DAGGETT COUNTY COMMISSION AGENDA
Tuesday May 19, 2015
9:00 A.M.
Daggett County Courthouse
9:00 A.M. STANDING BUSINESS
A. Welcome-Pledge of Allegiance
B. Old Business
C. Citizen Comments - 5 minutes
D. Approve Minutes
E. Approve Vouchers
F. Correspondence
G. Commission Calendar Review
POLICY AND LEGISLATION
1. Business Licenses:
a) AT&T Corp
b) Spencer Black
c) Directv
d) Dish Network, LLC
e) Igloo Ice, Inc.
f) Jed Olson
g) Josie's Snow Cones
h) Brian Kapaloski
i) Brenton Kuhn
j) Neal Lems
k) MFA Oil Co / Basin Propane Systems
l) Eric Pietz
m) RDT, Inc.
n) Rock Point Trucking
o) Rick Stone
p) Xerox Corp
q) Elite Outfitters
r) Sheryl Street
s) Koren Kapaloski
t) Quick Dispense
2. 9:00 AM - Public Hearing - Resolution #15-09 Dutch John Water Revenue Bonds
3. Consideration Of Manila High School Most Improved Awards $200.00
4. Discussion Of Dam Budget - Jerry Jorgensen, Susie Potter - Sheriff Office
5. Consideration EDCUtah Donation / Raffle Prize For Golf Tournament
6. 10:00 AM - Public Hearing Petition To Vacate Class 'D' Road
7. Consideration Of Ordinance #15-08 Vacating Class 'D' Road
8. 10:30 AM - Waste Water Systems - Tri-County Health - Darrin Brown
9. Consideration Of Play UnPlugged Sponsorship
10. Consideration Of Resolution #15-14 Public Lands
11. Consideration Of Planning And Zoning Recommendation For Storage Containers
12. Consideration Of Ratification Of Contract Changes For Trail Maintenance Project
13. Consideration Of Budget Changes For Trails Grant
14. Consideration Of Daggett County Selective Service Board Member
15. Consideration Of Neighborhood Clean-Up Day
16. Consideration Of 2015 Daggett/Sweetwater County Fair Booth
17. Consideration Of Western Energy Alliance Resolution #15-15
18. Consideration Of State Of Utah Parks And Recreation Cooperative Agreement
19. Consideration Of Resolution Adopting New Dutch John Water Rates
20. Consideration Of Ordinance #15-12 Establishing Property Tax Exemptions And Procedures
21. Surplus 1979 White Western Star - Tandem Axel Dump Truck
22. Consideration Of Codification Project
23. Consideration Of Variance For Charles Card Dutch John Property
24. Closed Session - Dutch John Hospital Valuation - Kimberly Knorr
25. Closed Session - Consideration Of Request For Extension Of The Delta Plan Two, LLC - Hotel Project
26. Closed Session - Commission Only To Discuss Delta Plan Two, LLC
27. Consideration Of Delta Plan Two, LLC - Hotel Project
28. 11:30AM - Consideration Of Dutch John Real Estate Purchase Contract - Dennis Spencer
29. Consideration Of Vehicle Lease Purchase Agreement With Zion's Bank And Daggett County sheriff Office
30. Consideration Of Resolution #15-13 Vehicle Lease Agreement Between Zion's Bank And Daggett County Sheriff Office
31. Closed Session - If Necessary* Pursuant To § 52-4-204
REDEVELOPMENT AGENGY
a) Closed Session - Delta Plan Two, LLC - Hotel Project
b) Closed Session - Consideration Of Dutch John Real Estate Purchase Contract - Dennis Spencer
c) 11:30 AM - Consideration Of Dutch John Real Estate Purchase Contract - Dennis Spencer
d) Closed Session - If Necessary* Pursuant To § 52-4-204
COMMITTEE/MAINTENANCE REPORTS
1) 9:30 A.M. Public Lands Committee Update
2) 10:00 A.M. United States Forest Service
3) 10:30 A.M. Daggett County Sheriff's Office
4) 11:30 A.M. Mechelle Miller - Dept Of Public Safety - Emergency Management
5) Commission Assignment Reports.
6) Justice Court Reports.
7) Dutch John Advisory Board Recommendations.
8) Flaming Gorge Clinic Updates.
9) Next Meeting Agenda Items.
10) Commission Project Updates.
Note: In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify
Sue Olorenshaw at 95 North 1st West, Manila, Utah 84046, Telephone: 435-784-3154.
*Closed Session Is For The Purpose Of Discussing The Character, Professional Competence, Or Physical Or Mental Health Of An Individual; Collective Bargaining; Litigation, Purchase, Exchange, Or Lease Of Real Property.
Notice of Special Accommodations (ADA)
In compliance with the Americans With Disabilities Act, persons needing auxiliary services for this meeting should call the Daggett County Clerk's Office at (435)784-3154 at least 24 hours prior to the meeting.