Utah Communications Authority
General Information
- Government Type
- Independent or Quasi-Government
- Entity
- Utah Communications Authority
- Entity Website
- https://www.uca911.org/#
- Public Body
- Utah Communications Authority Board
Notice Information
- Notice Title
- Utah Communications Authority
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 17, 2020 01:00 PM
- Event End Date & Time
- November 17, 2020 03:00 PM
- Description/Agenda
- PUBLIC NOTICE OF The Meeting of the Utah Communications Authority Governing Board Tuesday, November 17, 2020 at 1:00 p.m. Telephone Bridge: 1-408-418-9388; Password: 146 651 5735 https://uca911.webex.com/uca911/j.php?MTID=m130e6ae3c0d1fd653e0be0fa760aab39 Anchor Location: Not applicable pursuant to Executive Order of Governor Gary Herbert AGENDA 1. Welcome; 2. Roll call; 3. Motion to approve minutes of September 30, 2020 meeting presented by Chairman Davenport; 4. Director's report and update presented by Director Edmunds; 5. Presentation of October income statement presented by Director Edmunds; 6. Announcement of prior PSAP CPE maintenance reimbursements and purchases presented by Director Edmunds; 7. Motion to adjust funds from Capital Budget to Operating Budget for warehouse workbenches presented by Director Edmunds; 8. Motion regarding the proposed administrative rule Quin Stephens; 9. Motion to adopt the proposed statewide CAD-to-CAD call handling and 911 call transfer protocol pursuant to Utah Code Ann. ยง63H-7a-204 presented by Justin Grenier; 10. Report from the Public Safety Advisory Committee presented by Jim Miguel; 11. Report from PSAP Advisory Committee presented by Justin Grenier; 12. General public comments; and 13. Motion to adjourn.
- 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 Babbi Hill at 801-840-4200.
- Notice of Electronic or Telephone Participation
- https://uca911.webex.com/uca911/j.php?MTID=m130e6ae3c0d1fd653e0be0fa760aab39 Password: AnnualMtg2020 Telephone: (408) 418-9388 Access Code: 146 651 5735
Meeting Information
- Meeting Location
-
Telephonic
WebEx, UT
Show in Apple Maps Show in Google Maps - Contact Name
- Katie Peters
- Contact Email
- kpeters@uca911.org
Notice Posting Details
- Notice Posted On
- January 06, 2020 02:49 PM
- Notice Last Edited On
- January 27, 2021 02:24 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| UCA Board - 11.17.2020 Audio.mp3 | Audio Recording | 2020/11/18 12:53 PM |
| 11.17.2020 Approved UCA Board Meeting Minutes.pdf | Meeting Minutes | 2021/01/27 02:22 PM |
| November 17 Board Agenda.pdf | Other | 2020/11/13 05:27 PM |
| November 2020 Board Meeting Memorandum.pdf | Other | 2021/01/27 02:23 PM |
| Exhibit A - Draft Minutes.pdf | Other | 2021/01/27 02:23 PM |
| Exhibit B - October Financial Report.pdf | Other | 2021/01/27 02:23 PM |
| Exhibit C - UCA Final Rule Submission.pdf | Other | 2021/01/27 02:23 PM |
| Exhibit D - Public Comments.pdf | Other | 2021/01/27 02:23 PM |
| Exhibit E - PSAP Advisory Committee Submitted Protocol.pdf | Other | 2021/01/27 02:24 PM |
| Exhibit F - Redlined Transfer Protocol.pdf | Other | 2021/01/27 02:24 PM |
| Exhibit G - Proposed Final Protocol.pdf | Other | 2021/01/27 02:24 PM |
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