October 12, 2023 - Revision 2
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General Information
- Government Type
- Special Service District
- Entity
- North Summit County Fire Protection District
- Public Body
- Administrative Control Board
Notice Information
- Notice Title
- October 12, 2023
- Notice Subject(s)
- Fire Protection
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- October 12, 2023 06:00 PM
- Event End Date & Time
- October 12, 2023 09:00 PM
- Description/Agenda
- 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, October 12, 2023, beginning at 6:00PM at the Summit County Courthouse, Executive Conference Room (2nd Floor), 60 N. Main St., Coalville, UT 84017 AGENDA 1. Call meeting to order. 2. Roll call. 3. Closed session in compliance with Utah Code §52-4-205(1) as needed, to discuss: a. Purchase, exchange, or lease of real property b. Pending or reasonably imminent litigation c. Personnel - to discuss the character, competence, or physical or mental health of an individual 4. Reconvene in Open Meeting 5. Pledge of Allegiance 6. Work Session a. Chief's Report. Discussion of current operational status. (Ben Nielson) b. Review and Discussion of the proposed 2024 Budget and Amended 2023 Budget. 7. 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'. 8. Consent Agenda a. Accounts Payable September 2023 b. Minutes of September 14, 2023 9. Consideration of Approval a. Discussion and Possible Approval of Job Descriptions for Deputy Fire Chief, Administrative Battalion Chief, Deputy Fire Marshall, and Engineer (Ben Nielson) b. Discussion and Possible recommendation to the Summit County Council of a resolution of intent to annex territory into North Summit Fire Service District. (Ryan Stack) c. Discussion and Possible approval of purchasing 2 new F150's for new Admin staff. d. Discussion and Possible Approval of Resolution NSFD 2023-04 A Resolution Authorizing the Opening of a Secondary Checking Account to Receive Authorized Payments for Emergency Medical Services. 10. Board Comments. 11. Adjourn.
- 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 Members of the Board, presenters, and members of public, may attend by electronic means, using Zoom (phone or video). Such members may full
Meeting Information
- Meeting Location
-
60 N Main St
Executive Conference Room (2nd Floor)
Coalville, UT 84017
Show in Apple Maps Show in Google Maps - Contact Name
- Tyler Rowser
- Contact Email
- trowser@northsummitfire.org
- Contact Phone
- (435)901-0102
Notice Posting Details
- Notice Posted On
- October 11, 2023 11:07 AM
- Notice Last Edited On
- March 05, 2024 10:27 AM
Audio File Address
- Audio File Location
- https://youtu.be/iDHrjITkJsw?si=6mJ0Gu5S3wQ_taBZ
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Board Packet 10.12.23.pdf | Public Information Handout | 2023/10/11 11:07 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Louise Willoughby, Coalville City Council | lwilloughby@northsummitfire.org | (435)640-6095 |
| Don Donaldson | ddonaldson@northsummitfire.org | (435)655-1415 |
| Ari Ioannides | aioannides@northsummitfire.org | (707)639-0082 |
| Chris Robinson, Summit County Council | cfrobinson@summitcounty.org | (801)599-4397 |
| Jim Rees, Henefer Town Council Vice Chair | jrees@northsummitfire.org | (801)821-0714 |
| Roger Armstrong, Summit County Council Chair | rarmstrong@summitcounty.org | (818)207-1417 |
| John Adams | jadams@northsummitfire.org | N/A |