General Information

Government Type

Special Service District

Entity

North Davis Fire District

Public Body

North Davis Fire District Administrative Control Board

Notice Information

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Notice Title

North Davis Fire District Administrative Control Board

Notice Subject(s)

Fees , Other

Notice Type(s)

Notice, Meeting, Hearing

Event Start Date & Time

November 19, 2015 06:00 PM

Event End Date & Time

November 19, 2015 06:42 PM

Description/Agenda

Administrative Control Board Notice & Agenda Station 41 381 North 3150 West, West Point Thursday, November 19, 2015 AMENDED 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 1/2 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 from October 16, 2015 Administrative Control Board Meeting 4. Consideration of Approval of Bills for October 2015 5. Consideration of Approval of Financial Report for October 2015 6. Consideration of Resolution 2015R-8, a Resolution Fixing & Prescribing a Policy for Impact Fees for Public Safety Facilities; Adopting an Impact Fee Analysis for the Provision of Said Facilities, Establishing a Service Area for Purposes of Equitable Distribution of Public Safety Impact Fees, and Other Related Matters a. Public Hearing b. Action 7. Consideration of a Medical Director Agreement Between the North Davis Fire District and Mr. Shay Holley, MD 8. Consideration of Resolution 2015R-9, a Resolution Amending the North Davis Fire District Policies Manual, Policy 2.4(A) Board Member Compensation and Reimbursements 9. Consideration of Resolution 2015R-10, a Resolution Amending the North Davis Fire District Personnel Policy & Procedure Manual, Section 307:1 Uniform Allowance and Section 505:1 Funeral Leave 10. Consideration of Resolution 2015R-11, a Resolution Amending the North Davis Fire District Fee Schedule 11. Fire Chief's Report 12. Motion to 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

Board Members may participate in the meeting via telephonic communication. If a Board Member does participate via telephonic communication, the Board Member will be on speakerphone. The speakerphone will be amplified so that the other Board Members and all other persons present will be able to hear all discussions. In compliance with the Americans with Disabilities Act, individuals needing special accommodations or assistance during this meeting shall notify Misty Rogers, District Clerk, at (801) 525-2850 ext. 102 at least 24 hours prior to the meeting. If you would like to submit written comments on any agenda item they should be received by the District Clerk no later than the Wednesday prior to the meeting at noon. Comments can be emailed to mrogers@nofires.org.

Meeting Information

Meeting Location

381 North 3150 West
West Point City, 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

November 12, 2015 02:35 PM

Notice Last Edited On

November 17, 2015 02:11 PM

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