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

October 20, 2022

Notice Subject(s)

Fire Protection

Notice Type(s)

Notice, Meeting, Hearing

Event Start Date & Time

October 20, 2022 06:00 PM

Event End Date & Time

October 20, 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, October 20, 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. Chief's Report. Discussion of current operational status. (Ben Nielson) i. Impact Fee update b. Update on Summit County EMS Services (Roger Armstrong) c. Treasurer's Report. (Mike Novak) d. Presentation on funding operations for 2023 (Matt Leavitt) 7. Consideration of Approval a. Appointment of a member to the Utah Association of Special Districts Board of Representatives and an Alternate Member. b. Discussion and possible approval of the roof repair at the Henefer Station, due to wind damage (Ben Nielson) c. Discussion and passable approval to enter into the Utah Communications Authority's cooperative purchase agreement for new public safety radios d. Discussion and possible recommendation to the Summit County Council of the 2023 tentative and 2022 amended operating and capital budgets (Ben Nielson) e. Discussion and possible recommendation to the Summit County Council of the Personnel Policies (Louise Willoughby, Ben Nielson) f. Review and possible approval of Accounts Payable. (Tyler Rowser) 8. Approval of Minutes. August 11, 2022, September 8, 2022, September 19, 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 full

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

October 19, 2022 04:57 PM

Notice Last Edited On

February 10, 2023 12:06 PM

Audio File Address

Audio File Location

https://youtu.be/ZN5ykwCTPEA

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