DAGGETT COUNTY COMMISSION AGENDA
Wednesday, January 23, 2013
9:00 A.M.
Daggett County Courthouse
9:00 A.M. STANDING BUSINESS
A. Welcome-Pledge of Allegiance.
B. Old Business
C. Citizen Comments - 15 minutes.
D. Approve Minutes.
E. Approve Vouchers.
F. Correspondence.
POLICY AND LEGISLATION
1. Business License:
a) Creative Fishing Adventures
b) Kellerstrauss Enterprises, Inc.
c) Neal Lems
d) Kevin Moser
e) Pallesen Construction
f) Sheila Williams
g) Wakeless Harbor
h) Willow Springs Outfitters
2. Review And Approval Of Uintah Basin Association Of Governments Billing (Food Pantry) For 2013
3. Review And Approval Of Contract With Smith Hartvigsen
4. National Association Of Counties Membership Renewal
5. Wildland Fire Budget Between Daggett County and Utah Division Of Forestry, Fire And State Lands
6. Final Telephone System Lease Agreement - Kym Slagowski
7. Approval Of County Attorney Contract & Land Exchange Agreement
8. Surplus Items - GE Transformer, Sand Trailer, Portable Water Storage Tank, 14 Foot Snow Plow
9. Closed Session - * If Necessary
Redevelopment Agency
a) Approval Of County Attorney Contract & Land Exchange Agreement
b) Flaming Gorge Recreation Services Parcel Lease Agreement Between The Daggett County Redevelopment Agency And Delta One Plan, LLC
c) Closed Session - * If Necessary
COMMITTEE/MAINTENANCE REPORTS
1) 10:00 A.M. United States Forest Service
2) 10:30 A.M. Daggett County Sheriff's Office
3) 11:00 A.M. Jessica Schofield - RDA Real Estate Agent For Dutch John Properties
4) Commission Assignment Reports.
5) Justice Court Reports.
6) Dutch John Advisory Board Recommendations.
7) Flaming Gorge Clinic Updates.
8) Next Meeting Agenda Items.
9) Commission Project Updates.
- LUNCH BREAK 12:00PM - 1:00PM -
Note: In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Vicky McKee at 95 North 1st West, Manila, Utah 84046, Telephone: 435-784-3154.
*Closed Session Is For The Purpose Of Discussing The Character, Professional Competence, Or Physical Or Mental Health Of An Individual; Collective Bargaining; Litigation, Purchase, Exchange, Or Lease Of Real Property.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Vicky McKee at 95 North 100 West, Manila, Utah 84046, Telephone: 435/784-3154.
Notice of Electronic or Telephone Participation
Telephonic Conference available with prior notice.