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 JULY 17, 2018
Items for discussion MUST be placed on this agenda by 2:00 PM WEDNESDAY preceding the meeting date.
INVOCATION BY: Rabbi Helene Ainbinder, Congregation Beit Chaverim
PLEDGE OF ALLEGIANCE LED BY: Lt. Colonel Dave Houston, United States Marine Corps. (Retired)
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.
a. Consideration of Auditor-Approved Claims for Payment for July 11, 2018 through July 17, 2018
b. Consideration of Administrative Adjustments: Real Property 1
c. Consideration of Administrative Adjustments: Personal Property 4
d. Consideration of Application(s) for Property Tax Abatement (2) 5
e. Consideration of Workers' Housing Project Change Order to Protect Against Water Contamination 16
f. Consideration of Transferring Sheriff's Office Surplus of Kayaks to Washington City Recreation Center 22
g. Ackowledgent of Northern Valley Ranches Well/Waterline Project Drinking Water Source Protection Plan in the New Harmony Area 23
REGULAR AGENDA ITEMS FOR CONSIDERATION:
1. Consideration of Purchase Request / Rae Boyer 35
2. Emergency Services Report / Sheriff Cory Pulsipher
3. Consideration of Resolution No. R-2018-2347, A Resolution Appointing Members to the Washington County Library Board 38
4. Consideration of Resolution No. R-2018-2348, A Resolution Appointing Members to the Washington County Career Service Council 39
5. Consideration of Resolution No. R-2018-2349, A Resolution Approving Execution of Intergenerational Poverty Plan Implementation Pilot Program Grant with Matching Funds 41
6. Consideration of Resolution No. R-2018-2350, A Resolution Appointing a Member to the Southern Utah Shooting Sports Park Advisory Board 44
7. Consideration of Resolution No. R-2018-2351, A Resolution Authorizing the Filing Documents to Opt in to the Payment in Lieu of Taxes Settlement 45
8. Consideration of Resolution No. R-2018-2352, A Resolution Approving the Renaming of a Portion of East Baker Dam Road to the Holmstead Ranch Road 57
9. Consideration of Resolution No. R-2018-2353, A Resolution Approving the Execution of an Agreement Between Washington County and Randee Taylor Regarding Transferring Ownership of Real Property and Approving the Execution of a Quit Claim Deed Transferring Ownership of the Parcel 59
10. Commissioners' Report
Nicholle Felshaw, 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 Friday, July 13, 2018
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.