AGENDA
Park City Fire Service District
Administrative Control Board Meeting
June 4, 2024
Park City Fire District Administrative Office Building
736 West Bitner Rd. Park City, Utah 84098
5:30 p.m. Work Session
I. District Updates: Chief Bob Zanetti
II. April Financial Review: CFO Del Barney
III. Resolution 2024-04: New Public Safety and Firefighter Tier II Employee Contribution Pick Up: HR Patti Berry
IV. Policy Review: Chief Bob Zanetti and HR Patti Berry
V. Other Divisional Updates (as time permits)
6:30 p.m. Regular Meeting Called to Order
I. Roll Call
II. Approval of May 7, 2024, Meeting Minutes
III. Public Input
IV. Commission Reports and Business
a. Correspondence
b. Financial
V. Old Business
VI. New Business
a. Possible Adoption of PCFD Resolution 2024-04 Regarding the New Public Safety and Firefighter Tier II Employee Contribution Pick Up
b. Possible Approval of Policy Section 9 (Fringe Benefits)
c. Possible Approval to Recommended Changes to Policy Section 13 (Disciplinary Procedures) and Section 14 (Grievance and Appeal Procedure) to the Governing Board for Final Approval
VII. Staff Reports and Input
VIII. Discussion of Possible Future Agenda Items/Additional Comments
IX. Closed Meeting: Discussion of the character, competence, or health of an individual; deployment of security personnel, devices, or systems; collective bargaining issues; pending or reasonably imminent litigation; purchase, exchange, lease, or sale of real property; investigative proceedings regarding allegations of criminal misconduct; and/or procurement.
X. Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Debbie Colgan at the Park City Fire Service District, P.O. Box 980010, Park City, UT 84098, or call 435-940-2511 at least three (3) days prior to the meeting. A wheelchair ramp to the main entrance and wheelchair-accessible restrooms are available.
Notice of Electronic or Telephone Participation
Electronic participation by the public is not available at this time.