General Information

Government Type

Special Service District

Entity

North Summit County Fire Protection District

Public Body

Administrative Control Board

Notice Information

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Notice Title

April 14, 2022

Notice Subject(s)

Fire Protection

Notice Type(s)

Notice, Meeting

Event Start Date & Time

April 14, 2022 06:00 PM

Event End Date & Time

April 14, 2022 08:00 PM

Description/Agenda

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.

Meeting Information

Meeting Location

60 N Main St
Executive Conference Room (2nd Floor)
Coalville, UT 84017
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Contact Name

Tyler Rowser

Contact Email

trowser@northsummitfire.org

Contact Phone

(435)901-0102

Notice Posting Details

Notice Posted On

April 13, 2022 04:02 PM

Notice Last Edited On

September 09, 2022 09:05 AM

Audio File Address

Audio File Location

https://youtu.be/QEfpzvIU10k

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