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

August 11, 2022

Notice Subject(s)

Fire Protection

Notice Type(s)

Notice, Meeting

Event Start Date & Time

August 11, 2022 06:00 PM

Event End Date & Time

August 11, 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 its regular work session and meeting on Thursday, August 11, 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. Update the status of the work of the Finance Committee (Mike Novak) b. Personnel Policies Committee Report. Update the status of the work of the Personnel Policy Committee (Louise Willoughby) c. Capital Committee Report. Update the status of the work of the Capital Committee. (Ari Iaoniddes) d. Discussion on the need for a budget amendment for 2022 (Michelle Andersen) e. Discussion of the procedure and timeline for Truth in Taxation f. Chief's Report. Discussion of current operational status. (Ben Nielson) i. Impact fees g. Treasurer's Report. (Mike Novak) 7. Consideration of Approval a. Discussion and approval of surplus property. (Ben Nielson) b. Discussion of a Mutual Aid Agreement between Morgan County Fire and North Summit Fire Service District. (Ryan Stack & Ben Nielson) c. Discussion and recommendation to the Summit County Council for approval of the Administrative Assistant Job Description (Mike Novak) d. Review and possible approval of Accounts Payable. (Tyler Rowser) 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

August 09, 2022 09:36 PM

Notice Last Edited On

October 21, 2022 08:44 AM

Audio File Address

Audio File Location

https://youtu.be/UvRpuccH4Z8

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