GRAND COUNTY COUNCIL
REGULAR MEETING
Grand County Council Chambers
125 East Center Street, Moab, Utah
AGENDA
Wednesday, November 4, 2009
3:00 p.m. AFTERNOON SESSION
? Call to Order
? Elected Official Reports
? Department Head Reports
? Agency Reports
None
? Presentations
? Action Items
A. Discussion and Consideration of a Bid Award for Heating and Cooling Upgrades at the Old Spanish Trail Arena (OSTA) with an Energy Efficiency Addendum (Jeff Foster, OSTA Manager and Marvin Day, Facilities Supervisor)
B. Discussion and Consideration of an Interlocal Agreement between Grand County and San Juan County for Library Services (Carrie Valdes, Library Director)
C. Discussion and Consideration of Approving a Proposed Resolution Amending the Grand County Council on Aging Bylaws (Verleen Striblen, Grand Center Program Director)
D. Discussion and Consideration of a Process for Informal Appeal Hearings of Employee Disciplinary Action (Chairman Greenberg)
? Discussion Items
E. Discussion of Calendar Items (Melinda Brimhall, County Council Administrator and Ruth Dillon, Council Assistant)
F. Discussion of Evening Session Items
? Consent Agenda- Action Items
G. Ratification of Letter of Meeting Invitation Sent to Housing Authority of Southeastern Utah (HASU) Commissioners
4:00 p.m. CLOSED SESSION(S)
? Recess
7:00 p.m. EVENING SESSION
? Call to Order
? Pledge of Allegiance
? Approval of Minutes
? Approval of Payment of Bills
? Citizens to Be Heard
? Presentations
1. Update on the Humane Society of Moab Valley (Diane Allen, HSMV Secretary)
? Public Hearings- Possible Action Items
? General Business- Action Items
2. Discussion and Consideration of a Proposed Resolution to Adopt the “Grand County and City of Moab Housing Study and Affordable Housing Plan” as an Amendment to the Grand County General Plan (Krissie Killoy, County Planner)
3. Discussion and Consideration of a Proposed Ordinance Establishing a Moratorium on Production Water Facilities (Krissie Killoy, County Planner)
? County Council Correspondence
? General Council Reports
? Future Considerations
Closed Session(s) if necessary
Adjourn
Notice of Special Accommodations (ADA)
At the Grand County Council meetings/hearings any citizen, property owner, or public official may be heard on any Agenda subject. The number of persons heard and the time allowed each may be limited at the sole discretion of the Chair. On matters set for Public Hearings there is a three-minute time limit per person to allow maximum public participation. All persons, upon being recognized by the Chair, shall advance to the dais, state their full name and address, whom they represent, and their subject matter. No person shall interrupt legislative proceedings.
Requests for inclusion on an Agenda must be received by 5:00 PM the Wednesday prior to a regular Council Meeting and 48 hours prior to any Special Meeting. Information relative to these meetings/hearings may be obtained at the Grand County Council’s office, 125 East Center Street, Moab, Utah; Telephone: (435) 259-1346. Those with special needs requests wishing to attend County Council meetings are encouraged to contact the County two (2) days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. Requests, or any questions or comments can be communicated to: (435) 259-1346.
Notice of Electronic or Telephone Participation
T.D.D. (Telecommunication Device for the Deaf) calls can be answered at: (435) 259-1346.