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23-1670
| 1 | 3.1 | Committee action approving the PSAP Consolidation Committee minutes from October 11, 2023. | minutes | Committee action approving the PSAP Consolidation Committee minutes from October 11, 2023. | | |
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23-1673
| 1 | 6.3 | Project Manager Update from Federal Engineering. | discussion | Project Manager Update from Federal Engineering. | | |
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23-1674
| 1 | 6.4 | Committee action selecting the name for the New Consolidated PSAP. | committee action item | Committee action approving the name for the New Consolidated PSAP. | | |
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23-1677
| 1 | 6.5 | Resolution 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. | resolution | Resolution 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. | | |
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23-1678
| 1 | 6.6 | Committee 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 item | Committee 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. | | |
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23-1675
| 1 | 6.7 | Update on coordination, communication, and outreach to Lake County public safety entities and partners. | discussion | Update on coordination, communication, and outreach to Lake County public safety entities and partners. | | |
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