APPROVED

 

MINUTES

COMMITTEE ON PUBLIC SAFETY & CRIMINAL JUSTICE

 

JANUARY 24, 2000

 

 

 

PRESENT: B. Ryan (Chair), M. Kaplowitz, L. Mosiello, S. Swanson, R. Wishnie.

 

STAFF: R. Hoch, S. Vanderberg.

 

GUESTS: Bill Randolph(CEO), Ingrid Bent(CEO).

 

The meeting was called to order at 9:12 a.m.

 

REORGANIZATION

 

At the request of the Chair the Committee voted to approve (5-0) the

following…

·       A Quorum of 3 members to begin a meeting

·       3 members to act on an item

 

The Chair asked the Committee to elect Sue Swanson to the

position of Vice Chair.  On the motion of Mr. Wishnie.  And seconded

by Mr. Kaplowitz.  It was moved 5-0.

 

WORK PLAN for the YEAR 2000

 

          The Chair asked the members to give thought to subjects they

would like included in the 2000 Work Plan.  Mr. Ryan mentioned there will be several “carry over” items from the prior term.  Some of

those include the new Department of Emergency Services, a new C.A.D.(Computer Aided Dispatch) System, and the EMS Mutual Aid

Plan.

 

APPROVED

 

 

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MINUTES                                          

PUBLIC SAFETY & CRIMINAL JUSTICE

JANUARY 24, 2000

 

 

C.A.D. (COMPUTER AIDED DISPATCH) SYSTEM

 

          Mr. Ryan mentioned the County would soon sign a contract with a vendor for a new C.A.D. System.  County CIO Norm Jacknis

indicated a few weeks ago that a presentation would be made to the

Public Safety and Budget committees.  Bill Randolph (CEO) agreed to follow up with Board Clerk, Pat Gorski on an actual date for said

meeting as there’s a possibility this could be a subject for the

Committee of the Whole.

 

EMS MUTUAL AID PLAN

 

          Mr. Ryan indicated that he would designate Legislators Swanson and Wishnie and possibly 1 other member to serve as a

subcommittee to develop an EMS Mutual Aid Plan.

 

DEPARTMENT of EMERGENCY SERVICES

 

          Legislator Swanson asked if the Committee would be meeting

any of the candidates being considered for the new commissioner’s

position.  Mr. Randolph at the request of the Chair discussed the

process to date: resumes have been collected but the interviewing

process has yet to begin.  The County Executive is looking at 4/1/00

as a tentative date for announcing the new Commissioner.  As the

nominee will appear before the County Officers and Departments

Committee, the Public Safety Committee may consider a joint meeting with COD.

 

          Mrs. Swanson expressed her concern with the possibility of

Mr. Ryan not being included in the selection process for the new

Commissioner despite his considerable involvement in the overall

APPROVED

 

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MINUTES

PUBLIC SAFETY& CRIMINAL JUSTICE

JANUARY 24, 2000

 

 

study and reorganization of Fire Services.

 

          Mr. Ryan stated he was sure he would now be brought in on

the process as this was the understanding he had reached with Mr.

Jay Hashmall (Deputy County Executive) a number of months ago.

 

          Mrs. Swanson submitted 2 items for the Committee Agenda:

letters from both the Mt. Pleasant Chiefs Association and the

Hawthorne Fire Department, both pertaining to the composition of the

Proposed Fire Advisory Board.

 

The meeting was adjourned at 9:23 a.m.