Due to COVID-19 restrictions, for those members of the public attending in person, social distancing will take place, and masks will be required. If the meeting room capacity is reached, a waiting room will be provided, and participants will be asked to exit the meeting room after their allotted comment time.
5:30 PM
Board Members may participate electronically.
1 Call meeting to order
2 Pledge of Allegiance
3 Opening ceremony
4 Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.
***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE FOLLOWING AGENDA ITEMS***
5 Approval of December 8, 2020 Board Meeting Minutes
6 Presentation and approval of financial report
7 Newly appointed Board Member representing Farr West City, Boyd Ferrin, will take the Oath of Office. Oath administered by 'Andrea Fiske
8 Election of Executive Committee Members: Chair, Vice Chair, and Treasurer
9 Presentation of Service Award to Stauffer's Towing and Compass Minerals
10 Review and Approval of the Following Action Items:
o Resolution 01-2021, a Resolution Approving the Annexation of Uintah City into the Weber Fire District, Taking all Necessary and Appropriate Action to Annex Uintah City and all Real Property within its Corporate Limits into the Weber Fire District.
o Resolution 02-2021, a Resolution Approving the Renewal of an Interlocal Cooperation Agreement for Paramedic Services Between Weber County and the Weber Fire District.
o Resolution 03-2021, a Resolution Approving an Interlocal Cooperation Agreement for Urban Search and Rescue Teams Between Weber County and the Weber Fire District.
11 Review and Approval of Amended Rules and Regulations:
o 101.00 Employee Conditions of Employment
o 300.00 Compensation and Overtime
o 603.00 Fraud Hotline and Form 603A
12 Administration Report
13 Board Presentations
14 Adjournment
Notice of Special Accommodations (ADA)
The Weber Fire District in compliance with the American Disabilities Act provides accommodations and auxiliary communicative aids and services for all those citizens in need of assistance. Persons requesting these accommodations for District-sponsored public meetings, services, programs, or events should call 801-782-3580 at least three (3) working days before the meeting.