Board of Directors
I. Call to order: Ernie John, Chairman
II. Consent Calendar: Ernie John Chairman
a) Meeting Minutes for August 2025
b) Warrant Register for August 2025
III. Business and Action Items
a) L3H updates, dispatch consoles will be offline Sept 16th, Director Heidi Healy
b) Eventide logging recorder installed, Director Heidi Healy
c) Open Meeting Training - Vaughn Pickell
IV. Policies
a) 01.04 Organizational Structure-revised, Business Manager, Suzee Anderson
b) 11.13 Call Taking for Tooele and Wasatch County-revised, Operation Manager, Tricia Breinholt
c) 16.01 BCI-UCJIS Use-revised, Operation Manager, Tricia Breinholt
d) 17.01 Records Requests- revised, Business Manager, Suzee Anderson
V. Operations Chair Report: Chief Matt Johnson
VI. Director's Report: Director Heidi Healy
VII. Open Forum
Next Meeting: Oct 9, 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