Board Meeting Agenda:
1. Roll Call
2. Pledge of Allegiance
3. Approval of minutes - May 11, 2022
4. Firefighter recognition - award of certifications
5. Monthly Status Report by Chief Nunn
6. Public Comment
7. Bills review
8. Contract Review
- HB 70 - Public Safety Disability Benefits Amendments - contract with PEHP or other
9. Old Business
- West Erda water line update
- Erda City resolution on Fire Protection - need legal counsel
- Erda City discussion of impact fee collections
- Erda City request to pay rent annually instead of monthly
- IT RFP - discussion of contract award
10. New Business
- 2021 Audit Presentation - Squire and Company
- Tooele County Clerk request to install a ballot box at the Erda Fire Station
- 2022 Tax rate review and discussion
- Updating payroll policies for EMAC deployments
- URS Contributions Tier II enhancements
11. Public Comment
12. Action Items
- Resolution 2022-18 IT RFP award
- Resolution 2022-19 Approval of the 2021 Audit
- Resolution 2022-20 Approval and adoption of 2022 Tax Rate
- Resolution 2022-21 Approval of updating payroll policies for EMAC deployments
- Resolution 2022-22 Approval of URS Tier 2 Employer Pick Up Member Contributions
- Resolution 2022-23 Approval of URS Benefit Protection Contract
- Vote and approval to allow Tooele County to install a ballot box at the Erda Fire Station
- Vote and approval for Erda City rent payments
13. Board Calendar
- July 21, 2022, 6:30 Board Meeting, Stansbury Fire Station
- August 18, 2022, 6:30 Board Meeting, Stansbury Fire Station
- September 15, 2022, 6:30 Board Meeting, Stansbury Fire Station
14. District Events
- June 25, 2022 - Lake Point Days Parade, 9:00am
- June 25, 2022 - Wildland I testing
- June 28, 2022 - Chief Meeting with NTFD, 6:00pm
- July 4, 2022 - Tooele City and Grantsville City Parades
- July xx. 2022 - Erda Days Parade
- August 20, 2022 Stansbury Days Parade, 10:00 am
15. Public Concerns
16. Closed session - if needed
17. Adjourn Board Meeting
Notice of Special Accommodations (ADA)
Handicap parking and automatic doors are available. Please call 435-882-6730 if other information is needed.