Administrative Control Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Weber Area Dispatch 911 and Emergency Services District
- Public Body
- Administrative Control Board
Notice Information
- Notice Title
- Administrative Control Board Meeting
- Notice Tags
- Budgeting, Business
- Notice Type(s)
- Hearing
- Event Start Date & Time
- December 3, 2024 11:45 AM
- Event End Date & Time
- December 3, 2024 01:00 PM
- Description/Agenda
- 1. Welcome - Russ Porter, Chairman 2. Public Comment 3. Consent Agenda: a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District Administrative Control Board meeting on November 19,2024 4. Public Hearing: a. Motion to adjourn public meeting and convene public hearing b. Public hearing on 2025 Final Budget c. Motion to adjourn public hearing and reconvene public meeting d. Resolution No. 2024-003 - Resolution of the Administrative Control Board of Weber Area Dispatch 911 & Emergency Services District Adopting the Final 2025 Operating Budget of Weber Area Dispatch & Emergency Services District 5. Recess as Administrative Control Board and convene as the Local Building Authority 6. Public Hearing: a. Motion to adjourn public meeting and convene public hearing b. Public hearing on 2025 Final Budget c. Motion to adjourn public hearing and reconvene public meeting d. Resolution No. 2024-001 - A Resolution of the Local Building Authority of Weber Area Dispatch 911 & Emergency Services Local Building Authority Adopting the Final 2025 Operating Budget of Weber Area Dispatch & Emergency Services Local Building Authority 7. Approval of minutes from Weber Area Dispatch 911 and Emergency Services Local Building Authority - November 19, 2024 8. Master Lease Renewal 9. Recess as Local Building Authority and reconvene as Administrative Control Board 10. Action Items: a. Motorola/Flex Subscription Agreement b. PowerVetted Agreement c. Master Lease Renewal d. 2025 ACB/LBA Meeting Schedule 11. Chairman's Report -Russ Porter, Chairman 12. Director's Report - Kevin Rose, Executive Director 13. 2024 Budget Report - Kevin Rose, Executive Director 14. Motion to close public meeting to discuss the character, professional competence, physical or mental health of an individual. 15. Motion to open public meeting and action on closed meeting. 16. Next Meeting January 28, 2025
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, persons needing auxilary services for these meetings should call the Weber Area Dispatch 911 and Emergency Services District at 395-8234 at least 24 hours prior to the meeting.
- Notice of Electronic or Telephone Participation
- Electronic or telephonic participation is not available for this meeting.
Meeting Information
- Meeting Location
-
2186 Lincoln Ave
Ogden, UT 84401
Show in Apple Maps Show in Google Maps - Contact Name
- Kevin Rose
- Contact Email
- krose@weber911.org
- Contact Phone
- (801)395-8222
Notice Posting Details
- Notice Posted On
- November 26, 2024 05:22 AM
- Notice Last Edited On
- November 26, 2024 05:25 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 12 ACB Agenda.December.2024.pdf | Other | 2024/11/26 05:20 AM |
| 2025 Tentative Budget.pdf | Other | 2024/11/26 05:20 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Gage Froerer, Commissioner | gfroerer@co.weber.ut.us | (801)399-8406 |
| Russell Porterl, Mayor | rporter@southogdencity.com | (801)622-2700 |
| Mike Caldwell, Mayor | mikecaldwell@ogdencity.com | (801)629-8111 |
| Richard Sorensen, Mayor | rsorensen@huntsvilletown.com | (801)745-3420 |
| Leonard Call, Mayor | lcall@pelasantviewcity.com | (801)782-8159 |
| Robert Dandoyl, Mayor | rdandoy@royutah.org | (801)985-9220 |
| JAMES HARVEY | jharvey@webercountyutah.gov | N/A |