NOTICE OF MEETING
OF THE
BOARD OF COMMISSIONERS
OF WASHINGTON COUNTY, ST. GEORGE, UTAH
PUBLIC NOTICE is hereby given that the Board of Commissioners of Washington County, in St. George, Utah will hold a regular public meeting in the WASHINGTON COUNTY COMMISSION CHAMBERS, in the WASHINGTON COUNTY ADMINISTRATION BUILDING, 197 EAST TABERNACLE, ST. GEORGE, UTAH commencing at 4:00 PM on August 19, 2014
Items for discussion MUST be placed on this agenda by 2:00 PM WEDNESDAY preceding the meeting date.
CONSENT AGENDA:
The Consent Agenda is a means of expediting routine matters which come before the Commission for approval. The Consent Portion of the agenda is approved by one (1) non-debatable motion. If any Commissioner wishes to remove an item from the Consent Portion of the agenda, that item becomes the first order of business on the Regular Agenda.
a. Consideration of Auditor-Approved Claims for Payment for August 6, 2014, through August 19, 2014
b. Consideration of Approval of Regular Commission Meeting Minutes of June 17, 2014 and July 1, 2014 1
c. Consideration of Administrative Adjustments: Real Property 12
d. Consideration of Administrative Adjustments: Personal Property 27
e. Consideration of Applications for Property Tax Abatement (9) 31
REGULAR AGENDA ITEMS FOR CONSIDERATION:
1. Emergency Services Report: Sheriff Cory Pulsipher
2. Presentation: Intermountain Health Care Update / Terri Kane
3. Presentation: Walk through Washington County / Dennis Green
4. Purchase Requests: Mark Blanch: Road Department (3) 91
5. Consideration of Resolution No. R-2014-1831, A Resolution Approving an Agreement between Washington County and the Utah Department of Agriculture and Food (UDAF) for the Provision of Surplus Computer Equipment and Internet Access 94
6. Consideration of Resolution No. R-2014-1832, A Resolution Approving the Execution of an Amendment and an Addendum to the Service Agreement between Everbridge, Inc., and Washington County for Mass Notification Services (a.k.a. Reverse 911) 101
7. Consideration of Resolution No. R-2014-1833, A Resolution Approving an Agreement between Brigham Young University Office of Public Archaeology and Washington County Regarding the Completion of a Cultural Resource Inventory for Multiple Land Parcels 116
8. Consideration of Resolution No. R-2014-1834, A Resolution Approving the Execution of a Lease Renewal Agreement between the Leeds Domestic Waterusers Association and Washington County for the Rice Bank Building 118
9. Commissioners' Report
10. Public Works or Road Business
11. County Development and Planning Business: Review of Items from the Planning Commission Meeting of August 12, 2014 / Scott Messel
Conditional Use Extension: Review of one year extension request for the communication tower site on Parcel 7140-A-1-N-NW, 1 acre of land zoned RA-1; Robert Tripp and Intellisites LLC, applicants.
Conditional Use Extension: Review of one year extension request for Gypsum Mining operation located on BLM land in Section 24,T43S,R17W,SLBM zoned OSC-20; Good Earth Minerals, applicant.
Conditional Use: Review of Accessory Dwelling in connection with a new home on Parcel GMSR-10-HV, lot 10 of Grassy Meadows Sky Ranch Subdivision, 4085 S 1200 W near Hurricane, zoned RA-1; Richard Cutts, applicant.
Conditional Use: Review of Accessory Dwelling in connection with a new home on Parcel 3014-C-1-NS, 352 N 900 E, New Harmo0ny, zoned A-20; Allan Smail, applicant.
Conditional Use: Review of family recreation/retreat located on Parcels BSH-37-NW and BSH-38-NW in Brookside Summer Homes Subdivision at 200 S Stage Coach Dr, Brookside, zoned RE-40; Randy and Tammy Paul, applicants.
Conditional Use: Review of private recreation grounds and facilities located on Parcel 7126-1-NW, 16-0 acres on Baker Dam Road east of Veyo, zoned OST-20, Holmstead Ranch/Monte Holm, applicants.
Ordinance Amendment: Consideration of new ordinance, Title 10, Chapter 26, Home Occupation, and amending applicable definitions and sections; making it possible for home-based businesses to use accessory building; creating and defining minor and major home occupation. 122
12. Request a Closed Session
Christine Hall, Deputy
Washington County Clerk
REASONABLE ACCOMMODATION: Washington County will make efforts to provide reasonable accommodations to disabled members of the public in accessing County programs. Please contact the Washington County Commission Office at 435-634-5700, in advance, if you have special needs.
To be provided to The Spectrum on Thursday, August 14, 2014
Notice of Special Accommodations (ADA)
Washington County will make efforts to provide reasonable accommodations to disabled members of the public in accessing county programs. Please contact the Washington County Commission Office at 435.634.5700 in advance if you have special needs.