updates -Weber Area Dispatch 911 and Emergency Services District: Administrative Control Board

Wednesday, July 12, 2017 - 1:30pm

Administrative Control Board

Administrative Control Board Meeting

Notice Date & Time: 2/22/17 3:00 PM

Description/Agenda:

 

1. Welcome -Toby Mileski, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meeting December 12, 2016.

4. Chairman's Report -Toby Mileski, Chairman
5. Director's Report - Tina Mathieu, Executive Director
6. Board Chairmanship Discussion, Action and/or replacement as requested by Commissioner James Ebert - presenter

7. Next Meeting, March 27, 2017

  • Administrative Control Board Minutes 02-22-2017.pdf Meeting Minutes Added: 2017/07/10 12:05 PM
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  • Administrative Control Board

    Administrative Control Board Meeting

    Notice Date & Time: 3/27/17 11:30 AM

    Description/Agenda:

     

    1. Welcome -Toby Mileski, Chairman
    2. Public Comment
    3. Consent Agenda:
    a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meetings December 12, 2016 and February 22, 2017

    4. Action Items
    a. Personnel Policies:
    i. P-021, Sick Leave
    ii. P-025, Funeral Leave
    iii. P-052, Romantic Relationships in the Workplace
    b. Operational Policies:
    i. O-C-008, Staffing Levels and Open Shifts
    c. Surplus
    d. Dispatch Services Agreement - Weber State University, 2017 - 2022
    e. Dispatch Services Agreement - UHP, 2017 - 2022
    5. Chairman's Report -Toby Mileski, Chairman.
    6. Director's Report - Tina Mathieu, Executive Director
    7. 2017 Budget Report - Tina Mathieu, Executive Director

    8. Building Expansion Report - Tina Mathieu, Executive Director
    a. Discussion and action on building expenses
    9. Motion to close public meeting to discuss the character, professional competence, physical or mental health of an individual.
    10. Motion to open public meeting and action on closed meeting.
    11. Next Meeting, April 24, 2017

    • Administrative Control Board Minutes 03-27-2017.pdf Meeting Minutes Added: 2017/07/10 12:04 PM
    • ACB Agenda.March 2017.docx Other Added: 2017/07/10 12:01 PM
    • ========================
    • Administrative Control Board

      Administrative Control Board Meeting

      Notice Date & Time: 3/27/17 11:30 AM

      Description/Agenda:

       

      1. Welcome -Toby Mileski, Chairman
      2. Public Comment
      3. Consent Agenda:
      a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meetings December 12, 2016 and February 22, 2017

      4. Action Items
      a. Personnel Policies:
      i. P-021, Sick Leave
      ii. P-025, Funeral Leave
      iii. P-052, Romantic Relationships in the Workplace
      b. Operational Policies:
      i. O-C-008, Staffing Levels and Open Shifts
      c. Surplus
      d. Dispatch Services Agreement - Weber State University, 2017 - 2022
      e. Dispatch Services Agreement - UHP, 2017 - 2022
      5. Chairman's Report -Toby Mileski, Chairman.
      6. Director's Report - Tina Mathieu, Executive Director
      7. 2017 Budget Report - Tina Mathieu, Executive Director

      8. Building Expansion Report - Tina Mathieu, Executive Director
      a. Discussion and action on building expenses
      9. Motion to close public meeting to discuss the character, professional competence, physical or mental health of an individual.
      10. Motion to open public meeting and action on closed meeting.
      11. Next Meeting, April 24, 2017

      • Administrative Control Board Minutes 03-27-2017.pdf Meeting Minutes Added: 2017/07/10 12:07 PM
      • ACB Agenda.March 2017.docx Other Added: 2017/07/10 12:07 PM
      • ==================
      • Administrative Control Board

        Administrative Control Board Meeting

        Notice Date & Time: 4/24/17 11:30 AM

        Description/Agenda:

         

        1. Welcome -Toby Mileski, Chairman
        2. Public Comment
        3. Consent Agenda:
        a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Meetings March 27, 2017.

        4. Action Items
        a. Personnel Policies:
        i. P-66, Dispatch Certification & Recertification Requirements - Rescind
        ii. P-67, Re-Certification Requirements - Rescind
        b. Operational Policies:
        i. O-D-003, Dispatch Certification & Recertification Requirements
        ii. O-I-006, 911 Transfers
        c. Surplus
        d. Dispatch Services Agreement - Weber State University, 2017 - 2022
        e. Dispatch Services Agreement - UHP, 2017 - 2022
        5. Chairman's Report -Toby Mileski, Chairman.
        6. Director's Report - Tina Mathieu, Executive Director
        7. 2017 Budget Report - Tina Mathieu, Executive Director
        8. Building Expansion Report - Tina Mathieu, Executive Director
        9. Next Meeting, May 22, 2017