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Electronic participation was also permitted via Zoom\nThe following board members were present: Silvia Catten (Millcreek), Don Christensen (West Valley), Ty Brewer (Holladay), Jeff Gaston (Bluffdale), Brad Gilson (Draper), Paul Glover (Midvale), Kristie Overson (Taylorsville), Linda Price (White City), Florence Reynolds (Sandy), Ilene Risk (Salt Lake County), Steve Shields (Herriman), Laverne Snow (Murray), Gene Drake (West Jordan), Jeff Bossard (Brighton), Tish Buroker (Riverton), LeAnne Huff (South Salt Lake)\nThe following board members were absent: Doug Petersen (Cottonwood Heights) and Tamara Zander (South Jordan)\nAlso attending were Brian Hougaard, Kassie Draper, and  Dan McBride.\nWelcome. Price duly called the meeting to order and welcomed everyone.\nCitizen Comments. No members of the public were present to comment.\nBoard Conflicts of Interest Disclosures. No board members had any agenda conflicts to disclose.\nApprove Minutes. Overson moved to approve and adopt the May minutes. Drake seconded the motion. The motion carried all in favor (Buroker and Shields absent from the vote).\nNew Board Member Oath of Office. McBride dictated the oath of office, and Brewer was sworn in as the newly appointed Board Member representing Holladay\n2021 Financial Audit Report. Snow, speaking on behalf of the Audit Committee, introduced the Audit Report. Snow praised the work of the staff and the Executive Committee's work with the financials through 2021. Erin Winterton, CPA, presented the 2021 Financial Statements and Audit Report and took questions and comments.\nBrewer asked how long the process took. Erin Winterton commented that the process was long.\nErin Winterton commented that the Board does well in implementing preventative measures against fraud.\nSnow commented that prior findings against the District had been fixed with the hard work of Board members and staff in implementing a division of labor. Snow also commented that the Board has the opportunity to review all transactions of the District each month.\nSnow, on behalf of the Audit Committee, recommended accepting the report. Huff moved to approve the 2021 Financial Statements and Audit Report.   Bossard seconded the motion. The motion carried with all in favor.\n2022 Certified Tax Rate – Resolution #22-01. Brewer moved to approve Resolution #22-01, adopting the 2021 certified tax rate. Christensen seconded the motion. The motion carried with the following vote:\nAYE: Bossard, Brewer, Buroker, Catten, Christensen, Drake, Gassen, Gilson, Glover, Huff, Overson, Price, Reynolds, Risk, Shields, Snow,\nNAY: None\nABSTAIN: None\nABSENT: Petersen, Zander\nPurchasing Policy Review- Hougaard presented the Purchasing Policy for discussion, having no edits from staff. Hougaard explained that the policy is based on a template by the Utah Association of Special Districts and that a potential new template is in the works.\nPrice asked how specific contracts with purchasing pesticides work. Hougaard explained that the Utah Mosquito Abatement Association does the bidding through the state purchasing contract.\nHougaard also explained that each purchase is approved in the budget, and he acts as the Purchasing Officer.\nReynolds asked if there was an option to purchase outside the state contract. Hougaard explained that there is an option to acquire an outside state contract.\nThe Board had no additional edits or concerns. Risk moved to adopt the policy as presented. Catten seconded the motion. The motion carried with all in favor.\nConditions of the District. Hougaard reported on the following items.\nMosquito-borne diseases. No statistics to report yet for 2022. West Nile virus testing has begun.\nMosquito Control numbers through Ma","cbCaiuY3s9Cx0oLI","https://ap.wps.com/l/cbCaiuY3s9Cx0oLI","docx",27110,"English","# Board Attendance and Opening\n## Public Comments and Disclosures\n## Approve Minutes and Oath of Office\n# Resolutions, Reports, and Policies\n## 2021 Financial Audit Report\n## 2022 Certified Tax Rate - Resolution #22-01\n## Purchasing Policy Review\n# District Conditions and Updates\n## Mosquito-Borne Diseases and Control Numbers\n## Upcoming Conferences\n## Cyber Security\n## Safety Report\n# Closing Items\n## Approve Bills\n## Adjourn","[{\"question\":\"会议何时、在哪里举行，是否允许远程参与？\",\"answer\":\"会议于2022年6月13日（2:00pm）举行，地点为7308 Airport Road, West Jordan, Utah；也允许通过Zoom电子方式参与。\"},{\"question\":\"理事会审议并通过了哪些关键事项？\",\"answer\":\"会议批准了2021财务报表与审计报告，表决通过了2022认证税率决议（Resolution #22-01），并审议通过了采购政策更新。\"},{\"question\":\"会议中提到的网络安全事件是什么？理事会如何回应？\",\"answer\":\"会议提到一名未知方冒充Linda Price实施网络钓鱼。与会成员讨论培训与应对方式，并提到在本地会定期接受培训，同时建议不对钓鱼内容作出回应可能更妥当；Hougaard已联系州总检察长。\"}]","South Salt Lake Valley Mosquito Abatement District - Board Meeting Minutes - June 13, 2022 | DOCX"]