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AGENDA
Notice of the regular meeting of The Board of County Commissioners
of Emery County Utah.
Date: September 01, 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 18, 2020 Commission Meeting Minutes .
3. NOTIFICATION Selected Mollie Freeman as the part time Assistant Librarian in the Ferron Library working 19 3/4 hours per week. Wage Grade 7.
4. NOTIFICATION Selected Brock Winters and Garrett Rowley as part time laborers to continue mowing the county owned facility lawns until the end of October. Effective 8-31-2020.
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. PUBLIC HEARING: Public Hearing to take comment regarding transferring the CIB Request for Funding for The San Rafael Energy Research Center into Emery County's name and removing Seven County Coalition from the funding request; as well as to receive comment regarding taking a portion of this funding as a loan not to exceed the income of the Community Reinvestment Project Area.
4. Discuss/Approve/Deny transferring the CIB Request for Funds for the San Rafael Energy Research Center into Emery County's name, as well as approving the possibility of taking a portion of the funding as a loan not to exceed the income of the Community Reinvestment Project Area income.
5. Presentation by Chad Booth regarding County Seat plan for 2021.
6. Ratification of business license for Utah Land Resources, Inc.
7. Ratification of business license for Emery County Coal Resources, Inc.
8. Ratification of approval to extend Resolution No. 3-17-20, Resolution Declaring a State of Local Emergency due to Infectious Disease COVID-19 Novel Coronoavrius until the end of the year 2020.
9. Ratification of approval of Emery County Fair Director Agreement for 2020 between Emery County and Sandra Huntington.
10. Discuss/Approve/Deny advertising and RFP for Professional Services-Commercial Renovations at two Emery County Library locations.
11. Discuss/Approve/Deny property tax exemption for Parcel # 01-154A-0022.
12. Discuss/Approve/Deny Services Agreement between Emery County and UAC to oversee disbursement and reporting of CRF Funds.
13. Discuss/Approve/Deny Interlocal Agreement between Emery County and participating cities regarding CRF Funds used for the Emery County Small Business Economic Recovery Grant Program.
14. Discuss/Approve/Deny advertising for bids on the landfill scrap metal pile.
15. Commission/Elected Officials Reports.
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.