Executive Board Meetings
The NGEN system is governed by two Boards. The Operations Board and the Executive Board, consults and advises on the public safety radio communications system that is operated and maintained by the Information Technology Department. These Boards are comprised of representatives from the public safety agencies for which radio communications services are provided.
The Executive Board meets as a Brown Act compliant body and has the responsibility to make recommendations that affect the costs, nature and scope of the radio communications services provided by the IT Department; all recommendations regarding these topics are made at Executive Board meetings through a vote by the members. The Executive Board membership is comprised of four City Managers---one city manager representing Salinas, one city manager representing the South County Cities of Gonzales, Greenfield, Soledad, and King City, one city manager representing the North Peninsula Cities of Marina, Seaside, and Sand City, and one city manager representing the South Peninsula Cities of Carmel-by-the Sea, Monterey, Del Rey Oaks, and Pacific Grove; plus one representative of the Fire Districts, one representative of the Monterey County Sheriff, and the County Administrative Officer, for a total of seven voting Executive Board members.
Action items must be submitted 7 business days prior to the meeting in final form, along with any attachments, using this Template NGEN Action item template. These documents should be emailed to the NGEN Manager or to ngen@co.monterey.ca.us.
2024
- January 25, 2024 - AGENDA
- January 25, 2024 - Meeting Minutes
- February 22, 2024 - AGENDA
- February 22, 2024 - Meeting Minutes
- April 11, 2024 - AGENDA
- April 11, 2024 - Meeting Minutes
- September 12, 2024 - AGENDA
- November 14, 2024 - AGENDA
2023
- July 13, 2023 - AGENDA
- July 13, 2023 -Meeting Minutes
- September 14, 2023 - AGENDA
- September 14, 2023 - Meeting Minutes
- October 12, 2023 - AGENDA
- October 12, 2023 - Meeting Minutes
- December 14, 2023 - AGENDA
- December 14, 2023 - Meeting Minutes
Final Policy/Financing Actions
2024
- 24-001 - FY 24-25 NGEN O&M Budget and True-Up - February 22, 2024 - PASSED - MODIFIED
- 24-002 - NGEN Capital Fee and CIP Plan - February 22, 2024 - PASSED
- 24-003 - New NGEN Member Presidio of Monterey Fire (POM FESD)- February 22, 2024 - PASSED - MODIFIED
- 24-004 - NGEN L3Harris Core Upgrade CIP Project - September 12, 2024 - PASSED
- 24-005 - NGEN Analog Overlay Upgrade CIP Project - September 12, 2024 - PASSED
2023
- 23-001 - Approval of NGEN Board Members - July 13, 2023 - PASSED
- 23-002 - FY23-24 CIP Project Rollover - September 14, 2023 - PASSED - MODIFIED
- 23-003 - Roberts Knoll Site Relocation Project Reimbursement - September 14, 2023 - PASSED - MODIFIED
- 23-004 - NGEN Mutual-aid and Interoperability Agency Radio Use Agreement - December 14, 2023 - PASSED - MODIFIED
- 23-005 - NGEN Capital Fee - December 14, 2023 - NO ACTION