FEBRUARY 10, 2026
MEETING BEGINS AT 3:00 P.M.
PRAYER
PLEDGE OF ALLEGIANCE
1. APPROVAL OF MINUTES: February 3, 2026 and February 4, 2026 work session
2. APPROVAL OF WARRANTS - Mike Wilkins, Clerk-Auditor
3. TAX MATTERS
4. RESOLUTION #02-10-2026 R1: Appointing of Utah Counties Indemnity Pool (UCIP) Coordinator - Mike Wilkins, Clerk-Auditor
5. ORDINANCE #02-04-2026 O2: Historic Preservation And Museum Advisory Board - Karen England, Library
6. ORDINANCE #02-04-2026 O3: Library Board - Karen England, Library
7. PUBLIC COMMENT
8. CLOSED SESSION for the purpose of discussing pending or imminent litigation in accordance with Utah Code 52-4-205 (1)(c)
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, Individuals needing special accommodations during this meeting should notify the Commission Executive Secretary, telephone 781-5380.