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Votes at a glance: Wasatch County Fire SSD approves minutes, warrants and Resolution 24-01
Summary
At its March 12 meeting the board approved the February 13 minutes, accepted warrants totaling $1,142,846.74 (including large construction payouts), and passed a public-entity resolution to add Callie and Kirsten as signatories for fund transfers; votes were recorded as "Aye" in roll call but individual tallies were not fully enumerated in the transcript.
The Wasatch County Fire Protection Special Service District board took several administrative votes at its March 12 meeting.
Minutes: The board moved, seconded and approved the minutes of the February 13 meeting.
Warrants: Staff presented a warrants register totaling $1,142,846.74. A board member noted the largest payments related to the fire-station project; staff said monthly construction spending is continuing and exceeds roughly $500,000 per month. The board moved, seconded and approved the warrants "as printed."
Resolution 24-01: The board considered a "public entity resolution" (referred to in the transcript as Resolution 24 0 1) to authorize Callie and Kirsten to assist with transfer-of-funds responsibilities. A motion was made and seconded, and the board voted to approve the resolution.
Adjournment: Board members signed additional checks and moved to adjourn; the motion carried and the meeting concluded.
Vote tallies: The transcript records members responding "Aye" during roll calls for these motions, but it does not provide a complete, itemized roll-call tally with each member's vote for every motion. Where members voted on the record the meeting notes simply record "Aye" or indicate members online were muted or excused.
