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February 1, 2007 - TRC Meeting Agendum & Minutes

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Download this TRC Meeting Agendum & Minutes as a Microsoft Word document.

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Diane Schaller

ISD

768-2816

[email protected]

Y

Chris Framel

ISD

768-2907

[email protected]

N

Dane VanPelt

ISD

768-2797

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

AVI

Y

Robert Nunez

DMD

768-2957

[email protected]

N

David Depies

APD

768-2435

[email protected]

Y

Tony Schupp

SWD

761-8130

[email protected]

Y

Joe Saraphon

TRANSIT

724-3113

[email protected]

N

John Logothetis

WUD

857-8208

[email protected]

Y

Danny Nevarez

EHD

768-2639

[email protected]

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

Call to order

Clint

0

Next meeting February 15, 2007

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

30

  • AFD Wildland Portable Radios - $7,393.30 – FIRE – Richard R. Duran – Requested deferment until 02/15/07 TRC Meeting.
  • Service Representative Field Laptop - $15,732.00 – SOLID WASTE MANAGEMENT – Tony L. Schupp – APPROVED

 

  • Creating a Generic User ID for ACC Staff – ENVIRONMENTAL HEALTH – Sue Malzahn - access to surgery scheduling calendars set up in Outlook. The reasoning follows: Until the PCs at Albuquerque Animal Care can be incorporated into Active so that user profiles “follow” the users wherever they are logged on, we are requesting one generic user account for the purpose of allowing ACC staff to log in to any City-networked PC to check and/or enter appointments in any or all of the 7 veterinary clinic schedules (including the mobile City Clinic). All of the calendars are already established in Outlook. Without this account, a profile for every user would have to be set up on every PC at Animal Care that each user could potentially use in order for all staff to have full access to all of the calendars. This account would be used strictly for spay/neuter appointment scheduling and would not be used for email. – APPROVED for 1 year

New Business:

All

15

Policies, Procedures & Standards (http://mesa.cabq.gov/policy.nsf)-

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

CONSENT AGENDA:

Reviewed Policies, Procedures, Standards and Guidelines:

None

I-10/I-11 Huddle. Discussion of ISD issues...what's not going right or could be improved. An airing of complaints and requests for change.

All

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

45

 

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