Iroquois County ETSB will meet Dec. 19.
Here is the agenda provided by the Board:
I. Opening of the meeting
II. Roll Call
III. Mileage Roll Call
IV. Approval of the December 19, 2017 agenda
V. Approval of the November 21, 2017 minutes
VI. Public Comment
VII. Old Business
a. 911 legislation update
b. Open Meetings Act – New members must complete training
c. Battery backup and headset proposal.
d. Maximum purchase amount prior to ETSB approval
i. Access to credit/debit card for point of sale purchases.
ii. Wal-Mart credit card
iii. Emergency services approval workflow
e. ETSB Director final copy of job description
f. Other
VIII. New Business
a. Batteries in 911 center are to be put on a two (2) year rotation.
i. Disposal of old batteries
b. Different start time for ETSB meetings
c. Cell phone reimbursement amount for the ETSB Director’s use of personal cell phone for work purposes.
d. Other
IX. Committee Reports
a. Equipment / Facility Operations
b. Public Safety - Jeremy Douglas
- November 2017 Stats
c. Personnel
d. Public Relations - Charles Alt
e. Finance -
- Approve claims
f. Other
X. Other Business
XI. Adjournment
http://www.co.iroquois.il.us/wp-content/uploads/2017/12/December-19-2017-agenda.pdf
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