AMENDED
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 June 15, 2010
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.
Consideration of Auditor Approved Claims for Payment for June 2, 2010, through June 15, 2010
Consideration of Regular Commission Meeting Minutes from June 1, 2010 1
Consideration of Applications for Settlement or Deferral of Property Taxes 6
Consideration of Applications for Property Tax Abatement 9
Consideration of Administrative Adjustments: Personal Property 27
Actions of the Washington County Planning Commission / 06-08-10
Conditional Use Permit Extension - Review extension on permission to construct and operate an asphalt plat and reopen for temporary use during construction on I-15, within the I-1 zone, Section 1, T40-S, R13W, SLB&M, zone near Pintura. Sunroc / Russell Leslie or Gene Beck, applicant.
Conditional Use Permit Extension - Review extension of a gravel crushing operation, within the OST-20 zone in the Pintura area of Washington County. Dana Truman or Gene Beck / Sunroc, applicant.
28
REGULAR AGENDA ITEMS FOR CONSIDERATION:
1. Emergency Services Report / Cory Pulsipher
2. Purchase Requests / Mark Blanch 38
3. Presentation on Ironman Triathlon Event / Kevin Lewis
4. Consideration of Ratification of Washington County Tax Sale of May 27, 2010 / Kim Hafen
5. Adjourn Regular Commission Meeting and Convene Municipal Building Authority
6. Consideration of Resolution No. R.-2010-1457, A Resolution Authorizing the Issuance and Sale of Not More Than $1,200,000 Aggregate Principal Amount of Lease Revenue Refunding Bonds, Series 2010 of the Municipal Building Authority of Washington County, Utah; Fixing the Maximum Aggregate Principal Amount of the Bonds, the Maximum Number of Years Over Which the Bonds May Mature, The Maximum Interest Rate Which the Bonds May Bear, and the Maximum Discount From Par at Which the Bonds May be Sold; Providing for the Publication of a Notice of Bonds to be Issued; Providing for the Running of a Contest Period; and Related Matters
40
7. Adjourn Municipal Building Authority and Reconvene Regular Commission Meeting
8. Consideration of Resolution No. R-2010-1455, A Resolution Appointing a Board Member to the Specially Funded Transportation Special Service District Administrative Control Board
55
9. Consideration of Resolution No. R-2010-1456, A Resolution Appointing a Board Member to the Washington County Public Library Board of Trustees
58
10. Consideration of Resolution No. R-2010-1458, A Resolution Reappointing a Board Member to the Career Service Council
60
11. Consideration of Resolution No. R-2010-1459, A Resolution Appointing a Board Member to the Career Service Council
61
12. Consideration of Resolution No. R-2010-1460, A Resolution Allocating to the City of Ivins ("City") up to $5,000,000 of Washington County's Recovery Zone Economic Bond Allocation Received Pursuant to the American Recovery and Reinvestment Act of 2009 for the Purpose of Allowing the City to Issue Recovery Zone Economic Development Bonds to the City of Ivins to Finance a Portion of the Costs Related to Upgrading the City's Storm Drainage, Street Ways, Curb, Gutter, Sidewalk and Other Ancillary Improvements Within the Older Part of the City
62
13. Consideration of Resolution No R-2010-1461, A Resolution Allocating to Washington County ("County") up to $4,000,000 of Washington County's Recovery Zone Economic Bond Allocation Received Pursuant to the American Recovery and Reinvestment Act of 2009 for the Purpose of Constructing a New Justice Center
64
14. Consideration of pending Resolution No. R-2010-1462, Discussion and / or Approval of Petition to Congress to Stop the Illegal Immigration Crisis
65.1
15. Consideration of Ordinance No. 2010-995-O - An Ordinance Amending and Superseding Section 10-8D-3, of the Washington County Code, Residential Estates Zone, by Adding a Notice Requirement for a Bed and Breakfast Conditional Use
66
16. Consideration of Ordinance No. 2010-996-O - An Ordinance Amending and Superseding Title 10, Chapter 18-5 of the Washington County Code, Conditional Uses, Development Plan, by Adding Special Notice Requirements for Conditional Use Applications
69
17. Consideration of Ordinance No. 2010-997-O - An Ordinance Amending and Superseding, Section 10.9.6.C of the Washington County Code, Planned Development Zone, Conditional Uses by Adding Cemeteries.
73
18. Consideration of Revision to Washington County Policy and Procedures Manual - Tuition Reimbursement - Section VII (N)
17
19. Public Works or Road Business
20. County Development and Planning Business
21. Request an Executive 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 June 10, 2010
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.