Current Resolutions
The El Paso-Teller County Authority Board meets monthly in the Board Room of the Authority offices located at 2350 Airport Rd., Colorado Springs, CO 80910.
The following list represents the resolutions approved by the El Paso-Teller County Authority Board to date for 2007 and 2008.
2008 Authority Board Resolutions
- Resolution 08-12, A RESOLUTION RECOGNIZING THE PAST SERVICE OF CELESTA RILLING TO THE EL PASO – TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.
- Resolution 08-11, A RESOLUTION ACCEPTING THE 2007 AUDIT OF THE EL PASO – TELLER COUNTY EMERGENCY TELEPHONE SERVICE AUTHORITY (AUTHORITY) AS SUBMITTED BY OSBORNE, PARSONS & ROSACKER, CERTIFIED PUBLIC ACCOUNTANTS.
- Resolution 08-10, A RESOLUTION HONORING LINDA SIMMONS AS THE TELECOMMUNICATOR OF THE SECOND QUARTER OF 2008.
- Resolution 08-09, A RESOLUTION RECOGNIZING THE PAST SERVICE OF RAWLIN SOWELL TO THE EL PASO – TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.
- Resolution 08-08, A RESOLUTION APPROVING AMENDMENT SIX TO THE JKA CONSULTING, LLC CONTRACT.
- Resolution 08-07, A RESOLUTION HONORING DENISE ACKART AS THE TELECOMUNICATOR OF THE FIRST QUARTER OF 2008.
- Resolution 08-06, A RESOLUTION AUTHORIZING THE ISSUANCE OF THE AUTHORITY INSURANCE COVERAGE FOR ONE YEAR (MARCH 2008 – MARCH 2009) WITH VFIS AT A COST OF $20,225.00.
- Resolution 08-05, A RESOLUTION HONORING LYNN HART AS THE TELECOMUNICATOR OF THE YEAR 2007.
- Resolution 08-04, A RESOLUTION HONORING MARY KING AS THE TELECOMUNICATOR OF THE FOURTH QUARTER OF 2007.
- Resolution 08-03, A RESOLUTION RECOGNIZING THE PAST SERVICE OF MANUEL NAVARRO TO THE EL PASO-TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.
- Resolution 08-02, A RESOLUTION RECOGNIZING THE PAST SERVICE OF DAVID FELICE TO THE EL PASO-TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.
- Resolution 08-01, A RESOLUTION RECOGNIZING THE PAST SERVICE OF TIM SULLIVAN TO THE EL PASO-TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.
2007 Authority Board Resolutions
- Resolution 07-15, A RESOLUTION SETTING THE AMOUNT OF COMPENSATION FOR THE JKA CONSULTING, LLC CONTRACT FOR THE YEAR 2008.
- Resolution 07-14, A RESOLUTION ADOPTING THE ANNUAL BUDGET FOR THE EL PASO - TELLER COUNTY EMERGENCY TELEPHONE SERVICE AUTHORITY (EL PASO – TELLER COUNTY 9-1-1 AUTHORITY) FOR THE BUDGET YEAR 2008 AND APPROPRIATING SAID BUDGET TO THE LINE ITEMS IN THE HERETO ATTACHED BUDGET.
- Resolution 07-13, A RESOLUTION HONORING CRYSTAL BROADY AS THE TELECOMUNICATOR OF THE THIRD QUARTER OF 2007.
- Resolution 07-12, A RESOLUTION AUTHORIZING THE CHAIRMAN TO SIGN A CONTRACT WITH CONTACT ONE FOR ADDITIONAL GIS SERVICES THROUGH THE END OF 2007 NOT TO EXCEED $95,000.00.
- Resolution 07-11, A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE AUTHORITY TO SIGN A FIVE YEAR CONTRACT WITH QWEST CORPORATION TO PROVIDE A POINT TO POINT T1 WIDE AREA NETWORK FOR USE BY THE AUTHORITY.
- Resolution 07-10, A RESOLUTION ESTABLISHING THE RATE OF TARIFF FOR EMERGENCY TELEPHONE SERVICE FOR EL PASO - TELLER COUNTY ENHANCED 911 FOR THE CALENDAR YEAR 2008.
- Resolution 07-09, A RESOLUTION ACCEPTING THE 2006 AUDIT OF THE EL PASO - TELLER COUNTY EMERGENCY TELEPHONE SERVICE AUTHORITY (AUTHORITY) FINANCIAL STATEMENTS AS SUBMITTED BY OSBORNE, PARSONS & ROSACKER, CERTIFIED PUBLIC ACCOUNTANTS.
- Resolution 07-08, A RESOLUTION HONORING LYNN HART AS THE TELECOMMUNICATOR OF THE FIRST QUARTER OF 2007.
- Resolution 07-07, A RESOLUTION AUTHORIZING THE ISSUANCE OF THE AUTHORITY INSURANCE COVERAGE FOR ONE YEAR (MARCH 2007 - MARCH 2008) WITH VFIS AT A COST OF $19,441.00.
- Resolution 07-06, A RESOLUTION ADOPTING A TEMPORARY POLICY CONCERNING DISTRIBUTION OF GEOSPATIAL DATA. (Adobe PDF Format)
- Resolution 07-05, CHAIRMAN OF THE BOARD IS AUTHORIZED TO SIGN A MEMORANDUM OF UNDERSTANDING FOR THE PURCHASE OF DIGITAL ORTHOPHOTOGRAPHY.
- Resolution 07-04, A RESOLUTION INCREASING THE AMOUNT OF COMPENSATION FOR THE JKA CONSULTING LLC CONTRACT FOR THE YEAR 2007.
- Resolution 07-03, A RESOLUTION HONORING BEN BILLS AS THE TELECOMMUNICATOR OF THE YEAR 2006.
- Resolution 07-02, A RESOLUTION HONORING PATTY MCCORMACK AS THE TELECOMMUNICATOR OF THE FOURTH QUARTER OF 2006.
- Resolution 07 -01, A RESOLUTION HONORING THE PAST SERVICE OF LYNN SHERMAN TO THE EL PASO - TELLER COUNTY ENHANCED 911 AUTHORITY