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, August 17, 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.    Discussion of Inter Local Agreement with Summit County to Provide Emergency Medical Services within the Fire District. (Ben Nielson & Ryan Stack)

c.     Discussion only of the draft resolution of intent to annex territory into North Summit Fire Service District. (Ryan Stack) 

d.    Discussion of Mutual Aid Agreement between North Summit Fire Service District, Park City Fire Service District, South Summit Fire Protection District, Summit County Wildland Fire Service Area and Summit County, Utah (Ryan Stack & 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 July 2023

b.    Minutes of July 13, 2023

9.    Consideration of Approval

a.    Review, and Possible Approval of Ride Along Agreement, Release and Waiver. (Ryan Stack)

10. Board Comments.

11.  Adjourn.