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2019-11-19 Spec Agenda

For a printable version of the November 19, 2019 Meeting Agenda (which includes all content as listed below), click here.

 

PUBLIC NOTICE
CREEK COUNTY COMMISSIONERS' MEETING
CENTRAL TECHNOLOGY CENTER
3 CT CIRCLE, DRUMRIGHT, OK  74030

2:00 P.M., TUESDAY, NOVEMBER 19, 2019
SPECIAL MEETING AGENDA

 

 

  1. CALL MEETING TO ORDER AND ROLL CALL - Chairman

  2. STATEMENT OF COMPLIANCE WITH OPEN MEETING ACT - Chairman

  3. Discussion and possible action regarding 911 services, including discussion and possible action on the following items:
    1. 911 public trust creation
      1. General discussion of
        1. 911 services and updates from all 911 stakeholders in attendance

      2. Discussion and update on trustee appointments from stakeholders contemplated by the proposed trust indenture

      3. Discussion and possible action regarding the need of legal counsel for the proposed trust

      4. Discussion and possible action regarding future meeting dates by 911 system stakeholders
        1. Discussion of State 911 governance, guidelines, and funding opportunities

        2. Discussion and presentation of services and assistance from INCOG

          1. Discussion and possible action regarding 911 consolidation study (feasibility study)

          2. Discussion and possible action regarding available grants for 911 service assistance


        3. Discussion and overview of the recent Creek County radio and tower upgrade/expansion

        4. Discussion regarding the City of Sapulpa computer aided dispatch system

        5. Discussion of 911 service consolidation roadmap

        6. General discussion from 911 system stakeholders on proposed consolidation of services

  4. Adjournment - Chairman.

The Board, in its discretion, may allow comments from the public on agenda items and may also limit the duration of any and all comments allowed.

This is to certify that in conformity with the Oklahoma Open Meeting Act a true and correct copy of the above and foregoing Notice was posted at the place of meeting at ____ A.M. on the ____ day of _________, 2019.  A true and correct copy of such Notice was filed in the office of the County Clerk as required by law.

 

 

 

 
 

 


Jennifer Mortazavi

Creek County Clerk                      

                            (SEAL)