01.21.25 UFSA Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Unified Fire Service Area
- Public Body
- Unified Fire Service Area, Local Building Authority
Notice Information
- Notice Title
- 01.21.25 UFSA Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 21, 2025 08:30 AM
- Description/Agenda
- THIS AGENDA IS SUBJECT TO CHANGE WITH MINIMUM 24 HOURS NOTICE JOINT AGENDA OF UNIFIED FIRE SERVICE AREA AND LOCAL BUILDING AUTHORITY OF THE UFSA January 21, 2025, 8:30 a.m. (or immediately following the UFA Board meeting, if after 8:30 a.m.) NOTICE IS HEREBY GIVEN THAT THE UNIFIED FIRE SERVICE AREA BOARD OF TRUSTEES AND THE BOARD OF DIRECTORS OF THE LOCAL BUILDING AUTHORITY OF THE UNIFIED FIRE SERVICE AREA 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 - Chair Hull 2. Public Comment Please limit comments to three minutes each and be germane to the agenda items or UFA business. The UFSA/LBA 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. January 20, 2025. Emailed comments submitted prior to 7:00 a.m. January 20, 2025, will be read or summarized into the record, comments received after the deadline will be forwarded to the UFSA/LBA Board, but not read into the meeting record or addressed during the meeting. 3. UFSA Board Service Recognition - Chair Hull SLCo Surveyor Reid Demman, 2018 - 2024 4. Board Elections - DA Anderson a. Chair Election b. Vice Chair 5. Approval of the Following Minutes - Chair a. October 3, 2024 UFSA Finance Committee Meeting b. November 19, 2024 Joint UFSA/LBA Meeting c. December 10, 2024 UFSA Special Board Meeting 6. Consider Resolution 01-2025A Approving Proposed Exhibit A to the UFA/UFSA Interlocal Agreement for Services for Calendar Year 2025 - CFO Hill 7. 2024 Capital Project Roll-Forward: $17,000 for Station 126 Roof/Gutter Repair - CFO Hill/DC Greensides 8. Quarterly Financial Report - CFO Hill 9. Finance Committee (No meeting) - Chair Overson a. UFSA Finance Committee Members b. UFA Finance Committee Members 10. District Administrator Report - Rachel Anderson a. Conflict of Interest & Financial Disclosure Requirement 11. Possible Closed Session The Unified Fire Service Area or Local Building Authority of the UFSA may temporarily recess the meeting to convene in a closed session to discuss the character, professional competence, or physical or mental health of an individual, pending or reasonable imminent litigation, and the purchase, exchange, or lease of real property, as provided by Utah Code Annotated §52-4-205 or for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. a. the character, professional competence, or physical or mental health of an individual b. pending or reasonable imminent litigation c. the purchase, exchange, or lease of real property as provided by Utah Code Annotated §52-4-205. (If only discussing topic (A), character, etc., then you may move to not record that portion of the closed session per Utah Code § 52-4-206 (6).) Re-Open the Meeting 12. Adjournment - Chair Hull The next Board meeting will be held February 18, 2025, at 8:30 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 UFSA/LBA Boards 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 20th day of January 2025, on the UFSA bulletin boards, the UFSA website http://unifiedfireservicearea.com , 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, UFSA Board Clerk
- Notice of Special Accommodations (ADA)
- Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days notice. For assistance, please call 385-468-9012.
- Notice of Electronic or Telephone Participation
- Members May Participate Electronically
Meeting Information
- Meeting Location
-
3380 S 900 W
WVC, 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 28, 2024 11:57 AM
- Notice Last Edited On
- February 07, 2025 02:20 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 01.21.25 Joint UFSA LBA Packet.pdf | Public Information Handout | 2025/01/16 11:43 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| UFSA LBA | ufsainformation@unifiedfire.org | (801)743-7213 |
| Kathleen Bailey | kathleenbailey@coppertonutah.org | N/A |
| Roger Bourke | rbourke@townofalta.com | N/A |
| Trish Hull | thull@magna.utah.gov | N/A |
| Chrystal Butterfield | cbutterfield@kearns.utah.gov | N/A |
| Rin Harris | harris@ecmetro.org | N/A |
| Dan Knopp | danknopp@brighton.utah.gov | N/A |
| Sheldon Stewart | sstewart@slco.org | N/A |
| Tom Westomoreland | mayor@emcity.org | N/A |
| Tyler Huish | thuish@whitecity.utah.gov | N/A |
| Kristie Overson | koverson@taylorsvilleut.gov | N/A |
| Dustin Gettel | dgettel@midvaleut.gov | N/A |
| Cheri Jackson | cjackson@millcreek.ut.gov | N/A |