Operations Board

The Department has two Boards, the Operations Board and the Executive Board, which consult and advise on the emergency communications and dispatch services provided by the Department.  These Boards are comprised of representatives from the public safety agencies we provide services for. 

The Operations Board’s key responsibilities include developing and recommending operational requirements for the Department provided services and capital improvements.  This Board tasks internal User Groups to resolve issues, develop protocols; investigate technologies, and address other operational issues associated with emergency communications and dispatch services.  The Operations Board provides recommendations to the Executive Board on operational policies, goals, and operational enhancements, including those that have budgetary implications.

Membership of the Operations Board consists of executives, or their designees, from three law enforcement agencies, three fire protection agencies, the Monterey County Sheriff, Salinas Police Chief, Salinas Fire Chief, and the Director of the County Emergency Communications Department, for a total of ten members.

- Action items for the ECD Operations Board must be submitted in final form 5 business days prior to the meeting date using this template: Action Item Template for Operations Board along with any attachments.  Action items can be submitted to ecdmgr@countyofmonterey.gov. 

Final Action Items:

• Action 22-001 -Everbridge-Nixle OES Presentation - 12-16-2021 - APPROVED
• Action 22-002 - NGEN True-Up for NGEN Agreement - 12-16-2021 - NO ACTION
• Action 22-003 - NGEN_True-Up_for_FY23_Billing_-_12-16-2021 - APPROVED
• Action 22-004 - Dispatch Workload for FY23 Billing - 12-16-2021
• Action 22-005 - Cost Allocation for Nixle - NO VOTE - NO ACTION BROUGHT TO BOARD
• Action 22-006 - True-Up for NGEN Agreement - 12/16/2021 - APPROVED
• Action 22-007 - Recommend NGEN Agreement - 1/20/2022 - NO VOTE 
• Action 22-008 - FY23 NGEN OM Projects - NO VOTE
• Action 22-009 - Recommend _NGEN_Agreement_to_ECD_Exec_Board 3-17-22 - APPROVED
• Action 23-001 - Appoint Vice Chair - 9-15-22 - APPROVED
• Action 23-002 - Approve Changes to NGEN Agreement - APPROVED
• Action 23-003 - NGEN True-Up for FY24 Billing - APPROVED
• Action 24-001 - Appoint New Chair and Vice-Chair - APPROVED
• Action 24-002 - Presidio of Monterey to Join 9-1-1 Services Agreement - APPROVED
• Action 24-003 - Workload for FY2024-25 Budget/Billing - APPROVED
• Action 24-004 - Shared CAD Information - APPROVED