June 6, 2018 Taos County E-911 Governance Board Meeting
Minutes for June 6,2018
10:00 a.m. -11:00 a.m.
Executive Board Room—Administration Office Taos County
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I. Meeting called to order
Chairman David Trujillo at 10:13 a.m.
II. Roll Call: Chairman/Taos City Chief of Police David Trujillo, Supervisor E911 TCD Laurie
Weathers,Taos Ski Valley Chief of Police Sammy Trujillo,Taos Pueblo Chief Gary Lefthand, Under
Sheriff Steve Miera, Questa Fire Department Mark Ortega, Taos County Fire Chief Mike Cordova,
Questa Chief of Police Nicolas Lamendola (Via conference call),and Taos Pueblo DPS
Administrative Assistant Elena Tafoya
111. Pledge of Allegiance
• All present
IV.Approval of June 6,2018 Agenda
Adw • Motion for approval: Mike Cordova
92na Motion: Steve Miera
• Vote:All in favor
V.Approval of May 2,2018 Minutes
*Motion for Approval: David Trujillo
•2na Motion: Steve Miera
• Vote: all in favor
VI. Citizen's Forum
• None present
VII. Director's Report
a. Laurie Weathers informed that the repeater has been switched from Picuris to Tres
Piedras.
b. Two dispatch employees graduated from the academy and two more will be attending
the academy in September 2018.
c. Dominic Martinez to return to work on June 11, 2018.
d. Mike Cordova expressed the switch over from Picuris to Tres Piedras is working well.
VIII.Actions Items:
a. Discussion for approval to upgrade Spillman Firewall to High Availability Firewall for
external agencies and utilization of VPN's.
b. Firewalls are too small to support the VPN's that are currently in use.
c. County IT Herb Medina and Conrad attended meeting and discussed how they would
have all VPN's ready by Friday,June 8, 2018.
• Motion to approve for upgrade: Mike
• 2"d Motion: Sam
• Vote: All in favor
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VIIII. Date,time, and location of next meeting
Wednesday,July 11, 2018 @ 10:00 at the County Commission Chambers.
X.Adjourn
• Motion to Adjourn: Mike
• 2"d Motion: Steve
• Vote:All in favor
AMENDED AGENDA
Taos County E911 Governance Board Meeting
j June 6, 201810:00 am
Taos County Commission Chambers
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{ 1. Call to Order:
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j 2. Roll Call:
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3. Pledge of Allegiance
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4. Approval of Agenda for June 6,2018
5. Approval of Minutes from May 2,2018
6. Citizen's Forum:
7. Director's Report:
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8. Action Items:
• Discussion and possible approval of upgrade for Spillman Firewall to a High Availability
Firewall for external agencies and utilization of VPN's.
9. Date, time and location of next meeting:Thursday,July 5th, 2018 @ 10:00-County Commission
Chambers
10. Adjourn
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