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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, 2008, 2009, and 2010.

(NOTE: All resolutions are provided in PDF format.)

2011 Authority Board Resolutions

• Resolution 11-07, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EL PASO-TELLER COUNTY ENHANCED 911 AUTHORITY REVISING CERTAIN PROVISIONS OF THE PERSONNEL POLICY MANUAL.


• Resolution 11-06, A RESOLUTION AUTHORIZING THE ISSUANCE OF THE AUTHORITY INSURANCE COVERAGE FOR ONE YEAR (MARCH 2011 – MARCH 2012) WITH VFIS AT A COST OF $24,383.00.


• Resolution 11-05, A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE AUTHORITY TO SIGN THE SIGNATORY PAGE TO BRING THE UTE PASS REGIONAL AMBULANCE DISTRICT ON AS A MEMBER OF THE EL PASO – TELLER ENHANCED 9-1-1 AUTHORITY.


• Resolution 11-04, A RESOLUTION RECOGNIZING THE PAST SERVICE OF KEN MOORE TO THE EL PASO-TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.


• Resolution 11-03, A RESOLUTION AUTHORIZING THE CHAIRMAN TO SIGN AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE E9-1-1 AUTHORITY AND THE CITY OF FOUNTAIN, TO USE OUR BUILDING AS A BACK-UP COMMUNICATIONS CENTER AND EMERGENCY OPERATIONS CENTER.


• Resolution 11-02,


• Resolution 11-01, A RESOLUTION HONORING TRACY REINHOLZ, OF THE TELLER COUNTY SHERIFF’S OFFICE AS THE 2010 TELECOMMUNICATOR OF THE YEAR.

2010 Authority Board Resolutions

• Resolution 10-19, 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 2011 AND APPROPRIATING SAID BUDGET TO THE LINE ITEMS IN THE HERETO ATTACHED BUDGET.


• Resolution 10-18, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EL PASO – TELLER COUNTY ENHANCED 911 AUTHORITY ADOPTING A PERSONNEL POLICY MANUAL.


• Resolution 10-17, A RESOLUTION HONORING PAUL OWENS, OF THE EL PASO COUNTY SHERIFF’S OFFICE, AS THE TELECOMMUNICATOR OF THE THIRD QUARTER OF 2010.


• Resolution 10-16, A RESOLUTION ADVOCATING OPPOSITION TO AMENDMENT 60, AMENDMENT 61 AND PROPOSITION 101.


• Resolution 10-15, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EL PASO – TELLER COUNTY ENHANCED 911 AUTHORITY ESTABLISHING A CHARGE FOR EMERGENCY TELEPHONE SERVICE ON EXCHANGE ACCESS FACILITIES, WIRELESS, AND INTER-CONNECTED VOICE-OVER-INTERNET PROTOCOL COMMUNICATIONS ACCESS FOR 2011.


• Resolution 10-14, A RESOLUTION AUTHORIZING THE CHAIRMAN TO SIGN AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF COLORADO SPRINGS REGARDING QUALITY ASSURANCE SERVICES.


• Resolution 10-13, A RESOLUTION ACCEPTING THE 2009 AUDIT OF THE EL PASO – TELLER COUNTY EMERGENCY TELEPHONE SERVICE AUTHORITY (AUTHORITY) AS SUBMITTED BY OSBORNE, PARSONS & ROSACKER, CERTIFIED PUBLIC ACCOUNTANTS.


• Resolution 10-12, A RESOLUTION HONORING TRACY REINHOLZ AS THE TELECOMMUNICATOR OF THE SECOND QUARTER OF 2010.


• Resolution 10-11, A RESOLUTION RECOGNIZING THE PAST SERVICE OF MARCUS WOODWARD TO THE EL PASO-TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.


• Resolution 10-10, A RESOLUTION AUTHORIZING THE CHAIRMAN TO SIGN AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF FOUNTAIN REGARDING QUALITY ASSURANCE SERVICES.


• Resolution 10-09, A RESOLUTION RECOGNIZING THE PAST SERVICE OF RON GIBSON TO THE EL PASO-TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.


• Resolution 10-08, A RESOLUTION HONORING MARK GASS AS THE TELECOMMUNICATOR OF THE FIRST QUARTER OF 2010.


• Resolution 10-07, A RESOLUTION REPEALING THE CURRENT EL PASO – TELLER ENHANCED 9-1-1 PURCHASING MANUAL AND ADOPTING A REVISED PURCHASING MANUAL.


• Resolution 10-06, A RESOLUTION AUTHORIZING THE ISSUANCE OF THE AUTHORITY INSURANCE COVERAGE FOR ONE YEAR (MARCH 2010 – MARCH 2011) WITH VFIS AT A COST OF $24,295.00.


• Resolution 10-05, A RESOLUTION AUTHORIZING THE CHAIRMAN TO SIGN AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF CRIPPLE CREEK REGARDING QUALITY ASSURANCE SERVICES.


• Resolution 10-04, A RESOLUTION HONORING STEVE DAVIS AS THE TELECOMMUNICATOR OF THE YEAR 2009.


• Resolution 10-03, A RESOLUTION HONORING STEVE DAVIS AS THE TELECOMMUNICATOR OF THE FOURTH QUARTER OF 2009.


• Resolution 10-02, A RESOLUTION RECOGNIZING THE PAST SERVICE OF PETE CAREY TO THE EL PASO-TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.


• Resolution 10-01, A RESOLUTION RECOGNIZING THE PAST SERVICE OF ROBERT WELLER TO THE EL PASO-TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.

2009 Authority Board Resolutions

• Resolution 09-18, A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE AUTHORITY TO SIGN A SYSTEM MANAGER EMPLOYMENT AGREEMENT WITH JAMES M. ANDERSON.


• Resolution 09-17, 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 2010 AND APPROPRIATING SAID BUDGET TO THE LINE ITEMS IN THE HERETO ATTACHED BUDGET.


• Resolution 09-16, A RESOLUTION AUTHORIZING AFFILIATION OF THE EL PASO – TELLER COUNTY EMERGENCY TELEPHONE SERVICE AUTHORITY WITH THE COLORADO PUBLIC EMPLOYEES’ RETIREMENT ASSOCIATION.


• Resolution 09-15, A RESOLUTION ESTABLISHING THE RATE OF TARIFF FOR EMERGENCY TELEPHONE SERVICE FOR EL PASO – TELLER COUNTY ENHANCED 9-1-1 FOR THE CALENDAR YEAR 2010.


• Resolution 09-14, A RESOLUTION AUTHORIZING TERMINATION OF THE SYSTEM MANAGEMENT CONTRACT AND APPOINTING THE SYSTEM MANAGER AND OTHER EMPLOYEES OF THE AUTHORITY.


• Resolution 09-13, A RESOLUTION HONORING HEATHERLYNN SCHEIRER AS THE TELECOMMUNICATOR OF THE THIRD QUARTER OF 2009.


• Resolution 09-12, A RESOLUTION REPEALING THE POLICY TO NOT FUND PSAP PERSONNEL AND RADIO EQUIPMENT.


• Resolution 09-11, A RESOLUTION HONORING ERIN SUAREZ AS THE TELECOMMUNICATOR OF THE SECOND QUARTER OF 2009.


• Resolution 09-10, A RESOLUTION ACCEPTING THE 2008 AUDIT OF THE EL PASO – TELLER COUNTY EMERGENCY TELEPHONE SERVICE AUTHORITY (AUTHORITY) AS SUBMITTED BY OSBORNE, PARSONS & ROSACKER, CERTIFIED PUBLIC ACCOUNTANTS.


• Resolution 09-09, A RESOLUTION HONORING SUSAN ARAGON AS THE TELECOMMUNICATOR OF THE FIRST QUARTER OF 2009.


• Resolution 09-08, A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD TO SIGN A CONTRACT FOR THE IMPLEMENTATION OF NEXT GENERATION 9-1-1 WITH NINE ONE ONE INCORPORATED OF DENVER, COLORADO. THIS AUTHORIZATION IS SUBJECT TO FINAL REVIEW BY THE AUTHORITY LEGAL COUNSEL AND APPROVAL IS GIVEN FOR AN AMOUNT NOT TO EXCEED TWO MILLION DOLLARS.


• Resolution 09-07, A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING AMONG EL PASO – TELLER COUNTY ENHANCED 9-1-1, COLORADO SPRINGS UTILITIES, AND EL PASO COUNTY COLORADO, THE PARTICIPATING AGENCIES OF THE PIKES PEAK GEOSPATIAL ALLIANCE, TO ACQUIRE DIGITIAL ORTHORECTIFIED IMAGERY IN 2009.


• Resolution 09-06, A RESOLUTION AUTHORIZING THE ISSUANCE OF THE AUTHORITY INSURANCE COVERAGE FOR ONE YEAR (MARCH 2009 – MARCH 2010) WITH VFIS AT A COST OF $20,138.00.


• Resolution 09-05, A RESOLUTION RECOGNIZING THE PAST SERVICE OF PAUL ZANI TO THE EL PASO-TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.


• Resolution 09-04, A RESOLUTION HONORING DENISE ACKART AS THE TELECOMUNICATOR OF THE YEAR 2008.


• Resolution 09-03, A RESOLUTION HONORING JENNIFER MANRIQUEZ AS THE TELECOMMUNICATOR OF THE FOURTH QUARTER OF 2008.


• Resolution 09-02, A RESOLUTION RECOGNIZING THE PAST SERVICE OF BILL BEAHAN TO THE EL PASO-TELLER COUNTY ENHANCED 9-1-1 AUTHORITY.


• Resolution 09-01, A RESOLUTION AMENDING THE RESTATED BYLAWS AND ADOPTING A POLICY REGARDING PROCEDURES FOR CALLING MEETINGS OF THE BOARD OF DIRECTORS, GIVING NOTICE AND SETTING AGENDAS.

2008 Authority Board Resolutions

• Resolution 08-16, A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE AUTHORITY TO SIGN A FIVE-YEAR CONTRACT WITH JKA CONSULTING, LLC FOR SYSTEM MANAGEMENT SERVICES.


• Resolution 08-15, 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 2009 AND APPROPRIATING SAID BUDGET TO THE LINE ITEMS IN THE HERETO ATTACHED BUDGET.


• Resolution 08-14, A RESOLUTION ESTABLISHING THE RATE OF TARIFF FOR EMERGENCY TELEPHONE SERVICE FOR EL PASO – TELLER COUNTY ENHANCED 9-1-1 FOR THE CALENDAR YEAR 2009.


• Resolution 08-13, A RESOLUTION HONORING AMY STALNAKER AS THE TELECOMMUNICATOR OF THE THIRD QUARTER OF 2008.


• 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.


• 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

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