1. Call to Order
00:012. Pledge of Allegiance
01:173. Roll Call of Members
01:514. Addenda to the Agenda
02:205. Public Comment (Items not on the agenda)
02:286. Chair's Remarks
02:397. Unfinished Business
02:458. New Business CONSENT AGENDA (Items 8.1 - 8.3)
02:488.4
03:26Joint committee action approving a contract modification to the agreement with Crowe LLP, Oak Brook, Illinois to provide consultant services for system implementation of a shared, scalable, integrated, enterprise family of public safety systems that includes computer aided dispatch (CAD), mobile data, records management systems (RMS) for law enforcement and fire / emergency medical services, and a jail management system (JMS) for the 9-1-1 Consolidation Implementation in the amount of $21,875 for 25 months plus a flat fee of $61,250 for organization change management for a total of $608,125 with 40 percent of that cost paid for by Emergency Telephone System Board (ETSB) in an estimated amount of $243,250 as approved at the May 4, 2021 ETSB Board.
9. County Administrator's Report
06:2010. Executive Session
06:2911. Members' Remarks
06:3512. Adjournment
07:33