Item G1BOARD OF GOVERNORS FIRE AND AMBULANCE DISTRICT 1
AGENDA ITEM SUMMARY
Meeting Date: January 20, 2016 Department: Emergency Services
Bulk Item: Yes No X Staff Contact/Phone # Holly Pfiester 289-6088
AGENDA ITEM WORDING: Election of chairperson and vice -chairperson for the Board of Governors.
ITEM BACKGROUND: Under Ordinance 45-1988, the composition of the Board of Governors (BOG)
consists of 2 members designated by the City of Layton, and 3 members designated by the BOCC. In January
2015, the two members appointed by the City of Layton to sit on the BOG were Norm Anderson and Clark
Snow, with Kate Scott designated to serve as an alternate. The three Commissioners designated by the BOCC
to sit on the BOG were Commissioner Neugent, Commissioner Rice, and Mayor Kolhage.
Per Ordinance 45-1998, a new chairperson of the BOG is chosen each year. The Chairperson and Vice -Chair
may be either from the BOCC or the City of Layton. In January 2015, Commissioner Neugent was elected by
the BOG to serve as Chairperson and Commissioner Rice was chosen as Vice -Chair
PREVIOUS RELEVANT BOG ACTION: At its January 2015 meeting, the Board of Governors elected
Commissioner Neugent to sit as the Chairperson and Commissioner Rice to sit as the Vice Chair.
CONTRACT/AGREEMENT
STAFF RECOMMENDATIONS: Approval
RU Din N 101 11will ► 1
VENUE PRODUCING: Yes No AMOUNT PER MONTH Year
APPROVED Y: County Attorney OMB/Purchasing Risk Management
DOCUMENTATION: Included Not Required X
Revised 6/15