General Information

Government Type

Interlocal

Entity

Unified Fire Authority (Salt Lake City, Utah)

Public Body

Unified Fire Authority Benefits & Compensation Committee

Notice Information

Add Notice to Calendar

Notice Title

02.17.23 UFA Benefits & Compensation Committee

Notice Tags

Public Meetings

Notice Type(s)

Meeting

Event Start Date & Time

February 17, 2023 07:30 AM

Description/Agenda

THIS AGENDA IS SUBJECT TO CHANGE WITH MINIMUM 24 HOURS NOTICE UNIFIED FIRE AUTHORITY BOARD BENEFITS & COMPENSATION COMMITTEE AGENDA February 17, 2023 NOTICE IS HEREBY GIVEN THAT THE UNIFIED FIRE AUTHORITY BENEFITS AND COMPENSATION COMMITTEE SHALL ASSEMBLE BOTH ELECTRONICALLY AND IN-PERSON FOR A MEETING AT 3380 SOUTH 900 WEST, SLC, UT 84119 THE PUBLIC MAY ATTEND ELECTRONICALLY VIA ZOOM WEBINAR AT: https://zoom.us/j/91681046879?pwd=MEtoVmtwRG95ZFYrV0J3TUZtZUNBdz09 Webinar ID: 916 8104 6879 Passcode: 8675309 1. Call to Order - Chair Dahle 2. Public Comment Please limit comments to three minutes each. The UFA Board typically will not engage directly but may direct staff to address comments following the meeting. There are three options for comments during this meeting: a. In-Person. b. Live during the Webinar by logging in as described above. If you wish to make a comment, select the 'Raise Hand' button at the bottom of the screen. You will then be added to the que and invited to speak. c. EMAIL: Public comments will be accepted prior to the meeting via email at publiccomment@unifiedfire.org until 7:00 a.m. February 16, 2023. Emailed comments submitted prior to 7:00 a.m. February 16, 2023, will be read or summarized into the record, comments received after the deadline will be forwarded to the UFA Benefits & Compensation Committee, but not read into the meeting record or addressed during the meeting. 3. Minutes Approval -Chair Dahle A. March 30, 2022 4. Health Insurance Review and Forecast - HR Director Day/Gallagher 5. Sworn Market - HR Director Day/Chief Burchett 6. Civilian Compensation - HR Director Day/Chief Burchett 7. Cost of Living Adjustment (CPI) - CFO Hill/Chief Burchett 8. VEBA Contribution - Chief Burchett/Local 1696 President Dodge 9. Change to Overtime Board Policy - Chief Burchett 10. Possible Closed Session The Board may consider a motion to enter into Closed Session. A closed meeting described under Utah Code Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss pending or reasonably imminent litigation; c. strategy sessions to discuss the purchase, exchange, or lease of real property; d. discussion regarding deployment of security personnel, devices, or systems; and e. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. 11. Adjournment - Chair Dahle THE PUBLIC IS INVITED TO PARTICIPATE IN ALL UFA MEETINGS. In accordance with the Americans with Disabilities Act, UFA will make reasonable accommodation for participation in the meetings. Please call the clerk at least three working days prior to the meeting at 801-743-7213. Motions relating to any of the foregoing, including final action, may be taken at the meeting. This meeting will also be held electronically to allow members of the UFA Benefits & Compensation Committee to participate. This agenda is subject to change with a minimum 24-hour notice. CERTIFICATE OF POSTING The undersigned, does hereby certify that the above agenda notice was posted on this 16th day of February 2023 on the UFA bulletin boards, the UFA website www.unifiedfire.org, posted on the Utah State Public Notice website http://www.utah.gov/pmn/index.html and was emailed to at least one newspaper of general circulation with the jurisdiction of the public body. Cyndee Young, UFA Board Clerk

Notice of Special Accommodations (ADA)

Reasonable accommodations for individuals with disabilities may be provided upon receipt of a request with three working days notice. For assistance, please call 801-743-7213

Notice of Electronic or Telephone Participation

Members of the Board may participate electronically

Meeting Information

Meeting Location

3380 S 900 W
Unified Fire Authority
SLC, UT 84119
Show in Apple Maps Show in Google Maps

Notice Posting Details

Notice Posted On

January 31, 2023 12:16 PM

Notice Last Edited On

February 15, 2023 02:16 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.