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)
- Meeting, Hearing
- Event Start Date & Time
- December 6, 2022 11:45 AM
- Event End Date & Time
- December 6, 2022 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 15, 2022 4. Public Hearing: a. Motion to adjourn public meeting and convene public hearing b. Public hearing on adjustments to 2022 Budget c. Public hearing on 2023 Final Budget d. Motion to adjourn public hearing and reconvene public meeting e. Action on adjustments to 2022 Budget f. Resolution No. 2022-003 - Resolution of the Administrative Control Board of Weber Area Dispatch 911 & Emergency Services District Adopting the Final 2023 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 2023 Final Budget c. Motion to adjourn public hearing and reconvene public meeting d. Resolution No. 2022-002 - A Resolution of the Local Building Authority of Weber Area Dispatch 911 & Emergency Services Local Building Authority Adopting the Final 2023 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 15, 2022 8. Master Lease Renewal 9. Recess as Local Building Authority and reconvene as Administrative Control Board 10. Action Items: a. Personnel Policies i. J-13 Emergency Dispatcher II b. 2023 ACB/LBA Meeting Schedule c. Master Lease Renewal d. Mountain Valley Mechanical Maintenance Contract e. Westnet Fire Station Alerting Maintenance Contract 11. Chairman's Report -Russ Porter, Chairman 12. Director's Report - Kevin Rose, Executive Director 13. 2022 Budget Report - Kevin Rose, Executive Director 14. Next Meeting January 24, 2023
- 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
-
4286 Riverdale Rd
Ogden, UT 84405
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 28, 2022 02:23 PM
- Notice Last Edited On
- January 25, 2023 01:53 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2-Org Budget TENT Detail Portrait Dispatch.pdf | Other | 2022/11/28 02:22 PM |
| ACB Agenda.December2022.pdf | Other | 2022/12/02 04:24 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Gage Froerer, Commissioner | gfroerer@co.weber.ut.us | (801)399-8406 |
| Russell Porter, Mayor | rporter@southogdencity.com | (801)622-2700 |
| Ben Nadolski, Mayor | bennadolski@ogdencity.com | (801)629-8111 |
| Richard Sorensen, Mayor | rsorensen@huntsvilletown.com | (801)745-3420 |
| Leonard Call, Mayor | lcall@pelasantviewcity.com | (801)782-8159 |
| Robert Dandoy, Mayor | rdandoy@royutah.org | (801)985-9220 |
| JAMES HARVEY | jharvey@webercountyutah.gov | N/A |