Ashland-Bayfield Counties 9-1-1 PSAP Commission Board of Directors Meeting Agenda And Minutes
The board discussed several items, including a report on call statistics and a department update concerning CAD 911 GIS, Motorola demonstration, and Ashland ECC usage. Discussions were held regarding the purchase of Motorola Vesta call-handling software, IT needs for the Washburn ECC, and modifications to the commission agreement regarding payment schedules. A Dispatch Supervisor vacancy was addressed, and the board entered a closed session to discuss ECC Director interviews and selection. Additionally, the commission reviewed IT labor tracking solutions, the 2027 PSAP Grant application, and the 2027 budget, with a focus on reconciling indirect costs and staffing allocations.
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Bayfield County Executive Committee Executive Committee Meeting
The meeting included discussions on the Juror Appreciation Month resolution, an IT budget amendment for supply costs and security upgrades, a presentation of the 2027 proposed budget, and a review of assigned fund balances to comply with the 25% Fund Balance policy. The committee also addressed a bonding resolution for infrastructure projects, a Carbon Offset Reserve fund resolution for GASB 54 compliance, mineral right re-certification, data center moratorium ordinance edits, appointments to the Business Park Advisory Committee, and a DNR surface water grant for Pigeon Lake. Additionally, the Board discussed property purchase negotiations in a closed session.
Aug 18, 2026·Board meeting
Ashland-Bayfield Counties 9-1-1 PSAP Commission Board of Directors Meeting Minutes And Agenda
The board discussed call statistics and administrative reports, including an update on emergency medical dispatch implementation. IT labor tracking and potential software solutions were reviewed, with a decision made to table the topic. Financial matters included a review of the 2026 budget, the 2027 budget planning, and potential grant-funded expenses. The board also addressed GIS mapping governance, authorized a search for a PSAP Director, and reviewed various financial and budgetary reports.
Jul 23, 2026·Board meeting
Ashland-Bayfield Consolidated PSAP Board of Directors Board Meeting
The board discussed several items, including call statistics, labor tracking systems for county contributions, and the 2026 budget amendment due to a grant award. The agenda also included planning for the 2027 budget, potential IT needs such as an on-call IT service and a central knowledge base, and infrastructure upgrades like new hard drives for ECC computers. Additionally, the board considered the authorization of a search for a new PSAP Director.
