General Information

Government Type

County

Entity

Emery County

Public Body

Emery County Commission

Notice Information

Add Notice to Calendar

Notice Title

Commission Agenda

Notice Subject(s)

County Government

Notice Type(s)

Notice, Meeting

Event Start Date & Time

December 17, 2013 05:00 PM

Event End Date & Time

December 17, 2013 07:00 PM

Description/Agenda

Notice of the regular meeting of the Board of County Commissioners of Emery County Utah Tuesday, December 17, 2013 - 5:00 p.m. Emery County Courthouse, 75 E. Main Street, Castle Dale, Utah Emery County Board of Commissioners Jeff Horrocks James R. Nelson Ethan Migliori 1. Pledge of Allegiance/Invocation. (Note to the public: The consent agenda consists of item(s) that are considered to be routine in nature and will be enacted in the form of one motion. Any items can be removed from the consent agenda and heard in its regular order at the request of any commissioner.) Consent Agenda Items to be pulled for discussion by the Board will be placed first on the discussion items. All other consent agenda items will be approved on one motion. 1. Approval of check edit list, requisitions, and dispositions. 2. Approval to promote Justin Truman and Seth Weber to Equipment Driver/Op II. Move from Grade 16 to Grade 17. Effective 12-23-13. 3. Approval to promote Tyson Huntington to Patrol Deputy II. Move from Grade 16 to Grade 17. Effective 12-23-13. 4. Approval of out of state travel for Tina Carter - Sacramentao, CA, Denver, CO, Tacoma/Seattle,WA, and Quartzsite, AZ for travel shows. 5. Approval of out of state travel for Mike McCandless to Quartzsite, AZ for travel show. 6. Approval of commission meeting minutes dated November 26, 2013. Discussion Items Items that require discussion before approval by motion. 1. Items pulled from consent agenda. 2. Emery County Employee of the Month. 3. Discussion and approval to give all Emery County employees a $100.00 discount towards the purchase of an Aquatic Center annual pass. 4. Consideration and approval to renew Workers Compensation policy with Utah Local Governments Trust. 5. Ratification of approval of BLM ROW Serial Number UTU-90179 for South Huntington Debris Basin test holes. 6 Consideration and approval of sponsorship agreement between Chadwick Booth & Co. and Emery County for The County Seat. 7. Consideration and approval of Letter of Engagement between Emery County and Government Matters LLC (Randy Johnson) for lobby efforts. 8. Approval of reappointment of McKette Allred to the Emery County Career Service Council. 9. Approval of reappointment of Liz Nielsen to the Emery County Housing Authority Board of Commissioners. 10. Approval of reappointment of Ross C.Huntington to the Emery County Care and Rehabilitation Board. 11. Approval of reappointment of Judy Ann Scott to the Planning Commission and Emery County Council on Aging and Nutrition. 12. Approval of reappointment of Roxanne Jensen to the Southeastern Utah Board of Health. 13. Approval of reappointment of Shirley VanZyverden to the Emery County Library Board. 14. Approval of appointment of Sara Siefken to fill an unexpired term and reappointment of Keith Brady to the Emery County Travel Bureau. 16. Approval of appointment of Randy Jensen, Tina Carter, and Nancy Espanet to the Museum of the San Rafael Board of Directors. 17. Discussion and approval to advertise for board vacancies on the following county boards: Emery County Council on Aging and Nutrition (3), Museum of the San Rafael Board of Directors (1), North Emery Water User?s Special Service District (1), Emery County Recreation Special Service District (2), and Emery County Travel Bureau (1). 18. Consideration and approval of Emery County Board of Commission and Local Building Authority of Emery County meeting schedule for FY 2014. 19. Consideration and approval of holiday schedule for FY2014. 20. 5:30 p.m. PUBLIC HEARING - To receive public comment concerning the proposed Landfill Tippage Resolution. 21. Consideration and approval of Landfill Tippage Resolution. The following public hearings will be held at 6:00 p.m. consecutively: 22. 6:00 p.m PUBLIC HEARING - To receive public comment concerning opening and amending the FY 2013 budgets for the Emery County General Fund, Special Revenue Funds, Capital Projects Funds, Local Building Authority, and Castle Valley Special Service District. 23. PUBLIC HEARING - to receive public comment regarding the proposed FY 2014 budgets for the Emery County General Fund, Special Revenue Funds, Capital Projects Funds, Local Building Authority, and Castle Valley Special Service District. 24. Consideration and approval of Resolution amending the FY 2013 budgets for the Emery County General Fund, Special Revenue Funds, Capital Projects Funds, Local Building Authority, and Castle Valley Special Service District. 25. Consideration and approval of Resolution approving the FY 2014 budgets for the Emery County General Fund, Special Revenue Funds, Capital Projects Funds, Local Building Authority, and Castle Valley special Service District. 26. Consideration and approval of Wildland Fire Budget between Emery County and Utah Division of Forestry, Fire, & State Lands for FY 2014. 27. Consideration and approval of Amendment #4 for EWP FY12 Seely Fire Project (#5088) - TA Funding. 28. Consideration and approval of Amendment #4 for EWP FY12 Seely Fire Project (#5088) - FA Funding. 29. Consideration and approval of Modification of Grant/Agreement between Manti-La-Sal National Forest and Emery County Sheriff?s Office for 2014 Annual Operating and Financial Plan for law enforcement. 30. Consideration and approval of Resolution approving submission of application to the State of Utah designating Commercial and Industrial Zones as Enterprise Zones. 31 Commission/Elected officials reports. Any other business which may regularly come before the Board. Please call ahead if you need specific accommodations that will assist you to fully participate at this meeting at (435) 381-3570. Department Heads and Elected Officials will meet prior to commission meeting in the Box Conference Room to discuss department business.

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 the Emery County Commission office at (435) 381-3570

Notice of Electronic or Telephone Participation

We do not have electronic participation at this time.

Meeting Information

Meeting Location

75 East Main Street
Castle Dale, 84513
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Contact Name

Commission EmeryCounty

Contact Email

commission@emery.utah.gov

Contact Phone

(435)381-3570

Notice Posting Details

Notice Posted On

December 13, 2013 03:48 PM

Notice Last Edited On

December 13, 2013 03:48 PM

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