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 MONDAY, December 06, 2010
Items for discussion MUST be placed on this agenda by 2:00 PM WEDNESDAY preceding the meeting date.
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 from November 17, 2010, through December 6, 2010
b. Consideration of Regular Commission Meeting Minutes of October 19, 2010, and November 16, 2010 1
c. Consideration of Application for Settlement or Deferral of Property Taxes (3) 20
d. Consideration of Applications for Property Tax Abatements (13) 23
e. Consideration of Administrative Adjustments / Personal Property 55
f. Consideration of Washington County Holidays for 2011 56
g. Consideration of Regular Commission Meeting Schedule for 2011 57
h. Consideration of Renewal of Contract with Wendy Sandberg for 2011 Washington County Fair 58
i. Consideration of Renewal of Standard Cooperative Agreement for Utah State University Extension - Educational Work for 2011 60
j. Acknowledgment of Publishing of Ordinance No. 2010-1001-O, published on Saturday, November 13, 2010; and Ordinance Nos. 2010-1002-O and 2010-1003-O, published on Saturday, November 20, 2010 63
k. Actions of the Washington County Planning Commission Meeting / 11-23-10
Conditional Use Permit Extension: Review use permit to expand the Red Butte Substation to support future load growth and to maintain transmission transfer capabilities, within the OSC-20 Zone on approximately 17 acres of United States Forest Service land near Central. Rocky Mountain Power / Roger Rigby, applicant
Conditional Use Permit Extension: Review permit to create pasture grounds, corral, and stabling lease areas for horses and an equipment, storage area, and work shop for the Kayenta Development Group within the OSC-20 Zone, a portion of Sec 36 T41SW, R17W and Sec 1, T42, R17W, SLB and M, generally located south of Ivins. Terry Marten, applicant.
Conditional Use Permit: Request permission to establish a staging area and locate a temporary office trailer for I-15 Blackridge to Iron County freeway construction at New Harmony Farms. WW Clyde and Co. / Kamran Abolhasani, agent, and Penny Weston, Landowner 66
REGULAR AGENDA ITEMS FOR CONSIDERATION:
1. Volunteer of the Month / Carol Hollowell
2. Purchase Requests / Mark Blanch:
Dixie Center, IT, and Library 68
3. Presentation of Business Patriot Award to Star Max Solar 71
4. Consideration of Resolution No. R-2010-1503, A Resolution Approving the Priority List of Highway Corridor Preservation Projects within Washington County Established by the Washington County Council of Governments 72
5. Consideration of Resolution No. R-2010-1504, A Resolution Appointing and Re-Appointing Board Members to the Southwest Regional Response and Coordination Team (SWRRT) 74
6. Consideration of Resolution No. R-2010-1505, A Resolution Designating and Appointing a Board Member to the Hurricane Valley Fire Special Service District Administrative Control Board 76
7. Consideration of Resolution No. R-2010-1506, A Resolution Re-Appointing Members to the Southwest Utah Board of Health 81
8. Consideration of Resolution No. R-2010-1507, A Resolution Approving the Execution of an Agreement to Perform Custodial Services for Washington County Buildings between Roger Thomas and Washington County 84
9. Consideration of Resolution No. R-2010-1510, A Resolution Approving the Execution of a Storage Area Network Agreement between Compellent Technologies, Inc. and Washington County 87
10. Consideration of Resolution No. R-2010-1511, A Resolution Approving the Execution of an Agreement Between Annette W. Everett and Washington Count6y to Purchase an Original Bronze Piece of Art for the Washington County Justice Center 90
11. Consideration of Release of Warranty Bond for Kolob Ranch Phase 7C in the amount of $61,143.00 / Ron Whitehead 96
12. Commissioners' Report
13. Public Works or Road Business
14. County Development and Planning Business
15. Request a Closed Session
Christine Hall, 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 December 2, 2010
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.