1. CALL TO ORDER 2. ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES
ELECTION OF BOARD CHAIRMAN AND VICE CHAIRMAN
BUDGET DISCUSSION (Andrew Rodriguez, Deputy Chief CoRR, Jolene Madrid, Communications Manager)
CENTER UPDATES AND DISCUSSION (Jolene Madrid, Communications Manager) a. Present SCRECC Employee of the Quarter b. Ardham Quote c. Quote #112290 d. Quote # 112291 e. Other Misc. Items
DoIT SUBSCRIBER FEES (James Defillippo, Fire Chief CoRR)
REQUEST FOR MOTION TO APPROVE AND AUTHORIZE THE COUNTY OF SANDOVAL TO PROCURE LEGAL SERVICES FROM German Burnette and Associates, WHO WAS THE SOLE BIDDER FOR LEGAL SERVICES FOR THE SCRECC ,AND AUTHORIZE THE SCRECC BOARD CHAIRMAN TO SIGN THE AGREEMENT AND ANY SUBSEQUENT NON-FINANCIAL AMENDMENTS
10. OPEN DISCUSSION AMONG VOTING AND NON-VOTING MEMBERS 12. ADJOURN
Jul 26, 2022 Regional Emergency Communications Center Board
1. CALL TO ORDER 2. ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES
ELECTION OF BOARD CHAIRMAN AND VICE CHAIRMAN
BUDGET DISCUSSION (Andrew Rodriguez, Deputy Chief CoRR, Jolene Madrid, Communications Manager)
CENTER UPDATES AND DISCUSSION (Jolene Madrid, Communications Manager) a. Present SCRECC Employee of the Quarter b. Ardham Quote c. Quote #112290 d. Quote # 112291 e. Other Misc. Items
DoIT SUBSCRIBER FEES (James Defillippo, Fire Chief CoRR)
REQUEST FOR MOTION TO APPROVE AND AUTHORIZE THE COUNTY OF SANDOVAL TO PROCURE LEGAL SERVICES FROM German Burnette and Associates, WHO WAS THE SOLE BIDDER FOR LEGAL SERVICES FOR THE SCRECC ,AND AUTHORIZE THE SCRECC BOARD CHAIRMAN TO SIGN THE AGREEMENT AND ANY SUBSEQUENT NON-FINANCIAL AMENDMENTS
10. OPEN DISCUSSION AMONG VOTING AND NON-VOTING MEMBERS 12. ADJOURN