1. Welcome - Russ Porter, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Administrative Control Board meetings on June 20, 2023
4. Action Items:
a. Operations Policies
i. O-I-010 TTY Procedures
ii. O-J-010 Activation of Special Teams
iii. O-L-003 Medical Responders
iv. O-J-028 A Child Is Missing - RESCIND
v. O-K-005 Power Line Problems - RESCIND
vi. O-K-004 Knox Box - RESCIND
vii. O-K-011 Heavy Rescue Task Force - RESCIND
viii. O-T-004 Satellite Phone - RESCIND
ix. O-N-003 Monitoring of VHF Radio Channel - RESCIND
b. Emergency Dispatcher II Reclassification
c. Personnel Policies
i. J-12 Job Description: 911 Lead Dispatcher
ii. J-13 Job Description: Emergency Dispatcher II (RESCIND)
d. State Parks Dispatch Agreement
e. Wildlife Resources Dispatch Agreement
f. Utah Law Enforcement Information Sharing Agreement
g. Surplus
5. Chairman's Report -Russ Porter, Chairman
6. Director's Report - Kevin Rose, Executive Director
7. 2023 Budget Report - Kevin Rose, Executive Director
8. Election of Administrative Control Board Officers
9. Next Meeting September 26, 2023
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
Electronic or telephonic participation is not available for this meeting.