General Information

Government Type

Special Service District

Entity

Salt Lake Valley Emergency Communications Center

Entity Website

https://www.slvecc.com/

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

NOTICE OF PUBLIC MEETING

Notice Tags

Public Safety, Budgeting

Notice Type(s)

Meeting

Event Start Date & Time

August 18, 2021 02:00 PM

Event End Date & Time

August 18, 2021 03:00 PM

Description/Agenda

SLValley911 Board of Trustee Meeting Date | Time 8/18/2021 2:00 PM| Location 5360 South Ridge Village Dr., West Valley City, UT Wi-Fi Agenda Item Agenda Topic Presenter/Motion/Voting 1.0 Call to Order Chair - Chief D. Petersen, UFA 2.0 Approval of July 21st & 29th 2021 Meeting Minutes Chair - Chief D. Petersen, UFA 3.0 Public Comments (Public comments are limited to 3 minutes unless otherwise approved by the Board) Chair - Chief D. Petersen, UFA 4.0 VECC Performance & Progress Report Director Scott W. Ruf 4.1 New Motorola VESTA NG911 Phone System Director Scott W. Ruf 5.0 UCA VECC Consulting Project Update Director Scott W. Ruf 6.0 CAD Project Update Director Scott W. Ruf 7.0 Operations Boards 7.1 Fire Operations Board Briefing Chief Derek Maxfield, WJFD 7.2 Police Operations Board Briefing Chief Troy Carr, HPD 8.0 OPS Board Roles and Responsibilities Chair - Chief D. Petersen, UFA 9.0 Director's Report Director Scott W. Ruf 9.1 Finance Report Director Scott W. Ruf 9.2 Follow-Up on Approved Wage Adjustment Director Scott W. Ruf 10.0 Review and Recommendation to Proceed with Purchase of Caselle ERP Software Package Director Scott W. Ruf Page | 2 11.0 Closed Session The Board may consider a motion to enter into Closed Session. A closed meeting described under Utah Code Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss pending or reasonably imminent litigation; A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. Chair - Chief D. Petersen, UFA 12.0 Re-Open Public Meeting Chair - Chief D. Petersen, UFA 13.0 Consideration of Setting Date for Deliberation of Information Related to Medical Priority Dispatch Appeal Hearing Chair - Chief D. Petersen, UFA 14.0 Motion to Adjourn Chair - Chief D. Petersen, UFA

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 Communications Center Administrative Office, Andrea Partridge (801-840-4024; apartridge@vecc911.com) at least two working days prior to the meeting. TDD number 840-4000.

Notice of Electronic or Telephone Participation

Join Zoom Meeting https://us02web.zoom.us/j/82823075586?pwd=cC90ZVdRcTZtZkRwZUJuS0xxRTdiZz09 Meeting ID: 828 2307 5586 Passcode: 857505

Meeting Information

Meeting Location

5360 Ridge Village Drive
West Valley City, UT 84118
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Contact Name

Rachel Nipper

Contact Email

rnipper@vecc911.com

Notice Posting Details

Notice Posted On

August 13, 2021 01:52 PM

Notice Last Edited On

September 14, 2022 11:39 AM

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