PUBLIC NOTICE is hereby given pursuant to Utah Code §52-4-202, that the Administrative Control Board (the 'Board') of the North Summit Fire District (the 'District') will hold a special meeting on Wednesday, April 14, 2022, beginning at 6:00PM at The Summit County Courthouse, Executive Conference Room (2nd Floor), 60 N. Main St., Coalville, UT 84017
AGENDA
1. Call meeting to order
2. Roll call
3. Pledge of Allegiance
4. Work Session
a. Utah Association of Special Districts Board Training
b. Personnel Policies ready for subcommittee
c. Review of previously recommended Job Descriptions to the County Council
5. Consideration of Approval
a. Discussion and possible approval of payroll system
b. Discussion and possible approval of procurement policy & credit card user agreement
c. Discussion and possible approval of amended firefighter stipend pay
d. Discussion and possible approval code of ethics from the National society of executive fire officers
e. Discussion and possible approval for capital expenditure on Turnouts
f. Discussion and possible approval for capital expenditure for Self-Contained Breathing Apports (SCBA)
g. Discussion and possible approval for capital expenditure for Turnout extractor
h. Discussion and possible approval of new signers for Zion's Bank Checking Account
i. Review and possible approval of Accounts Payable
j. Review and possible approval to move some expenses to Capital Fund
k. Administrative Control Board Minutes of January 20, 2022; February 3, 2022; February 4, 2022; February 7, 2022; February 22, 2022; and February 23, 2022
l. Treasurers Report
i. Review action items on 2021 Fraud Risk Assessment
6. Adjourn
Notice of Special Accommodations (ADA)
Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Tyler Rowser at (435) 901-0102
Notice of Electronic or Telephone Participation
Zoom https://us02web.zoom.us/j/82555909958
or
To listen by phone only: Dial 346-248-7799 Webinar ID: 825 5590 9958
Members of the Board, presenters, and members of public, may attend by electronic means, using Zoom (phone or video). Such members may fully participate in the proceedings as if physically present. The anchor location for purposes of the electronic meeting is the same as listed above.