5:00 COMMENCEMENT OF MEETING
(A) Opening Ceremonies
1. Welcome
2. Invocation and/or Moment of Reflection: Hon. Commissioner Fackrell
3. Pledge of Allegiance
(B) Consent Agenda Items
1. Approval of the Morgan County Commission Minutes from August 5th, 2025.
2. Approval of an Interlocal agreement for the provision of Technical Forensic Services by Weber County.
3. Approval of Resolution CR 25-38 the IT: Acceptable Use Policy update (last version approved 9/15/2023)
4. Approval of Resolution CR 25-39 the IT: Access Control Policy update (last version approved 9/15/2023)
5. Approval of Resolution CR 25-40 the IT: Cybersecurity Incident Response Plan update (replacing CR 24-23 from 9/17/2024)
6. Approval of Resolution CR 25-41 the IT: Media Sanitation and Destruction Policy (new)
7. Approval of Resolution CR 25-42 the IT: Physical Protection Policy (new)
8. Approval of Resolution CR 25-43 the IT: Privacy, Pii, and Data Retention Policy (last version approved 09/17/2024)
9. Approval of Resolution CR 25-44 the IT: Privacy and Data Retention Policy update (replacing CR 24-42)
10. Approval of Resolution CR 25-45 the IT: Patch Management Policy (new)
11. Approval of Resolution CR 25-46 the IT: Remote Work Policy update (last version approved 9/17/2024)
12. Approval of Resolution CR 25-47 the IT: Security Awareness and Training Policy (new)
13. Acknowledgement of the 2025 Cooperative Wildfire System Policy and Procedures Manual in compliance with Morgan County's agreement with CWS as outline in Utah Administrative Code R652-1-200.
14. Approval of an Interlocal Cooperation Agreement for Cooperative Borrowing between Morgan and Weber County Libraries.
15. Approval of Resolution CR 25-36 appointing the Hon. Leslie Hyde as Chief Administrative Officer over County Records, Kimberly Payne as Chief Administrative Officer over Attorney Records, Kylie Earl as Chief Administrative Officer over Sheriff's Records, and Jeremy Archibald as Chief Administrative Officer over Privacy.
(C) Commissioner Declarations of Conflict of Interest
(D) Public Comments (please limit comments to 3 minutes)
(E) Presentations
(F) Action Items
1. Blair Gardner - Discussion/Decision - Citizen Request
Transfer and assumption of Lease Hangar CC-5
2. Hon. Shaun Rose - Discussion/Decision - Morgan County Recorder
Request for approval to increase the record of survey filing fee from $20 to $30 per sheet.
3. Hon. Janell Walker - Discussion/Decision - Morgan County Assessor
Request to modify a part-time administrative position to full-time.
4. Lydia Hebdon - Discussion/Decision - Morgan County Recreation Director
Request to modify a part-time position to full-time.
5. Hon. Garrett Smith - Discussion/Decision - Morgan County Attorney
Discussion and decision on reallocating grant funding.
6. Josh Cook - Discussion/Public Hearing/Decision - Morgan County Planning & Zoning
The Ranch Rezone - Request to rezone property from a split designation of Rural Residential (RR-5) and Agriculture (A-20) to Rural Residential (RR-5) completely and reflect that change on the Future Land Use Map from a split designation of Agriculture and Ranch Residential 5 to Ranch Residential 5 completely. The property is identified as parcel number 00-0093-6495 and serial number 01-RINDLEA-0006-A4 and is located at 2272 West Chrys Lane in unincorporated Morgan County.
7. Hon. Morgan County Commission - Discussion/Decision - UTIA Membership
Discussion and decision on membership with the Utah Tourism Industry Association
8. Kate Becker - Discussion/Decision - Morgan Administrative Manager
a. Discussion and decision on a budget adjustment for opioid expenditures
b. Discussion and decision on a budget adjustment for expending Fire Impact Fee monies
c. Discussion and decision on a budget adjustment for expending EMS Impact Fee monies
9. Kate Becker - Discussion/Decision - Morgan Administrative Manager
Request by 4H Extension and FFA to clarify Fairgrounds Deposit Fee Requirement
(G) Commissioner Comments
- Commissioner Blocker
- Commissioner Newton
- Commissioner Fackrell
- Commission Vice-Chair Nickerson
- Commission Chair Wilson
The undersigned does hereby certify that the above notice and agenda were posted as required by law the 15th day of August 2025.
________________________________________________________________
Kate Becker - Morgan County Administrative Manager
*Action Item(s) that includes Public Hearing(s) will be held at or after 6:00 PM
The Commission may vote to discuss certain matters in closed Session (Executive Session) pursuant to Utah Code Annotated ยง52-4-205. In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call Kate Becker at 435-800-8724 at least 24 hours prior to this meeting. This meeting is streamed live.
If you want to participate virtually in any public comment listed on this agenda, you need to contact Jeremy@morgancountyutah.gov at least 24 hours before the scheduled meeting.
Notice of Special Accommodations (ADA)
In compliance with American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Julie Rees at 801-845-4013 at least 24 hours before this meeting.
Notice of Electronic or Telephone Participation
Not Available
Other Information
Note: County Commission may vote to discuss items in Executive Session as provided by Utah Code Ann. & 52-4-4 and 52-4-5.