Committees – Policy, Technology and Finance

POLICY  COMMITTEE

Dan Venturi – Chair

Jeff Steingart

ETSB Staff

The policy committee shall provide for consideration by the ETSB operating policies, rules and regulations for operations of the Lake County ETSB and participating member agencies.

TECHNOLOGY  COMMITTEE

Jim Lang – Chair

Paul Maplethorpe

 

ETSB Staff

The technology committee provides guidance and information pertaining to the entire Lake County ETSB

The technology committee shall provide recommendations for consideration by the ETSB on technical matters, including, but not limited to:

  1. Updates and replacement of existing equipment;
  2. Review of software packages and programs that may be used by various agencies;
  3. Review and make recommendations pertaining to emerging technologies;
  4. Participation in technology seminars, training classes and conferences to further enhance the capabilities of the Lake County ETSB.

FINANCE  COMMITTEE

Amy McEwan, Chair

Kent McKenzie

ETSB Staff

The  finance committee shall make recommendations to the ETSB Board on all aspects of financial matters including, but not limited to:

  1. Revenue;
  2. Expenditures;
  3. Preparation of the budget;
  4. Planning and preparation for periodic accountings;
  5. Planning, preparation and review of annual audits;
  6. Administration of grants.

When ETSB Chairman and Vice-Chairman are not the committee chair they will serve as

ex-officio committee members