HomeMy WebLinkAbout04-13-2000 Meeting
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911 ADVISORY COMMITTEE
9-1-1 Center-April 13, 2000
11:00 A.M.
PRESENT: W. Hornsby, Chairman, S. Hatfield, Co-Chairman, Sheriff's Dept. , D.
Dlugolenski, EMA Director, 1. Lewis, Hephzibah Police Department, 1. Hornsby, Blythe
Police Dept., M. Rogers, ARC Fire Department, Sandy Wright, Risk Management and
Lena 1. Bonner, of the Clerk's Office.
Absent: R. Oliver, Administrator, S. Smith, Marshal's Dept. and E. Doss, EMS and
James B. Wall, Attorney
Request to add minutes of the March 6 meeting.
Mr. Hatfield: So move to add and approve.
Mr. Dlugolenski: Second
Motion carried unanimously.
Discuss transfers of Phase II Wireless Funds.
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Mr. Phil Wasson, Interim Director advised the committee that $255,000 was- in the Phase
II Wireless Fund account and was available for transfer 'to the General Fund of the 911
Center according to a written opinion he received from Attorney Wall and that he would
like to use those funds to cover costs associated with maintenance agreements, uniforms
purchases and equipment upgrades that was not include in the 2000 budget.
~ Uniforms
~ Maintenance Agreements
~ Equipment Upgrade
$ 15,000
$ 57,300
$182,700
Mr. Hatfield: I move for approval subject to us getting a letter from the Attorney
stating that those funds can used for the items requested.
Mr. Rodgers: Second.
Motion carried unanimously.
Discuss status of Job Descriptions.
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Mr. Wasson gave the committee and update on the status of the job descriptions for the
Director, Asst. Director and the Training Coordinator.
Mr. Hatifeld: I move we received as information the status information of the
Asst. Director and Training Coordinator job descriptions and that the job description for I
the position of the 9-1-1 Director be advertised.
Mr. Hornsby: Second
Motion carried unanimously.
ADJOURNMENT: There being no further business to discuss, the meeting was
adjourned.
Lena J. Bonner
Clerk of Commission
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