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

January 12, 2023

Notice Subject(s)

Fire Protection

Notice Type(s)

Notice, Meeting

Event Start Date & Time

January 12, 2023 06:00 PM

Event End Date & Time

January 12, 2023 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 a special work session and meeting on Thursday, January 12, 2023, 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. Consideration of Approval a. Discussion and election of board officers, Chair, Vice Chair and Treasurer. b. Appoint signers to the Zions Bank Checking Account and Public Treasurers Investment Fund c. Discussion and possible approval of the annual meeting schedule d. Discussion and possible recommendation to the County Council of the promissory note between North Summit Fire District and Summit County Treasurer. (Ben Nielson and Mike Novak) e. Discussion about the Community Development Block Grant (CDBG) (Ben Nielson) f. Discussion and possible approval of Job Descriptions, Fire Caption - Operations, Fire Captain - Administrative, Engineer, Firefighter I/EMTB, Firefighter II/AEMT, Firefighter II/Paramedic (Ben Nielson) g. Discussion and possible approval of the First Responder Mental Health Services Grant Memorandum of Understanding (Ben Nielson) h. Discussion and possible recommendation to the County Council for a public hearing and adoption of the Impact Fee Facilities Plan (IFFP) (Ben Nielson) i. Treasurer Report (Mike Novak) j. Chief's Report. Discussion of current operational status. (Ben Nielson) k. Review and possible approval of Accounts Payable. (Tyler Rowser) l. Review and possible approval of the meeting minutes of; October 20, 2022, October 24, 2022, and November 10, 2022 7. Board Comments. 8. 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

January 11, 2023 01:40 PM

Notice Last Edited On

March 17, 2023 08:26 AM

Audio File Address

Audio File Location

https://youtu.be/bfNYPhj9ano

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