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((''I? ' Santa Ana Police Deparlment <br />L?J?„ Interoperability Commmnicalions Consulting, Phase 11 <br />one tdlssttm. Yours. GTSI-10-]2549 vl.0 <br />Developing a Charter with By-laws <br />• Developing a governance structure that mirrors the CaISIEC and meets the requirements <br />outlined in the Cal SLIP, NECP and SAFECOM best practices <br />• Developing appropriate MOU's, Joint Powers Agreements as required <br />• Establishment of a CaISIEC SPA Liaison responsible for; <br />or The coordination and implementation of all CaISIEC requirements <br />o Attending CaISIEC and State level meetings <br />o Grant oversight <br />o Assisting with the development of policy and procedures within the SPA <br />Governance <br />As part of the Strategic Plan development, the GTSI Team will develop recommendations for the <br />implementation of a SPA governance structure, along with best practice recommendations for <br />processes and procedures for discussion/ decision among the SPA leadership. This initiative will <br />support and be in compliance with the CaISCIP, the NECP, and SAFECOM best practice <br />governance models. We will make use of the information provided in Deliverables 3 and 4 of the <br />current SPA contract in order speed up the development of the governance options and <br />recommendations. Based on the findings and recommendations developed during the outreach <br />process and decisions by SPA senior leadership, the GTSI Team will incorporate the governance <br />development process into the Strategic Plan. The GTSI Team will ensure that requirements for <br />annual updates are incorporated into the Strategic Plan so that goals and objectives and grant <br />budgets and fiscal requirements can be updated. <br />Near, Middle and Long Term Goals and Objectives <br />The GTSI Team will develop a recommendation for a phased five (5) year implementation plan <br />which reflects near, middle and long term goals and objectives. This will enable the SPA to <br />develop budget and grant request which support the Strategic Plan. The programmatic approach <br />will enable the SPA to perform a cost analysis of the five (5) year strategic plan, identify costs <br />that would be grant eligible, provide budgetary estimates and to identify those areas where they <br />might develop grant applications on a Regional basis for submission to CaISIEC/ CaIEMA. The <br />development of the goals and objectives will enable rough order of magnitude cost for the five <br />year period covered by the Strategic Plan to be developed and as the SPA moves forward in the <br />execution of the Plan, more definitive budget estimates can be developed in support of grant <br />request. <br />CaISIEC Liaison Support <br />The GTSI Team will develop the requirements and justification for a permanent CaISIEC <br />Liaison position for the SPA to provide administrative support and to coordinate the activities of <br />the governing body and manage day-to-day issues within the SPA. The CalSIEC Liaison would <br />be responsible for the daily operations of the SPA interoperability efforts, including coordinating <br />and managing the use of the interoperability spectrum, and implementation oversight for the <br />initiatives outlined in the CaISCIP and the SPA Strategic Plan. These duties would fill the role of <br />an Interoperability Coordination Office (ICO). This includes developing and delivering reports <br />and briefings, coordinating various governmental initiatives related to public safety <br />-3- <br />GTSI Coodential and Proprietary. Use or disclosure of the data contained on this sheet is subject to the restrictions on the title page of this <br />Proposal.