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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 August 04, 2020 Commission Meeting Minutes .
3. Approval of the July 30, 2020 Special Commission Meeting Minutes.
4. NOTIFICATION selected Brant Jacobson as a part time Equipment Operator I, working 19 3/4 hours per week with no benefits. Wage Grade 16. Effective 8-12-20
5. Approval to hire Virginia Rowley as a Deputy Treasurer working 29 hours per week with prorated benefits but no medical. Wage Grade 13.
Discussion Items
Items that require discussion before approval by motion.
1. Items pulled from the consent agenda.
2. Public Comment (3 minute time limit)
Safety minute presentation by David Ames, Solid Waste Crew Lead
3. Awarding of Safety Visa Gift Cards.
4. Presentation by Amanda McIntosh of the HOPE Squad of Carbon, Emery and Grand County regarding a 5k/10k run in Goblin Valley State Park.
5. Ratification of Memorandum of Agreement with Utah State Library for participation in the Beehive Library Consortium.
6. Ratification of the contract with Castle Valley Consulting for engineering services for the iHubs project.
7. Ratification of letter of support for development of the Hornshadow Solar Project.
8. Ratification of letter of support for the Self-Help Program.
9. Open and Awarding of qualifications packets submitted in response to the RFP for cleaning services at the 2020 Emery County Fair.
10. Discuss/Approve/Deny proceedings of the Tax sale held on August 13, 2020
12. Discuss/Approve/Deny signing contract with selected applicant for cleaning services at the 2020 Emery County Fair.
13. Discuss/Approve/Deny Agreement with Taylor Audio, LLC for sound system services at the 2020 Emery County Fair.
14. Discuss/Approve/Deny Resolution Approving and Adopting the creation of the County Economic Development (CED) Board.
15. Discuss/Approve/Deny Resolution of the Emery County Commission Authorizing the Filing of Cross Appeals for 2020 Centrally Assessed Properties filed by Union Pacific Railroad Company and Urban Oil & Gas Group LLC.
16. Discuss/Approve/Deny advertising RFP for a consultant to assist and mentor Emery County Public Lands Director.
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.