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3/10/1998
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3/10/1998
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
03/10/1998
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Staff is seeking authorization to convert the Emergency Services Department Network <br />operating system to a Microsoft NT Server. The Microsoft NT Server network system <br />would enable the Department to set up a wide area network with remote access <br />capability, enabling the Department to communicate with the Fire and EMS Stations <br />throughout the County via modem. This would require a new server and software, but <br />the existing work stations would not need to be replaced with the exception of the <br />Emergency Management Coordinator's work station which is about six years old and <br />inadequate to handle Windows 95. This project is consistent with Goal #7, Task 1 of the <br />Five Year Strategic Plan. Total estimated cost, including hardware, software, setup, and <br />staff training in system administration: <br />2. Staff is seeking authorization to continue developing the Emergency Operations Center <br />software program. This year's funding request is to provide funds for Phase 3 of the <br />project. Included in this apportionment is conversion of the EOC local area network <br />computer to a wide area network with remote connectivity. This project is consistent <br />with Goal #9, Task 2 of the Five Year Strategic Plan. <br />Staff is seeking authorization to purchase capital equipment in support of Goals #5, #7, <br />and #11 of the Five Year Strategic Plan, including a recordable CD-ROM drive and a <br />digital camera with disk drive. <br />Staff is seeking authorization to utilize the remaining funds for preparation and <br />reproduction of emergency preparedness information disseminated throughout the media <br />and presentations given to community/civic groups. This is consistent with Goal #12 of <br />the Five Year Strategic Plan. <br />ALTERNATIVES AND ANALYSIS: <br />The allocation of funds is based on monitoring reports and on-site inspections of the local <br />emergency management program, which is conducted by the Florida Division of Emergency <br />Management. During the last program analysis and evaluation, the County was found to be on <br />schedule and in compliance with our Five -Year Strategic Plan. <br />Acceptance and approval of the SLA agreement will allow the department to continue to improve <br />and expand the current program and meet the directives of the Five -Year Strategic Plan, which <br />is tantamount to continued funding eligibility under the provisions of this grant program. <br />RECOMMENDATION: <br />Staff respectfully recommends approval of the FY -97/98 State and Local Assistance agreement <br />and the grant revenue utilization as noted above. Staff also requests the Board to authorize the <br />Chairman to execute the appropriate documents to secure the funding of $32,401. <br />ON MOTION by Commissioner Eggert, <br />SECONDED by Commissioner Ginn, the Board <br />,inanimously approved the FY 1997-98 State and <br />Local Assistance Agreement; authorized the <br />Chairman to execute the appropriate documents to <br />secure the funding of $32,401; and approved the <br />grant revenue utilization as recommended by staff. <br />AGREEMENT IS ON FILE IN THE OFFICE <br />OF THE CLERK TO THE BOARD <br />MARCH 10, 1998 <br />-63- <br />L <br />
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