DAGGETT COUNTY COMMISSION MEETING AGENDA
Tuesday, November 24, 2020
9 :00 A.M.
D aggett County Courthouse - Public Access Is Available Through Electronic Means At
www.daggettcounty.org/commission Or In Person Attendance Is Now Permitted.
Public Comments Need To Be Submitted Either By Email To The Commission Or Fill Out The Public
Comment Form On The Commission Page On Daggett County's Website.
We Will Get To As Many Comments As Possible.
9:00 A.M. STANDING BUSINESS
A. Welcome And Introduction Of Those Attending Electronically By Name - Pledge of Allegiance
B. Approve Minutes
C. Issues Updates - Discussion Only
a. Daggett County Jail
b. COVID-19 Updates
c. Local District Formation
D. Citizen Comments - 5 minutes
E. Cash Summary Report Review
F. Approve Open Invoice Register
G. Disbursement Listing
H. Purchase Order Approvals
I. Correspondence - Discussion Only
J. Commission Calendar Review
K. Weekly Budget Review
POLICY AND LEGISLATION
1. Discussion And Consideration Of 2020 Participation Commitment And 2021 Participation Commitment Amount
For Utah Cooperative Wildfire Program
2. Discussion And Consideration Of Memorandum Of Understanding With Town Of Dutch John For EMS Payment
From CARES ACT Funds
3. Discussion And Consideration Of Surplusing EMS Equipment:
a. Tag #3579 - Lifepak Battery Charger
b. Tag #3736 - Lifepak 1000 Defibrillator
c. Tag #00062 - Agilent Defibrillator
4. 10:30 AM - Discussion And Consideration Of An Amendment To The Tri County Health Department
Interlocal Agreement
5. Discussion And Consideration Of Personnel Rewards And Recognition Including Christmas Plans
6. Discussion Of Resolution For Creating A Local EMS District
7. Discussion And Consideration Of Approval Of Plat For Matt Lucas
8. Discussion And Consideration Of Amending Purchase Agreement For Matt Lucas
9. Discussion And Consideration Of C ontract For Sale Of Land And Facilities To Town Of Dutch John
10. Closed Session For Possible Purchase, Exchange Or Lease Of Real Property
11. Discussion And Consideration Of Possible Purchase, Exchange Or Lease Of Real Property
REDEVELOPMENT AGENCY (RDA)
a) Closed Session For Discussion Of Possible Purchase, Exchange Or Lease Of Real Property
b) Discussion And Consideration Of Approval Of Plat For Matt Lucas
c) Discussion And Consideration Of Amending Purchase Agreement For Matt Lucas
d) Discussion And Consideration Of C ontract For Sale Of Land And Facilities To Town Of Dutch John
e) D iscussion And Consideration Of Possible Purchase, Exchange Or Lease Of Real Property
COMMITTEE/MAINTENANCE REPORTS
1) Daggett County Sheriff's Office & Jail Updates
2) Board And Committee Updates
3) Legislative Updates
4) United States Forest Service/Bureau Of Land Management
5) Mechelle Miller - Dept. Of Public Safety - Emergency Management
-- Break For Lunch 12:00 PM to 1:00 PM (If Needed) --
**Pursuant To § 52-4-205 of State Code Closed Session Is For The Purpose Of Discussing The Character, Professional
Competence, Or Physical Or Mental Health Of An Individual; Collective Bargaining; Litigation, Purchase, Exchange, Or Lease Of
Real Property.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Brian Raymond at 95 North 100 West, Manila, Utah 84046, Telephone: 435-784-3154.
Notice of Electronic or Telephone Participation
Telephonic Conference available with prior notice.