DeKalb County, Illinois |
|
Minutes of the
|
CALL TO ORDER Vice - Chairman Bowman called the meeting to order at 3:33 PM
ROLL CALL Board members present: Vice - Chairman Bowman, Hanson, Olson, Russell, Rosemier, and Suppeland. Board members absent: Riddle, Feithen, and Leoni. Leoni arrived at 3:39.
Guests Present: Lt. Al Newby, DeKalb County Sheriff's Police; Brent Tillman, DeKalb Police Department; Sgt. John Kreutziger, NIU PD; Jim Feyerherm, Starved Rock Communications; Glenna Johnson, Geo-Comm.
Also Present: Christine Johnson, DeKalb County Treasurer; Charles Kross, Coordinator
AGENDA The Chairman asked for any amendments to the agenda. There were none. A motion to approve the agenda was made by Russell and seconded by Olson. There was no discussion. The motion passed.
MINUTES The Chair asked for any additions or deletions from the previous meeting’s minutes. It was pointed out that Bowman was nominated for Secretary of the Board, and not Chairman as written on page 3 of the minutes. A motion to approve the minutes of the December 2005 meeting, as amended, was made by Olson, and seconded by Russell. The motion passed.
OLD BUSINESS: Treasurer’s Report: A motion to approve the Treasurer’s Report was made by Russell, and seconded by Rosemier. There was no discussion. The motion passed unanimously.
Bills Not Previously Approved: None
Bills: Language
Line
173.40 Verizon 304.74 Verizon 225.13 Verizon 116.74 Verizon 80.00 Verizon 48.34 Verizon 16,436.98 Verizon 33.77 ATT 27.67 Nice Systems – Maint. Agree. – Sheriff’s logger 8,765.68 Nicomm LLC, Sycamore split – radios reprogramming 480.00 Communications 2000 – Waterman pagers 1,500.00 Sprint 12.99 Total $28,660.94
A motion to pay the bills was
made by Olson, and seconded by Russell. A roll call vote was
taken: Bowman Y Hanson Y Leoni Y Olson Y Rosemier Y Russell Y
Suppeland Y Young Y . The motion passed.
Fire Radio reports Jim Feyerherm said that he was unaware of any Fire radio problems this last month. He did report that the US Cellular tower being installed at the Sheriff’s office will probably go online sometime in February.
NEW BUSINESS
Participating Agency Requests -
PSAP Administrators' Report – No report.
Persons to be Heard from the Floor - A brief discussion was held regarding the Board establishing a long term philosophy of how the Board should operate, fund projects and/or equipment, reimburse agencies, etc. Nothing was decided, however Kross said that he would gather together the Ordinance establishing the ETSB, the By-Laws, Memo of understanding, etc., for each Board member to look over and discuss at some future time.
Coordinator’s Report Last month it was reported that Kross would meet with NIU officials to discuss the SS7 issues with the NIU PSAP. Due to scheduling conflicts, that meeting was not held. He will try to reschedule.
ADJOURNMENT
Suppeland moved to adjourn the meeting, and was seconded by Russell. The motion passed. The meeting adjourned at 3:43 P.M.
Respectfully submitted,
- - - - - -- - - - - - - - - - - - - -- - - - - Charles Kross, Coordinator |
|
Home | Return to
top | A-Z Index |
Return to minutes |
|