TO: CAL-ID RAN POLICY BOARD

FROM Karter Putnam Sacramento County Office CAL-ID Supervisor

SUBJECT: CAL-ID RAN BOARD MEETING

This is a notice there will be a meeting of the Sacramento County CAL-ID RAN policy Board on:

Thursday, February 15, 2024, 1:00 pm

Agenda:

1. Welcome
2. Approval of Minutes 4/27/23
3. Approval of Quarterly Financials
4. Approval of 2024/2025 Annual Budget
5. Update - MBIS 5 Progress and Timeline
6. Update - Facial Recognition and Cal-ID
7. Approval of Additional Staff Member
8. Approval of Dataworks Evolution Purchase
9. Approval of Foster/Freeman DCS5/Discover Regional Equipment Purchase
10. Approval of Increase of DMV Assessment
11. Expansion of Cal-ID Territory
12. Additional Biometric Modality Capture (Iris)
13. Adjourn