THIS AGENDA IS SUBJECT TO CHANGE WITH MINIMUM 24 HOURS NOTICE
UNIFIED FIRE SERVICE AREA AGENDA
April 20, 2021, 8:30 a.m.
(or immediately following the UFA Board meeting, if after 8:30 a.m.)
NOTICE IS HEREBY GIVEN THAT THE UNIFIED FIRE SERVICE AREA BOARD OF TRUSTEES SHALL
ASSEMBLE FOR AN ELECTRONIC MEETING ONLY, DUE TO THE COVID-19 PANDEMIC
THE PUBLIC MAY ATTEND ELECTRONICALLY VIA ZOOM WEBINAR AT:
https://zoom.us/j/98255960431?pwd=VW9iWk1KQ0JYTi9lSDIxMS96KzZXZz09
Password: 123911
1. Call to Order - Chair Overson
As Chair, I have made this written determination that, based upon the ongoing COVID-19 pandemic, conducting this board meeting with an anchor location would present a substantial risk to the health and safety of those who may be present at an anchor location. Therefore, this meeting will be held in electronic format only with participation available to the public in the manner described in this publicly posted agenda.
2. Administer Oath of Office for Chrystal Butterfield - Cyndee Young, Clerk
3. Public Comment
Please limit comments to three minutes each. There are two options for comments during this meeting:
a. Live during the Webinar by logging in as described above. If you wish to make a comment, select the 'Raise Hand' button at the bottom of the screen. You will then be added to the que and invited to speak.
b. EMAIL: Public comments will be accepted prior to the meeting via email at
publiccomment@unifiedfire.org until 7:00 a.m. April 19, 2021. Emailed comments
submitted prior to 7:00 a.m. April 19, 2021, will be read or summarized into the
record, comments received after the deadline will be forwarded to the UFA Board, but
not read into the meeting record or addressed during the meeting.
4. Approval of Minutes - Chair Overson
a. March 16, 2021
5. Update on the 2021 Tax Revenue Anticipation Note - CFO Hill
6. Quarterly Financial Report - CFO Hill
7. Consider Proposal Regarding Ownership of Breathing Air Compressors (BACs)
- AC Burchett/District Administrator Anderson
8. Consider Resolution 04-2021A Approving the Interlocal Agreement between Eagle
Mountain Redevelopment Agency/Sweetwater CRA #2 and Unified Fire Service
Area - District Administrator Anderson
9. Station Construction Update - Assistant Chief Burchett
10. District Administrator Report - Rachel Anderson
11. Possible Closed Session
The Unified Fire Service Area may temporarily recess the meeting to convene in a closed session to discuss the character, professional competence, or physical or mental health of an individual, pending or reasonable imminent litigation, and the purchase, exchange, or lease of real property, as provided by Utah Code Annotated §52-4-205 or for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
(If only discussing topic (A), character, etc., then you may move to not record that portion of the closed session per Utah Code § 52-4-206 (6).)
Re-Open the Meeting
12. Eagle Mountain Real Estate Purchase Approval - Chair Overson
13. Adjournment - Chair Overson
The next Board meeting will be held May 18, 2021 at 8:30 a.m.
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL UFSA MEETINGS.
In accordance with the Americans with Disabilities Act, UFSA will make reasonable accommodation for participation in the meetings. Please call the clerk at least three workings days prior to the meeting at 801-743-7213. Motions relating to any of the foregoing, including final action, may be taken at the meeting. This meeting may be held telephonically/electronically to allow a member of the UFSA Board to participate. This agenda is subject to change with a minimum 24-hour notice.
CERTIFICATE OF POSTING
The undersigned, does hereby certify that the above agenda notice was posted on this 19th day of April 2021 on the UFSA bulletin boards, the UFSA website http://unifiedfireservicearea.com , posted on the Utah State Public Notice website http://www.utah.gov/pmn/index.html and was emailed to at least one newspaper of general circulation with the jurisdiction of the public body.
Cynthia Young, UFSA Board Clerk
Notice of Special Accommodations (ADA)
Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days notice. For assistance, please call 801-743-7200.
Notice of Electronic or Telephone Participation
Members Of The Board May Participate Electronically. The Public May Attend.