About this file:

Title: North Davis Fire District Board of Trustees Meeting - Thursday, June 16, 2022

Description: NOTICE & AGENDA Thursday, June 16, 2022 6:00 PM Work Session / 6:30 PM Board Meeting Members of the public may attend the meetings in person or via Zoom. The Board of Trustees will accept citizen comments at the designated time via Zoom, email, or in person. Citizen comments emailed should be emailed to the District Clerk at mrogers@nofires.org no later than the 5:00 PM on the day of the meeting. The email subject line must state “Citizen Comment – 6/16/2022 Board of Trustees Meeting” and the email body must include citizens first and last name, address and a succinct statement. Join NDFD Board of Trustee Meetings via Zoom: Connect Via Zoom: https://us02web.zoom.us/j/86527936310 Connect Via Telephone: 1-346-248-7799 Webinar ID: 865 2793 6310 Board of Trustee Work Session – 6:00 PM If the Work Session is not completed prior to the scheduled board meeting, the Work Session will continue until all items have been discussed; or be discussed during the scheduled board meeting. 1. Review and Discuss NDFD Fraud Risk Assessment 2. Presentation and Discussion of the North Davis Fire District FY2022-2023 Final Budget Board of Trustee Meeting – 6:30 PM or Immediately Following the Work Session 1. Call to Order 2. Invocation or Inspirational Thought a. Please contact the District Clerk to request permission to offer the invocation or inspirational thought 3. Pledge of Allegiance 4. Citizen Comment a. If you wish to make comment to the Board, please use the podium and clearly state your name, and address, keeping your comments to a maximum of 3 minutes. Public comment is a time for the Board to receive new information and perspectives 5. Consideration of Approval of Minutes from May 19, 2022, NDFD Board of Trustees Meeting 6. Consideration of Approval of the North Davis Fire District Bills for May 2022 7. Consideration of Approval of the North Davis Fire District Financial Report 8. Discussion & Consideration of Resolution 2022R-04, Adoption of a FY2023 Property Tax Rate for the North Davis Fire District a. Public Hearing b. Action 9. Discussion & Consideration of Resolution 2022R-05, Adoption of the North Davis Fire District Final Budget for 2022-2023Fiscal Year a. Public Hearing b. Possible Action 10. Discussion & Consideration of Resolution 2022R-06, Adoption of the North Davis Fire District Wage Study Effective for FY2023 11. Discussion & Consideration of Resolution 2022R-07, Amending North Davis Fire District Personnel Policy and Procedure Manual Concerning Leave Policies, and Adopting Juneteenth as a Holiday 12. Fire Chiefs Report 13. Other 14. Motion to Adjourn