** WORK SESSIONS WILL BEGIN AT 5:00 P.M. IN THE MORGAN COUNTY COUNCIL ROOM WITH THE REGULARLY SCHEDULED COUNCIL MEETING BEGINNING AT 7:00 P.M.**
WORK SESSIONS:
2017 YTD BUDGET TO ACTUAL EXPENSES REVIEW
ACCOUNTING & CONSULTING SERVICES
AUDITOR SELECTION, REVIEW OF CORRECTIVE ACTION PLANS
PAYROLL PROCESS UPDATE AND RECOMMNEDATIONS
FAIR BOARD BUDGET (Requested 1 hour)
Call to Order
Prayer & Pledge
Consent Calendar -
- Approval of Agenda
- Approval of Minutes (3-21-17)
Council Business -
County Vision -
Public Comment Period -
Business -
- Justin McMillan - Discussion/Decision - Refund of age based fee
- Matthew Olson - Discussion/Decision - Refund of age based fee
- Justin Mecham - Discussion/Decision - Refund of age based fee on boat & boat trailer
- Roger Carrigan - Discussion/Decision - Deed land to County
- Steve Rush - Discussion/Decision - An Ordinance granting an Electric Utility Franchise and General Utility Easement to Rocky Mountain Power
- Ragnar Events - Information Only - Information in regards to the Ragnar Relay for 2017 - and the effects on residents
- John Barber/Steve Lyon - Discussion/Decision - Hiring of a lobbyist to represent Morgan County for transportation, infrastructure and other needs
- Steve Lyon - Discussion/Decision - An Ordinance to establish a Local Option Transportation Corridor Preservation Fee
- Marlin Eldred - Discussion/Decision - Request County Council convene as the Morgan County Redevelopment Agency for the purpose of approving a resolution to create a Community Reinvestment Area and direct staff to work with consultants to create a plan and budget for the CRA
- Gina Grandpre - Discussion/PUBLIC HEARING/Decision - A proposed LUMC Amendment to change the text regarding training in Section 8-3-9C. This is a continuation of a Public Hearing
- Gina Grandpre - Discussion/PUBLIC HEARING/Decision - A proposed adoption of Section 8-6-43 relating to a Transportation Corridor Preservation Powers. This is a continuation of a Public Hearing
- Lance Evans - Discussion/PUBLIC HEARING/Decision - A proposed adoption of Section 8-6-42 relating to Short Term Vacation Rentals. This is a continuation of a Public Hearing
- Lance Evans - Discussion/PUBLIC HEARING/Decision - A proposed Amendment to the Future Land Use Map. This is a continuation of a Public Hearing
- Tina Cannon - Discussion/Decision - Ulrich & Associates, PC proposal to perform accounting and consulting services for Morgan County
- Tina Cannon - Discussion/Decision - 2016 Auditor Selection
- Tina Cannon - Discussion/Decision - Renewal of Contract with Mark Miller for Civil Engineering services
- Tauna MacPherson - Discussion/Decision - Change to employee handbook regarding URS due to audit. Change of hours on definition of a part-time employee
- Roland Haslam - Discussion - Discussion on County hours of business
- Roland Haslam - Discussion/Decision - Credit Card for the Fair Board
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tauna MacPherson at 801-845-6091 at least 24 hours before this meeting.