File #: 23-405    Version: 1 Name: CREST Service Agreement
Type: Action Report Status: Carried
File created: 6/5/2023 In control: Capital Regional District Board
On agenda: 9/13/2023 Final action: 9/13/2023
Title: Capital Region Emergency Service Telecommunications Inc. (CREST) Service Agreement
Attachments: 1. Staff Report: CREST Service Agreement, 2. Appendix A: Staff Report 8 Dec 2021 Board CREST, 3. Appendix B: Staff Report 9 Mar 2022 Board CREST, 4. Appendix C: Service Agreement 2022-27- tracked changes

Title

Capital Region Emergency Service Telecommunications Inc. (CREST) Service Agreement

 

Recommendation

The Finance Committee recommends to the Capital Regional District Board:

1. That the March 9, 2022 Board resolution pertaining to the approved Service Agreement be rescinded;

2. That the Chief Administrative Officer be authorized to enter into a further revised Service Agreement to provide emergency communications services, as attached at Appendix C; and,

3. That Staff be directed to amend the Financial Plan to reflect the increased service agreement payments for 2022 to 2027.

(WA)

[At the July 5, 2023 Finance Committee meeting, the following motion arising was passed:]

4. That the CRD Board ask the CREST Board to present funding options to update the Call Answer Levy revenue.

(NWA)