HomeMy WebLinkAbout09-25-2000 Meeting
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PUBUC SAFETY
COlYIMITTEE
COM},ilITTEE ROOM - September 25, 2000
3:30 P.M.
M. Williams, Co-Chairman, J. Brigham, S. Shepard, members, W. Hornsby, Deputy
Aclmini.trator, L. Bonner, Clerk of Commission.
Clerk: Mr. Chairman we have a request to add one item as per our addendum
agenda:
Approve to hire a Project Leader II for the Finance Applications with the salary to
exceed 10% above the minimum, but less than $46,300, the salary of the employee
being replaced. (Budget Position)
Mr. Shepard: I move we add it iVlr. Chairman.
Mr. Brigham: Second,
Motion carried unanimously.
Approve pnrchase of computer software and hardware for $11,424.75 to operate the
FirePrograms database.
Mr. Shepard: I move approval, Mr. Chairman.
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Mr. Brigham: Second.
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Motion carried unanimously.
Consider approving the purchase of 15 portable radios for the 911 Center.
Mr. Shepard: So move for approval.
Mr. Brigham: Second.
Motion carried unanimously.
Approve the purchase of software and equipment to upgrade the radio consoles in
the 911 Center.
Mr. Shepard: So move for approval.
Mr. Brigham: Second.
Motion carried unanimously.
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Consider :lpproving policies for recovery of cost :lssociated with Wireless Phase I &
II.
Mr. Brigham: So move for approval.
Mr. Shepard: Second..
Motion carried unanimously.
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Approve to hire a Project Leader II for the Finance Applications with the salary to
exceed 10% above the minimum. but less than $46,300, the salary of the employee
being replaced. (Budget Position)
Mr. Shepard: So move to approve.
Mr. Brigham: Second,
Motion carried unanimously.
With no further business to discuss, the meeting was adjourned,
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Lena J. Bonner
Clerk of Commission
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PUBLIC SAFETY
AGENDA
COMMITTEE ROOM - September 25,2000
3:30 P. M.
I. Approve purchase of computer software and hardware for $1 1,424.75 to operate
the FirePrograms database.
2. Consider approving the purchase of 15 portable radios for the 91 1 Center.
3. Approve the purchase of software and equipment to upgrade the radio consoles in
the 91 1 Center.
4. Consider approving policies for recovery of cost associated with Wireless Phase I
& II.
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ADDENDUM
PUBLIC SAFETY AGENDA
September 25, 2000
3:30P.M
ADDITION TO THE AGENDA:
1. Approve to hire a Project Leader II for the Finance Applications with the salary to
exceed 10% above the minimum, but less than $46,300, the salary of the
employee being replaced. (Budget Position).
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