AGENDA
Notice of the regular meeting of The Board of County Commissioners
of Emery County Utah.
Date: July 17, 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 July 03, 2018 Commission Meeting Minutes.
3. NOTIFICATION - Loyette Holdaway selected as a part time employee not eligible for benefits, working as a rover/fill in Assistant Librarian. Wage Grade 7.
4. Approval to give Robert Nelson, Equipment Operator I, a 3% wage increase for successful completion of his 6 month orientation period. Effective 7-30-18
5. Approval of Kimberly Howes as a Reserve/Volunteer Dispatcher. Wage $14.00 per hour.
6. NOTIFICATION - Doug Weaver selected as a part time Maintenance Worker for the San Rafael Museum, working up to 8 hours per week. Wage Grade 13.
7. Approval of Egan Smith to be promoted to Patrol Deputy I. Move from Grade 15 to Grade 16 effective 7-30-18.
8. NOTIFICATION - Ty Gordon selected as a part time Equipment Operator I employee not eligible for benefits, working up to 19 3/4 hours per week in the Road Department. Wage Grade 16
9. Approval to fill the full time Mechanic position at the Road Shop, with full benefits. Wage Grade 18.
Discussion Items
Items that require discussion before approval by motion.
1. Items pulled from the consent agenda.
2. Discuss/Approve/Deny Opting-In to a Class Action lawsuit regarding the County's right to recover additional sums under the Payments in Lieu of Taxes Act (PILT) for fiscal years 2015, 2016 and 2017.
3. Discuss/Approve/Deny signing of resolution authorizing the filing of cross-appeal for 2018 centrally assessed properties in regards to AVAD Operating LLC.
4. Discuss/Approve/Deny Cooperative Agreement between DWR, State Parks, USDA and Emery County for boat ramp extension.
5. Discuss/Approve/Deny 2018-2019 Contract Agreement with Southeastern Utah Association of Governments and Emery County.
6. Discuss/Approve/Deny Road Project Agreement between Emery County and the USDA Forest Service, Manti La-Sal National Forest for mag chloride application on schedule A forest roads.
7. Discuss/Approve/Deny Utah Outdoor Recreation Grant Contract.
8. Discuss/Approve/Deny contract for cleaning services during the 2018 Emery County Fair.
9. Discuss/Approve/Deny MOU with Castle Dale City during the 2018 Emery County Fair.
10. Discuss/Approve/Deny agreement with Carl Potter of Pro Sound for Sound System services for the 2018 Emery County Fair.
11. Discuss/Approve/Deny annual contribution to BEAR.
12. Randy Johnson-Government Matters, LLC Report.
13. Commission/Elected Officials Report.
14. Adjourn
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.