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Board of Directors Meeting - Revision 2

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General Information

Government Type
Special Service District
Entity
Central Utah 911
Public Body
Board of Directors

Notice Information

Notice Title
Board of Directors Meeting
Notice Tags
Interlocal Cooperation Entities
Notice Type(s)
Meeting
Event Start Date & Time
February 13, 2025 09:00 AM
Event End Date & Time
February 13, 2025 11:00 AM
Event Deadline Date & Time
02/12/25 09:00 AM
Description/Agenda
Board of Directors I. Call to order: Terry Ficklin, Chairman II. Consent Calendar: Terry Ficklin Chairman a) Meeting Minutes for January 2025 b) Warrant Register for January 2025 III. Business and Action Items: a) Nominations for Executive Board Treasurer b) GovWorx Records - Vaughn Pickell IV. Policy Approval a) 04.06 Disciplinary Process, revised - Business Manager, Suzee Anderson b) 09.09 UCA Talk Groups, revised- Operation Managers c) 11.02 Telephone Interrogation Basics, revised - Operation Managers d) 11.12 Processing Private Vehicle Impounds and Repossessions- revised, Operation Managers e) 12.01 Police Dispatching, revised - Operation Managers f) 13.07 Working Fire Notifications, revised - Operation Managers g) 15.09 Central Utah Water Notifications, new - Operation Managers h) 18.02 Leave Requests, revised - Operation Managers i) 08.11 Physical Protection, new - IT Micah Clark j) 08.12 Patch Management, new - IT Micah Clark k) 08.13 Access Control Patch Management, new - IT Micah Clark V. Operations Chair Report: Chief Matt Johnson VI. Director's Report: Heidi Healy Executive Director VII. Open Forum Next Meeting: March 13, 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
Notice of Electronic or Telephone Participation
https://us02web.zoom.us/j/85331593248?pwd=4XXdqWOa0CQ2QTNEUOxlbbaoHrfeWH.1 Passcode: Directors

Meeting Information

Meeting Location
3047 N 400 W
Spanish Fork, UT 84660
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Contact Name
Rachel Sevison
Contact Email
rsevison@centralutah911.gov

Notice Posting Details

Notice Posted On
December 19, 2024 07:53 AM
Notice Last Edited On
February 13, 2025 02:11 PM
Deadline Date
February 12, 2025 09:00 AM

Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Norm Beagley nbeagley@santaquin.org (801)754-3211
Lindsay Farnsworth farnsworthlindsay@msn.com (801)667-9910
Terry Ficklin tficklin@suvswd.org (801)489-3027
Scott Spencer scotts@payson.org (801)465-5252
Jared Peterson jaredp@elkridgecity.org (801)423-2300
Dorel Kynaston dorel@woodlandhills-ut.gov (801)423-1962
J.C. Reynolds jcreynolds@uuinsurance.com (801)362-9549
Marvin Kenison marvink@juabcounty.gov (435)623-3408
Seth Atkinson sethatkinson@nephi.utah.gov (435)250-8088
Jason Walker jwalker@lehi-ut.gov (385)201-1000
William McMullin genolafire@gmail.com (801)754-5232
Ezra Nair ezran@vineyardutah.org (801)885-6285
Mike Smith mikes@utahcounty.gov (801)851-4001
Seth Perrins sperrins@spanishfork.org (801)804-4535
Jeff Weber jweber@emcity.org (801)789-6679
Alexandra McEwen amcewen@cedarhills.org (801)785-9668
Eric Jensen ejensen@pgcity.org (801)785-5045
Brittney Bills bbills@highlandcity.org (801)756-5751
Shane Sorensen ssorensen@alpinecity.org (801)756-6347
Robert Shelton rshelton@afcity.net (801)763-3000
Brad Gurney swift@swiftprintingonline.com (801)766-3509
Mark Christensen markc@saratogaspringscity.com (801)766-9793
David Gustin mayor@cedarfort.town (801)768-2147

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