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19-1075
| 1 | 2.1 | Minutes from May 23, 2019. | minutes | Minutes from May 23, 2019. | approval of minutes | Pass |
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19-1110
| 1 | 5.2 | Review/Update Governance Committee Membership | presentation | Review/Update Governance Committee Membership | | |
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19-1112
| 1 | 5.3 | Update: Letter Requesting Lake County Remedy Dual Addressing in Unincorporated Lake County. | presentation | Update: Letter Requesting Lake County Remedy Dual Addressing in Unincorporated Lake County. | | |
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19-1113
| 1 | 5.4 | Concept of Operations: Approve three-tiered concept of operations for further development and detailed planning. | committee action item | Concept of Operations: Approve three-tiered concept of operations for further development and detailed planning. | | |
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19-1114
| 1 | 5.5 | Project Scope: Approve expanding 9-1-1 project scope (technology) to include records (RMS) and jail management (JMS) systems. | committee action item | Project Scope: Approve expanding 9-1-1 project scope (technology) to include records (RMS) and jail management (JMS) systems. | | |
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19-1115
| 1 | 5.6 | Consultant 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 | committee action item | Consultant 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). | | |
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19-1117
| 1 | 7.2 | Working Group and Project Manager Report | presentation | Working Group and Project Manager Report | | |
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