I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin Chairman
a) Meeting Minutes for June 2025
b) Warrant Register for June 2025 & July 2025
c) Financial Statements
III. Business and Action Items:
a) Election
Ernie John - Chairperson, Election for Vice-Chairperson
b) Stat Software
IV. Policies:
a) 03.01 Pay Period, Approval Process and Deductions, revised - Business Manager,
Suzee Anderson
b) 03.03 Job Share, revised - Business Manager, Suzee Anderson
c) 06.15 COBRA, revised - Business Manager, Suzee Anderson
d) 11.01 General Guidelines, revised-Operation Manager, Tricia Breinholt
e) 14.02 Medical Call Processing, revised- Operation Manager, Tricia Breinholt
V. Operations Chair Report: Chief Matt Johnson
VI. Directors Report: Heidi Healy Executive Director
VII. Open Forum
Next Meeting: September 11, 2025
Patriot Day - Need to move meeting?
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 will always be: Directors
https://us02web.zoom.us/j/85331593248?pwd=4XXdqWOa0CQ2QTNEUOxlbbaoHrfeWH.1