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HomeMy WebLinkAbout060622as02 JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS WORKSHOP AGENDA REQUEST TO: Board of County Commissioners FROM: Mark McCauley, County Administrator DATE: June 6, 2022 SUBJECT: Board of County Commissioners Workshop: Jeffcom 911 STATEMENT OF ISSUE: Jeffcom 911 is the organization in Jefferson County that manages the 911 system for the county. They receive a variety of calls from citizens, some of which require that staff dispatch fire, medical or law enforcement in response. This is a crucial function in the county that helps save lives and property. Jeffcom 911 is funded by its user agencies: Jefferson County,the City of Port Townsend and the county's five fire districts. Jefferson County's user fees are substantial: $564,000 in 2022. ANALYSIS: Because of the importance of its mission,the substantial cost of user fees to the county and because only one County Commissioner serves on its governing Board a workshop with the full Board of County Commissioners will help inform the other two commissioners about Jeffcom. Stacie Huibregtse, Jeffcom Executive Director, will present the workshop for Jeffcom. FISCAL IMPACT: None. RECOMMENDATION: That the Board conduct a workshop on Jeffcom 91 1. REVIE D BY: eizduze. Mark McCaul , County Administrator to JeffCom 911 Organizational Chart JeffCom Admin Board 4/18/2018 Dispatch Cat Stacie Huibregtse 301 Director Vacant Ops Supervisor Vacant Admin Supervisor 1/2/2005Marlo Erwick 315Josh Bartman 361 9/6/2014 Comm. OfficerComm. Officer Lisa Johnson 354 Office Manager 1/17/2017 Katy Dressler 366Courtney Ellis 363 7/29/2015 Comm. OfficerComm. Officer Rich DePas IT Systems Manager 9/4/2018 Leah Hansen 352Summer Sturhan 371 6/5/2018 Comm. OfficerComm. Officer Mike Chamberlain IT Network Technician 3/13/2019 Christina Norman 376Missy Swift 379 1/6/2021 Comm. OfficerComm. Officer Vacant GIS Vacant 380Vacant 381 Comm. OfficerComm. Officer Jenny Dyste 58 Records Clerk 1/29/2015 Kimberly Corey 341Vacant Comm Clerk HireComm Clerk Hire Updated 5/31/2022 \\\\nameserver1\\home\\Admin Proposed Jeffcom 2022 Capital Budget Capital Balance: 1/1/2022321,387 CAD Upgrade 70,153 UPS Replacement28,386 98,539 Balance remaining222,848 Proposed 2022 Capital purchases: Zetron Radio Update19,862 Viper (911 System) Upgrade171,721 Stancil (recorder) Update21,690 3,000 Electric to Connex Storage Container Remote Site Monitoring40,000 Total Proposed 2022 Capital Costs256,273 Balance remaining-33,425 2021 Budget Surplus358,581 Balance remaining325,155.91 Strategic Capital Planning - Years 2022 and Beyond The capital items listed below are all required to keep JeffCom911 functional and mission capable. The Jeffcom Admin Board will be asked to consider acquiring these items through a disciplined strategic planning process which will prioritize each item and assess its affordability. MACHINERY & EQUIPMENT Full Radio Upgrade2,500,000 New Dispatch Facility2,000,000 Upgrade/Full replacement 51,775.00 Estimate based on discussions from 2018 The capital items listed below are all required to keep JeffCom911 functional and mission capable. The Jeffcom Admin Board will be asked to consider acquiring these items through a disciplined strategic planning process which will prioritize each item and assess its affordability. Estimate Varies depending on vendor and needs Estimate