AGENDA
Notice of the regular meeting of The Board of County Commissioners
of Emery County Utah.
Date: September 03, 2019 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
Kent Wilson
Gil Conover
-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 minutes of August 20, 2019 Commission Meeting.
3. Approval to appoint Laurel Magnusen and Larry Johansen to the Travel Bureau Board.
4. Approval to appoint Robyn Nelson to the Trails Committee.
5. Approval to hire Wade Ryan as a full time Dispatcher I. Grade 14
6. Notification. Addison Weihing was selected as a part time Assistant Librarian/Janitor in Green River working 19 3/4 hours per week. Wage Grade 8.
7. Notification. Clinton Olsen has been selected as the part time Interim EMS Director. Wage will increase $2.00 per hour. Effective 9-9-19.
8. Approval of a $45 cell phone stipend for Clinton Olsen as the Interim EMS Director.
9. Approval of Clinton Olsen being able to take the EMS Vehicle home overnight in the event it is in the best interest of the county.
Discussion Items
Items that require discussion before approval by motion.
1. Items pulled from the consent agenda.
2. Public Comment (3 minute time limit)
3. Ratification of letter of support for Ty's Cabinets to apply for the Rural Fast Track Grant.
4. Presentation by Bruce Funk regarding BOE discrepancies.
5. Acceptance of award of the FY 2019 Emergency Management Performance Grant (EMPG) allocation from the Utah Department of Public Safety Division of Emergency Management, including approval of the Articles of Agreement.
6. Discuss/Approve/Deny Non Funded Cost Share Agreement between Emery County and the USDA Forest Service Manti-La Sal National Forest regarding Family Friendly Trails.
7. Discuss/Approve/Deny adopting a resolution authorizing the filing of cross-appeals for 2019 Centrally Assessed Properties regarding T-Mobile US, Inc. and Deseret Generation & Transmission Cooperative.
8. Discuss/Approve/Deny business license for Bowdy Steele for Bowdy Steele Hunting.
9. Discuss/Approve/Deny business license for Christina Villalobos for Pampered Pets Salon.
10. Discuss/Approve/Deny to provide flu vaccines this year in conjunction with our Wellness Clinic October 30th and October 31st in Castle Dale then November 1in Green River. The county will pay $30 for employees (full or part time along with EMT volunteers) who choose to receive the vaccine. However, spouse/dependents are invited and will be required to pay a $10 co pay prior to receiving the injection then Emery Medical will bill Meritain in their behalf or those who don't have insurance can pay the $30 and receive the injection. For all full time employees, spouse and/or dependents Adacel injections will be available and will be billed through the county's medical insurance at the rate of $65 and there will be a $10 co-pay
11. Discuss/Approve/Deny utilizing Emery Medical Center again this year for the annual Wellness Clinic. The cost will be $250 per full time employee that participates. This cost will include the vision test, BMI, blood pressure check, lab test and follow up visit
12. Discuss/Approve/Deny to give full time employees who participate in the whole Wellness Clinic 4 hours of vacation.
13. Commissioner/Elected Officials report.
14. 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.