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March 15, 2017 Ways and Means Agenda

                                                                AGENDA
                                             WAYS & MEANS COMMITTEE
                                                           March 15, 2017
                                                                6:30 p.m.
                                     Administration Building - Board Room
                                                        220 N. Main Street
                                                       Ann Arbor, Michigan
                                               http://www.ewashtenaw.org

I. Roll Call

II. Citizen Participation

III. Commissioner Follow-up to Citizen Participation

IV. New Business

A. County Administration

a. 800 MHz Project Oversite Committee request for an Administrative Finding regarding the County’s 9-1-1 service provider

-Making an Administrative Finding that Peninsula Fiber Network, LLC and or its affiliate PFN NextGen 911 Services LLC to be the primary 9-1-1 service supplier for Washtenaw County

-Washtenaw County will be switching 9-1-1 service suppliers from ATT to PFN
 Oakland, Livingston, and Lenawee counties also use PFN for 9-1-1 services
 The Emergency Communications Millage Project Oversight Committee and the Washtenaw County Public Safety Answering Points (PSAP’s) have determined that Peninsula Fiber Network, LLC (PFN) is best suited to design and implement the ESInet in Washtenaw County
 -Implementing an ESInet will allow Washtenaw County to implement Net Generation 911 services, including texting and in the future video calls or photos, automated crash alerts and other enhancements

RECOMMENDATION: APPROVAL


V. Report of the Administrator

VI. Report of the Chair of Ways and Means

VII. Report of the Chair of the Board

VIII. Items for Current/Future Discussion

IX. Pending

X. Adjournment

Next Ways & Means Meeting

March 29, 2017
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.

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