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HomeMy WebLinkAboutETSB Minutes 08312023 EMERGENCY TELEPHONE SYSTEMS BOARD Operating Under Council – Manager Government Since 1957 Galesburg/Knox County Emergency Telephone Systems Board (E.T.S.B.) Minutes TO: Galesburg/Knox County Emergency Telephone Systems (E.T.S.B.) Board Members FROM: Amanda Jennings, 9-1-1 Coordinator DATE: September 1, 2023 SUBJECT: Galesburg/Knox E.T.S.B. Meeting Minutes Thursday, August 31, 2023 The regular meeting of the Galesburg/ Knox County Emergency Telephone Systems Board (E.T.S.B.) was held on Thursday, August 31, 2023 at 9 a.m. in Chief Idle’s Office, Public Safety Building, 150 South Broad Street, Galesburg, Illinois. PRESENT: Police Chief Russell Idle- Law Enforcement E.T.S.B. Chairman, Sheriff Jack Harlan- E.T.S.B Vice Chairman, Sid Carlson- Member-at-Large, Zachary Crowl- Member-at-Large, Nate Clark- Motorola Representative, Police Deputy Chief Kevin Legate, Fire Deputy Chief John Seitz, Amanda Jennings-911 Coordinator, Cameron Lemaster, Ray Martinez and Josh Simons- Information Systems Technicians and Jenna Hunt, Records Clerk ABSENT: Fire Chief Randy Hovind, Jared Hawkinson- Knox County Board Member, Richard Springer- G.H.A.S. and Robin Davis- Knox County Board Member MEETING CALLED TO ORDER: 9:00 a.m. by Chairman Idle. Board Member Zachary Crowl motioned to approve the minutes of the April 28, 2023 meeting. Board Member Sid Carlson gave a second motion. Approved. APPROVE: FINANCIAL REPORT: The current fund balance is $3,706,693.67 Liabilities: Month Bill Totals April $52,129.74 May $8,618.78 June $40,618.57 July $16,667.07 The liabilities were reviewed. Items noted was the gas meter for the backup facility in the amount of $3,800 and the City’s accounting service fee for 2024 which will be $2,445. Member Sid Carlson motioned to approve the financial report. Member Zach Crowl seconded. Motion Approved. EMERGENCY TELEPHONE SYSTEMS BOARD Operating Under Council – Manager Government Since 1957 REPORTS: AMANDA JENNINGS- Galesburg/Knox County 9-1-1 Coordinator Month 911 & Admin Total 911 Calls Cell Landline VOIP Abandoned April 10,486 2,229 1,865 171 185 235 May 12,816 2,749 2,380 164 197 310 June 12,595 2,746 2,312 187 244 302 July 12,034 2,492 2,139 164 182 242 Amanda shared the following staffing update: -One recent resignation -One on a Performance Improvement Plan since the end of July -One to be released for solo work in approximately 3 weeks Dispatch Training: -Renovation Time: Rebuilding Your 9-1-1 Foundation- 8 Attendees -ProPhoenix Users Conference- 4 Attendees -Certified Training Officer (CTO) Workshop- 4 Attendees -IPSTA Conference- 3 Attendees -Crisis Intervention Team (CIT) for Dispatch- 5 Attendees NATE CLARK- Motorola The Knox County Sheriff’s Office squad car equipment installations are almost complete. Multicasting on Starcom and the old County primary frequency is no longer needing to be done by Dispatch. Discussion was held on Galesburg Police Department possibly transitioning to Starcom. RANDY HOVIND- Galesburg Fire Department Chief Hovind was absent but Deputy Chief Seitz reported they have had one retirement and one new hire. Testing will take place next week. JARED HAWKINSON- Knox County Board Absent RICHARD SPRINGER- G.H.A.S. Absent SID CARLSON-Member-at-Large Sid reported high call volumes for EMS for the year. RUSSELL IDLE- Board Chairman & Police Chief Galesburg Police Department had three officers that recently graduated from the academy. Two additional officers were hired and will be attending the academy soon. The HVAC at the Public Safety Building will be replaced. There will be no disruption over Dispatch. EMERGENCY TELEPHONE SYSTEMS BOARD Operating Under Council – Manager Government Since 1957 JACK HARLAN- Board Vice Chairman & Sheriff The Knox County Sheriff’s Office has three new correction officers and two for patrol. They are fully staffed and receiving lots of applications. The jail renovations are almost complete. The exterior of the building is being resealed. Work has begun on the 2024 budget. Discussion was held on IT services. ZACHARY CROWL-Member-at-Large None OLD BUSINESS Bids were received for a backup facility. The lowest bid was $718,000. Discussion was held on other upcoming projects and the fund balance. It was agreed to scale down the project and report back to the board. NEW BUSINESS A quote for a jumbo radio switch was presented to the Board by Supreme Radio in the amount of $84,014.75. Nate gave a description of the hardware and the functionality. This will be needed in conjunction with the backup facility project. It was decided to table this for now until the direction of the backup facility was decided. Discussion was held on the WIFA Representative vacancy on the Board. Amanda advised the Board that Henderson Fire Department is requesting a hardware relocation for their radio equipment. Amanda and Nate will be gathering more information and working with Henderson FD. They will report back to the Board on any potential costs. PUBLIC COMMENTS None Sheriff Harlan moved to adjourn the meeting which was seconded by Board Member Carlson at 10:10 a.m. All approved adjournment. The next meeting will be held on Thursday, October 19, 2023 at 9:00 a.m. at the Galesburg Public Safety Building, 150 South Broad Street, Galesburg, Illinois. cc: Kelli Bennewitz, City Clerk Media Emergency Telephone Systems Board 150 South Broad Street • Galesburg, IL 61401 • 309/345-3729 • www.ci.galesburg.il.us