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 - January 22, 2018
4. Action Items:
a. Operations Policies:
i. O-J-022 - Criminal Justice Information System Alerts
ii. O-J-026 - Endangered Person Advisory - RESCIND
b. Personnel Policies:
i. P-010 - Compensatory Time
c. Surplus
d. Agreement Between the Weber Area Dispatch 911 and Emergency Services District and Morgan County for Dispatch Services
e. Forest Service Dispatch Services Memorandum of Agreement
f. Adult Probation and Parole Dispatch Services Memorandum of Agreement
g. State Parks Dispatch Services Memorandum of Agreement
h. Division of Wildlife Services Memorandum of Agreement
5. Management Control Agreement between the District and South Ogden City - Brian Minster, South Ogden City
6. Request for Proposals for Weber Area Dispatch 911 & Emergency Services District Financial Analysis - Tina Mathieu, Executive Director
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, April 23, 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.