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CLETS Advisory Committee (CAC) Meeting Agenda

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1. Call to Order<br />

2. Roll Call<br />

3. Housekeeping<br />

4. Audience Introductions<br />

<strong>CLETS</strong> ADVISORY COMMITTEE MEETING<br />

AGENDA<br />

Hosted by Folsom Police Department<br />

46 Natoma Street<br />

Folsom, CA 95630<br />

(916) 355-7230<br />

August 19, 2010<br />

9:30 a.m.<br />

5. VOTE: <strong>Meeting</strong> Minutes of March 25, 2010<br />

6. Chair’s Report (Vice Chair Sam Spiegel)<br />

7. Executive Secretary’s Report (Valerie Fercho-Tillery)<br />

a. Report on action items from previous meeting<br />

b. <strong>CLETS</strong> Misuse Statistics<br />

c. <strong>CLETS</strong> Statistics<br />

d. Legislative Report<br />

8. <strong>CLETS</strong> Administration Section (Valerie Fercho-Tillery)<br />

a. <strong>CLETS</strong> Application<br />

9. Hawkins Data Center Update<br />

a. BMA Telecommunications Workgroups (Amy Peters)<br />

10. Applications Calendars<br />

a. VOTE: New Service<br />

1. Avenal Police Department<br />

2. Maricopa Police Department<br />

3. Supreme Court of California, San Francisco County<br />

4. U.S. Department of Defense - Defense Criminal Investigative Service<br />

b. Update: Upgrade Application(s) Approved by DOJ (Valerie Fercho-Tillery)<br />

1. McFarland Police Department<br />

2. Riverside County Sheriff’s Office<br />

NOTE: Items designated for information are appropriate for <strong>Committee</strong> action if the members choose to<br />

take action at this meeting.


<strong>CLETS</strong> ADVISORY COMMITTEE MEETING<br />

AGENDA<br />

3. Superior Court of CA, Monterey County<br />

12. Client Reports<br />

a. Los Angeles County Sheriff’s Department – Encryption compliance<br />

b. Modesto Police Department – Security compliance<br />

c. Contra Costa County Sheriff’s Department – Encryption compliance<br />

13. Members’ Reports<br />

14. <strong>CAC</strong> Discussion/Open Forum/Public Comment<br />

15. Next <strong>CAC</strong> <strong>Meeting</strong>/Adjourn<br />

NOTE: Items designated for information are appropriate for <strong>Committee</strong> action if the members choose to<br />

take action at this meeting.

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