Resolutions
Adopted: 10-7-21
Title/subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Establishing Membership Definitions, Member and Subscriber Dues, Technical Standards, and Affiliate Access This Resolution Replaces and Supersedes Resolutions 17-1 & 18-1
Adopted: 8-5-21
Title/Subject: Resolution Of The Governance Board Of The Interagency Communications Interoperabilty System Authority Modifying Regular Meeting Schedule
Adopted: 2-7-19
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Admitting the Interoperability Network of South Bay Joint Powers Authority
Resolution 18-2
Adopted: 11-1-18
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Apportioning Costs for a System Upgrade Agreement
Resolution 18-1
Adopted: 4-1-18
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Amending Resolution 17-1 Section 4.F. Establishing Roaming Fees
Resolution 17-1
Adopted: 6-1-17
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority
establishing membership definitions, member and subscriber dues, and affiliate access
Resolution 16-01
Adopted: 4-7-16
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority establishing the Operations Committee purpose, responsibilities, and functions
Resolution 16-02
Adopted: 4-7-16
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority admitting the City of Santa Monica, California, to the authority
Resolution 15-02
Adopted: 4-2-15
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority apportioning costs for a system upgrade agreement
Resolution 15-01
Adopted: 4-2-15
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority authorizing subscription of the Los Angeles Metropolitan Police Apprehension Crime Task Force (LA IMPACT) Joint Powers Authority Agency
Resolution 14-03
Adopted: 8-7-14
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Agency Establishing Fees for Subscribers and Roaming and Amending Resolution 13-01
Resolution 14-02
Adopted: 8-7-14
Title/Subject: Resolution Of The Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Agency Authorizing Subscription of the City of Sierra Madre Police Department
Resolution 14-01
Adopted: 4-3-14
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Admitting the East San Gabriel Valley Regional Communications Network Joint Powers Authority to the Authority
Resolution 13-01
Adopted: 5-2-13
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Establishing Membership Definitions, Member and Subscriber Dues, and Affiliate Access
Resolution 11-001
Adopted: 12-28-11
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System (ICIS) Joint Powers Authority Authorizing Acceptance of Donated Spectrum and Execution of Agreement with Comm Enterprises, LLC and James A. Kay, Jr.
Resolution 10-002
Adopted: 12-30-10
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System (ICIS) Joint Powers Authority Between Comm Enterprises, LLC and James A. Kay, Jr. and ICIS Regarding Donated Spectrum
Resolution 10-001
Adopted: 12-2-10
Title/Subject: Approves Compton to Roam the ICIS Network as a Subscriber Upon Executing an Agreement with an ICIS Member
Resolution 08-002
Adopted: 11-6-08
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Authorizing Subscribership of the Los Angeles Metropolitan Police Apprehension Crime Task Force
Resolution 08-001
Adopted: 7-10-08
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Admitting the City of Pasadena to the Authority
Resolution 08-000
Adopted: 5-1-08
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Authorizing Subscribership of the Los Angeles Metropolitan Police Apprehension Crime Task Force
Resolution 07-014
Adopted: 9-6-07
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Authorizing Subscribership of the Bob Hope Airport
Resolution 07-013
Adopted: 6-28-07
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Authorizing City of Glendale Finance Department to Execute Relevant Duties
Resolution 07-012
Adopted: 6-28-07
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Adopting Annual Budget for 2007-2008
Resolution 07-011
Adopted: 5-3-07
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Authorizing Subscribership of the Cities of Alhambra, Arcadia, Monrovia, Monterey Park, San Gabriel, San Marino, Sierra Madre, and South Pasadena
Resolution 07-010
Adopted: 4-5-07
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Establishing Subscriber Fees for 2007
Resolution 06-015
Adopted: 10-5-06
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Regarding the Security of Sensitive Information
Resolution 06-014
Adopted: 10-5-06
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Regarding the Availability and Issuance of User Licenses and Individual User ID's
Resolution 06-013
Adopted: 10-5-06
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Establishing Subscriber Fees
Resolution 06-012
Adopted: 6-1-06
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Appointing an Executive Director
Resolution 06-011
Adopted: 5-4-06
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Adopting Annual Budget for 2006-2007.
Resolution 06-01
Adopted: 4-6-06
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Accepting the Withdrawal of the City of Torrance
Resolution 05-06
Adopted: 10-19-05
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Regarding a Fiscal Year 2004/05 Federal Appropriation Request (rescinds Resolution 05-01)
Resolution 05-05
Adopted: 10-19-05
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Establishing Membership Participation Levels
Resolution 05-04
Adopted: 8-4-05
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Apportioning Costs for the Purchase of Microwave Link
Resolution 05-03
Adopted: 7-7-05
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Admitting the City of Culver City to the Authority
Resolution 05-02
Adopted: 4-20-05
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Regarding a Fiscal Year 2005/06 Federal Appropriation Request
Resolution 05-01
Adopted: 4-20-05
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Regarding a Fiscal Year 2004/05 Federal Appropriation Request (rescinded by Resolution 05-06)
Resolution 04-05
Adopted: 6-3-04
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Apportioning Costs for the Purchase of Microwave Link
Resolution 04-04
Adopted: 4-8-04
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Apportioning Costs for the Master Site Maintenance Agreement
Resolution 04-03
Adopted: 4-8-04
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Apportioning Costs for the Federal Legislative Advocate
Resolution 04-02
Adopted: 12-4-03
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Admitting the City of Burbank to the Authority
Resolution 04-01
Adopted: 10-2-03
Title/Subject: Resolution of the Governance Board of the Interagency Communications Interoperability System Joint Powers Authority Admitting the City of Torrance to the Authority
Resolution : None
Adopted: 9-15-03
Title/Subject: Joint Exercise of Powers Agreement (JPA) to Establish a Joint Powers Agency to Create the Interagency Communications Interoperability System