PUBLIC NOTICE is hereby given that the County Council of Wasatch County will hold a REGULAR session in the Council Chambers in the County Administration Building, 25 North Main, Heber City, Utah, commencing at 3:00 PM, Wednesday, December 19, 2018.
WASATCH COUNTY COUNCIL
DATE: Wednesday, December 19, 2018
Order of Agenda Items Subject to Change without Notice
Prayer/Remarks Kendall Crittenden
Pledge of Allegiance Danny Goode
Public Issues for Future Meetings
Administrative Items for Future Agendas
Legislative Items for Future Agendas
Wasatch County Council as Governing Board for Wasatch County SSA #1
1. Approval of Warrants
2. Discussion/Consideration SSA #1 Budget.
Wasatch County Council as Governing Board for Wasatch County Parks and Rec. SSD
1. Discussion/Consideration of Resolution #18-06 set the 2019 Parks and Rec. Meeting Schedule.
Approval of Minutes
1. November 7th, 2018
2. November 21st, 2018
3. November 28th, 2018
4. December 5th, 2018
Council
1. Discussion/Consideration Resolution #18-18 Adopting the Annual Meeting Schedule.
2. Discussion Consideration on Resolution 18-20 regarding the Certification of the 2019 Wasatch County Budget and Amendments to 2018 Wasatch County Budget
3. Discussion/Consideration on Resolution 18-21 regarding Cost of Living and Salary Adjustment for the Elected Officials including, Council, Attorney, Recorder, Surveyor, Clerk/Auditor, Treasurer, Assessor, Sheriff, and Appointed County Manager.
4. A discussion regarding code sections related to the subdivision, plat amendment and vacation process and how it applies to the RA-1 and RA-5 zones, including a discussion on appropriate zoning for the undeveloped properties currently zoned RA-1.
Council/Board Reports
Manager's Report
1. Discussion and recommendation of appointments to Wasatch County Senior Advisory Board
2. County Council Chambers Audio/Video Renovations RFP Bid Opening, Awarding of A/V Remodeling Contract and Set Budget for additional Cabinetry.
Closed Session
1. Purchase, Exchange or Lease of Property
2. Pending or Reasonably Imminent Litigation
3. The Character, Professional Competence, or Physical or Mental Health of an Individual
Public Hearing 6:00 Wasatch County Council as Governing Board for Wasatch County SSA #1
1. Discussion SSA #1 Budget Hearing.
Public Hearings 6:00
1. Discussion/Consideration 2nd Reading Vacation of the Portion of the Hatch Right of Way, as recorded an April 25, 2910 in Wasatch County Book Nine of Deeds, page 130, running across the Corporation of the Presiding Bishop's property; Serial #OWC-2261-0-025-046, Parcel #00-001110-0003. This Portion of the Hatch Right of Way Has Not Been Approved. For additional information, Contact the Wasatch County Attorney.
2. Discussion/Consideration 2nd Reading Temporary Closure of Strawberry River Road for 1 Year.
3. Discussion on Amendments to 2018 Wasatch County Budget.
December 17, 2018
Brent R. Titcomb
Clerk/Auditor
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL COUNTY COUNCIL MEETINGS.
In compliance with the American with Disabilities Act, individuals needing special accommodations during this meeting should notify
Wendy McKnight 435-657-3193 at least one day prior to the meeting.
This agenda is also available on the County Internet Website at http://www.wasatch.utah.gov and on Utah State's Website at www.utah.gov.
THIS INSTITUTION IS AN EQUAL OPPORTUNITY PROVIDER AND EMPLOYER
Notice of Special Accommodations (ADA)
Wasatch County will make efforts to provide reasonable accommodations to disabled members of the public in accessing County programs. Please contact Michelle Crook at the Wasatch County Council office at 435-657-3190 in advance if you have special needs.
Notice of Electronic or Telephone Participation
There is no electronic participation at this time.