AGENDA
Notice of the regular meeting of The Board of County Commissioners
of Emery County Utah.
Date: March 20, 2018 at 3:00 P.M.
Location:Emery County Administration Building
75 E Main Street, Castle Dale, Utah
Emery County Board of Commissioners:
Lynn Sitterud, Chairman
Paul Cowley
Kent Wilson
-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 list of discussion items. All other consent agenda items will be approved in one motion.
1. Approval of check edit list, requisitions, and dispositions.
2. Approval of March 06, 2018 Commission Meeting minutes.
3. Approval to appoint Kyle Willis to the North Emery Water User's Special Service District Administrative Control Board.
4. Approval of Beth Marshall as a volunteer for Travel Bureau.
*Discussion Items*
Items that require discussion before approval by motion.
1. Items pulled from the consent agenda
2. Years of Service presentation to David & McKette Allred for 24 years of service to Emery County as indigent defense counsel.
3. Awarding of monthly Safety Incentive Visa Gift Cards to 4 employees who are eligible.
4. Discuss/Approve/Deny Legal Defender Agreement.
5. Discuss/Approve/Deny Courtesy Car User Agreement.
6. Discuss/Approve/Deny business license for Lila Canyon Coal Mine.
7. Discuss/Approve/Deny Marketing Funds for Sage Riders-Single Track Event at Chimney Rock.
8. Discuss/Approve/Deny Marketing Funds for EC Search & Rescue-San Rafael Classic Triathlon.
9. Discuss/Approve/Deny Marketing Funds for Joes Valley Fest.
10. Discuss/Approve/Deny advertising RFP for Tourism Website.
11. Discuss/Approve/Deny Marketing Agreement with Utopia for Commercial Ads on KJZZ.
12. Discuss/Approve/deny deferral agreement for the payment of real property taxes that are five (5) years past due on parcel #s 01-0041-0004, 01-0041-0006 and 01-0041-0014 for Jerald W. Barney.
13. Discuss/Approve/Deny deferral agreement for the payment of real property taxes that are five (5) years past due on parcel # 01-0256-0016 for Clifford L. Kemple, Jr.
14. Discuss/Approve/Deny deferral agreement for the payment of real property taxes that are five (5) years past due on parcel # 01-0191-0004 for Enrique Reyes.
15. Approval and adoption of document extending Resolution No. 2-20-18, Resolution Declaring the Existence of a Drought Emergency in Emery County, Utah Pursuant to U.C.A. 17-8-7, for a period of 30 days.
16. Discuss/Approve/Deny re-adoption of the Emery County Emergency Operations Basic Plan.
17. Randy Johnson-Government Matters, LLC Report.
18. Commission/Elected Officials Report.
19. 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.