Operations Board Meetings
The NGEN Operations Board provides operational policy recommendations. Members of the NGEN Operations Board disseminates information and requirements to the Agencies they represent. The NGEN Operations Board receives reports from the Radio Manager, or other County staff, on all policy matters pertaining to budget, personnel, equipment, operations, or fiscal issues which could affect costs to Agencies and Parties. The NGEN Operations Board may review items presented by the County, initiated by members of the NGEN Operations Board, and initiated by Agencies and Parties. The NGEN Operations Board may appoint Standing and Ad Hoc Committee(s) as necessary to advise it on technical matters or to consider special issues. In advance of addition of new technology or services that affect costs to Agencies, the NGEN Operations Board shall review and recommend cost sharing and funding mechanisms to the NGEN Executive Board. The NGEN Operations Board shall be responsible for providing recommendations to the NGEN Executive Board regarding the adoption of System O&M standards.
Membership of the NGEN 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, the Director of Emergency Communications Department, and the Monterey County Chief Information Officer or their designees, for a total of eleven (11) members. Representatives of the law enforcement and the fire protection agencies will be selected by their respective Chiefs associations.
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 18, 2024 - AGENDA
- January 18, 2024 - Meeting Minutes
- February 15, 2024 - AGENDA
- February 15, 2024 - Meeting Minutes
- April 18, 2024 - AGENDA
- April 18, 2024 - Meeting Minutes
- June 6, 2024 - AGENDA
- June 6, 2024 - Meeting Minutes
- July 18, 2024 - AGENDA
- July 18, 2024 - Meeting Minutes
- August 15, 2024 - AGENDA
- August 15, 2024 - Meeting Minutes
- September 19, 2024 - AGENDA
- September 19, 2024 - Meeting Minutes
- November 7, 2024 - AGENDA
2023
- August 17, 2023 - AGENDA
- August 17, 2023 - Meeting Minutes
- October 19, 2023 - AGENDA
- October 19, 2023 - Meeting Minutes
- November 16, 2023 - AGENDA
- November 16, 2023 - Meeting Minutes
Final Policy/Financing Actions
2024
- 24-001 - Election of Board Chair and Vice Chair - January 18, 2024 - PASSED - MODIFIED
- 24-002 - NGEN Capital Fee and CIP Plan - February 15, 2024 - PASSED - MODIFIED
- 24-003 - NGEN L3Harris Core Upgrade CIP - June 6, 2024 - PASSED
- 24-004 - NGEN Analog Overlay Upgrade CIP - April 18, 2024 - PASSED -MODIFIED
- 24-005 - New NGEN Party Presidio of Monterey Fire (POM FESD) - January 18, 2024 - PASSED - MODIFIED
- 24-006 - NGEN O&M Budget and True-Up - February 15, 2024 - PASSED MODIFIED
- 24-007 - NGEN Radio System Access Administrative Policy - November 7, 2024 - PASSED - MODIFIED
- 24-008 - NGEN Systems Key Policy - November 7, 2024 - PASSED
- 24-009 - NGEN Emergency Responder Radio Coverage Systems Policy - November 7, 2024 - PASSED - MODIFIED
- 24-010 - NGEN New Member POM Update - November 7, 2024 - PASSED - MODIFIED
2023
- 23-001 - HSI Monterey Request to NGEN System - October 19, 2023 - NO ACTION
- 23-001 - HSI Monterey Request Access to NGEN system (updated) - November 16, 2023 - PASSED - MODIFIED
- 23-002 - NGEN Capital Fee - October 19, 2023 - PASSED - MODIFIED
- 23-003 - FY 24-25 NGEN CIP Project Motorola SmartConnect - November 16, 2023 - NO ACTION
- 23-004 - NGEN Mutual-aid and Interoperability Agency Radio Use Agreement with Board Direction - November 16, 2023 - PASSED - MODIFIED