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 4, 2019.
WASATCH COUNTY COUNCIL
DATE: Wednesday, December 4, 2019
Order of Agenda Items Subject to Change without Notice
Prayer/Remarks Steve Farrell
Pledge of Allegiance Danny Goode
Call for Agenda Items
Public Comment
Approval of Minutes
1. Approval of November 20, 2019 Minutes
Council
1. Discussion/Approval finalizing MOU for EMS and Fire District- Steve Farrell
2. Summit Engineering, representing Tracy Tolbert, requests a plat amendment to the Mill Acres subdivision to vacate a 5.697 acre portion of lot 3 for inclusion in a newly proposed subdivision to be called Mill Creek Subdivision and adding the remaining 3.197 acres to the existing lot 2. The existing Mill Acres subdivision is located at approximately 1800 South 1200 East in Section 9, Township 4 South, Range 5 East in the Residential Agriculture 1-acre (RA-1) zone. (Continued from Nov. 20, 2019 mtg.) -Travis Hair
3. Discussion/Consideration Resolution #19-16 Adopting Final Tax Rates and Budgets Report 800 C-Calendar Year Entities- Calvin Griffiths
4. Discussion/Consideration Resolution # 19-17 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- Mike Davis
5. Discussion/Consideration Resolution# 19-18 regarding 2020 Wasatch County Budget and Amendments to 2019 Wasatch County Budget- Mike Davis
6. Discussion/Consideration Resolution #19-15 Adopting the Annual Meeting Schedule-Cal Griffiths
7. Proposed DRAFT of MOU Between Heber City Council and Wasatch County Council for Annexations or Increased Density Within the Heber Valley Parkway Proposed Environmental Study Area-Kendal Crittenden
Council/Board Reports
Manager's Report
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 Hearings 6:00
1. 2020 Tax Rate Increase and Possible Approval-Cal Griffiths
2. Discussion/Consideration regarding the 2020 Wasatch County Budget and Amendments to 2019 Wasatch County Budget-Mike Davis
3. Consideration of Possible Cost of Living and Salary Adjustment for the Elected Officials including, Council, Attorney, Recorder, Surveyor, Clerk/Auditor, Treasurer, Assessor, Sheriff and appointed County Manager- Mike Davis
4. Discussion/Approval of the Wasatch County Library Budget-Mike Davis
1. Adoption of 2020 Budget.
2. Consideration of and Possible Adoption of Amendments to 2019 Budget- Mike Davis
December 2, 2019
Calvin L Griffiths
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.