Notice Date & Time: 5/8/18 5:30 PM
5:30 PM
One Board Member will participate electronically.
1. Call meeting to order
2. Pledge of Allegiance
3. Opening ceremony
4. Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board
of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.
***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE
FOLLOWING AGENDA ITEMS***
5. Approval of March 13, 2017 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Review and Approval of the Following Action Items:
o Renewal of Interlocal AEMT First Responder Agreement with Uintah City
o Renewal of County Wide Mutual Aid Fire Protection Agreement Renewal
o Updated Local Public Safety and Firefighter Surviving Spouse Trust Fund Cost-Sharing
Agreement
o Approval for A0601 Ambulance Remount: 2006 Osage Ambulance
8. Impact Fees: Board Discussion on Impact Fee Facilities Plan, and set date and time for a Board
Workshop for Detailed review of Facility Plan
9. Review and Approval of New and Amended Rules and Regulations:
o 300.00 Compensation and Overtime
10. Closed Executive Session to discuss the character, professional competence, or physical or mental health
of an individual
11. Discuss and Take Action Regarding Vacant Personnel Position
12. Administration Report
13. Board Presentations
14. Adjournment
