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Votes at a glance: Oklahoma 9-1-1 Management Authority approves rules, grants and committee appointments

2154887 · January 23, 2025
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Summary

At a special meeting of the Oklahoma 9-1-1 Management Authority the board approved permanent rules, updated grant guidelines for NG911, created an ad hoc legislative committee, authorized notices to noncompliant PSAPs and approved three grants totaling about $453,910.

The Oklahoma 9-1-1 Management Authority approved a package of actions at a special meeting, including adoption of permanent rules, revisions to fiscal-year 2025 grant guidelines for Next Generation 9‑1‑1, creation of an ad hoc legislative committee and three grant awards.

The authority voted to adopt permanent rules related to 9‑1‑1 governance, reporting and NG911 services as published in the Oklahoma Register; to authorize staff to notify PSAPs not in compliance with required registration forms; to form an ad hoc legislative committee and to approve changes to the FY25 grant guidelines that add NG911 deployment requirements. The board also approved three grant requests: Bartlesville/Washington County GIS remediation for $149,745; Oklahoma Conservation Commission statewide GIS training for $296,664.52; and the City of Shawnee training software for $7,500.

Why it matters: the adopted rules and grant changes set the authority's regulatory and funding posture for NG911 deployment and data management. The notices to noncompliant PSAPs begin a statutory process that can lead to a public hearing and, ultimately, escrow of fee distributions under state rules if compliance is not achieved.

Key votes (motion mover / second; recorded yes votes): - Approve minutes of the Dec. 5, 2024 special meeting (motion: Chrissy Brown; second: Mary Harris). Recorded yes: Adam Griffith; Belinda McGee; Ben Curry; Brandon Reynolds; Christie Brown; Greg Fisher; Justin Carnegie; Mary Harris; Nick Correo. Outcome: approved.

- Table financial report for Nov. and Dec. 2024 (motion: Justin Carnegie; second: Christie Brown). Recorded yes: Adam Griffith; Belinda McGee; Ben Curry; Brandon Reynolds; Christie Brown; Greg Fisher; Justin Carnegie; Mary Harris; Nick Correo. Outcome: approved (tabled).

- Create ad hoc legislative committee and add John Love, Jim Shelton and Darrell Maggard (motion presented by Sean Barnett via staff; motion carried). Recorded yes: Adam Griffith; Belinda McGee; Ben Curry; Brandon Reynolds; Christie Brown; Greg Fisher; Justin Carnegie; Mary Harris; Nick Correo. Outcome: approved.

- Authorize notice to PSAPs not in compliance with registration forms under Title 63, §2,864.4(C) and associated administrative rules (motion: Chrissy Brown; second: Kearney). Recorded yes: Adam Griffith; Belinda McGee; Ben Curry; Brandon Reynolds; Chrissy Brown; Greg Fisher; Justin Carnegie; Mary Harris; Nick Correo. Outcome: approved (notice and public hearing process authorized).

- Approve changes to FY25 grant guidelines adding NG911 deployment requirements and contract/testing language (motion: Mary Harris; second: Nick Correo). Recorded yes: Adam Griffith; Melinda McGee; Ben Curry; Brandon Reynolds; Christie Brown; Greg Fisher; Justin Carnegie; Mary Harris; Nick Correo. Outcome: approved.

- Adopt proposed permanent rules (OAC citations published in the Oklahoma Register) as written (motion: Justin Carnegie; second: Adam Griffith). Recorded yes: Adam Griffith; Melinda McGee; Ben Curry; Brandon Reynolds; Christie Brown; Greg Fisher; Justin Carnegie; Mary Harris; Nick Correo. Outcome: approved.

- Grant approvals: • City of Bartlesville / Washington County — GIS remediation: $149,745 (motion: Mary Harris; second: Melinda McGee). Recorded yes: Adam Griffith; Melinda McGee; Ben Curry; Brandon Reynolds; Christie Brown; Greg Fisher; Justin Carnegie; Mary Harris; Nick Correo. Outcome: approved. • Oklahoma Conservation Commission — statewide 9‑1‑1 GIS training: $296,664.52 (motion: Mary Harris; second: Christie Brown). Recorded yes: Adam Griffith; Belinda McGee; Ben Curry; Brandon Reynolds; Christie Brown; Greg Fisher; Justin Carnegie; Mary Harris; Nick Correo. Outcome: approved. • City of Shawnee — call-processing training software: $7,500 (motion: Mary Harris; second: Christie Brown). Recorded: Brandon Reynolds, yes; Christie Brown, abstain; Greg Fisher, yes; Justin Carnegie, yes; Mary Harris, yes; Nick Correo, yes. Outcome: approved (one abstention).

What the record shows: roll-call votes were used for each motion; no recorded negative votes appear in the transcript for the actions above. Several items were discussed in committee and staff reports before votes. Where motion second or mover names were not explicitly given in the transcript extract, the authority followed standard roll-call procedure and the chair called the roll.

Ending: Board members and staff indicated the work will continue through committees and the legislative session; the authority set a public hearing for April 3 for any PSAPs that remain noncompliant with registration requirements.