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kendall county board agenda adjourned september meeting

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Facilities Committee Minute<br />

A ril5 201<br />

CALL TO ORDER<br />

Chairman Wehrli called the Facilities Management Committee <strong>meeting</strong>; located in the County<br />

Office Building at 111 W. Fox Street, Room 209 to order at 4:05 p.m. Chairman Wehrli asked<br />

for a roll call attendance. Present were Chairman Wehrli, Vice-Chair Hafenrichter, Member Parr<br />

& Member Davidson. Alternate member Martin was also present. County Administrator<br />

Wilkins & Facilities Management Director Smiley were also present. Member Flowers was on<br />

an excused absence.<br />

1) Approval of the March <strong>meeting</strong> minutes.<br />

Report from <strong>meeting</strong><br />

Chairman Wehrli asked for a motion to approve the March Committee Minutes. Vice-Chair<br />

Hafenrichter motioned to approve the March <strong>meeting</strong> minutes. Member Parr seconded the<br />

motion. All members voted aye.<br />

NEW BUSINESS!PROJECTS<br />

1) HIJS UPS System Replacement<br />

• Installation started March 26, 2010.<br />

• Conduit and temporary power circuits are in place.<br />

• UPS is due in Tuesday, April 6, 2010.<br />

• Tentative cutover date is April 15-16, 2010.<br />

Report from <strong>meeting</strong><br />

Jim Smiley explained that the plan is to shut down the servers and move them to temporary<br />

circuits early on the morning we decide to cutover the system. Then the electrician will do his<br />

work during the day and cut back over to the new UPS that same evening after hours. Chairman<br />

Wehrli said to make sure KenCom & the Sheriff’s office are notified in advance of the planned<br />

outage.<br />

2) Telephone Systems Numbering Plan<br />

• We were running out of new numbers that could be assigned at the Courthouse<br />

and the Administration building.<br />

• Jim Smiley checked into getting additional Direct Inward Dial (DID) numbers<br />

from Call One.<br />

• We were able to get additional fragmented non-sequential numbers for both<br />

facilities.<br />

• We are getting to the point that we should consider redoing our numbering plan so<br />

that we can assign unique sequential numbers for each facility.<br />

• If or when we do this Jim would plan to keep all existing main numbers and<br />

change most other numbers.<br />

• This will make the telephone network easier to manage in the future.<br />

Report from meetine<br />

Jim Smiley explained this would be a future project to make the management of telephone<br />

system easier. The plan would be to keep all departments’ current main numbers and then<br />

replace all the other numbers with unique sequential numbers for each facility. This would<br />

require the change of stationary and business cards when we decide to make the change.

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