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StimulatingBroadband.comBOARD OF DIRECTORS MEETING
NOTICE OF REGULAR MEETING DATE: September 17, 2010
PLACE: Alameda County Office of Homeland Security
and Emergency Services, Assembly Room
4985 Broder Blvd., Dublin, CA 94568
AGENDA
1. Closed Session: (None) Time: N/A
2. Call to Order/Roll Call: (Regular Session) Time: 10:00 a.m.
3. Report on Closed Session: None
4. Public Comments (Meeting Open to the Public):
At this time, the public is permitted to address the Board on items within the Board’s subject matter jurisdiction that do not appear on
the agenda. Please step to the podium and clearly state your name for the record. In accordance with State Law, no action or
discussion may take place on any item not appearing on the posted agenda. If the item requires action, it will be referred to staff
and/or placed on the next agenda. In order that all interested parties have an opportunity to speak, please limit comments to a
maximum of three (3) minutes. If you wish to comment on an item that is on the agenda, please wait until the item is read for
consideration, and then make your way to the podium. Please limit comments to a maximum of three (3) minutes.
5. Presentations:
5.1 None
6. Approval of Minutes
6.1 Minutes of regular Board meeting of August 20, 2010
7. Written Communications: None
8. Public Hearings: None
9. Action Items:
9.1 Consider Adoption of a Resolution Authorizing the Board Chair to Sign and the
Executive Director to Implement a Contract with Andrew Seybold Inc. to Develop a
Network Testing Plan and Test the Project Cornerstone Network
Alameda County Office of Homeland Security and Emergency Services
4985 Broder Blvd, Dublin CA 94568 ● (925) 803-7802 ● www.ebrcsa.org
10. Committee Updates:
10.1 Receive Informational Report on Recent Finance Committee Activities from
Director McCammon
10.2 Receive Informational Report on Recent Operations Committee Activities from
Director McCammon
11. Reports:
11.1 Receive Verbal Update on Financing Plan
11.2 Receive Verbal and Written Update on Grants PSIC, SHSGP, UASI
11.3 Receive Verbal and Written Update on Infrastructure Implementation
11.4 Receive Verbal Update on Project Cornerstone
12. Board Comments:
13. Next Action Steps:
14. Adjournment
This AGENDA is posted in accordance with Government Code Section 54954.2(a)
If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative
formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section
12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related
modification or accommodation, please contact the EBRCSA at (925) 803-7802 at least 72 hours in advance of the meeting.
I hereby certify that the attached agenda was posted 72 hours before the noted meeting.