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Home My WebLink AboutAshland - Bayfield Consolidated PSAP Board - Agenda - 11/20/2024ASHLAND – BAYFIELD CONSOLIDATED PSAP BOARD OF DIRECTORS Board of Directors Meeting Ron Sztyndor – Vice Chair Larry Fickbohm – Chair Dan Grady Mark Abeles-Allison Brian Zupke Tony Williams *** AGENDA *** MEETING TIME CHANGE AND ADDED IN-PERSON OPTION Dear Board Members: This letter is written to inform you of the Ashland-Bayfield Consolidated PSAP Board of Directors Meeting scheduled for 2:45 p.m. on Wednesday, November 20. This meeting will be held in- person at the Bayfield County EOC (Emergency Operations Center), as well as virtually. Directors and the public will be able to participate by attending in-person, and by using the internet link or phone number below. Microsoft Teams Need help? Join the meeting now Meeting ID: 236 230 187 821 Passcode: P7NMFC Dial in by phone +1 715-318-2087,,545042742# United States, Eau Claire Find a local number Phone conference ID: 545 042 742# For organizers: M eeting options | R eset dial-in PIN Contact the Ashland Bayfield Emergency Communication Center Director at 715-373-3477 if you have access questions or email jaime.moore@ashlandbayfield911wi.gov if during the meeting. ASHLAND – BAYFIELD CONSOLIDATED PSAP BOARD OF DIRECTORS 1. Call to order 2. Public Comment 3. Approval of Minutes, August 19, 2024 4. Discussion and Possible Action Regarding Dispatch Wages for Bayfield County and Ashland County 5. Discussion and Possible Action Regarding Dental Insurance in January for Ashland County Employees 6. Discussion Regarding Joint Dispatch Status and timeline a) ESINet, Bayfield and Ashland County b) Policies and Procedures c) Workgroups d) Other ECC happenings 7. 2025 Software Updates a) CAD b) Emergency Medical Dispatch c) Phone Tree 8. 2025 Budget 9. 2024 and 2025 PSAP Grants 10. Financial Reports, end of October 2024 11. Next meeting, January 22, 2025, 11am. 12. Adjournment Any person wishing to attend who, because of a disability, requires special accommodations, should contact the County Clerk’s office at 715-373-6100, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made.