Weber Area Dispatch 911 and Emergency Services District

Administrative Control Board

Administrative Colntrol Board Meeting

Notice Date & Time: 1/22/18 11:30 AM -1/22/18 1:30 PM

Description/Agenda:

AGENDA

1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District and Weber Area Dispatch 911 and Emergency Services Local Building Authority Meetings - December 13, 2017
4. Action Items
a. Operations Policies:
i. O-P-010 - Board Up Company Call Out
ii. O-F-001 - Responsibilities of Positions
iii. O-I-001 - Call Taking
iv. O-K-002 - Airport Alerts
v. O-J-005 - Tow Dispatching
vi. O-I-017 - Complaints on Law Enforcement & Fire Fighter Personnel
b. Personnel Policies:
i. J-005 - Operations Specialist
ii. J-006 - Training Specialist
iii. J-007 - Administrative Specialist
iv. J-008 - CAD Specialist
c. Master Lease Renewal
5. 2018 Meeting Schedule
6. Chairman's Report -Mike Caldwell, Chairman
7. Director's Report - Tina Mathieu, Executive Director
8. Budget Report - Tina Mathieu, Executive Director
9. Election of Administrative Control Board Officers
10. Next Meeting, February 26, 2018