in person or
ZOOM Meeting
Board of Directors
I. Call to order: Ernie John, Chairman
II. Consent Calendar: Ernie John, Chairman
a) Meeting Minutes for March 2026
b) Warrant Register for March 2026
c) Financial Statements 1st quarter 2026
III. Business and Action Items:
a) FY2027 Tentative Budget, Director Healy and Business Manager Suzee Anderson
b) Spring Lake, Director Healy
IV. Policy Approval
a) 03.04 Part-Time Dispatcher, revised Business Manager Suzee Anderson
b) 06.05 Holiday Pay, revised Business Manager Suzee Anderson
c) 11.12 Processing Private Vehicle Impounds and Repossessions, revised Operation Manager
Tricia Breinholt
d) 15.08 Statewide Crisit Hotline and Mobile Crisis Outreach Teams (MCOT) new Operation
Manager Tricia Breinholt
e) 16.07 Dissemination of Criminal History Information, revised Operation Manager Tricia
Breinholt
V. Operations Chair Report: Chief Gustman
VI. Director's Report: Heidi Healy Executive Director
VII. Open Forum
Next Meeting: May 14, 2026
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Suzee Anderson 801-794-4002