AGENDA
AMENDED
1. Welcome - Russell Porter, Chairman
2. Public Comment
3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Administrative Control Board meeting on June 18, 2024
4. Action Items:
a. Operations Policies
i. O-I-001 Call Taking
ii. O-L-005 Air Ambulance & Air Support
b. Personnel Policies
i. P-014 Employee Benefits
ii. P-019 Other Employee Benefits-RESCIND
iii. P-083 Leave Practices
c. Memorandum of Agreement with BEMS
d. UCA Agreement for PSAP Support Services
e. Second Amendment to Agreement Long Term Disability Program
5. Public Hearing:
a. Motion to adjourn public meeting and convene public hearing
b. Public hearing on adjustments to 2024 Budget
c. Motion to adjourn public hearing and reconvene public meeting
d. Resolution No. 2024-002 - Revising the Operating Budget of Weber Area Dispatch 911 and Emergency Services District For the 2024 Calendar Year
6. Chairman's Report - Russell Porter, Chairman
7. Director's Report - Kevin Rose, Executive Director
8. 2024 Budget Report - Kevin Rose, Executive Director
9. Next Meeting September 24, 2024
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.