4:00 WORK SESSION
Economic Blueprint Draft.
5:00 COMMENCEMENT OF MEETING
(A) Opening Ceremonies
1. Welcome
2. Invocation and/or Moment of Reflection: Hon. Commissioner Vaughn Nickerson
3. Pledge of Allegiance
4. Commissioner Mike Newton appearing remotely
(B) Consent Agenda Items
1. Approval of the Morgan County Commission Minutes from November 18, 2025.
2. Approval of the Morgan County Request for Qualifications for Indigent Defense Services
(Public Defender RFQ) and authorization to publish and solicit submissions, with a submission
deadline of Friday, December 19, 2025 at 5:00 p.m.
(C) Commissioner Declarations of Conflict ofInterest
(D) Public Comments (please limit comments to 3 minutes)
(E) Presentations
(F) Action Items
1. Erica White, EMS Deputy Chief - Discussion/Decision - Approval of contract with
CMOE (Center for Management & Organization Effectiveness) for a one-day onsite
'Courageous Conversations' workshop on January 27, 2026, at 48 W. Young Street, in the
fixed amount of $7,500 (including facilitator and travel expenses).
2. Valerie Clausen, Planning Outpost - Discussion/Public Hearing/Decision - Water
Element update to Morgan County General Plan.
3. Bret Heiner - Public Works - Discussion/Decision - Hardscrabble Road Culvert Project
and bids review; Letter to Neil Kilburn regarding easement agreement.
4. Hon. Recorder Shaun Rose - Discussion/Decision - GIS PowerPoint Presentation, ESRI
contract.
6:00
5. Hon. Clerk Leslie Hyde - PUBLIC HEARING at 6:00 PM - Morgan County
Clerk/Auditor
a. Discussion/Public Hearing/Decision - Executive County Officer wage increases per
UCA Section 17-66-401.
b. Discussion/Public Hearing/Decision - adopting the Operating and Capital Budgets of
Morgan County for the 2026 year.
c. Discussion/Decision for Fourth Quarter 2025 Budget Amendments.
MORGAN COUNTY COMMISSION MEETING AGENDA
6. Josh Cook - Discussion/Public Hearing/Decision - Morgan County Planning & Zoning
- Title 17 Code update to Morgan County Land Use Code.
7. Hon. Treasurer Kimberly Harrison - Discussion/Decision - Cash Handling Policy.
8. IFAC Grant application - Discussion/Decision - Memo on IFAC uses, requirements,
and current application requests.
9. Morgan County Board of Equalization - Discussion/Decision - Hearing Officer's
Decisions & Fully Executed Stipulations.
a. CR 25-07-BOE - Resolution(s) Approving or Denying Fully Executed Valuation
Stipulations Entered into by the Assessor and Taxpayers for the 2025 BOE to date(Group).
Individual:
i. CR 25-09-BOE - Payne Real Estate Investments, LLC
ii. CR 25-10-BOE - Nevell Living Trust 12-29-1999
iii. CR 25-11-BOE - 5961 N. Roper Drive, LLC
iv. CR 25-12-BOE - Wagner, John
v. CR 25-13-BOE -- See Ten, LLC
vi. CR 25-14-BOE -- Hyde, Leonard
b. CR 25-08-BOE - Resolution(s) Approving or Denying the BOE Hearing Officer's
Recommendations and Decisions Issued on Appeals Heard to Date (Group).
Individual:
i. CR 25-15-BOE -- WPR01, LLC
ii. CR 25-16-BOE -- Wasatch Lot, LLC
iii. CR 25-17-BOE -- Fox, Clifford
iv. CR 25-18-BOE -- Showshoe Trek, LLC
v. CR 25-19-BOE -- DJWPR, LLC
vi. CR 25-20-BOE -- Snowberry Lane C2, LLC
vii. CR 25-21-BOE -- Coleman, Matt
10. Kate Becker - Administrative Manager - Discussion/Decision
a. Adoption of the 2006 Wildland-Urban Interface (WUI) Code and direction on mapping
Morgan County WUI zones pursuant to HB 48.
b. 910 Ranch Letter Draft.
(G) Commissioner Comments
- Commissioner Blocker
- Commissioner Newton
- Commissioner Fackrell
- Commission Vice-Chair
Nickerson
- Commission Chair Wilso
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 Kate Becker 435-800-8724 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.