UPD1. Welcome: Mayor Marcus Stevenson, UPD Board Chair
- Roll Call/Quorum
UPD2. Public Comment: Mayor Marcus Stevenson, UPD Board Chair
UPD3. Motion: Election of New Leadership: Harry Souvall, Chief Legal Counsel
Estimated Time for Item: 5 minutes
Action Requested: Approval
UPD4. Motion: Committee Assignments: Harry Souvall, Chief Legal Counsel
Estimated Time for Item: 5 minutes
Action Requested: Approval
UPD5. Motion: Reappoint Chris Bertram to a 6-Month Term on the UPD Police Officer Merit Commission Resolution 24-01-01:
Chief Mark Olsen, HR Director
Estimated Time for Item: 5 minutes
Action Requested: Approval
UPD6. Request for 2024 Annual Open and Public Meetings Act Training and Board Member Training Certificates:
Harry Souvall, Chief Legal Counsel
Estimated Time for Item: 5 minutes
Action Requested: None - Informational
https://training.auditor.utah.gov/
UPD7. Annual UPD Ethics Pledge: Chief Mark Olsen, HR Director
Estimated Time for Item: 3 minutes
Action Requested: None - Informational
UPD8. Motion: Amendment to Resolution 23-12-02: Harry Souvall, Chief Legal Counsel
Estimated Time for Item: 5 minutes
Action Requested: Approval
UPD9. VOCA Grant Update: Amanda Watrous, Grants and Procurement Administrator, Sergeant Mike Mays, and Tessa Kohl, Victim Advocate
Estimated Time for Item: 5 minutes
Action Requested: None - Informational
UPD10. UPD Update: Sheriff Rosie Rivera, Chief Executive Officer, and Chief Mark Olsen, HR Director
Estimated Time for Item: 10 minutes
Action Requested: None - Informational
UPD11. UPD Reorganization Update: Chief Jason Mazuran, Chief of Reorganization
Estimated Time for Item: 10 minutes
Action Requested: None - Informational
UPD12. Salt Lake County Law Enforcement Bureau Update: Chief Jason Ackerman, Salt Lake County Law Enforcement Bureau
Estimated Time for Item: 10 minutes
Action Requested: None - Informational
UPD13. Interlocal Committee Update: Mayor Jeff Silvestrini, Committee Chair
Estimated Time for Item: 5 minutes
Action Requested: None - Informational
UPD14. Presentation of Draft Interlocal Agreement: Harry Souvall, Chief Legal Counsel
Estimated Time for Item: 10 minutes
Action Requested: None - Informational
UPD15. UPD Reorganization Discussion: UPD Board Chair
Estimated Time for Item: 10 minutes
Action Requested: None - Informational
UPD16. Motion: Approval of Surplus Resolution 24-01-03: Chief Wayne Dial, Chief of Police
Estimated Time for Item: 2 minutes
Action Requested: Approval
UPD17. Motion: Acceptance of Donations: Chief Wayne Dial, Chief of Police
Estimated Time for Item: 2 minutes
Action Requested: Approval
UPD18. Motion: Approval of 2024 Board Meeting Calendar: UPD Board Chair
Estimated Time for Item: 2 minutes
Action Requested: Approval
UPD19. Upcoming Meetings: UPD Board Chair
- Scheduling of Additional UPD Board Meetings
- UPD Board Meeting, Thursday, February 15th at an updated start time of 9:30 a.m.
- UPD Board Meeting, Thursday, March 21st at 9:00 a.m.
UPD20. Motion: Approval of November 16, 2023, and December 14, 2023, UPD Board Meeting Minutes: UPD Board Chair
Action Requested: Approval
UPD21. Closed Session: Discussion of the Character or Professional Competence of an Individual, and Discuss Matters Protected by Attorney Client Privilege
Action Requested: Motion to Close the Meeting
Discussion
Motion to Open the Meeting
UPD22. Motion: Approve Action Item Discussed in Closed Meeting Resolution 24-12-04: Chief Jason Mazuran, Chief of Reorganization
Estimated Time for Item: 2 minutes
Action Requested: Approval
UPD23. Other Business
Meeting Adjourn
*Next meeting - Thursday, February 15, 2024, at 9:30 A.M.*
Motions relating to any of the above agenda items, including final action, may be taken at the meeting.
Members of The UPD Board May Participate Electronically. Meetings may be closed for reasons allowed by statute.
The Public May Attend. Public comments are limited to 3 minutes unless otherwise approved by the Board.
The public may listen to the meeting on YouTube: https://updsl.org/page_resources_live.php
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 Harmony McQueen at 385-468-9674.
Notice of Electronic or Telephone Participation
Members of the UPD board may participate electronically by notifying Harmony McQueen at 385-468-9674. The public may listen to the meeting on YouTube:
https://updsl.org/page_resources_live.php