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HomeMy WebLinkAboutE911Minutes_2019_07_18EAST CENTRAL REGIONAL COMMUNICATIONS COUNCIL E911 MEETING Thursday, July 18, 2019; 8:30 a.m. City & County Government Center Room 241 (2rd Floor) 307 3rd Avenue Board members present: Mike Bartley (County Commission), Patty Bacon (City Council), and Larry Jensen (County Commission) Others present: Dave Erickson (BPD), JoLynn Longville (Communications), Marty Stanwick (SO), Bob Hill (County Emergency Management/Zoning), Darrell Hartman (Fire Dept.), Stacy Steffensen (Commission Dept. Director), and Jacob Meshke(Assistant to the City Manager) Members Absent: Paul Briseno (City Manager) Others present: Call to order: Meeting was called to order by Bartley. Bacon / Jensen moved to approve the minutes of the May 2019 meeting. All present voted aye. Motion approved. Adoption of agenda: Bacon/Jensen made the motion to approve the agenda. Bills: Erickson reviewed non-recurring bills from April 2019 through June 2019. Bacon / Jensen moved to approve non-recurring bills. All present voted aye. Motion approved. Quarterly Numbers: Longville provided an overview of the quarterly numbers. Old Business: Discussion on the location of the back-up dispatch center: D. Erickson stated the board was presented with different options for a back-up dispatch center, and the topic was tabled. Need to keep the discussion present. M. Bartley asked if it’s a location thing or a funding. D. Erickson said both. P. Bacon asked if conversations have been had with SDSU for a backup center. D. Erickson said SDSU is open to the idea the largest cost would be a tower, if it is decided to be needed. M. Bartley said location needs to first be determined D. Erickson will visit with SDSU and bring back information for the October meeting. D. Erickson recommended the east fire station might be an option if SDSU did not work. L. Jensen mentioned the location being at the landfill. D. Erickson said that is a state tower and doesn’t work with an alog. L. Jensen asked if another tower could be located there. D. Hartman said they would have to check with the FAA and FCC, which can take up to 3 years. New Business: Discussion on the purchase of repeaters for Bruce & White. B. Hill stated a contract has been made with Sioux Falls Solutions and a repeater will be located on the Bruce elevator and the White water tower. Elkton has been an issue but we will have to wait and see once the two repeaters are up if it provides the coverage needed. D. Hartman thinks Elkton is being pushed into a White situation with no coverage. B. Hill said Motorola is not concerned right now and thinks the coverage is going to reach Elkton. He also said with the antenna being raised he thinks it will work in Elkton. M. Bartley said worst case scenario if it does not rea ch we will need to budget for a repeater to be placed on the elevator. L. Jenson said in the agreement for cost it states any communication cost with in the county would be covered by E 911 budget. M. Bartley said we should look back and see what we have done in the past. L. Jensen said it would be beneficial to have 1 person in the county with radio experience to handle the situation. D. Hartman said Pete Bolzer used to do this for a lot of years. D. Hartman will have to have discussions with Pete and the City Manager and ask if Pete can conduct a test the area. Erickson said having Pete being the go to guy for radio problems would be a good resource for these agencies . The department’s ambulance and fire need to step up and take action too. There is one ambulance that doesn’t have a working mobile radio. D. Hartman said it falls back on the department to check with their vendor when they have radio problems. When these towers go up every agency in the county will have to reprogram their radios for $25 per radio. J.Longville asked if there was a timeframe when the repeaters would be going in. B. Hill said it takes about three months - so sometime in October or November. Member reports: E. Erickson updated the committee on the vendor for the phone system to have installed late summer, possibly after Hobo Days. D. Erickson updated the committee that $10,000 set aside for the digital radio upgrades was not in the 2019 budget as previously thought. To make up for this, $5,000 was added to 2021 and 2022 Budgets.  Next meeting: Thursday, October 17, 2019 at 8:30 AM.  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