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01-09-2003 Communication Interlocal Agency — Governing Board January 9 2003 — Monthly Meeting Minutes The January Meeting was held pursuant to public notice at the EOC, in the Port Orange Police Department, Dunlawton Avenue, Port Orange, Florida on January 9, 2003. Chairman Donald Schmidt called the meeting to order at 9:10 a.m. A roll call was held, with Mayors Schmidt, Vandergrifft, and Hukill and Board Counsel Margaret Roberts in attendance. In addition, City Manager Roberts attended, as did Fire Chief Tracey Barlow. The Chairman called for all to rise for the pledge of allegiance. The minutes of the November 7, 2002 . meeting were reviewed and accepted as amended. Minutes were changed to reflect that Mayor Hukill arrived after role call. Motion to accept from Mayor Hukill and seconded by Mayor Vandergrifft. There were no Public Comments or comments by the Governing Board Members, City Manager or Agency Chief. Director Cade presented financial reports for the months of December and January, with Project Reports prepared by Finance Director John Shelley showing the accounts in favorable balance. The Board accepted these budget reports with a unanimous vote. Director Cade discussed the creation of a CAD Fire Users committee, with a second meeting scheduled in the near future. The Director stated that the meeting was very successful, and with an ongoing effort should prove effective. Director Cade discussed the Activity Report, summarizing previous as well as the current month's 9 -1 -1 calls, which have increased to a total of 2257. The Director stated that he is trying to separate 9 -1 -1 calls by City, and hopes to have figures in the future. Fire events seemed to have increased this month with the number of Police calls staying relatively consistent. The Director asked the Board if they approved of the format of the data, to which the Board agreed they did. Director Cade hopes to review non 9 -1 -1 calls in the future. Director Cade stated that he had attended the "emergency test" at Bert Fish Hospital and informed the Board that the exercise was an excellent training tool and approves of their plan. Director Cade once again reported that Sick Leave usage has been at a premium. Applications for the position of Dispatcher were solicited with an ad in the News Journal. 35 applicants applied for positions, in which after review, eight (8) were called in for interviews, training and examinations. It is the Director's wish to build a pool of reserves, which would be used to offset absences as well as for use during the upcoming special events. Mayor Schmidt asked what the ideal number of Dispatchers would be per shift, with the Director responding that five (5) per shift would be ideal. Communication Interlocal Agency — Governing Board January 9 2003 — Monthly Meeting Minutes Director Cade reported that RCC is currently the third largest communication center in the county and salaries are attractive for this area. Records Management software has been delivered to all cities. All records clerks will be trained on the new system and CAD will be linked to that software. Mobile data is scheduled for March, with New Smyrna Beach police cars being first with installation. Under unfinished business the Director stated that legal counsel has reviewed the Personnel Policies and suggested some minor changes, which will be discussed next week with Board Council Margaret Roberts. Upon finalization of the document, we will distribute copies to each Board member before the next meeting, when it will be presented for approval. Also under unfinished business, Director Cade offered a fee schedule for 9 -1 -1 requests, which were used by Edgewater, New Smyrna Beach and Port Orange. Though the majority of requests are from the State's Attorneys Office, there will be no charge for them, although citizens and legal counsel requesting 9 -1 -1 calls should be charged. The Director believes that there is no prohibition on citizens requesting tapes under the Public Record Act. Board Counsel suggested to the Director that attorney's should provide a letter signed by their client before releasing information to them. Though the States Attorney's Office will not be charged, they do however, provide us with a blank tape to offset charges. These requests have proven to be time consuming and costly for staff. Board Counsel said we should also be compensated for time used to make tapes. Mayor Hukill recommended charging for both the tape and time incurred in fulfilling the request. Motion to charge for both tape and time incurred was made by Mayor Vandergrifft and seconded by Mayor Hukill and approved by a 3 -0 vote. The modification of the Organizational Chart was presented and approved by a unanimous decision. Under new business, Director Cade stated the need for the formal adoption of the RCC Defined Contribution plan. Mayor Hukill stated she only saw one e-mail regarding the proposal and would like to review the policy at the next meeting. It was explained that Jack Ascherl had been enlisted as his company had provided the same services to New Smyrna Beach and the City of Edgewater. Also under new business, the Director stated the need to adopt a records retention policy. In accordance with the Bureau of Archives & Records Management, the required retention period for 9 -1 -1 logs is one (1) year while 9 -1 -1 tapes are required to be kept for thirty (30) days. Director Cade recommended holding 9 -1 -1 tapes for 90 days, as these are two sided cds, which hold approximately one month of records per side. City Manager Frank Roberts stated that New Smyrna Beach retained theirs for thirty (30) days unless they felt they might have an issue with a particular call in the future. +r.. Communication Interlocal Agency — Governing Board January 9 2003 — Monthly Meeting Minutes Mayor Schmidt proposed ninety (90) days for retention and that the issue be brought forward at the next meeting for formal approval. Director Cade advised the Board that he has been actively working with Fire Chief Phelps of the Town of Ponce Inlet with regards to contracting Fire /Rescue services with the Center. Additionally, discussions about handling Police calls as well as Fire /Rescue calls have been mentioned. Mayor Schmidt questioned the Director about whether Ponce Inlet would be considered a partner or a user. Mayor Hukill suggested that any interested parties would be considered a user for a period of time. City Manager Frank Roberts agreed with Mayor Hukill saying that being a user will give a much more accurate view of what can be expected once a City is made a user. The Director reminded the Board that estimated costs for other cities to join the Center are associated with the amount of 9 -1 -1 calls received. The Director would like to revisit the issue of using only 9 -1 -1 calls for cost with the Executive Board in the near future. Mayor Hukill asked if the Director had had any contact with other interested parties. Mr. Cade stated that he had received some calls and correspondence from City Managers asking about cost and how it is figured. The Director asked for direction from the Board in regards to other users, and the Board gave their consensus to move forward. The Director advised the Board that he will be out of town on February 6,7,8 and 9 for Project Locate to assign grant monies for APCO. APCO will provide for arrangements. The next meeting is scheduled for February 13th at 9:00 a.m. in the Port Orange Council Chambers. Mayor Schmidt adjourned the meeting at 10:37 pm. Approved by the Board February 13, 2003. By 0_. _ _C Chairman Donald Schmidt 0 Communications Interlocal Agency Regional Public Safety Communication Center 12/23/02 /revised 1 -7 -03 Report to the Governing Board Review December Services Rendered Report The Center was represented at the Bert Fish Hospital Training Exercise by the Director; the scenario and the required responses will have an impact on the Center; The First Fire /Rescue CAD Users meeting was held December 19 2002 ( two handouts ) with its second meeting scheduled for today 1 -9 -03. Staff Development Report — a. Time Use — SL adds up, New PSCO candidates start trng tonight b. Training — RMS/MDC/FCIC c. Call Reviews - continuing d. Customer feedback — ongoing e. Fire RMS — all HQ stations are equipped, network expansion on going, 7 days f. LAW RMS — trng 2/10 and 2/17 — week long class g. LAW and FIRE MDC Trng — 3/18 scheduled *or Unfinished Business: a. Personnel Practices — electronic copy with recommended changes identified and contrasted to original language ready for scheduled review with Board Counsel — 1//14/03. b. Fee Schedule for CIA /RCC records a. Event Reports — $ .50 /page b. Audio tape — Caller /public, Private Counsel — Subpoena? and $5.00 c. Audio tape — States' Attorney — Domestic Violence ( provide tapes and ) Based upon Review of costs by PO/NS/EW c. Organizational Chart — Modification - - -- (handout at mtg) New Business: a. Approval of final Defined Contribution Plan — final contracts have been signed consistent with the Board's concept approval of some time ago; b. Records Reports — the State Bureau of Archives and Records Management advises by email that 911 tapes only need to be held for 30 days and "logs" need be kept for only one year. Recommended Action: Adopt a retention policy on 911 tapes of 90 days and event logs of one year; c. Ponce Inlet Fire/Rescue — approval to work out contract language and User +4100 Agreement ....__T CI)CDC, CD CD cncnc,) ) co CO mzti zzm 1 cncncn cncncncn �I -.J - --- - cu gcnO° Nor- V) � J 0 cm AWN A WN �m0 E N (D W n1 ? = 3 < -I n (Dci - Ili m 0 coo - 0") (ten C7 C7 m O 7 CO (n m 3 RE `< Q D. � (CD - m in n (o N = , 0 = — -0 O. 11) O 7 N < co a a) a � il ry -1 O cn m 0) c 0 7' - o c- o ON 0� -4 -J Q) - 03 - 4 -- 00 CO -a N OD A Cn 0 1 - O O) QJI - — cn 1 1 ! � co cn AcONA �IOCOA ao WSJ �I 00 CO 1 cD 0 C -I -" -1 -' 4 i\)-4.1 0 CO a A_, N N w _ - CO -4 0)A-40) N -A �JOJD CO CO W --CON 014AAA (/) CD A 'N �J O CO CO O W �J CO M O O W� CD O O O;—viW C ,Z a `G , n cu - -1 0 P u 11 I I 0 � 0 N A C , . 0 O cn A O N N O C 3 CA Nose 1 co O (n C ,O N V - , 0 co co N. ch ,O N co n� - - 1 . -� 1 n I c, 03 ! m 1 3 cti 1 < a 4D 0 1 1 0) i N ! 1 w I ! f*D v 1 — 1 1 I I I 1 . 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Q N a) cn T-' E 0 J L N err► _ O o 0 V a s E V o 1 a) as • :iv 0 E c �' a� ca O F- E o •� o U cm......._, a U c E al L J o • o 5 U U Ix Q> Lux a) >— rn c E Q INIPe ' ° y The City of Port Orange *lbw - FINANCE DEPARTMENT IL'h7 'OR1C Memorandum To: Board of Directors — Cons. ,• .ted Dispatch From: John A. Shelley, Finance ► ' rotor Subject: Finance Report for Cons. 'gated Dispatch- Period ending November 2002 Date: December 11, 2002 For the two -month period ending November 30, 2002, total billing and collections from the various cities amount to $686,070.92. Expenditures for the same time period amount to $175,720.15. These actual receipt disbursements compare favorably to expected budgetary activities. Please see the attached detail of the revenues and expenditures for the month of November 30, 2002 and cumulative amounts since October 1, 2002. Please note, collections exceed expenditures because of advance funding of capital needs. 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AP4llC0. '. 0 II* PJT , 1 * om * NO . . 1 ,., .- . i M c0 ((31 co t V n ( - ,•., Cr U1 I f, N 073 V' V V V V N '-• V W P..) V 1 P41 N 1 N N A N IN .0 0 P C' 1 1 OI O o 0 0 • O v1 P •0 N (D O N' ! - N N 0 000 0 000 P0000 P H r' s to to co N 0 000 0 000 - 0(1004 V 0 1 x. 1- -4 M -` U1 # . 1,. A IH PJ r r M* • P Cr 0- P Cr V A N -0 - V o W W W W O «001 0 000 -OVAOV .' 0 �# * , .,.,., * H 1-' Y N H µ V V_ V V V 1 N A W W V . 1 -a 1 "' '" 1"• • 0 CO N C1 .3 A (J1 U1 N N N . •0 V V • W s':." A .4 A A A 0 -00 0 000 00000 • V 0 0 0 0 0 0 POOH 0 00. 00.00 • CO •,, N h.. ■-+ P+ N C..11 N Cn UI N 1-' 1-• r A A A A A N 1-' 1•' A • Z 0 U O . 0 -0 0 • 0 • N O 0 m VA 0) F -1- - 0 N V U.U. 1 'C 0 V V V V V V -0 •00 A PJPJO 00.00 • 0 C CC V V V V A AOAO A tntn• 00.00 • 0 r Z -I H z 0 0 0 0 0 -O O 0.M .4 - r+ -N ..4 Z m **lie to 01 N N Cn 0 , O PJ V P W . - '.40- . Ut W 0 A A A A A V 00-.5M A PJ PJ O .-43 040 • 0 C A 1- ' 1 1- H 1-' A WPA.0 A 00 UN'0P CJ1 3 Ot (3 0] A A A A A 0 WOO. 0 00• WW.00 07 T. Cn 01 01 (11 01 0 WOOP3 0 000 1-+01.0.4 03 II OIr 1 b § I DJ N N N P.3 I I. I V CO � J W O b O i 13 N P3 N N 0 0-008) 0 00 0 - 0 1 - ' 0P O 0X 01 H W P. � I I I vORr ° y The City of Port Orange FINANCE DEPARTMENT V m 1867 F �OR10P Memorandum To: Board of Directors — Consolid d Dispatch From: John A. Shelley, Finance Dir r Subject: Finance Report for Consolid d Dispatch- Period ending December 2002 Date: January 8, 2003 For the three -month period ending December 31, 2002, total billing and collections from the various cities amount to $789,470. Operating expenditures for the same time period amount to $271,346. These actual receipt disbursements compare favorably to expected budgetary activities. Please see the attached detail of the revenues and expenditures for the month of December 2002 and cumulative amounts since October 1, 2002. Please note, collections exceed expenditures because of advance funding of capital needs. 'r. Should you have any questions regarding this memorandum or its attachments, please contact me. cc: Kenneth W. Parker, City Manager Bill Cade, Director of Communication Interlocal Dispatch Now • O o ,003V I C W I '1 : -I ,: 0 OP O Z N CI I 0 , # * 0 * 00 * * o * O * 0 * * 0000 0 q - I •# # O * OO * * 'i' T 3.• * ' - 1 0 1 -4 Pi', r.' .r --4--o- 3 0 30 N CM - •+•-'3 ti) ZmTUI•-' 1 u) I 0 i](.1 0 0 O DO Z MZZO •+ : -1 •+ D DD ZZ•+ m - m00-1Z p I I oO I T-i Z! :Z = m2 -( 3'3'-IZ M.2 WI r '-'r m '1'I N 1 D £ O X D -I f- :t f. M! m Mm m ZZM n : m Om m Zm m mmn m -1 m-4 - O 17 M O0 :0 W010 ; m :D . m mm m m N£ rn m r 1 0 C, ✓ m -0 M '1TM A 31,0 M' ❑ ^0 m mmM 3❑ •. 1< Z MZ C £mC< M:3 m3 - 1 r m w Nom 0 N -<-1mm0 1 7 ft > O ' 1 m ❑ 0 Z .AZm < ., <- 0 -I -1-1< 0= HDMO 1 nnM 1 > 1 2 Z az 0 n vz m N mm m wm m< D ZMZD< I Tr 0 '1 C Z ZCI .-. 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Zn w w w w w v -PJ A PJPJ0 0W00.- w -0 n c w W w w w A w A NN0 AO-ooW i �r W 1/13 03 W W w CJ W 0 M0003 0 O00 J -0003 A J A A A A A 0 0000 0 000 J(O0N A V W N N N N PJ A N W W W , 0 0 Hare Kim From: Few, Tim [TFew @mail.dos.state.fl.us] Sent: Thursday, December 05, 2002 10:16 AM To: 'khare @port- orange.org' Subject: Records Retention - 911 Tapes Dear Ms. Hare: This is in response to your e -mail pertaining to the retention period of 911 tapes. The following two items from the Bureau of Archives and Records Management's GS2 General Records Schedule for Law Enforcement, Correctional Facilities, and District Medical Examiners are relevant to your question: COMMUNICATIONS TAPE RECORDINGS Item #23 This record series consists of twenty -four hour tape recordings of radio and telephone communications and complaint calls. The recordings are made for back -up of activity reports, complaint cards (form one cards) and office operations. It includes tapes of telephone calls coming into and going out of the police /sheriff department which are used to record initial incoming calls and complaints, and general conversations of persons calling outside v and are of no value to the department except to verify times complaints are telephoned into the department. RETENTION: a) Record copy. Thirty (30) days. b) Duplicates. Retain until obsolete, superseded or administrative value is lost. 911 RECORDS: LOGS Item #194 This record series consists of a daily listing which shows the 911 telephone calls received by time, address, complaint, officer handling the call, handling time, telephone number called from, remarks and reference signal. This need not be verbatim transcript of the 911 audio tape. The log may be generated from the Automatic Number Indicator System (ANI). RETENTION: a) Record copy. One (1) year after received. b) Duplicates. Retain until obsolete, superseded or administrative value is lost. These retention requirements are in effect for entities that meet the definition of "agency" in Chapter 119.011(2) of the Florida Statutes. It * mar states: "'Agency' means any state, county, district, authority, or municipal officer, department, division, board, bureau, commission, or other separate 1