NOTICE OF PUBLIC MEETING
TO THE PUBLIC AND RESIDENTS
OF UINTAH COUNTY:
Notice is hereby given that the Administrative Control Board of the UINTAH FIRE SUPPRESSION SPECIAL SERVICE DISTRICT will hold a regular meeting at the Vernal City Offices, 374 East Main, Vernal, Utah, on December 19, 2018 at 5:00 p.m.
A G E N D A
STANDING BUSINESS - 5:00 P.M.
1. Request for Approval of the Minutes of October 24, 2018
2. Request for Approval of the Minutes of November 5, 2018
3. Request for Approval of the Minutes of November 21, 2018
4. Request for Approval of Expenditures for November 2018
PUBLIC HEARING - 5:15 P.M.
1. 2019 Final Budget
Request for Approval of 2019 Final budget Resolution 2018-04
2. 2018 Budget Reopener #1
Request for Approval of 2018 Budget Reopener Resolution 2018-05
MONTHLY REPORTS
1. Station Reports
- Avalon Fire Department
- Jensen Fire Department
- Lapoint/Tridell Fire Department
- Naples Fire Department
- Vernal Fire Department
2. Recruitment and Retention Report
3. Financial Report
4. Executive Director Report
PUBLIC BUSINESS
1. Request for Approval of Daggett County Fire Agreement
2. Request for Approval of Dutch John Fire Agreement
3. Request for Approval of Workers Compensation Agreement and Discussion
4. Request for Approval of Salary Schedule Changes Resolution 2018-06
5. Request for Approval to award SCBA Bid
6. Raise and Bonus discussion and request approval
7. Request for Approval of Board Meeting schedule for 2019 Resolution 2018-07
8. Airport Discussion
CLOSED SESSION
Strategy session to discuss the character, professional competence, or physical or mental health of an individual; collective bargaining; litigation; purchase, exchange, or lease of real property.
ADJOURN
NOTE: In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jeremy Raymond, 152 East 100 North, Vernal, Utah 84078: (435)781-6756.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jeremy Raymond, 152 E 100 N, Vernal, Utah 84078: 435-781-6756.
Notice of Electronic or Telephone Participation
Please direct any questions or comments to: Jeremy Raymond, 152 E 100 N, Vernal, Utah 84078. 435-781-6756