General Information

Government Type

Special Service District

Entity

Woodruff Fire District

Public Body

Woodruff Fire District Board

Notice Information

Add Notice to Calendar

Notice Title

Woodruff Fire District Board Meeting

Notice Tags

Fire Protection

Notice Type(s)

Meeting

Event Start Date & Time

February 1, 2023 07:30 PM

Event End Date & Time

February 1, 2023 08:30 PM

Description/Agenda

NOTICE AND AGENDA OF THE WOODRUFF FIRE DISTRICT OF WOODRUFF, UTAH February 1st 2023, 7:30 P.M. Woodruff Fire District Building 284 East Center Street, Woodruff, UT Agenda items: Review and approval of minutes of Woodruff Fire District Board Meeting December 7th 2022 (attached) Public Comment (per Utah Code, Board will receive input only, no decision can be made Individuals will be given 5 minutes total input period is limited to 20 minutes) Finances: - Approval of Bills and financial transactions 12/6 Capital One credit Card $104.44 10/20 LR Communications Internet $45.95 11/4 Quick books monthly service $58.49 12/13 Rocky Mountain Power $55.19 12/21 All West Communications $42.72 12/30 Dominion Energy $428.38 Check # 1294 - Rich County Sanitation $75.00 12/30 Interest payment $6.48 1/5 Capital One credit Card $422.41 11/16 Utah Local Governments trust insurance $346.78 11/21 LR Communications Internet $45.95 12/3 Quick books monthly service $58.49 12/1 Cash auto redemption -$28.81 cash back 1/13 Rocky Mountain Power $54.52 1/23 All West Communications $42.72 1/31 Interest payment $6.81 Finances - 2022 - Financial certification, financial report and self-evaluation need completed Training - Darrin Tingey from T-7 propane has offered to do a training on propane for the dept. Personnel: Vehicles - Ford F-450 truck has arrived and been licensed and registered - flat bed has been installed and now need boxes, light bar and radio. . Radios - The 800 radio was installed in Brush 10 but David Stacey is ordering a missing part to complete the project Equipment - Building: Community: Other: Minutes of December 7th , 2022 Meeting called to order 8:10 p.m. Attendance: Board President Brent Stacey, Board Member Chris Schulthess, Seiko Webb and Board Clerk Robert Leifson It was moved by board member Chris Schulthess and seconded by board president Brent Stacey as follows: That the minutes of November 8th, 2022 be approved. The motion carried by the affirmative vote of - Board Member Chris Schulthess and Board President Brent Stacey Finances: - Approval of Bills and financial transactions 11/2 Dominion Energy $23.43 11/7 Capital One credit Card $1423.18 9/16 Amazon Marketplace Shovel and McLeod $273.45 9/16 Amazon Marketplace fire hose $350.88 9/16 Amazon marketplace gas cans $66.16 9/16 U.V.U. Cashier - Recertification $10.00 9/17 Amazon marketplace Hydrant Wrench $34.05 9/20 Amazon Marketplace $584.20 Pulaski axe, Metal Gas can, first aid kit, Sawyer chaps, fencing pliers, glad hand air connection 9/21 LR Communications Internet $45.95 10/4 Quick books monthly service $58.49 11/9 Rocky Mountain Power $37.52 11/22 All West Communications $42.72 11/30 Dominion Energy $86.71 11/30 Interest payment $9.40 Check # 1294 Rich County Sanitation $75.00 It was moved by Board president Brent Stacey and seconded by board member Chris Schulthess that the bills be approved the motion carried by the affirmative vote Chris Schulthess, and Board President Brent Stacey Finances: 2023 budget The board discussed the proposed budget it was moved by Board President Brent Stacey and seconded by board member Seiko Webb that the 2023 budget be approved. The motion carried by the affirmative vote Board President Brent Stacey and board members Chris Schulthess and Seiko Webb Training - The board continues to encourage receiving training from Darren Tingey from T-7 Propane Personnel- Brent Stacey is on inactive status - Vehicles - The new F-450 Truck has arrived and is registered and licensed and the title has arrived. Poulsen's is prepared to receive it on December 20th and they have the flat bed to be installed. The plan is to then send it to vehicle lighting to have the light bar installed. Once the truck has returned boxes will be measured and ordered. Radios - David has ordered the part for the antenna to complete the installation of the radio in Brush10 Rob did submit a request for 800 truck radios and 8 handhelds to the state. Equipment: The board still has plans to purchase 2 additional chain saws for the wildland trucks Building: Community: Other: Meeting was adjourned at 8:45 p.m.

Notice of Special Accommodations (ADA)

NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Robert Leifson at 801-376-6980.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

284 East Center Street
Woodruff, UT 84086
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Contact Name

Robert Leifson

Contact Email

woodruffchief@yahoo.com

Contact Phone

(801)376-6980

Notice Posting Details

Notice Posted On

February 01, 2023 06:27 PM

Notice Last Edited On

February 01, 2023 06:27 PM

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