AGENDA
Notice of the regular meeting of The Board of County Commissioners
of Emery County Utah.
Date:March 17, 2020 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 the March 03, 2020 Commission Meeting Minutes .
3. Approval to promote Joel Michael Howes to Patrol Deputy I as he graduated from Law Enforcement Academy May 23, 2019. Move from Grade 15 to Grade 16. Effective 3-22-20
4. Approval to give Addison Weihing a 3% wage increase (and 3% COLA given at the first of year) for successful completion of her 6 month orientation period as the Assistant Librarian in Green River. Effective 3-22-20.
5. Approval to give Kip Allred a 3% wage increase (and 3% COLA given at the first of year) for successful completion of his 6 month orientation period. Effective 3-22-20
6. Approval to promote Michael Grange to Patrol Deputy II. Move from Grade 16 to Grade 17. Effective 3-22-20
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. Safety Minute presentation by Clinton Olsen representing EMS.
4. Awarding of the Safety Visa Gift Cards.
5. Discuss/Approve/Deny adoption of resolution declaring a state of local emergency due to infectious disease COVID-19 Novel Coronavirus.
6. Ratification of Community Performance Plan 2020 between Emery County and Rocky Mountain Power.
7. Discuss/Approve/Deny prioritized CIB list for FY 2021.
8. Discuss/Approve/Deny Emery County assisting Mathew Podolinsky in applying for a CLG Grant to assist with his research in the San Rafael Swell.
9. Discuss/Approve/Deny lease agreement between Emery County and U.S. Bank Equipment Finance for ZOLL equipment and accessories.
10. Discuss/Approve/Deny Annual renewal of the Weed Control Agreement Contract between Emery County and BLM Utah, Price Field Office.
11. Discuss/Approve/Deny request for Termination of the Agreement between Emery County and PacifiCorp for the Rilda Canyon Road-Temporary Suspension.
12. Discuss/Approve/Deny pay increase for Basic and Advanced EMTs.
13. Discuss/Approve/Deny Agreement between Emery County and Johansen and Tuttle Engineering regarding the Lower Sediment Basin, Upper Debris Basin, Nielsen Loop Bridge and Ferron Bridge on HWY 10.
14. Discuss/Approve/Deny awarding of the contract for the RFP/RFQ regarding the San Rafael Energy Research Center Contractor.
15. Discuss/Approve/Deny Notice of Award for the Trail Mountain EWP Project/Meeting House Canyon.
16. 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.