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HomeMy WebLinkAbout2016-02-23 Meeting Agendawww.augustaga.gov Public Safety Committee Meeting Commission Chamber- 2/23/2016- 1:10 PM PUBLIC SAFETY 1.Motion to approve a one-time transfer from 2016 contingency fund in the amount of $20,000 into the Animal Services Department 2016 budget to facilitate educational community outreach initative relative to the February 2, 2016 approved Animal Services Ordinance. (Requested by Commissioner Sean Frantom) (Referred from February 16 Commission meeting) Attachments 2.Approve a request by the Richmond County Sheriff's Office (RCSO) to accept an award from Governor's Office of Highway Safety in the amount of $20,000 for the East Central Traffic Enforcement Network project. Attachments 3.An update to the Commission on the Animal Advisory Board; its functions, future plans and membership status. (Requested by Commissioner Sias) Attachments 4.Motion to approve the minutes of the Public Safety Committee held on February 9, 2016. Attachments 5.Approve payment to New World Systems, Inc. for the Standard Software Subscription Agreement for the period covering January 1, 2016 - December 31, 2016. Attachments Public Safety Committee Meeting 2/23/2016 1:10 PM $20,000 transfer to Animal Services Dept. for educational outreach Department: Presenter:Commissioner Sean Frantom Caption:Motion to approve a one-time transfer from 2016 contingency fund in the amount of $20,000 into the Animal Services Department 2016 budget to facilitate educational community outreach initative relative to the February 2, 2016 approved Animal Services Ordinance. (Requested by Commissioner Sean Frantom) (Referred from February 16 Commission meeting) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Public Safety Committee Meeting 2/23/2016 1:10 PM Accept and award the amount of $20,000 from Governor's Office of Highway Safety Department:Richmond County Sheriff's Office Presenter: Caption:Approve a request by the Richmond County Sheriff's Office (RCSO) to accept an award from Governor's Office of Highway Safety in the amount of $20,000 for the East Central Traffic Enforcement Network project. Background:With the reward of this grant, funds will be used to run the ECTEN. The funds will also aid in the conducting of meetings and trainings for the East Central Traffic Enforcement Network. Analysis:None Financial Impact:This is 100% reimbursable grant, RCSO will submit request for reimbursement to GOHS upon expenditures. Alternatives:none Recommendation:Accept award in the amount $20,000 from Governor's Office of Highway Safety. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 2 Attachment number 1 \nPage 1 of 22 Item # 2 Attachment number 1 \nPage 2 of 22 Item # 2 Attachment number 1 \nPage 3 of 22 Item # 2 Attachment number 1 \nPage 4 of 22 Item # 2 Attachment number 1 \nPage 5 of 22 Item # 2 Attachment number 1 \nPage 6 of 22 Item # 2 Attachment number 1 \nPage 7 of 22 Item # 2 Attachment number 1 \nPage 8 of 22 Item # 2 Attachment number 1 \nPage 9 of 22 Item # 2 Attachment number 1 \nPage 10 of 22 Item # 2 Attachment number 1 \nPage 11 of 22 Item # 2 Attachment number 1 \nPage 12 of 22 Item # 2 Attachment number 1 \nPage 13 of 22 Item # 2 Attachment number 1 \nPage 14 of 22 Item # 2 Attachment number 1 \nPage 15 of 22 Item # 2 Attachment number 1 \nPage 16 of 22 Item # 2 Attachment number 1 \nPage 17 of 22 Item # 2 Attachment number 1 \nPage 18 of 22 Item # 2 Attachment number 1 \nPage 19 of 22 Item # 2 Attachment number 1 \nPage 20 of 22 Item # 2 Attachment number 1 \nPage 21 of 22 Item # 2 Attachment number 1 \nPage 22 of 22 Item # 2 Attachment number 2 \nPage 1 of 1 Item # 2 Public Safety Committee Meeting 2/23/2016 1:10 PM Animal Advisory Board Department:Clerk of Commission Presenter: Caption:An update to the Commission on the Animal Advisory Board; its functions, future plans and membership status. (Requested by Commissioner Sias) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 Attachment number 1 \nPage 1 of 1 Item # 3 Public Safety Committee Meeting 2/23/2016 1:10 PM Minutes Department:Clerk of Commission Presenter: Caption:Motion to approve the minutes of the Public Safety Committee held on February 9, 2016. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 4 Attachment number 1 \nPage 1 of 1 Item # 4 Public Safety Committee Meeting 2/23/2016 1:10 PM New World 2016 Annual Maintenance Department:Information Technology Presenter:Michael Blanchard Caption:Approve payment to New World Systems, Inc. for the Standard Software Subscription Agreement for the period covering January 1, 2016 - December 31, 2016. Background:This is the annual payment to secure ongoing maintenance of New World’s AEGIS Public Safety-related software and related modules and products. The Augusta Commission approved a Standard Software Subscription Agreement (SSSA) in conjunction with an upgrade from our former AS400-based software to the New World MSP (Microsoft Product) on February 21, 2012. Analysis:This software subscription/maintenance agreement with New World will allow Augusta to continue to receive maintenance and support for the New World Systems applications used by various Public Safety Departments to include the Sheriff's Office, E911, and the Fire Department. Augusta uses this software to take emergency calls, dispatch emergency responders, store incident reports, track offender records, record information related criminal investigations, analyze crime patterns, and generate system reports. This agreement also includes software licensing, planning, and implementation services related to the implementation of the Microsoft version of New World's Public Safety software. Financial Impact:The overall cost of this annual maintenance is $399,510. This expense is paid through IT’s Operating Budget as well as from the Augusta Fire Department and E911. Alternatives:N/A Recommendation:Approve payment to New World Systems, Inc. for the Standard Software Subscription Agreement for the period covering January 1, 2016 - December 31, 2016.Cover Memo Item # 5 Funds are Available in the Following Accounts: 101015410.5223110 $324,510 (IT) 274034110.5213119 $15,000 (Augusta Fire Dept.) 216037110.5223110 $60,000 (E911) REVIEWED AND APPROVED BY: Procurement. Information Technology. Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 5 Attachment number 1 \nPage 1 of 1 Item # 5 Attachment number 2 \nPage 1 of 33 Item # 5 Attachment number 2 \nPage 2 of 33 Item # 5 Attachment number 2 \nPage 3 of 33 Item # 5 Attachment number 2 \nPage 4 of 33 Item # 5 Attachment number 2 \nPage 5 of 33 Item # 5 Attachment number 2 \nPage 6 of 33 Item # 5 Attachment number 2 \nPage 7 of 33 Item # 5 Attachment number 2 \nPage 8 of 33 Item # 5 Attachment number 2 \nPage 9 of 33 Item # 5 Attachment number 2 \nPage 10 of 33 Item # 5 Attachment number 2 \nPage 11 of 33 Item # 5 Attachment number 2 \nPage 12 of 33 Item # 5 Attachment number 2 \nPage 13 of 33 Item # 5 Attachment number 2 \nPage 14 of 33 Item # 5 Attachment number 2 \nPage 15 of 33 Item # 5 Attachment number 2 \nPage 16 of 33 Item # 5 Attachment number 2 \nPage 17 of 33 Item # 5 Attachment number 2 \nPage 18 of 33 Item # 5 Attachment number 2 \nPage 19 of 33 Item # 5 Attachment number 2 \nPage 20 of 33 Item # 5 Attachment number 2 \nPage 21 of 33 Item # 5 Attachment number 2 \nPage 22 of 33 Item # 5 Attachment number 2 \nPage 23 of 33 Item # 5 Attachment number 2 \nPage 24 of 33 Item # 5 Attachment number 2 \nPage 25 of 33 Item # 5 Attachment number 2 \nPage 26 of 33 Item # 5 Attachment number 2 \nPage 27 of 33 Item # 5 Attachment number 2 \nPage 28 of 33 Item # 5 Attachment number 2 \nPage 29 of 33 Item # 5 Attachment number 2 \nPage 30 of 33 Item # 5 Attachment number 2 \nPage 31 of 33 Item # 5 Attachment number 2 \nPage 32 of 33 Item # 5 Attachment number 2 \nPage 33 of 33 Item # 5