May 11, 2023 - Revision 1
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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
- May 11, 2023
- Notice Subject(s)
- Fire Protection
- Notice Type(s)
- Notice, Meeting, Hearing
- Event Start Date & Time
- May 11, 2023 06:00 PM
- Event End Date & Time
- May 11, 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 a special work session and meeting on Thursday, May 11, 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. Review and Discussion of the Quarter 1 2023 District Financials. (Tyler Rowser) b. Chief's Report. Discussion of current operational status. (Ben Nielson) 7. Public Input Public comment is for any matter not on the Agenda. If you wish to interact with the Board at 6:00 p.m., for public input, please follow the 'Public Comment Instructions'. 8. Consideration of Approval a. Discussion, Public Hearing, and possible adoption of Resolution 2023-01 A Resolution Adopting an Impact Fee Analysis and Imposing Impact Fees, Providing for the Calculation and Collection of Such Fees, Providing for Appeal, Accounting, and severability of the same, and other related matters. b. Discussion, and possible adoption of Resolution 2023-02 A Resolution Adopting Rules of Order and Procedure for Administrative Control Board Meetings. c. Discussion and possible adoption of Resolution 2023-03 A Public Entity Resolution for the Office of the State Treasurer Public Treasurers Investment Fund Change. d. Review, Discussion and Possible recommendation to the Summit County Council of changes to Section 5, 6, 8, 9, & 11 of the personnel Polices. e. Discussion and possible approval of surplus property. f. Review and possible approval of Accounts Payable. (Tyler Rowser) g. Review and possible approval of the meeting minutes of; April 13, 2023 9. Board Comments. 10. Chief 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) 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
- May 09, 2023 08:36 AM
- Notice Last Edited On
- May 09, 2023 08:49 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda and Packet 05.11.23 Rev.pdf | Public Information Handout | 2023/05/09 08:36 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 |