General Information

Government Type

Special Service District

Entity

North Davis Fire District

Public Body

North Davis Fire District Administrative Control Board

Notice Information

Add Notice to Calendar

Notice Title

Agenda - Administrative Control Board

Notice Subject(s)

Public Meetings

Notice Type(s)

Meeting

Event Start Date & Time

December 18, 2014 06:00 PM

Event End Date & Time

December 18, 2014 07:45 PM

Description/Agenda

6:00 p.m. ? Regular Meeting 1. Call to Order 2. Citizen Comment (If you wish to make comment to the board, please clearly state your name and address, keeping your comments to a maximum of 2 ½ minutes. Please do not repeat positions already stated. Public Comment is a time for the Board to receive new information and perspectives). 3. Consideration of Approval of Minutes 4. Consideration of Approval of Bills a. Approval of October 2014 Bills b. Approval of November 2014 Bills 5. Consideration of Approval of Financial Reports a. Approval of October 2014 Financial Reports b. Approval of November 2014 Financial Reports 6. Consideration of Approval of the North Davis Fire District Financial Audit Year Ending June 30, 2014 7. Consideration of Resolution 2014R-16 Adopting a Resolution of the North Davis Fire District Approving an Interlocal Agreement with the Community Development and Renewal Agency of West Point for the 300 North Community Development Project Area 8. Consideration of Resolution 2014R-17 Adopting a Resolution Consenting to and Requesting the Annexation of Territory within Clearfield City, Davis County, Utah, to the North Davis Fire District, Davis County, Utah, and Providing for an Effective Date 9. Consideration of Resolution 2014R-15 Adopting a Resolution Approving a Memorandum of Understanding with Roy City Fire Department and Providing for an Effective Date 10. Consideration of Resolution 2014R-18 Adopting a Resolution amending the North Davis Fire District Policies, Chapter Two, Administrative Control Board, Chapter 9: Purchasing Procedures 11. Consideration of Approval of the North Davis Fire District Annual 2015 Administrative Control Board Meeting Schedule 12. Fire Chief?s Report 13. Adjourn

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, individuals needing special accommodation (including auxiliary communicative aids and services) during this meeting should notify the District Clerk at 801-525-2850 extension 102 at least 24 hours prior to the meeting.

Notice of Electronic or Telephone Participation

Electronic Meeting Wording: Pursuant to Section 52-4-207 ?Electronic Meetings? of the Open and Public Meetings Law and District Resolution, Board Members will be able to participate in the meeting via teleconference, and such electronic means will provide the public body the ability to communicate via the teleconference.

Meeting Information

Meeting Location

381 North 3150 West
Station 41
West Point, 84015
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Contact Name

Misty Rogers

Contact Email

mrogers@nofires.org

Contact Phone

(801)525-2850

Notice Posting Details

Notice Posted On

December 09, 2014 01:11 PM

Notice Last Edited On

December 09, 2014 01:11 PM

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