Attendance in person or
ZOOM Meeting
Board of Directors
I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin Chairman
a) Meeting Minutes for May 2025
b) Warrant Register for May 2025
III. Business and Action Items:
IV. Policies:
a) 08.10 - Security Incident Response Plan - IT Manager, Micah Clark
b) 10.03 - Visitors in the Dispatch Center - Operation Manager, Tricia Breinholt
c) 12.01 - Police Dispatching - Operation Manager, Tricia Breinholt
V. Operations Chair Report: Chief Matt Johnson
VI. Director's Report: Director Heidi Healy
VII. Open Forum
Next Meeting: Aug 14, 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
Notice of Electronic or Telephone Participation
Here is the link for the Zoom Meeting for the Board of Directors Meetings for 2025.
The passcode: Directors
https://us02web.zoom.us/j/85331593248?pwd=4XXdqWOa0CQ2QTNEUOxlbbaoHrfeWH.1