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HomeMy WebLinkAboutMINUTES - 06282011 - D.1RECOMMENDATION(S): APPROVE County membership in the Bay Area Regional Interoperable Communications System (BayRICs) Authority with an annual membership fee of $24,500; APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Joint Powers of Agreement (JPA) for the BayRICs Authority; and APPOINT Supervisor Gayle B. Uilkema as the Board of Supervisors' representative and Supervisor Federal D. Glover as the alternate representative to the Authority. FISCAL IMPACT: $24,500, 100% County General Fund - for Agency Membership Fee. The fiscal objective of the JPA is to reduce monthly mobile broadband costs to public agencies by establishing a regional broadband system dedicated to governmental entities. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/28/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Eileen Devlin, 335-1557 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: June 28, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Undersheriff, CIO, CAO-DeLaney, CAO, PPC Staff D. 1 To:Board of Supervisors From:PUBLIC PROTECTION COMMITTEE Date:June 28, 2011 Contra Costa County Subject:Bay Area Regional Interoperable Communications System (BayRICS) Project BACKGROUND: The Bay Area Regional Interoperable Communication System (BayRICS) is next phase of linking public safety interoperability systems. BayRICS is composed of the 10 Bay Area counties and several cities. The BayRICS participants wish to form a Joint Powers Authority (JPA) to address the challenges of sustaining and managing shared interoperability assets and enhancing the effectiveness of public safety communications systems. The BayRICS Authority (Authority) will oversee and implement the next phase of the strategic plan to create a technologically advanced voice and data interoperability system throughout the Bay Area region. Under California law, a JPA is viewed as an independent governmental agency with the same powers that accrue to one of the member agencies. The BayRICS Board of Directors will be made up of nineteen (19) representatives selected by their respective Appointing Authorities. They will represent ten (10) counties, seven (7) cities, the Governor of the State of California, and one seat at large determined by the BayRICS Board. There are four (4) major components of the BayRICS interoperability system. These components are: - BayCOMM-- Project 25 (P25) the common air interface interoperability standard in the 700 MHz narrowband (voice and low speed data), for interoperable voice and data communications; - BayWEB-- a Long Term Evolution (LTE), 4th generation, wireless broadband network dedicated to public safety; - BayISS-- a Regional Information Sharing sub-system to distribute critical data such as criminal records, mug shots, vehicle and related data, for real time and investigative law enforcement activities; - BayLoop—an advanced digital microwave equipment network, covering the BayRICS geographical area. The Authority has determined an annual membership fee of $24,500 for an agency to become a member in the Authority. Each Authority member may appoint a Director to the Board. All voting power of the Authority will reside in the Board and each appointed Director will have one (1) vote. The Authority members will develop and establish the regional interoperable public safety communication systems. Membership in the BayRICS Authority will provide representation for the County to ensure that the UASI (Urban Area Security Initiative) funding allocation for Contra Costa County is commensurate with other counties or regional groups. As a member of the BayRICS Authority, Contra Costa County will continue to develop and implement mission-critical interoperable communications for public safety. BayRICS will enable first responders to proactively respond and recover more efficiently and effectively to major intentional or natural events. CONSEQUENCE OF NEGATIVE ACTION: Contra Costa County will not participate in large regional planning initiatives, the development or implementation of regional interoperable voice and data systems beyond the current East Bay Regional Communications System. CHILDREN'S IMPACT STATEMENT: ATTACHMENTS BayRICs JPA Agreement