1. Welcome - Mike Caldwell, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District - February 25, 2020
4. Action Items:
a. Resolution No. 2020-1: A Resolution of the Administrative Control Board of the Weber Area Dispatch 911 and Emergency Services District Authorizing Electronic Meetings
b. Operations Policies
i. O-I-006 - 911 Transfers
ii. O-C-002 - Breaks
iii. O-P-009 - Lockdown Channel Testing
c. Personnel Policies
i. P-020 - Annual Leave
ii. P-021A - COVID-19 Emergency Pandemic Leave
5. COVID-19 Funds - Tina Mathieu, Executive Director
6. Chairman's Report -Mike Caldwell, Chairman
7. Director's Report - Tina Mathieu, Executive Director
8. 2020 Budget Report - Tina Mathieu, Executive Director
9. Next Meeting May 26, 2020
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
ZOOM Meeting
Meeting ID - 974-2008-7278
Meeting Password - 217335
Topic: Administrative Control Board Meeting
Time: Apr 28, 2020 12:00 PM Mountain Time (US and Canada)
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Meeting ID: 974 2008 7278
Password: 217335
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Meeting ID: 974 2008 7278
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