02.20.24 UFA Board Meeting - Revision 2
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General Information
- Government Type
- Interlocal
- Entity
- Unified Fire Authority (Salt Lake City, Utah)
- Public Body
- Unified Fire Authority Board
Notice Information
- Notice Title
- 02.20.24 UFA Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 20, 2024 07:30 AM
- Description/Agenda
- THIS AGENDA IS SUBJECT TO CHANGE WITH MINIMUM 24 HOURS NOTICE UNIFIED FIRE AUTHORITY BOARD AGENDA February 20, 2024, 7:30 a.m. NOTICE IS HEREBY GIVEN THAT THE UNIFIED FIRE AUTHORITY BOARD OF DIRECTORS SHALL ASSEMBLE BOTH ELECTRONICALLY AND IN-PERSON FOR A MEETING AT UFA HEADQUARTERS LOCATED AT 3380 SOUTH 900 WEST, SALT LAKE CITY, UT 84119 THE PUBLIC MAY ATTEND IN-PERSON OR ELECTRONICALLY VIA ZOOM WEBINAR AT: https://zoom.us/j/98255960431?pwd=VW9iWk1KQ0JYTi9lSDIxMS96KzZXZz09 Password: 123911 1. Call to Order - Vice Chair Stevenson 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 queue 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 19, 2024. Emailed comments submitted prior to 7:00 a.m. February 19, 2024, will be read or summarized into the record, comments received after the deadline will be forwarded to the UFA Board, but not read into the meeting record or addressed during the meeting. 3. Minutes Approval - Vice Chair Stevenson a. January 16, 2024 4. Administer Oath of Office for New Board Members - Cyndee Young, Clerk 5. Annual Board Member Requirements - CLO Roberts a. Code of Ethics Review b. Conflict of Interest Policy Review c. Designation of Alternate d. State Auditor Training Reminder 6. Consent Agenda a. Review of January Disbursements - CFO Hill 7. Committee Updates a. Benefits & Compensation Committee (Meeting held 2/15/24) - Chair Silvestrini I. Next meeting 3/28/24 b. Governance Committee (No meeting) - Chair Silvestrini I. Committee Members c. Finance Committee (Next meeting 4/15/24) - Chair Henderson I. Committee Members 8. Consideration of 2024-2026 Strategic Plan - AC Pilgrim 9. Operations Report - AC Dern a. Incident Highlight 10. Fire Chief Report a. 2023 Accomplishments - AC Pilgrim b. Legislative Update - AC Pilgrim c. Final FY22/23 Health Insurance Contingent Premium Settlement d. Fire School Update 11. Possible Closed Session The Board may consider a motion to enter 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 ยง 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. Re-Open the Meeting 12. Adjournment - Vice Chair Stevenson The next UFA Board meeting will be held March 19, 2024, at 7:30 a.m. both electronically and at UFA Headquarters located at 3380 South 900 West, Salt Lake City, UT 84119 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 Board 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 19th day of February, 2024, 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 within the jurisdiction of the public body. Cynthia 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 - Contact Name
- Micayla Dinkel
- Contact Email
- mdinkel@unifiedfire.org
Notice Posting Details
- Notice Posted On
- October 11, 2023 01:11 PM
- Notice Last Edited On
- February 28, 2024 12:06 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 02.20.24 ufa Packet.pdf | Public Information Handout | 2024/02/16 01:06 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Roger Bourke | rbourke@townofalta.com | (385)205-5766 |
| Catherine Kanter | ckanter@slco.org | (385)468-7026 |
| Dan Knopp | danknopp@brighton.utah.gov | (801)8880000 |
| Chrystal Butterfield | chrystal221@outlook.com | (801)8880000 |
| Trish Hull | trish.hull@magnacity.org | (801)8880000 |
| Jared Henderson | jhenderson@herriman.org | (801)8880000 |
| Unified Fire Authority | cynthiay@unifiedfire.org | (801)743-7213 |
| Tom Westmoreland | mayor@emcity.org | (801)789-6603 |
| Rin Harris | harris@ecmetro.org | (801)888-0000 |
| Mike Weichers | mweichers@ch.utah.gov | (801)944-7087 |
| Sheldon Stewart | sstewart@slco.org | (3854687458 |
| Kristie Overson | koverson@taylorsvilleut.gov | (801)9552009 |
| Kathleen Bailey | kathleenbailey@coppertonutah.org | (801)971-0841 |
| Cynthia Young | cynthiay@unifiedfire.org | (801)743-7213 |
| Paul Fotheringham | pfotheringham@cityofholladay.com | N/A |
| Tyler Huish | tyler.huish@whitecity-ut.org | N/A |
| Tish Buroker | tburoker@rivertonutah.gov | N/A |
| Dustin Gettel | dgettel@midvaleut.gov | N/A |
| Cheri Jackson | cjackson@millcreekut.gov | N/A |