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, June 8, 2023, beginning at 6:00PM at the Summit County Courthouse, Executive Conference Room (2nd Floor), 60 N. Main St., Coalville, UT 84017
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)
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 revised April 2023 and May 2023
b. Minutes of April 13, 2023, and May 11, 2023
9. Consideration of Approval
a. Review, Discussion and Possible recommendation to the Summit County Council of changes to Section 9 of the personnel Polices.
10. Board Comments.