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002 of 2021 - Electronic MeetingsLOCAL BUILDING AUTHORITY OF SALT LAKE CITY BOARD OF DIRECTORS RESOLUTION NO. 2 of 2021 Electronic Meetings RESOLUTION OF THE BOARD OF DIRECTORS OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY REGARDING ELECTRONIC MEETINGS WHEREAS, the Board of Directors of the Local Building Authority Salt Lake City (“the Board”) desires to adopt a policy to permit the Board to hold electronic meetings in accordance with the Utah Open and Public Meetings Act. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY, that the Board may hold electronic meetings in accordance with the Utah Open and Public Meetings Act. This Resolution shall take effect immediately upon its approval and adoption. Passed by the Board of Directors of the Local Building Authority of Salt Lake City, this 18th day of May, 2021. President Approved as to form Salt Lake City Attorney’s Office Attest Secretary Amy Fowler (May 25, 2021 10:15 MDT) Cindy Trishman (May 25, 2021 10:23 MDT) LBA Resolution 2 of 2021 (electronic meetings) adopted 05-18-21 Final Audit Report 2021-05-25 Created:2021-05-25 By:Kory Solorio (kory.solorio@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAuDI6aqPAVhKA3WbRO2JbhvBQxgjv6YQK "LBA Resolution 2 of 2021 (electronic meetings) adopted 05-18- 21" History Document created by Kory Solorio (kory.solorio@slcgov.com) 2021-05-25 - 4:12:27 PM GMT- IP address: 204.124.13.222 Document emailed to Boyd Ferguson (boyd.ferguson@slcgov.com) for signature 2021-05-25 - 4:13:27 PM GMT Email viewed by Boyd Ferguson (boyd.ferguson@slcgov.com) 2021-05-25 - 4:14:46 PM GMT- IP address: 204.124.13.222 Document e-signed by Boyd Ferguson (boyd.ferguson@slcgov.com) Signature Date: 2021-05-25 - 4:14:58 PM GMT - Time Source: server- IP address: 204.124.13.222 Document emailed to Amy Fowler (amy.fowler@slcgov.com) for signature 2021-05-25 - 4:15:00 PM GMT Email viewed by Amy Fowler (amy.fowler@slcgov.com) 2021-05-25 - 4:15:34 PM GMT- IP address: 136.36.122.143 Document e-signed by Amy Fowler (amy.fowler@slcgov.com) Signature Date: 2021-05-25 - 4:15:43 PM GMT - Time Source: server- IP address: 136.36.122.143 Document emailed to Cindy Trishman (cindy.trishman@slcgov.com) for signature 2021-05-25 - 4:15:44 PM GMT Email viewed by Cindy Trishman (cindy.trishman@slcgov.com) 2021-05-25 - 4:22:59 PM GMT- IP address: 204.124.13.222 Document e-signed by Cindy Trishman (cindy.trishman@slcgov.com) Signature Date: 2021-05-25 - 4:23:49 PM GMT - Time Source: server- IP address: 204.124.13.222 Agreement completed. 2021-05-25 - 4:23:49 PM GMT