April 14, 2022
General Information
- Government Type
- Special Service District
- Entity
- North Summit County Fire Protection District
- Public Body
- Administrative Control Board
Notice Information
- 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
Show in Apple Maps Show in Google Maps - 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
Download Attachments
File Name | Category | Date Added |
---|---|---|
APPROVED Minutes NSFD 04.14.22.pdf | Meeting Minutes | 2022/09/09 09:05 AM |
Agenda and Packet 04.14.22.pdf | Public Information Handout | 2022/04/13 04:02 PM |
Board/Committee Contacts
Member | Phone | |
---|---|---|
Michael Novak | mnovak@northsummitfd.org | (741)270-7109 |
Vice Chair - Jim Rees, Henefer Town Council | jrees@northsummitfd.org | (801)821-0714 |
Melanie Bosworth | mbosworth@northsummitfd.org | (435)513-0850 |
Louise Willoughby, Coalville City Council | lwilloughby@northsummitfd.org | (435)640-6095 |
Chris Robinson, Summit County Council | cfrobinson@summitcounty.org | (801)599-4397 |
Chair - Roger Armstrong, Summit County Council | rarmstrong@summitcounty.org | (818)207-1417 |
Ari Ioannides | aioannides@northsummitfd.org | (707)639-0082 |
Don Donaldson | ddonaldson@northsummitfd.org | (435)655-1415 |
Michelle Andersen | mandersen@northsummitfd.org | (801)645-1154 |
Louise Willoughby, Coalville City Council | lwilloughby@northsummitfd.org | (435)640-6095 |
Don Donaldson | ddonaldson@northsummitfd.org | (435)655-1415 |
Ari Ioannides | aioannides@northsummitfd.org | (707)639-0082 |
Michael Novak | mnovak@northsummitfd.org | (741)270-7109 |
Chris Robinson, Summit County Council | cfrobinson@summitcounty.org | (801)599-4397 |
Jim Rees, Henefer Town Council Vice Chair | jrees@northsummitfd.org | (801)821-0714 |
Roger Armstrong, Summit County Council Chair | rarmstrong@summitcounty.org | (818)207-1417 |