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
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxilary services for these meetings should call the Weber Area Dispatch 911 and Emergency Services District at 395-8234 at least 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic or telephonic participation is not available for this meeting.