October 20, 2022 - 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 20, 2022
- Notice Subject(s)
- Fire Protection
- Notice Type(s)
- Notice, Meeting, Hearing
- Event Start Date & Time
- October 20, 2022 06:00 PM
- Event End Date & Time
- October 20, 2022 10:00 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 20, 2022, 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. Pledge of Allegiance 4. 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 5. Reconvene in Open Meeting 6. Work Session a. Chief's Report. Discussion of current operational status. (Ben Nielson) i. Impact Fee update b. Update on Summit County EMS Services (Roger Armstrong) c. Treasurer's Report. (Mike Novak) d. Presentation on funding operations for 2023 (Matt Leavitt) 7. Consideration of Approval a. Appointment of a member to the Utah Association of Special Districts Board of Representatives and an Alternate Member. b. Discussion and possible approval of the roof repair at the Henefer Station, due to wind damage (Ben Nielson) c. Discussion and passable approval to enter into the Utah Communications Authority's cooperative purchase agreement for new public safety radios d. Discussion and possible recommendation to the Summit County Council of the 2023 tentative and 2022 amended operating and capital budgets (Ben Nielson) e. Discussion and possible recommendation to the Summit County Council of the Personnel Policies (Louise Willoughby, Ben Nielson) f. Review and possible approval of Accounts Payable. (Tyler Rowser) 8. Approval of Minutes. August 11, 2022, September 8, 2022, September 19, 2022 9. Board Comments. 10. 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) 901-0102
- 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 19, 2022 04:57 PM
- Notice Last Edited On
- February 10, 2023 12:06 PM
Audio File Address
- Audio File Location
- https://youtu.be/ZN5ykwCTPEA
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| DRAFT Minutes NSFD 10.20.22.pdf | Meeting Minutes | 2023/01/14 10:05 AM |
| Agenda and Packet 10.20.22.pdf | Public Information Handout | 2022/10/19 04:57 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Louise Willoughby, Coalville City Council | lwilloughby@northsummitfd.org | (435)640-6095 |
| Don Donaldson | ddonaldson@northsummitfd.org | (435)655-1415 |
| Ari Ioannides | aioannides@northsummitfd.org | (707)639-0082 |
| Chris Robinson, Summit County Council | cfrobinson@summitcounty.org | (801)599-4397 |
| Jim Rees, Henefer Town Council Vice Chair | jrees@northsummitfd.org | (801)821-0714 |
| Roger Armstrong, Summit County Council Chair | rarmstrong@summitcounty.org | (818)207-1417 |