Lake County, IL
Meeting Name: Regional 911 Policy Committee (inactive) Agenda status: Final
Meeting date/time: 7/3/2019 2:00 PM Minutes status: Final  
Meeting location: Central Permit Facility 500 W. Winchester Road
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1138 12.1Minutes from June 6, 2019.minutesMinutes from June 6, 2019.approval of minutes  Action details Not available
19-1146 15.1Review Partner SummarypresentationReview Partner Summary   Action details Not available
19-1147 15.2Review / Update Governance Committee MembershippresentationReview/Update Governance Committee Membership   Action details Not available
19-1148 15.3Update: Letter Requesting Lake County Remedy Dual Addressing in Unincorporated Lake County.presentationUpdate: Letter Requesting Lake County Remedy Dual Addressing in Unincorporated Lake County.   Action details Not available
19-1149 16.1Concept of Operations: Approve three-tiered concept of operations for further development and detailed planning.committee action itemConcept of Operations: Approve three-tiered concept of operations for further development and detailed planning.   Action details Not available
19-1150 16.2Project Scope: Approve expanding 9-1-1 project scope (technology) to include records (RMS) and jail management (JMS) systems.committee action itemProject Scope: Approve expanding 9-1-1 project scope (technology) to include records (RMS) and jail management (JMS) systems.   Action details Not available
19-1151 16.3Consultant Support for Technology: As a follow-on to the request for information (RFI) released in March 2019, approve release of a request for proposal (RFP) for a consultant to support the 9-1-1 Consolidation Planning Project and individual partners incommittee action itemConsultant Support for Technology: As a follow-on to the request for information (RFI) released in March 2019, approve release of a request for proposal (RFP) for a consultant to support the 9-1-1 Consolidation Planning Project and individual partners in the procurement process for a shared, scalable, integrated, enterprise family of public safety systems that include computer aided dispatch (CAD), mobile data, records management system (RMS) for law enforcement and fire/emergency medical services, and a jail management system (JMS).   Action details Not available
19-1155 17.1Financial ReportpresentationFinancial Report   Action details Not available
19-1156 17.2Project Manager ReportpresentationProject Manager Report   Action details Not available