Notice Date & Time: 6/26/17 11:30 AM
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 May 30, 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
c. Surplus
5. A Resolution of the Administrative Control Board of the Weber Area Dispatch 911 and Emergency Services District Approving the Certified Property Tax Rate for the Fiscal Year Ending June 30, 2018
6. Chairman's Report -Toby Mileski, Chairman
7. Director's Report - Tina Mathieu, Executive Director
8. 2017 District Budget Report - Tina Mathieu, Executive Director
9. Recess as Administrative Control Board and convene as the Local Building Authority
10. Building Expansion Report - Tina Mathieu, Executive Director
a. LBA Budget Report
b. Discussion and action on building expenses
11. Recess as Local Building Authority and reconvene as Administrative Control Board
12. Next Meeting, July 17, 2017
Notice Date & Time: 8/28/17 11:30 AM
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 June 26, 2017.
4. Action Items
a. Personnel Policies:
i. P-007, Merit Pay Adjustments - Rescind
ii. P-009, Merit Pay Increases
iii. P-012, Payroll Records
iv. P-024, Leave Without Pay
v. P-036, Performance Evaluations
vi. P-039, Code of Conduct
vii. P-048, Drug and Alcohol Testing
viii. P-056, Recorded Communications
ix. P-057, Dress and Grooming Standards
x. P-062, Corrective and Disciplinary Action
xi. P-076, Continuity of Government
b. Operational Policies:
i. O-O-11, Criminal Justice Information Security
ii. O-R-001, Recognition Awards
c. Surplus
5. Chairman's Report -Toby Mileski, Chairman.
6. Director's Report - Tina Mathieu, Executive Director
7. 2017 District Budget Report - Tina Mathieu, Executive Director
8. Recess as Administrative Control Board and convene as the Local Building Authority
9. Building Expansion Report - Tina Mathieu, Executive Director
a. LBA Budget Report
b. Discussion and action on building expenses
10. Recess as Local Building Authority and reconvene as Administrative Control Board
11. Motion to close public meeting, in accordance with Utah Code Ann. § 52-4-205 to discuss pending or imminent litigation and to discuss the character, professional competence, physical or mental health of an individual.
12. Resume public meeting and motion regarding closed meeting.
13. Election of Board Officers
14. Next Meeting, September 25, 2017
