Notice Date & Time: 6/25/18 11:30 AM -6/25/18 1:00 PM
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 - March 26, 2018
4. 2017 Audit - Chuck Palmer
5. Action Items:
a. Operations Policies:
i. O-Q-001 Agency Records Requests
ii. O-I-002 Telephone Interrogation Skills
iii. O-M-003 Mutual/Automatic Aid Dispatch Guidelines
iv. O-K-010 May Day, Emergency Radio Alarms, and Fire Fighter in Need of Law Enforcement Assistance
v. O-C-003 Shift Assignment & Bid
vi. O-C-004 Vacation Bid
b. Personnel Policies:
i. P-010 - Compensatory Time and On-Call
ii. P-070 - Records Classification and Requests
c. Surplus
d. Forest Service Contract
6. Chairman's Report -Mike Caldwell, Chairman
7. Director's Report - Tina Mathieu, Executive Director
8. Budget Report - Tina Mathieu, Executive Director
9. Next Meeting, July 23, 2018
