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. 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, 2019.
7. Chairman's Report -Mike Caldwell, Chairman
8. Director's Report - Tina Mathieu, Executive Director
9. Budget Report - Tina Mathieu, Executive Director
10. Next Meeting, July 23, 2018
