5/18/2017 – Agenda – Board of Directors Business Meeting

Business Session Agenda

Jefferson County Communications Center Authority (Jeffcom)

Board of Directors

Thursday, May 18, 2017, 9:00 am

433 S. Allison Pkwy, Lakewood, CO 80226

 

I.                   CALL TO ORDER

II.                ROLL CALL

III.             PUBLIC COMMENT

IV.             APPROVAL OF RECORD OF PROCEEDINGS

A.                Action Item: Vote to approve or disapprove the record of proceedings from the April 20, 2017 Work Session.

B.                 Action Item: Vote to approve or disapprove the record of proceedings from the May 4, 2017 Business Meeting.

 

V.                REPORTS

A.                Financial Report

B.                 Human Resources Report – Charity Emery, HR Manager

C.                 Legal Report – Collins, Cockrel, and Cole

D.                Operations Managers update – Jodi Malpass, Law Enforcement Ops Manager

E.                 Program Management Report including Timeline Discussion – Brian Wilkerson,

Revolution Advisors

 

VI.             NEW BUSINESS

A.                Action Item: Vote to Approve or Disprove the TriTech Radio Alert Interface –

Motorola MCC 7500

 

VII.           EXECUTIVE SESSION

        Interim Leadership

1. Executive Session Pursuant to C.R.S. Section 24-4-402(4)(b) and (4)(e) for the Purposes of Receiving Legal Advice and for Determining Positions Relative to Matters that May be Subject to Negotiations, Developing Strategy for Negotiations, and Instructing Negotiators Concerning Interim Jeffcom Leadership.

2. Board Consideration and Action (if necessary)

 

VII.     ADJOURNMENT

 

This meeting is open to the public.

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