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AGENDA
Notice of the regular meeting of The Board of County Commissioners
of Emery County Utah.
Date: August 4, 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 July 21, 2020 Commission Meeting Minutes .
3. Approval of out-of-state travel for Captain Ekker, Detective Tyson Huntington and Detective Shon Roper to attend the CNOA Annual Conference in San Diego, CA.
4. Approval of County Credit card for James Jennings, Emery County Public Lands/Zoning Administrator.
5. Approval of a $45 cell phone stipend for Jim Jennings, Public Lands/Zoning Administrator.
6. Approval to give Emelyn Oliverson and Angellena Migliori a 3% wage increase for successful completion of their 6 month orientation period as a Head Lifeguard. Effective 8-10-20
7. Approval to promote Ty Gordon to Equipment Operator/Driver II for two consecutive years as an Equipment Operator/Driver I. Move from Grade 16 to Grade 17. Effective 8-10-20
8. Approval to add a part time, working 19 3/4 hours per week, position in the Treasurer's Office.
9. Approval to appoint Seth Gardner to Emery Town EMS Garage Lead receiving the $550 per month stipend effective August 2020.
Approval to increase Scott Ryan's monthly stipend as the Green River Town Garage Lead to $550 for successfully passing his EMT certification, effective August 2020.
10. Approval to promote Haley Guymon to a Head Lifeguard, Grade 5. Effective 8-10-20.
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. Presentation by Johansen and Tuttle regarding the Rilda Canyon Project Site and the HCIC Project Site which are part of the Trail Mtn Fire EWP Project.
4. Acceptance of 90-day time extension from the NRCS on the Trail Mountain Fire EWP.
5. Ratification of signing of Financial Assistance Award document regarding the EDA Grant Application for the acquisition and assembly of the L-1500 furnace at the San Rafael Energy Research Facility.
6. Ratification of letter of support for Castle Dale City regarding their grant application for beatification to the Boulderer's Loop.
7. Discuss/Approve/Deny Change Order #2 and Final Pay Estimate on the Rilda Canyon portion of the Trail Mountain Fire EWP Project.
8. Discuss/Approve/Deny Change Order #1 and Final Pay Estimate on Ferron and Huntington Creek Stabilization Project 2020.
9. Discuss/Approve/Deny Change Order #1 and Final Pay Estimate on HCIC portion of Trail Mountain Fire EWP Project.
10. Discuss/Approve/Deny release of Operations and Maintenance Plan from Emery County to HCIC on HCIC portion of Trail Mountain Fire EWP Project.
11. Discuss/Approve/Deny contract with Johnny V and Trouble Train (John VanWagoner) for musical services at the 2020 Emery County Fair.
12. Discuss/Approve/Deny RFQ for Cleaning Services at the 2020 Emery County Fair.
13. Discuss/Approve/Deny Green Light Booking contract for Jeff Civilico to perform at the 2020 Emery County Fair.
14. Discuss/Approve/Deny contract with Straight Canyon Band, Kevin Peacock, for entertainment services during the 2020 Emery County Fair.
15. Discuss/Approve/Deny Interagency Coordination and Sub Recipient Contract Agreement 2020-2021 between Emery County and South Eastern Utah Association of Local Government.
16. Discuss/Approve/Deny Resolution of the Emery County Commission Authorizing the Filing of Cross Appeals for 2020 Centrally Assessed Properties filed by T-Mobile US Inc., CenturyLink, Inc., and AT&T, Inc.
17. Commission/Elected Officials Reports.
18. 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.