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, November 10, 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)
b. Treasurer's Report. (Mike Novak)
c. Discussion of a possible Inter Local Agreement for Henefer Town to use Station 22 for housing equipment whey they remodel their building.
7. Consideration of Approval
a. Discussion and possible approval of the roof repair at Station 22, due to wind damage (Ben Nielson)
b. Discussion and possible recommendation to the Summit County Council of the 2023 final and 2022 amended operating and capital budgets (Ben Nielson)
c. Discussion and possible recommendation to the Summit County Council of the Personnel Policies (Louise Willoughby, Ben Nielson)
d. Discussion and possible recommendation to the Summit County Council for approval of the Administrative Fire Captain job Description (Ben Nielson)
e. Review and possible approval of Accounts Payable. (Tyler Rowser)
8. Board Comments.
9. 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