A G E N D A
I. Quorum Business
a. Approval of Minutes – June 12, 2008 Board Meeting
II. Employee Service Awards – Gigi Smith & Mike Veenendaal
a. Cody Coggle – 10/20/2003 Hire Date; 5 Years of Service
b. Angela Farnsworth – 10/20/2003 Hire Date; 5 Years of Service
c. Shawn Woodcox – 10/20/2003 Hire Date; 5 Years of Service
III. Meeting Reports
a. Police Users Report – Lamont Cox
b. Fire Users Report – Kris Romijn
c. Technical Services Report – Mark Whetsel
IV. VECC and Gold Cross Technology and Information Sharing for Fire Service – Brad Wardle
V. VECC Participation in CART (Child Abduction Response Team) – Bill Harry
VI. Approval of Revised Nature Codes – Gigi Smith
VII. Discussion on Jurisdiction Issues – Gigi Smith
VIII. Executive Director’s Report
a. Correspondence
b. FY 2008 Audit Update
c. APCO-NENA ANSI, CALEA, & NFPA 1221 Standards
d. Update on UHP Request for CAD Data
e. Technical Services Update
f. COPS Grant Update
g. ERC Invitation to Operations level individuals
h. Staffing and Training Update
i. Board Christmas Luncheon Plans (12/11/08)
j. Next Board Meeting Date – November 13, 2008
IX. Operations Board Members’ Reports
X. Adjourn
NOTICE
On Thursday, October 2, 2008, the foregoing notice was posted in conspicuous view in the front foyer of the Salt Lake Valley Emergency Communications Center, West Valley City, Utah, at 9:00 a.m. of said day. Copies of this notice were provided for the news media in the Administrative Office of Salt Lake Valley Emergency Communications Center.
Notice of Special Accommodations (ADA)
In accordance with the Americans With Disabilities Act, individuals requiring special accommodation services (including auxiliary communicative aids and services) during this meeting should make their request to the Salt Lake Valley Emergency Communicaitons Center Administrative Office, Cathy Wright (801-840-4024); cwright@vecc9-1-1.com) at least two working days prior to the meeting. TDD number 840-4000.