Nez Perce County-City of Lewiston Emergency Communications Joint Powers Board Meeting Agenda for May 23

LEWISTON – Below is the agenda for the Nez Perce County-City of Lewiston Emergency Communications Joint Powers Board (ECJPB) Meeting scheduled for May 23, 2024. ECJPB is a 7-member board that represents stakeholders in County and City Emergency Communications. The Board meets once each quarter with a fiscal year that mirrors the fiscal years of Nez Perce County and the City of Lewiston beginning October 1st and ending September 30th of each calendar year.

ECJPB meetings are open to the public.

I. CALL TO ORDER

1. Introductions

II. REVIEW OF MINUTES

III.              REPORTS AND INFORMATION

1. New 911 Systems Manager
2. 911 Coordinator Report
3. IPSCC

1. DISCUSSION
2. 2024-25 Expenditures and Revenues
3. Cybersecurity, Redundancy and Resiliency
4. Vesta Upgrade – alternative timeline
5. Statewide GIS project – extend through 2026 

1. ACTION ITEMS
2. Consideration and Decision – 911 Coordinator – GIS / Data Support shared funding
3. Consideration and Decision – 2024 IPSCC Grant Applications
4. Consideration and Decision – Approval of 2024 – 2025 Budget
5. Cybersecurity
6. Apply for Grant for Vesta upgrade – or wait?
7. NG9-1-1 GIS State grant request – Nez Perce County to administer
8. Capital Projects: Monitors, computers
9. Office / Equipment at new CH
10. Consideration and Decision – Disposition of Surplus Items

1. PUBLIC HEARING
2. Consideration and Decision – establishment of emergency communications fee for 2023 – 24

VII.            COMMENTS

1. Member Comments
2. Citizen Comments

 VIII.          ADJOURNMENT