Notice of Public Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Salt Lake Valley Emergency Communications Center
- Entity Website
- https://www.slvecc.com/
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Notice of Public Meeting
- Notice Tags
- Public Safety
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 17, 2024 02:00 PM
- Event End Date & Time
- January 17, 2024 04:00 PM
- Description/Agenda
- Salt Lake Valley Emergency Communications Center Board of Trustees Meeting Agenda Date | Time 1/17/2024 2:00 PM| Location 5360 South Ridge Village Dr., West Valley City, UT 84118 Agenda Item # Agenda Topic Presenter 1.0 Call to order and introduction of visitors Korban Lee, Chair 2.0 Review and consider approval of December 20, 2023 Board Korban Lee, Chair Meeting Minutes 3.0 Public Comments (Public comments are limited to 3 minutes Korban Lee, Chair unless otherwise approved by the Board) 4.0 Operations Board Reports 4.1 Police Operations Board briefing - Cancelled Jeff Carr, Chief, SJPD 4.2 Fire Operations Board briefing - Cancelled Matt Evans, Chief, BFD 5.0 Operations Report Elyse Haggerty, Deputy Director of Operations 5.1 Performance report for December 2023 See attached report 6.0 Executive Director Report Clint Jensen, Interim Executive Director 6.1 Administrative activities for December 2023 See attached report 7.0 Finance Reporting Items Clint Jensen, Interim Executive Director 7.1 Financial report for December 2023 See attached report 7.2 Fund Balance Report for fiscal year ending June 30, 2023 See attached report 7.3 Report on Finance Committee activities and FY 24 Budget Clint Jensen, Interim Executive preparation Director 8.0 Report on Executive Director search process Colin Baenziger 9.0 Closed Session (if needed) Korban Lee, Chair The Board may consider a motion to enter into Closed Session. A closed meeting described under Utah Code Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; c. strategy sessions to discuss pending or reasonably imminent litigation; f. certain deliberations and decision making involved in the procurement process. g. investigative proceedings regarding allegations of criminal misconduct; A closed meeting may also be held for attorney client matters that are privileged pursuant to Utah Code ยง 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. 10.0 Re-Open Public Meeting (if necessary) Korban Lee, Chair 11.0 Next Board Meeting: February 21, 2024 at 2:00 PM - In Person Korban Lee, Chair 11.0 Motion to Adjourn Korban Lee, Chair
- Notice of Special Accommodations (ADA)
- In accordance with the Americans With Disabilities Act, individuals requiring special accommodation services (including auxiliary communicative aids and services) during this meeting should make their request to the Salt Lake Valley Emergency Communications Center Administrative Office, 801-840-4024 or Jodi Morris at jmorris@vecc911.com at least two working days prior to the meeting. TDD number 840-4000.
- Notice of Electronic or Telephone Participation
- Topic: VECC Board of Trustees Meeting Time: January 17, 2024, 02:00 PM Mountain Time (US and Canada) htps://us02web.zoom.us/j/85023379769?pwd=UVE0TndHa2loZWF3QzV1MlBacUlrUT09 Meeting ID: 850 2337 9769 Passcode: 488663
Meeting Information
- Meeting Location
-
5360 S Ridge Village Drive
West Valley City, UT 84118
Show in Apple Maps Show in Google Maps - Contact Name
- Rachel Nipper
- Contact Email
- rnipper@vecc911.com
Notice Posting Details
- Notice Posted On
- January 16, 2024 09:09 AM
- Notice Last Edited On
- March 19, 2024 12:23 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 01-17-2024 VECC Trustee Meeting Notice.pdf | Other | 2024/01/16 09:44 AM |
| VECC Trustee Meeting Agenda 1-17-2024.pdf | Other | 2024/01/16 09:45 AM |