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NOTICE OF MEETING OF THE BOARD OF TRUSTEES OF THE
SALT LAKE VALLEY LAW ENFORCEMENT SERVICE AREA
(SLVLESA)
Thursday, June 20, 2019 at 10:30 a.m.
at the Salt Lake County Sheriff and Unified Police Department Building,
3365 South 900 West, Room 115, Salt Lake City, UT 84119
Reasonable accommodations (including auxiliary communicative aids and services) may be provided upon receipt of a request with at least three working days' notice. For assistance, please contact Frank Nakamura, District Administrator, fnakamura@updsl.org or by calling (385) 468-9671. TTY users should call 711.
Board members may participate in the meeting via telephonic communication. If a Board member participates via telephonic communication, the Board member will be on speaker phone. The speaker phone will be amplified so that other Board members and persons present at the meeting will be able to hear all discussions.
AGENDA
1. Call to Order. Jim Bradley, Chair
2. Conflict of Interest Disclosure. Board members disclose any conflicts of interest they may have on an agenda item or items.
3. Public Comment
This is a time for members of the public to comment to the Board on any issue regarding SLVLESA. Please try to limit your comments to 3 minutes.
The Board will take no action on the following matters. The items are intended to provide relevant information and updates to the Board.
4. Discussion on the adoption of the Unified Police Department Budget for Fiscal Year 2019-2020 as it Relates to SLVLESA and other Financial Information
Presenters: Lisa Dudley, SLVLESA Chief Financial Officer and Richard Moon, SLVLESA Treasurer
5. Report by Sheriff Rosie Rivera, Chief Executive Officer.
The Board will take actions on the following matters.
6. Consider a RESOLUTION OF THE BOARD OF TRUSTEES OF THE SALT LAKE VALLEY LAW ENFORCEMENT SERVICE AREA (SLVLESA) APPROVING THE INDEPENDENT AUDIT OF SLVLESA FOR CALENDAR YEAR 2018 AND ORDERING THAT IT BE FILED WITH THE UTAH STATE AUDITOR
Presenters: Aaron Hixon, HBME LLC, Certified Public Accountants, Lisa Dudley, SLVLESA Chief Financial Officer and Richard Moon, SLVLESA Treasurer.
Action Required: Motion and Vote
7. Consider a RESOLUTION OF THE BOARD OF TRUSTEES OF THE SALT LAKE VALLEY LAW ENFORCEMENT SERVICE AREA (SLVLESA) ADOPTING AN AD VALOREM RATE OF TAX LEVY FOR CALENDAR YEAR 2019 ON PROPERTY MADE TAXABLE BY LAW IN SLVLESA BASED ON SLVLESA'S BUDGETED PROPERTY TAX REVENUE FOR CALENDAR YEAR 2019
Presenters: Lisa Dudley, SLVLESA Chief Financial Officer, Richard Moon, SLVLESA Treasurer and Frank Nakamura, SLVLESA District Administrator.
Action Required: Motion and Vote
8. Approval of Minutes for the May 16, 2019 meeting.
Action Required: Motion and Vote
9. Adjourn.
Action Required: Motion and Vote
I certify that on June 13, 2019, the following notice was provided:
This notice was posted to the Utah Government Transparency Website.
This notice was posted to the Salt Lake Valley Law Enforcement Service Area Website
A copy of this notice was mailed electronically to the Salt Lake Tribune and the Deseret News
A copy of this notice was posted at the Salt Lake County Sheriff and Unified Police Department Building
/s/_________________________________
Frank Nakamura, District Administrator
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 Frank Nakamura 385-468-9671.