AGENDA
1. Call to Order and Roll Call.
Presenter: Board Chair
2. Public Comment.
This is a time for members of the public to comment to the Board on any issue regarding SLVLESA. For those participating electronically, the SLVLESA clerk will need to take calls in an orderly manner. The SLVLESA clerk will advise a caller when it is the caller's turn to speak. Callers should have their call on the mute function until it is their turn to speak. Comments will be limited to 3 minutes.
3. Welcome New Board Members and Oath of Office.
Presenters: Rachel Anderson, SLVLESA Administrator and Legal Counsel
Oath of office conducted by Marcie Kay, SLVLESA Clerk
4. Appoint 2025 Board Chair and Vice Chair.
Presenter: Rachel Anderson, SLVLESA Administrator and Legal Counsel
Votes Required
5. Approve Minutes for the November 21 and December 19, 2024, Board Meetings.
Presenter: Rachel Anderson, SLVLESA Administrator and Legal Counsel
Vote Required
6. Expenditures for the Month of November and December 2024, and Other Financial Information.
Presenter: Richard Moon, SLVLESA Treasurer
Vote Required
7. Discussion of New Conflict of Interest and Financial Disclosure Requirement.
Presenter: Rachel Anderson, SLVLESA Administrator and Legal Counsel
8. Approval of 2025 Meeting Calendar.
Presenter: Rachel Anderson, SLVLESA Administrator and Legal Counsel.
Vote Required
9. Update on the Unified Police Department.
Presenter: Chief of Police Jason Mazuran or designee
10. Update on the Salt Lake County Sheriff's Law Enforcement Bureau.
Presenter: Sheriff Rosie Rivera or designee
11. Adjourn.
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 Marcie Kay 385-468-9662.
Notice of Electronic or Telephone Participation
The public may physically attend and monitor the open portions of the meeting. Members of the public may also join the open portions of the meeting by calling 1-720 707-2699 and entering Meeting ID 92301763844# and Password 259919#. The public will be allowed to listen to all open portions of the meeting. Public comment will be allowed during the Public Comment portion of the meeting which will start no sooner than 10:00 a.m. For those participating by phone, please mute your phone when you are not making public comment.