HomeMy Public PortalAboutCouncil Minutes 1992 11/10MCCALL CITY COUNCIL
MINUTES
SPECIAL MEETING, NOVEMBER 10, 1992
I. CALL TO ORDER AND ROLL CALL
Mayor Smith called the meeting to order in the Valley County
Courthouse and advised that the purpose of the meeting was to
meet jointly with the Valley County Board of Commissioners
regarding the 9-1-1 system. Councilmen VanKomen, Larson and
LeBrett answered the roll call. Councilman Wallace was absent.
II. VALUED, INC. PRESENTATION
Cutler Umbach was invited to make a presentation on the
"Resource Management Group" activities which is intended to
coordinate the activities of various public land management
agencies in the County. At the conclusion of the presentation,
Umbach asked to meet with the joint meeting of city and county
officials once per quarter. The group then scheduled February 10
in the Donnelly Fire Hall as the next appearance for the group
before the intergovernmental meeting.
III. IDAHO DEPARTMENT OF TRANSPORTATION BOARD MEETING, NOVEMBER
19:
The Board requested a meeting with the McCall City Council on
November 19 at 8 a.m. in the Council Chambers. (Subsequently,
this meeting was scheduled for November 20.) Larson moved to
schedule a special meeting on November 19 to meet with the
Transportation Board at 8 a.m. VanKomen seconded and the motion
carried.
IV. MCCALL WATERWAY COMMISSION GRANT, 1989:
Commissioner Olson inquired of a letter from the State
Department of Parks and Recreation. The City Administrator
responded and was asked to respond in writing, as requested in
the letter, and to copy the County Commission with his response.
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V. 9-1-1
The Valley County 9-1-1 Advisory Committee was introduced and
the budget, the activities of the program to date, and the
organizational arrangements for operating the center were
discussed.
The discussion included observations that criminal history
information needed to be managed by a law enforcement agency,
the make-up of an advisory board and its powers and duties,
budget details and future allocations of costs to the
participating agencies. After discussion, it was agreed that the
9-1-1 Advisory Committee would work with the Prosecuting Attorney
to draft a memorandum of understanding for signature by all
participating agencies outlining the powers, duties, authority
and membership of the Committee. The members of the Council
toured the facility with Mr. Hall and Mr. Flagan.
VI. NEXT MEETING DATE AND ADJOURNMENT:
The Committee set its next meeting for December 9, 1992. Van
Komen moved to adjourn. Larson seconded and the motion carried.