Weber Area Dispatch 911

Administrative Control Board

Administrative Control Board Meeting

Notice Date & Time: 5/21/18 11:30 AM -5/21/18 1:00 PM

Description/Agenda:

1. Welcome - Mike Caldwell, Chairman

2. Public Comment

3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District and Weber Area Dispatch 911 and Emergency Services Local Building Authority Meetings - March 26, 2018
4. Action Items:
a. Operations Policies:
i. Operations Policy: O-Q-001 Agency Records Requests
ii. Operations Policy: O-I-002 Telephone Interrogation Skills
iii. Operations Policy: O-M-003 Mutual/Automatic Aid Dispatch Guidelines
b. Personnel Policies:
i. P-010 - Compensatory Time and On-Call
ii. P-070 - Records Classification and Requests
c. Surplus
d. Financial Analysis RFP 2018-001 Recommendation and Selection
5. Chairman's Report -Mike Caldwell, Chairman
6. Director's Report - Tina Mathieu, Executive Director
7. Budget Report - Tina Mathieu, Executive Director
8. Next Meeting, June 25, 2018