Lake County, IL
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Meeting Name: Regional 911 Policy Committee Agenda status: Final
Meeting date/time: 1/3/2019 9:00 AM Minutes status: Final  
Meeting location: Central Permit Facility 500 W. Winchester Road
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0015 12.1Minutes from December 6, 2018.minutesMinutes from December 6, 2018.approval of minutes  Action details Not available
19-0016 15.1Partner Summary: Payment, IGA, Data CollectionpresentationPartner Summary: Payment, IGA, Data Collection   Action details Not available
19-0017 15.2Validate / Update Governance Committee Membership.presentationValidate/Update Governance Committee Membership   Action details Not available
19-0018 15.32019 Policy Committee Meeting Schedulepresentation2019 Policy Committee Meeting Schedule   Action details Not available
19-0019 15.4Approve Lake County Board Resolution and Lake County Agreement establishing a contract (on behalf of the 9-1-1 Consolidation Planning Governance Committees) with Mission Critical Partners, Port Matilda, Pennsylvania, to provide consultant support to the 9presentationApprove Lake County Board Resolution and Lake County Agreement establishing a contract (on behalf of the 9-1-1 Consolidation Planning Governance Committees) with Mission Critical Partners, Port Matilda, Pennsylvania, to provide consultant support to the 9-1-1 Consolidation Implementation Planning Project in the amount of $115,808 (with an additional owner-controlled contingency of $30,000) to be paid from the 9-1-1 Consolidation Project Fund.   Action details Not available
19-0020 17.1Financial ReportpresentationFinancial Report   Action details Not available
19-0021 17.2Financial ReportpresentationProject Manager Report   Action details Not available