DAGGETT COUNTY COMMISSION MEETING AGENDA
Wednesday, February 21, 2018
9:00 A.M.
Daggett County Courthouse
9:00 A.M. STANDING BUSINESS
A. Welcome-Pledge of Allegiance
B. Old Business - Discussion Only
C. Citizen Comments - 5 minutes
D. Approve Minutes
E. Approve Vouchers
F. Correspondence - Discussion Only
G. Commission Calendar Review
H. Weekly Budget Review
POLICY AND LEGISLATION
1. Discussion And Consideration Of Manila Airport Project
2. Discussion And Consideration Of Economic Development Professional Position
3. Discussion And Consideration Of Criteria For Creating An RFP For The Disposition Or Sale Of The Jail Property
4. Discussion And Consideration Of Redevelopment Agency (RDA) Insurance Coverage with Utah Counties Indemnity Pool (UCIP)
5. Discussion And Consideration of Resolution 18-02: A Resolution of Daggett County Approving Participation Of The Daggett County Redevelopment Agency In The Utah Counties Indemnity Pool As A Separate County Related Entity Member
6. Discussion And Consideration of Resolution 18-03: A Resolution of Daggett County Approving Participation Of The Daggett County Municipal Building Authority In The Utah Counties Indemnity Pool As A Separate County Related Entity Member
7. 10:30 AM - Discussion With Union Telephone/Wireless Regarding Proposed Broadband Service
8. Discussion And Consideration Of Equipment List for Dutch John And County Agreement
9. Discussion And Consideration Of Other Dutch John Issues And/Or Agreements
REDEVELOPMENT AGENCY
a) Discussion And Consideration Of Redevelopment Agency (RDA) Insurance Coverage With Utah Counties Indemnity Pool (UCIP)
b) Discussion And Consideration of Resolution 2018-01RDA: A Resolution Approving And Authorizing The Execution Of A Seventh Amended Interlocal Cooperation Agreement With Other Members Of Utah Counties Indemnity Pool, Relating To The Establishment, Funding And Operation Of Utah Counties Indemnity Pool
c) Discussion And Consideration Of Seventh Amended Interlocal Cooperation Agreement
d) Discussion And Consideration Of Dutch John Issues And Agreements
e) Closed Session - If Necessary* Pursuant To § 52-4-204
MUNICIPAL BUILDING AUTHORITY
A. Discussion And Consideration Of Municipal Building Authority (MBA) Insurance Coverage With Utah Counties Indemnity Pool (UCIP)
B. Discussion And Consideration of Resolution 2018-01MBA: A Resolution Approving And Authorizing The Execution Of A Seventh Amended Interlocal Cooperation Agreement With Other Members Of Utah Counties Indemnity Pool, Relating To The Establishment, Funding And Operation Of Utah Counties Indemnity Pool
C. Discussion And Consideration Of Seventh Amended Interlocal Cooperation Agreement
D. Review & Approve Previous Meeting Minutes
COMMITTEE/MAINTENANCE REPORTS
1) Daggett County Sheriff's Office & Jail Updates
2) Economic Development Issues and Updates
3) Public Lands Committee Update
4) Legislative Updates
5) United States Forest Service/Bureau Of Land Management
6) Mechelle Miller - Dept. Of Public Safety - Emergency Management
7) Commission Assignment Reports And Project Updates.
8) Justice Court Reports.
9) Flaming Gorge Clinic Updates.
10) Next Meeting Agenda Items.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Brian Raymond at 95 North 100 West, Manila, Utah 84046, Telephone: 435-784-3154.
Notice of Electronic or Telephone Participation
Telephonic Conference available with prior notice.