General Information

Government Type

County

Entity

Utah County

Public Body

Board of Commissioners of Utah County

Notice Information

Add Notice to Calendar

Notice Title

Utah County Board of Commissioners

Notice Subject(s)

Administrative Rules and Procedures

Notice Type(s)

Notice

Event Start Date & Time

May 3, 2016 09:00 AM

Event End Date & Time

May 4, 2016 12:00 AM

Description/Agenda

PUBLIC NOTICE IS HEREBY GIVEN THAT THE BOARD OF COMMISSIONERS OF UTAH COUNTY, UTAH WILL HOLD ITS REGULAR PUBLIC MEETING IN THE COMMISSIONER CHAMBERS - ROOM 1400 OF THE UTAH COUNTY ADMINISTRATION BUILDING 100 East Center Street, Provo, Utah May 03, 2016 - 9:00 AM PRAYER/READING/THOUGHT: To be Announced PLEDGE OF ALLEGIANCE: To be Announced UTAH COUNTY EMPLOYEE OF THE MONTH FOR MAY, 2016 CONSENT AGENDA 1. ADOPT A RESOLUTION APPROVING VOLUNTEERS WHO WISH TO DONATE THEIR SERVICES TO UTAH COUNTY 2. RATIFY LANA JENSEN'S SIGNATURE ON THE NEGOTIATED SETTLEMENT AGREEMENT 3. APPROVE AND AUTHORIZE THE COMMISSION CHAIR TO SIGN A SUPPLEMENTAL LAW ENFORCEMENT CONTRACT WITH PROVO POLICE DEPARTMENT FOR 9 DEPUTIES TO ASSIST WITH PUBLIC SAFETY AND TRAFFIC SECURITY FOR PROVO CITY HALF MARATHON ON UNIVERSITY AVENUE. MARATHON IS ON MAY 7, 2016 FROM 06:00 AM TO 12:PM 4. APPROVE AND AUTHORIZE THE COMMISSION CHAIR TO SIGN AN AMENDMENT TO AGREEMENT 2007-40, AS AMENDED BY AGREEMENTS 2012-364 AND 2015-810 WITH REPUBLIC SERVICES FOR SOLID WASTE COLLECTION SERVICES 5. DECLARE SPECIFIED ITEMS AS SURPLUS TO BE SOLD AS SCRAP OR DISPOSED OF AS JUNK 6. APPROVAL OF THE CHECK REGISTRY FOR MAY 3, 2016 7. RATIFY THE PAYROLL WARRANT FOR PAY PERIOD 9, 2016 REGULAR AGENDA 1. APPROVAL OF THE MINUTES OF THE APRIL 12, 2016 COMMISSION MEETING - Continued from the April 26, 2016 meeting 2. APPROVAL OF THE MINUTES OF THE APRIL 19, 2016 COMMISSION MEETING 3. APPROVE AND AUTHORIZE AN APPLICATION WITH EMI HEALTH TO COLLECT FEES FOR IMMUNIZATIONS - Ralph Clegg UTAH COUNTY BOARD OF COMMISSIONERS AGENDA May 3, 2016 Page 2 4. APPROVE AND AUTHORIZE AN AGREEMENT UTAH DEPARTMENT OF HEALTH (OVRS) UTAH COUNTY HEALTH DEPARTMENT - VITAL RECORDS SHALL PAY $1 TO OVRS FROM EVERY BIRTH CERTIFICATE FEE, ADDITIONAL BIRTH CERTIFICATE FEE, DEATH CERTIFICATE FEE, AND ADDITIONAL DEATH CERTIFICATE FEE COLLECTED BY UCHD - Ralph Clegg, Health Department Executive Director 5. APPROVE AND AUTHORIZE AN APPLICATION WITH MOLINA HEALTHCARE TO COLLECT IMMUNIZATIONS - Ralph Clegg, Health Department Executive Director 6. APPROVE AND AUTHORIZE AN APPLICATION WITH MOLINA HEALTHCARE TO COLLECT FEES FOR CASE MANAGEMENT WITH THE BABY YOUR BABY PROGRAM - Ralph Clegg, Health Department Executive Director 7. APPROVE AND AUTHORIZE THE COMMISSION CHAIR TO SIGN AN AGREEMENT WITH PROVO CITY SCHOOL DISTRICT TO PROVIDE SCHOOL NURSES 8. APPROVE AND AUTHORIZE THE COMMISSION CHAIR TO SIGN AN AMENDMENT TO AGREEMENT NO. 2012-818 WITH PROJECT ENGINEERING CONSULTANTS FOR THE ELK RIDGE CONNECTOR PROJECT - Richard Nielson, Public Works 9. APPROVE AND AUTHORIZE THE COMMISSION CHAIR TO SIGN A MODIFICATION OF CONTRACT FOR AGREEMENT 2013-526 WITH THE BUREAU OF LAND MANAGEMENT TO IMPLEMENT YEAR 3 OF A MULTI-YEAR AGREEMENT FOR TREATMENT OF NOXIOUS WEEDS ON BLM LANDS IN UTAH COUNTY - Richard Nielson, Public Works 10. APPROVE AGREEMENT FOR JOINT OR COOPERATIVE UNDERTAKING TO ESTABLISH A PUBLIC INSURANCE AGENCY MUTUAL FOR THE PURPOSE OF ADMINISTERING THE UTAH STATE SEARCH AND RESCUE ACT - Wally Perschon, Utah Sheriff's Office 11. APPROVE AN AMENDMENT TO AGREEMENT NO. 15-422, THE MISS UTAH COUNTY PAGEANT AGREEMENT - Paul Jones, Deputy Attorney 12. ADOPT A RESOLUTION APPOINTING BOWDY NIELSON AS A UTAH COUNTY BAIL COMMISSIONER - David H. Shawcroft, Deputy Attorney/Civil Division Chief 13. APPROVE PROPERTY TAX ACTIONS CONTAINED IN RECOMMENDATION LETTER 2016-9 - Dianne Orcutt, Deputy Attorney 14. APPROVE AND SET A DATE, TIME AND LOCATION FOR A CLOSED MEETING TO DISCUSS THE CHARACTER, PROFESSIONAL COMPETENCE, OR PHYSICAL OR MENTAL HEALTH OF AN INDIVIDUAL OR INDIVIDUALS (SUGGESTED FOR TODAY'S DATE, AT THIS LOCATION, FOLLOWING THE COMPLETION OF THE REGULAR AGENDA AND WORK SESSION AGENDA ITEMS) UTAH COUNTY BOARD OF COMMISSIONERS AGENDA May 3, 2016 Page 3 15. APPROVE AND SET A DATE, TIME AND LOCATION FOR A CLOSED MEETING FOR A STRATEGY SESSION TO DISCUSS PENDING OR REASONABLY IMMINENT LITIGATION (SUGGESTED FOR TODAY'S DATE, AT THIS LOCATION, FOLLOWING THE COMPLETION OF THE REGULAR AGENDA AND WORK SESSION ITEMS) 16. APPROVE AND SET A DATE, TIME AND LOCATION FOR A CLOSED MEETING FOR A STRATEGY SESSION TO DISCUSS THE SALE OF REAL PROPERTY, WATER RIGHTS, WATER SHARES, PREVIOUSLY PUBLICALLY NOTICED FOR SALE (SUGGESTED FOR TODAY'S DATE, AT THIS LOCATION, FOLLOWING THE COMPLETION OF THE REGULAR AGENDA AND WORK SESSION AGENDA ITEMS) 17. APPROVE AND SET A DATE, TIME AND LOCATION FOR A CLOSED MEETING FOR A STRATEGY SESSION TO DISCUSS THE PURCHASE, EXCHANGE OR LEASE OF REAL PROPERTY, WATER RIGHTS, OR WATER SHARES (SUGGESTED FOR TODAY'S DATE, AT THIS LOCATION, FOLLOWING THE COMPLETION OF THE REGULAR AGENDA AND WORK SESSION AGENDA ITEMS) WORK SESSION PUBLIC COMMENTS In compliance with the Americans With Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services ) during this meeting should notify Linda Strickland at (801)851-8111 at least three days prior to this meeting.

Notice of Special Accommodations (ADA)

NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Renee Huggins-Caron at 801-851-8111. Handicap parking is available, as well as a level entrance to the building. Interpretation services are available with prior notice for the hearing disabled.

Notice of Electronic or Telephone Participation

Electronic/telephone participation is available for board members.

Meeting Information

Meeting Location

100 East Center Street
Room No. 1400
Provo, 84606
Show in Apple Maps Show in Google Maps

Contact Name

Alice Black

Contact Email

aliceb@utahcounty.gov

Contact Phone

(801)851-8111

Notice Posting Details

Notice Posted On

April 29, 2016 11:21 AM

Notice Last Edited On

April 29, 2016 11:21 AM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.