DAGGETT COUNTY COMMISSION MEETING AGENDA
Tuesday, October 1, 2019
9:00 A.M.
Daggett County Courthouse - Commission Chambers
9:00 A.M. STANDING BUSINESS
A. Welcome-Pledge of Allegiance
B. Issues Updates - Discussion Only
a. Travel And Purchasing Card Policy Updates
b. County Owned Facilities In Dutch John Including The Airport
c. Dutch John Fire House Repair
d. EMS/EMT Updates
C. Citizen Comments - 5 minutes
D. Approve Minutes
E. Approve Vouchers
F. Disbursement Listing
G. Cash Summary Report Review
H. Purchase Order Approvals
I. Correspondence - Discussion Only
J. Commission Calendar Review
K. Weekly Budget Review
POLICY AND LEGISLATION
1. 9:30 AM - Discussion And Consideration Of Proposal For Possible Use Of Daggett County Jail For A Prom
Fundraiser For Manila High School Students
2. 9:45 AM - Presentation Of 2018 Outside Audit By Smuin Marsing And Rich
3. Discussion And Consideration Of Possible Purchase, Exchange, Or Lease Of Real Property With Town Of Dutch
John
4. Discussion And Consideration Of Amending Chapter 18 Travel Policy Of The Daggett County Policy Manual
5. Discussion And Consideration Of Amending Chapter 21 Purchasing Policy Of The Daggett County Policy
Manual
6. Discussion And Consideration Of Resolution 2019-14: A Resolution Of Appointment Of A Daggett County
Representative And An Alternate Representative For The Utah Counties Indemnity Pool Annual Membership
Meeting
7. Discussion And Ratification Of Grant Agreement For Business Expansion And Retention (BEAR) For Economic
Development Projects FY2020
8. Discussion And Consideration of Letter Of Recommendation Regarding A Proposed Ordinance Change To
Daggett County Code; Title 8 Chapter 9 Sections 21 & 22 Regarding Recreational Vehicles
9. Discussion And Consideration Of State of Utah School and Institutional Trust Lands Administration (SITLA)
Materials Permit #636
10. Closed Session**: Discussion Of Purchase, Exchange, Or Lease Of Real Property
REDEVELOPMENT AGENCY (RDA)
a) Closed Session**: Discussion Of Purchase, Exchange, Or Lease Of Real Property
COMMITTEE/MAINTENANCE REPORTS
1) Daggett County Sheriff's Office & Jail Updates
2) Board And Committee Updates
3) Legislative Updates
4) United States Forest Service/Bureau Of Land Management
5) Mechelle Miller - Dept. Of Public Safety - Emergency Management
6) Commission Assignment Reports And Project Updates.
7) Justice Court Reports.
8) Flaming Gorge Clinic Updates.
9) Next Meeting Agenda Items.
-- Break For Lunch 12:00 PM to 1:00 PM --
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Brian Raymond at 95 North 100 West, Manila, Utah 84046, Telephone: 435-784-3154.
Notice of Electronic or Telephone Participation
Telephonic Conference available with prior notice.