Board of Directors
I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin Chairman
a) Meeting Minutes for January 2025
b) Warrant Register for January 2025
III. Business and Action Items:
a) Nominations for Executive Board Treasurer
b) GovWorx Records - Vaughn Pickell
IV. Policy Approval
a) 04.06 Disciplinary Process, revised - Business Manager, Suzee Anderson
b) 09.09 UCA Talk Groups, revised- Operation Managers
c) 11.02 Telephone Interrogation Basics, revised - Operation Managers
d) 11.12 Processing Private Vehicle Impounds and Repossessions- revised, Operation Managers
e) 12.01 Police Dispatching, revised - Operation Managers
f) 13.07 Working Fire Notifications, revised - Operation Managers
g) 15.09 Central Utah Water Notifications, new - Operation Managers
h) 18.02 Leave Requests, revised - Operation Managers
i) 08.11 Physical Protection, new - IT Micah Clark
j) 08.12 Patch Management, new - IT Micah Clark
k) 08.13 Access Control Patch Management, new - IT Micah Clark
V. Operations Chair Report: Chief Matt Johnson
VI. Director's Report: Heidi Healy Executive Director
VII. Open Forum
Next Meeting: March 13, 2025
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 Suzee Anderson 801-794-4002