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

July 14, 2022

Notice Subject(s)

Fire Protection

Notice Type(s)

Notice, Meeting

Event Start Date & Time

July 14, 2022 06:00 PM

Event End Date & Time

July 14, 2022 10:00 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 it regular work session and meeting on Thursday, July 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. Closed session in compliance with Utah Code §52-4-205(1) as needed, to discuss: a. Purchase, exchange, or lease of real property b. Pending or reasonably imminent litigation c. Personnel - to discuss the character, competence, or physical or mental health of an individual 5. Reconvene in Open Meeting 6. Work Session a. Finance Committee Report. i. Chief's vision. Report of the fire chief's vision of the structure and operation of North Summit Fire Department in the immediate, near, and longer terms. (Ben Nielson) ii. Financials current and vision. Finance Committee's report concerning current financial status of North Summit Fire and forecast of financial needs that correlate with Chief Nielson's vision for the District. (Mike Novak) iii. Truth in taxation discussion. Review of a brief history of the past and current tax rates and revenues of the District and discussion of tax revenues necessary to support the fire chief's vision of the current, near, and long term future needs of NSFD. (Matt Leavitt) b. Personnel Policies Committee Report. (Louise Willoughby) c. Capital Committee Report. Update the status of the work of the Capital Committee. (Ari Iaoniddes) d. Chief's Report. Discussion of current operational status. (Ben Nielson) e. Treasurer's Report. Discussion concerning audit finding of unused capital allocation. (Mike Novak) 7. Consideration of Approval a. Truth in Taxation (TNT). Consideration and possible approval of Truth In Taxation report out to the Summit County Council and scheduling presentations to North Summit County residents. b. Discussion and approval of surplus property. c. Review and possible approval of Accounts Payable. 8. Approval of Minutes. a. February 4, 2022, March 23, 2022, April 6, 2022, and June 2, 2022 9. Board Comments. 10. 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

July 13, 2022 03:15 PM

Notice Last Edited On

September 09, 2022 09:14 AM

Audio File Address

Audio File Location

https://youtu.be/L-Kk0nE27wU

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