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October 12, 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
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
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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
October 13, 2023 09:44 AM

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 Email 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

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