP.committee action itemCommittee action approving the name for the New Consolidated PSAP.   Action details Not available
23-1677 16.5Resolution authorizing Lake County, as the Public Safety Answering Point (PSAP) Consolidation Committee (PCC) Executive Agent, to enter into a professional services agreement with a lawyer or legal firm approved by the Chair of the PCC.resolutionResolution authorizing Lake County, as the Public Safety Answering Point (PSAP) Consolidation Committee (PCC) Executive Agent, to enter into a professional services agreement with a lawyer or legal firm approved by the Chair of the PCC to support the development of the Implementing Intergovernmental Agreement (and related documents) and authorizing up to $25,000 from the Regional PSAP Consolidation Fund for said legal support.   Action details Not available
23-1678 16.6Committee discussion and direction on an extension to the Intergovernmental Agreement Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points.committee action itemCommittee discussion and direction on an extension to the Intergovernmental Agreement Regarding Development of the Plan and Agreement to Consolidate Participating Lake County Public Safety Answering Points.   Action details Not available
23-1675 16.7Update on coordination, communication, and outreach to Lake County public safety entities and partners.discussionUpdate on coordination, communication, and outreach to Lake County public safety entities and partners.   Action details Not available