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HomeMy WebLinkAboutJune 2021 E911 MinutesEAST CENTRAL REGIONAL COMMUNICATIONS COUNCIL E911 MEETING Tuesday, June 15, 2021; 1 p.m City & County Government Center Room 300 (3rd Floor) Board members present: Paul Briseno (City Manager), Angela Boersma (County Commission), Jacob Meshke (Assistant City Manager), Joey Collins (City Council), and Larry Jensen (County Commission). Others present: Dave Erickson (BPD), Pete Bolzer (Fire Dept.), Joe Fishbaugher (BPD), JoLynn Longville (Communications), Marty Stanwick (SO), Bob Hill (County Emergency Management/Zoning), Stacy Steffensen (Commission Dept. Director), and Eric Rangle (CFO). Members Absent: Call to order: Meeting was called to order by Jensen. Meshke / Boersma moved to approve the minutes of the January 2021 meeting. All present voted aye. Motion approved. Bills: Erickson reviewed non-recurring bills from January 2021 through April 2021. Boersma / Meshke 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 Annual Joint Powers Agreement: Erickson went over this topic at the city retreat. Discussion was had about making a change to the Joint Powers Agreement having the city representation on this council. The city attorney drew up the amendment. Currently it is the city manager or there designee and the mayor or there designee. Changing it from the Mayor to the Police Chief or their designee. Boersma asked how decisions here get back to the city council. Paul stated city council gets the minutes on all committee reports. Jensen said if the city council is ok with it they are good with it. This would be a recommendation to both the City Council and the County Commission to approve this amendment. All present voted aye. Motion approved. Discussion on Elkton Repeater: Hill gave an update on the Elkton Repeater. The repeater will be installed the end of June. Discussion on Higher Ground: Erickson went over the Higher Ground interface. There are a couple of different venders out there and he does not think it is a good idea to purchase this recorder now and possibly changing to another vendor that may not work. Recommending killing that request for the interface. Command Structure for the E911 Center: Erickson went over the handouts that were provided. As a community, we decide on appropriate staffing levels. The council recommended having two dispatchers on 24/7 and we have been maintaining. Due to consistent understaffing, the Dispatch Center relies heavily on overtime to meet this requirement. The center is budgeted for 10 full time employees. This fills the schedule but does not allow for time off request, sick leave, and/or training. Our research shows 12 full time and 1 commander would be appropriate for our dispatch center. We would also like a command structure within the dispatch center. Therefore, there can be a bridge in between the dispatchers and admin also take some of the duties off JoLynn and work towards a level of supervision. I would like to request the additional 3 staff for next year and implement 2 new lead dispatchers this year. The budget request for 2021 is for 3 additional dispatchers the city’s portion of 2/3’s will be $132,920 and the county’s share would be $66,460. Briseno/Boersma made the motion to approve 3 additional dispatchers. All present voted aye. Motion approved. 2022 Budget: Rangel provided an overview of the 2022 Erickson requested increases in Professional fees from $600 to $1,500 and Medical testing from $500 to $100 due to hiring new employees. Also increases in the Phone line due to cell phone and mobile command center phone. Capital Budget Request for a Mobile command center phone. This phone would work if the dispatch center phone is down we could reroute the incoming phone lines to this phone. Request for Higher ground. They system we currently have is working this budget request is for suggested replacement. Life of this is 7 years. Briseno/Boersma made the motion to the proposed budget. All present voted aye. Motion approved. Erickson made a request asking council if we can temporarily operate with 1 dispatcher during the hours of 3am – 7am Sunday through Thursday until the September. All present support this decision. New Business: Member reports: Hill stated the main county fire repeater is having issues. Hill contacted Sioux Falls Two Way to trouble shoot the problem. They stated the cell phone on the blue water tower is causing the problems. Swiftel is willing to work with Sioux Falls Two Way and the wireless carriers to trouble shoot the problem. ♦ Next meeting: Thursday, July 15, 2021 at 10:00 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