General Information

Government Type

County

Entity

Grand County

Public Body

Grand County Commission

Notice Information

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Notice Title

Grand County Council Regular Meeting

Notice Tags

Local Governments - Constitution

Notice Type(s)

Event Start Date & Time

April 6, 2010 03:00 PM

Description/Agenda

GRAND COUNTY COUNCIL REGULAR MEETING Grand County Council Chambers 125 East Center Street, Moab, Utah AGENDA Tuesday, April 6, 2010 3:00 p.m. LOCAL BOARD OF EQUALIZATION MEETING 3:15 p.m. COUNTY COUNCIL AFTERNOON SESSION ? Call to Order ? Elected Official Reports ? Council Administrator Report ? Department Head Reports A. Annual Weed Control Department Report (Tim Higgs, Weed Control Supervisor) B. Report on Land Use and Building Code Enforcement (Krissie Killoy, County Planner and Bill Hulse, Building Inspector) C. Community Development Update on Communications with Utah Division of Oil, Gas & Mining (UDOGM) Regarding PR Springs Mine (Krissie Killoy, County Planner) ? Agency Reports ? Presentations D. Lessons Learned from the Washington County Public Lands Bill (David Livermore, Utah Director, The Nature Conservancy) ? Action Items E. Discussion and Consideration of Approval of an Easement for the SITLA Portion of the Pipe Dream Trail Near the Hidden Valley Trailhead (Bryan Torgerson, School and Institutional Trust Lands Administration (SITLA) and David Olsen, Moab City Community Development Director) F. Discussion and Consideration of Approval of Letter to the Bureau of Land Management’s State Director Regarding the Proposed Changes to the Bureau’s Moab and Vernal Fire Zone Boundaries (Melinda Brimhall, County Council Administrator) G. Discussion and Consideration of Approval of Grant Agreement with Utah Department of Technology Services - Automated Geographic Reference Center (AGRC), Including Approval of a County Match at 20% (Merlene Dalton, Recorder) H. Discussion and Consideration of Adopting a Proposed Resolution Amending the Library Board Bylaws (Carrie Valdes, Staff Liaison to the Library Board) I. Discussion and Consideration of Requesting the County Attorney’s Office to Assist with the Preparation of Documents to Effect a Dissolution of Thompson Springs Special Service Fire District (TSSSFD) and Add Fire Protection Services to Thompson Special Service (Water) District (TSSD) (Chair Graham, District Representative of Thompson Springs, Council Liaison to Thompson Springs Fire District Board and Thompson Special Service District (Water) Board) J. Discussion and Consideration of Final Appointment of Melinda Brimhall to County Council Administrator Position and Authorization of Associated Salary Action ? Discussion Items K. Discussion of County Response to Utah Division of Oil, Gas and Mining (UDOGM) Regarding Its Tentative Decision to Approve the Notice of Intention to Commence Large Mining Operations for Earth Energy Resources, Inc., PR Springs Mine in Grand County (Chair Graham) L. Discussion of a Process for Appointing a Grand County Justice Court Judge to Replace Judge Holderness (Melinda Brimhall, County Council Administrator) M. Discussion of Calendar Items and Public Notices (Melinda Brimhall, County Council Administrator and Ruth Dillon, Council Assistant) ? Consent Agenda- Action Items N. Approval of 2010 Operating and Financial Plan for the Period October 2009 through September 2010 Between the Grand County Sheriff’s Office and the U.S. Forest Service, Manti-La Sal National Forest Under the Provisions of the Cooperative Law Enforcement Agreement of September 2005 O. Approval of Fiscal Year 2010 Contract Amendment #1 Between Grand County and Southeastern Utah Area Agency on Aging P. Approval of Letter to Smuin, Rich & Marsing, Third-Party Auditors, Regarding Their Audit of the Financial Statement of Grand County as of December 31, 2009 Closed Session(s) if necessary ? Recess 7:00 p.m. EVENING SESSION ? Call to Order ? Pledge of Allegiance ? Approval of Minutes 1. March 2, 2010 (County Council Meeting) 2. March 9, 2010 (County Council Retreat) 3. March 16, 2010 (County Council Meeting) 4. April 2, 2010 (City-County Joint Council Meeting) ? Approval of Payment of Bills ? Citizens to Be Heard ? Presentations 5. PowerPoint Presentation: "Three Recommendations for Watershed Health: The Moab Face/Willow Basin Vegetation Treatment Example" (Dave Erley, Mayor, Town of Castle Valley) ? Public Hearings- Possible Action Items 6. Public Hearing to Hear Public Input on Proposed Land Use Code Amendment Adopting Standards for the Regulation of Produced Water Disposal and Recycling Facilities (Community Development Representative) 7. Public Hearing to Hear Public Input on Amendments to the Consolidated Fee Schedule (Melinda Brimhall, County Council Administrator) ? General Business- Action Items 8. Discussion and Consideration of Approval of a Letter of Support to the Moab/Monticello Ranger District of the Manti-La Sal Forest Service Regarding the Willow Basin Community Wildfire Protection Plan and the Fuels Reduction Treatment Slated for the Adjacent Public Lands (David Erley, Mayor, Town of Castle Valley) 9. Discussion and Consideration of Approval of Proposed Resolution for A&M Subdivision Final Plat (Community Development Representative) 10. Discussion and Consideration of Approval of a Federal Aid Agreement in the Amount of $875,000.00 for Repairs to the Bitter Creek Bridge on County Road 193 (Mark Wright, County Engineer/Community Development Director) 11. Discussion and Consideration of Approving a Proposed Interlocal Agreement with Moab City Regarding the City-Owned Waterline within the Mill Creek Drive Project, UDOT Project No. STP-LC19(8) (Mark Wright, County Engineer/ Community Development Director) 12. Discussion and Consideration of Approving an Interlocal Agreement By and Between Grand County, the City of Moab and the Housing Authority of Southeastern Utah Regarding the Creation and Administration of an Affordable Housing Task Force (Chair Graham) ? General Council Reports ? Future Considerations 13. Discussion of Possible Joint Meeting with Uintah County Commissioners on May 4, 2010 Closed Session(s) if necessary Adjourn 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 podium, 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 and supporting documentation must be received by 5:00 PM on the Wednesday prior to a regular Council Meeting and forty-eight (48) hours prior to any Special Council Meeting. Information relative to these meetings/hearings may be obtained at the Grand County Council’s Office, 125 East Center Street, Moab, Utah; (435) 259-1346.

Notice of Special Accommodations (ADA)

Those with special needs requests wishing to attend County Council meetings are encouraged to contact the County two (2) business 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. T.D.D. (Telecommunication Device for the Deaf) calls can be answered at: (435) 259-1346.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

125 E Center St
Grand County Council
Moab, 84532
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Contact Name

Grand County Commission Administrator's Office

Contact Email

commadmin@grandcountyutah.net

Contact Phone

(435)259-1346

Notice Posting Details

Notice Posted On

April 02, 2010 05:38 PM

Notice Last Edited On

April 02, 2010 05:38 PM

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