January 24,
2007, 2:00 PM
1)
Call to Order
2) Act on requests of Authority Members
who have asked to be excused.
3) Introductions
4) Public to be Heard (Any item not on the
agenda)
5) Consent Calendar: These items will be acted on as a
whole, unless a specific item is called for discussion by an Authority Member
or a citizen wishing to address the Authority.
A - Approve minutes of the
November 29, 2006 Authority Meeting.
B - Ratify December 2006 financial
statement and authorize payment of the
monthly bills.
C - Ratify
The custodian of record for 2007 Authority records shall be James
Springs,
D - Ratify
The System Manager is hereby appointed Budget Officer for the year
2007.
E - Ratify
The System Manager is hereby appointed Safety Officer for the year
2007.
F - Approve
revision to Policy 4.13.
G - Approve
the January 2007 financial statement and authorize payment of the
monthly bills.
6) Report by the System Manager- (The System Manager will be
available to discuss any item in the written report provided in your packet.)
7) Approve Authority Resolutions:
A - Resolution
07-01, A RESOLUTION RECOGNIZING THE PAST
SERVICE OF
LYNN
SHERMAN TO THE
AUTHORITY.
B - Resolution 07-02, A
RESOLUTION HONORING PATTY MCCORMACK AS
TELECOMMUNICATOR
OF THE FOURTH QUARTER OF 2006.
C - Resolution
07-03, A RESOLUTION HONORING BEN BILLS AS
THE
TELECOMMUNICATOR OF THE YEAR 2006.
D - Resolution
07-04, A RESOLUTION INCREASING THE AMOUNT
OF
COMPENSATION
FOR THE JKA CONSULTING, LLC CONTRACT FOR THE YEAR 2007.
8) Reports by Standing Committees:
A - CAD
Users Group Authority Member Sullivan
B - PSAP Managers Committee Kim Perkins
9) Old Business:
10) New Business:
A - Election
of Authority Board Officers.
11) Adjourn:
(Regular Session, February 28, 2007)
Pursuant to the Colorado
Open Meeting Law, C.R.S. § 26-6-401 et
seq., this agenda was posted on the public bulletin board at Teller County
Sheriffs office, the Colorado Springs Fire Department, the El Paso Teller
County 9-1-1 office and the Authority website on January 17, 2007.