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.