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, May 8, 2025, beginning at 6:00 PM at Fire Station 21, 86 E Center St., Coalville, UT 84017
1. Meeting Opening
1.1 Call to Order
1.2 Roll Call
2. Closed session in compliance with Utah Code §52-4-205(1) as needed, to discuss
2.1 Purchase, exchange, or lease of real property
2.2 Pending or reasonably imminent litigation
2.3 Personnel - to discuss the character, competence, or physical or mental health of an individual
2.4 Deployment of security personnel, devices, or systems
3. Pledge of Allegiance
4. Work Session
4.1 Chiefs operations update.
4.2 Quarter 1 2025 financial report.
5. Public Input
Public comment is for any matter not on the Agenda. If you wish to interact with the Board for public input, please follow the 'Public Comment Instructions'.
6. Consent Agenda
6.1 Accounts Payable for April 2025
6.2 Minutes of
Regular Meeting - Mar 13 2025 - Minutes - HtmlPublic attachment
Special Meeting - Mar 26 2025 - Minutes - HtmlPublic attachment
Regular Meeting - Apr 10 2025 - Minutes - HtmlPublic attachment
7. Consideration of Approval
7.1 Discussion and possible approval of Resolution 2025-02
A RESOLUTION OF THE ADMINISTRATIVE CONTROL BOARD OF NORTH SUMMIT FIRE SERVICE DISTRICT TO HOLD A SECTION 218 REFERENDUM FOR THE PURPOSE OF DETERMINING WHETHER NORTH SUMMIT FIRE SERVICE DISTRICT WILL PARTICIPATE IN THE STATE'S SECTION 218 AGREEMENT AND PROVIDE SOCIAL SECURITY BENEFITS TO NORTH SUMMIT FIRE SERVICE DISTRICT EMPLOYEES
7.2 Discussion and possible approval of Resolution 2025-03
RESOLUTION ESTABLISHING THE URS RETIREMENT STATUS OF APPOINTED MEMBERS OF THE ADMINISTRATIVE CONTROL BOARD
7.3 Review and possible recommendation to the County Council for approval of policy sections 314, 316, 318, 400, 401, 402, 413, 500, 501, 502, 503, 504, & 505
8. Board Comments.
9. Adjournment
9.1 Adjourn Meeting
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) 350-3473
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
The anchor location for purposes of the electronic meeting is the same as listed above.