Agenda
Emery County Special Service District #1
Box Room @ 10:00 a.m.
August 11, 2025
Welcome/Approval of July 14, 2025, meeting minutes.
Discuss/Approve voiding two checks issued in 2023 to Kent Peterson in the amount of $50.00 each, which were never cashed, and issue a check for $100.00 to Utah State Unclaimed Property.
Request to EC Commissioners that the remaining balance from the CAP fund in 2024 of $10,074.18 be issued to ECSSD#1 to be used for the Crack Seal Project in 2026.
Johansen and Tuttle Engineering - Report on current projects.
Ferron Channelization Permitting
Buckhorn 299 - BLM Permitting
Discuss/Approve any change order and project advancement.
Update from Bevan Wilson on the ECSSD#1 written history.
Board Member reports and any other business that may come before the Board.
Public Comments.
Approval of payment of bills, financial reports, and distribution of mineral lease funds.
Payment of Bills presented by Jan Olsen
Acceptance of Financial Report for July
Approval of the distribution of mineral lease revenue:
For June, in the gross amount of of $197,716.94, less the Carbon shift of $74,841.00, for a net amount of $122,875.94 to be distributed as follows:
After EEMSSD's 5% of $6,143.80, the remaining amount for distribution to the following Districts is $116,732.14
ECSSD#1 - 47% $ 54,864.11
Fire SSD - 16% $ 18,677.14
CVSSD - 16% $ 18,677.14
Rec SSD - 16% $ 18,677.14
North Emery Water Users - 5% $ 5,836.61
Adjourn.
The next meeting will be held on Sept. 8, 2025.
Treats J&T
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 435-381-3576