9:00 A.M. STANDING BUSINESS
1. Welcome-Pledge of Allegiance.
2. Old Business
3. Citizen Comments-15 minutes.
4. Approve Minutes.
5. Approve Vouchers.
6. Correspondence.
POLICY AND LEGISLATION
1. Business License(s):
a) Kathryn L Tinder
b) J.T. Oilfield Consulting
c) Jesse W. Tatman
2. Re-Instate Elite Outfitters Business License
3. Board Application – Warren Blanchard – Dutch John Advisory Board
4. Bid Opening Surplus Tire
5. Bid Open Surplus Generator
6. 9:30 AM – Bruno Nicoli – Dutch John Proposed Trailer Court
7. Dinosaur Land Travel Board – Member Re-appointment
? Jerry Taylor
? Mark Wilson
? Wood Bair
8. State of Utah 2010 Predator Control Contract
9. Hills Construction – Payment Request #5 - $48,335.00
10. Rental Termination Date – 107 3rd Street
11. EDCU Marketing Match Grant Application
12. Community Impact Board - Application For Jail Funding
13. Agreement Between Daggett County and Uintah Basin Consolidated Communications Center
14. Surplus Items:
Surplus Request
? Packard Bell Pack Mate 7120 Serial #Y130598376
? 1996 Chevy Astro Van VIN# 1GNDM19W8TB101497
? 1988 Chevy Astro Van VIN# 1GNCM15Z5JB156854
? 1990 Chevy G20 Sports Van VIN# 1GBEG25K3L7117787
? Hitachi Video Recorder Serial #70801354
? Orion VCR Serial #54420739895
? Emerson VCR Serial #U25685829A
? Sanyo VCR Serial #24127314
? Orion VCR Serial #
? Orion VCR Serial #54201116298
? Sanyo VCR Serial #27930880 EO
? Sony VCR Serial #ID-0219123
? Sanyo VCR Serial #23X58009A
? Emerson VCR Serial #U51478281
? Emerson VCR Serial #U15555121
Inoperable Request
? Micron Millenia Serial #1378379-001
? Compaq Prolinea 575 Serial #A542HNA6F883
? Brother Intelli Fax 1270 Serial #M07237559
? Canon F121500 Serial # CHR11039
? Ricoh FT2070 Serial # Not Available
? Epson LQ-1000 Serial #P18EA
? Micron 700FGx Serial #FB7565174
? Compaq Serial #531BC06AF812
? HP 4100 Serial #MY371D11FT
? Hitachi Serial #CM1586MU
? HP Color Monitor Serial #THTFC51193
? Compaq Color Monitor Serial #612 805BF28AD783
? HP Compaq S550 Serial #CNN4060FS8
15. Closed Session
COMMITTEE/MAINTENANCE REPORTS
1. 10:00 a.m.-United States Forest Service
2. Commission Assignment Reports.
3. Justice Court Reports.
4. Dutch John Advisory Board Recommendations.
5. Flaming Gorge Clinic Updates.
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.