PUBLIC NOTICE
AGENDA OF THE KANE COUNTY
BOARD OF COMMISSIONERS MEETING TO BE HELD
JULY 15, 2013 @ 10:00 AM IN THE
KANE COUNTY COMMISSION CHAMBERS,
76 NORTH MAIN, KANAB, UTAH
All items to be placed on the agenda must be submitted to the Clerk’s office by noon the Thursday proceeding the meeting date.
The following items listed under Consent Agenda will be considered as a group and acted upon by one motion with no separate discussion of said items, unless a Commissioner so requests. In that event, the item will be removed from the Consent Agenda for separate discussion. The Commission meeting will begin at 10:00 AM and the Agenda is as follows. (Municipal Building Authority (MBA) Meeting will follow at 2:00 PM, if scheduled.)
CALL MEETING TO ORDER & WELCOME: PLEDGE OF ALLEGIANCE:
PRAYER: CITIZEN PUBLIC INPUT:
CONSENT AGENDA:
Check Edit reports and purchase orders as signed
Approval of Minutes: June 25, Special Meeting and July 8, 2013
Land Use: Final Plat Approval/Development Agreement- Wade Heaton/ Mark Jacobs; Elk Ridge
Estates, Unit #4, Phase #3, Lots 50-52 & 80, 81 & 102;
AGENDA:
Elected Official Reports:
• Kane County Fire Conditions Update (Commissioner Matson, Alan Alldredge)
• Kane County “Extra Miler” Commission Awards (Commissioner Matson)
• 11:00 AM Bid Award for Alton Road Project (GIS Lou Pratt)
• 11:30 AM Lease Agreement for Utah Highway Patrol-(Cheryl Searle, Sheriff Smith, Chief Deputy Glover)
• USDA Rural Development - Current and Back Taxes (Ryan Kocher, Marijane Robinson)
• Public Hearing for Budget Opening
• Adopt Resolution 2013-12 Budget Opening – 2013 (Auditor Johnson)
Departmental Reports:
• Kane County General Plan –Economic Sections-(Matt Brown and Ken Gotzen-berg)
Other Business: Reports, Schedules, Assignments
CLOSED SESSION:
? Discussing an individual’s character, professional competence, or physical or mental health;
? Strategy sessions to discuss collective bargaining, pending or reasonably imminent litigation, or the purchase, exchange lease or sale of real property;
? Discussions regarding security personnel, devices or systems; or
? Investigative proceedings regarding allegations of criminal misconduct.
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 Karla Johnson at 435-644-2458.