North Davis Fire District Administrative Control Board Meeting
Notice Subject(s)
Budgeting
Notice Type(s)
Notice,
Meeting,
Hearing
Event Start Date & Time
May 19, 2016 06:00 PM
Event End Date & Time
May 19, 2016 06:43 PM
Description/Agenda
NORTH DAVIS FIRE DISTRICT
ADMINISTRATIVE CONTROL BOARD MEETING
STATION 41
381 NORTH 3150 WEST
WEST POINT CITY, UT 84015
MAY 19, 2016 at 6:00 PM
1. Call to Order
2. Citizen Comment
3. Consideration of Approval of Minutes from April 21, 2016
4. Consideration of Approval of Bills for April 2016
5. Consideration of Approval of Financial Reports for April 2016
6. Consideration of Approval of Resolution 2016R-3, the Adoption of the North Davis Fire District FY2015/2016 Amended Budget for the Period Beginning July 1, 2015 and Ending June 30, 2016.
a. Public Hearing
b. Action
7. Consideration of Approval Resolution 2016R-4, the Adoption of the North Davis Fire District FY2016/2017 Final Budget and Appropriating Funds for the Purposes Set Forth Therein for the Period Beginning July 1, 2016 and Ending June 30, 2017.
a. Public Hearing
b. Action
8. Consideration of Approval of Resolution 2016R-5, Amending the North Davis Fire District Policies and Procedures Manual, Section 3, Performance Pay and Providing for an Effective Date
9. Fire Chiefs Report
10. Consideration of Presentation of Chief Becraft's Annual Evaluation
11. Consideration of Adjourning into a Closed Executive Session Pursuant to §52-4-205 (1)(a), Discussion of the Character, Professional Competence, or Physical or Mental Health of an Individual.
12. Consideration of Action Resulting from Closed Executive Session
13. 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.