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
- January 12, 2022 12:00 PM
- Event End Date & Time
- January 12, 2022 02:00 PM
- Description/Agenda
- 1. Welcome; 2. Roll call; 3. Presentation of FY21 Audit presented by Eide Bailly; 4. Motion to approve minutes of November 17, 2021 meeting presented by Chairman Davenport; 5. Director's report and update presented by Director Edmunds; 6. December Income Statement; 7. Motion to appoint Secretary; 8. Motion to amend UCA's Capital Budget to upgrade microwave paths; 9. Motion to adopt formula for new call- taking positions and radio consoles for PSAPs pursuant to Utah R. Admin. P. R174-1-306 and R174-1-506; 10. Motion confirming/announcing that beyond what is included in the initial migrations to the P25 system and the NG911 system, will not be purchasing radio consoles or call-handling positions for PSAP backup centers. 11. Motion to amend Section 20.e of the Utah Communications Authority's Policies and Procedures Manual; 12. Quarterly Update re: progress of unified CAD implementation for SL County by Scott Ruf; 13. Report from the Public Safety Advisory Committee presented by Mike Mathieu; 14. Report from PSAP Advisory Committee presented by Kevin Rose; 15. General public comments; and 16. 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 Paige Darrah at 801-840-4200.
- Notice of Electronic or Telephone Participation
- Telephone Bridge:1-415-655-0001; Telephone Password: 2591 284 9295 https://uca911.webex.com/uca911/j.php?MTID=m084cb38e767b282362990f8af549dae5 Online Password: 2a9qH2Tx4PR
Meeting Information
- Meeting Location
-
5215 Wiley Post Way
Suite 550
Salt Lake City , UT 84116
Show in Apple Maps Show in Google Maps - Contact Name
- Katie Peters
- Contact Email
- kpeters@uca911.org
Notice Posting Details
- Notice Posted On
- November 17, 2021 03:29 PM
- Notice Last Edited On
- March 30, 2022 10:06 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| UCA-Board-1.12.2022.mp3 | Audio Recording | 2022/01/19 03:34 PM |
| 1.12.2022 Board Minutes.pdf | Meeting Minutes | 2022/03/30 10:00 AM |
| January 12 2022 Board Agenda.pdf | Other | 2022/01/11 11:34 AM |
| Exhibit A - Draft Minutes.pdf | Other | 2022/03/30 10:04 AM |
| Exhibit B - FY 2022 Budget to Actual Summary 12312021.xlsx [Read-Only].pdf | Other | 2022/03/30 10:04 AM |
| Exhibit C - Formula Recommendation.pdf | Other | 2022/03/30 10:04 AM |
| Utah Community Authority 2021 Final Financial Statements.pdf | Other | 2022/03/30 10:05 AM |
| Utah Community Authority 2021 Final Governance Letter.pdf | Other | 2022/03/30 10:05 AM |
| January 2022 Board Meeting Memorandum.docx | Other | 2022/03/30 10:05 AM |
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