Lake County, IL
Meeting Name: Regional 911 Consolidation Implementation Committee (inactive) Agenda status: Final
Meeting date/time: 5/9/2018 8:30 AM Minutes status: Final  
Meeting location: Lake County Central Permit Facility 500 W. Winchester Road
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
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18-0555 18.1IntroductionsdiscussionIntroductions   Action details Not available
18-0556 18.2Status UpdatediscussionStatus Update   Action details Not available
18-0548 18.31. Proposed governance structure for the implementation plan: Policy Committee (elected officials and managers), Operations Committee (police/fire chiefs and/or other staff), Sub-Committee (staff). Examples of sub-committees could be technology, standardiscussionProposed governance structure for the implementation plan: Policy Committee (elected officials and managers), Operations Committee (police/fire chiefs and/or other staff), Sub-Committee (staff). Examples of sub-committees could be technology, standard operating procedures, etc.   Action details Not available
18-0549 18.4Financial management model for the implementation plan.discussionFinancial management model for the implementation plan.   Action details Not available
18-0550 18.5Intergovernmental agreement and by-laws.discussionIntergovernmental agreement and by-laws.   Action details Not available
18-0551 18.6Options and process for hiring a project manager.discussionOptions and process for hiring a project manager.   Action details Not available
18-0552 18.7Data collectionpresentationData collection   Action details Not available
18-0553 18.8Preferred days and times for future meetings.discussionPreferred days and times for future meetings.   Action details Not available
18-0554 18.9Other subjects of importance to the members.discussionOther subjects of importance to the members.   Action details Not available