Agenda
Notice of the regular meeting of the Board of County Commissioners of Emery County Utah
Date
Tuesday, September 6, 2016 - 3:00 p.m.
Location
Emery County Courthouse,
75 E. Main Street,
Castle Dale, Utah
Emery County Board of Commissioners
Keith Brady
Paul Cowley
Ethan Migliori
1. Pledge of Allegiance/Invocation.
(Note to the public: The consent agenda consists of item(s) that are considered to be routine in nature and will be enacted in the form of one motion. Any items can be removed from the consent agenda and heard in its regular order at the request of any commissioner.)
Consent Agenda
Items to be pulled for discussion by the Board will be placed first on the discussion items. All other consent agenda items will be approved on one motion.
1. Approval of check edit list, requisitions, and dispositions.
2. Approval of minutes of August 23, 2016 Commission Meeting.
3. Approval to give Justin Truman a 3% wage increase for successful completion of his 6 month orientation period as the Foreman. Grade 22
4. Approval to give Adam Gardner a 3% wage increase for successful completion of his 6 month orientation period as a part time Equipment Operator/Driver I. Grade 16
5. Notification. Maxine Fielder was selected as Commissioner Ethan Migliori's part time Confidential Secretary working 19 3/4 hours per week. Grade 14.
6. Approval to promote Savahna Hall to Head Lifeguard. Move from Grade 3 to Grade 5.
7. Approval for Joel Dorsche to take the place of Scott Labrum on the Rec. Board.
8. Approval for out of state travel for Natalie Humphrey to attend a grant writing workshop in Grand Junction, CO in October.
9. Approval for application of business license for Katie Sitterud, Miss Kate's Country Road Preschool.
10. Approval for Leon McIlprang to fill open seat on Public Lands Board.
Discussion Items
Items that require discussion before approval by motion.
1. Items pulled from consent agenda.
2. Public Comment (3 minute limit per person)
3. Ratification of Plan Sets for Emery County Emergency Watershed Protection Project
4. Consideration and approval of bids received for Watershed Protection Project.
5. Discussion and approval of waiver for encroachment permit for the NRCS-EWP Quitchupah Creek Project located primarily in Sevier County that extends approximately 300 feet into Emery County.
6. Discussion and approval of Castle Country Robotics agreement to use county building.
7. Discussion and approval of Trail's Committee and Staff to attend annual Utah Outdoor Recreation Summit.
8. Discussion and approval of Get in The Wild FAM Tour Contract.
9. Discussion and approval to sign MOU's with Utah Office of Tourism for the awarded grant funds for AAA, Go West, Utah.com & Marketing.
10. Discussion and approval AAA Contract.
11. Discussion and approval Utah.com Contract.
12. Ratification of Interlocal Agreement with Special Service District #1 regarding construction of a dip on Temple Mountain Road.
13. Discussion and approval of Interlocal Agreement with Utah Local Governments Trust.
14. Discussion and approval to add price for Super Seniors (75 and over) at the Emery County Aquatic Center at $1.
15. Commission/Elected officials report.
16. Adjourn
Any other business which may regularly come before the Board. Please call ahead if you need specific accommodations that will help you attend this meeting at 435-381-3550.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Emery County Commission office at (435) 381-3570
Notice of Electronic or Telephone Participation
We do not have electronic participation at this time.