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HomeMy WebLinkAboutE911Minutes_2015_02_05 EAST CENTRAL REGIONAL COMMUNICATIONS COUNCIL E911 MEETING Thursday, February 5, 2015 8:30 a.m. Brookings City & County Government Center 520 3rd Street Suite 230, Room 241 Board members present: Jeff Weldon (City Manager), Tom Yseth (County Commission) and Jael Thorpe (City Council). Others present: Jeff Miller (BPD), Darrell Hartmann (Fire Dept.), Mark Stratton (Communications), Bob Hill (County Zoning Office), Marty Stanwick (SO), Jim Sampson (Brookings County GIS), Jayme Trygstad(SDSU Emergency Management), Don Challis(SDSU Emergency Management), and Bill Taylor(SDSU PD). Members Absent: Ryan Krogman (County Commission) Call to order: Meeting was called to order by Yseth. Yseth / Thorpe moved to approve the minutes of the October 2014 meeting. All present voted aye. Motion approved. Additions to the Agenda: Bills: Jeff Miller reviewed non-recurring bills. Weldon/ Thorpe moved to approve non- recurring bills. All present voted aye. Motion approved. Old Business: Update on Next Generation: Miller stated the TeleCommunications Systems was awarded the contract by the State for the Next Generations. Stratton commented they will take care of the call handling and the equipment which will be installed into the center. We are one of the first dispatch centers in the state to receive this system. Installation will take place between April and October. New Business: Discussion on 3rd Dispatch Station: Miller mentioned the original plan was to place the 3rd station in Stratton’s office, however having a wall in-between the other two stations would make it hard to communicate between dispatchers. Stratton and Miller invited the members to come over and take a look at the center so they could better understand the layout. Member Reports Miller stated Ashley, our part-time dispatcher, is moving on sometime this spring. Ashley is currently a fill in dispatcher and we would like to replace her and hire a scheduled part-time dispatcher. Hill mentioned he is reviewing his inventory list and is in the process of cleaning it up. He has been communicating with the fire department, sheriff’s office, and the police department to see if these departments have these items in their position or if we no longer have them. Hill tested the alarms. They send the signal but do not give a specific location in the building. Thorpe would like to put public safety apps on the next meeting’s agenda. Hartman recommended Pulse Point and will be in contact with them and invite them to the April meeting.  Next meeting: April 15, 2015 at 8:30 a.m.  Regular quarterly meetings are held in January, April, July, and October on the third Thursday of the month. Budget discussion is held in May. Adjourn Submitted by Chris Larson