COUNCIL MEETING
5:00 p.m. 1. CALL TO ORDER
2 OPENING - Councilman Gordon Zilles
3. REVIEW AND APPROVAL OF AGENDA
4. REVIEW AND APPROVAL OF MINUTES (October 27, 2020)
5. MINUTES FOLLOW-UP
6. REPORT OF COUNTY EXECUTIVE
a. Appointments:
b. Financial Reports: October 2020 Expense Report (Warrant Register)
c. Other Items: Children's Justice Center Remodel - Approval for Compensation for Trust Board Meetings - County
General Plan - Bear River Health Department News Release - Bear River Health Department Director
Interviews
7. EXECUTIVE SESSION - Utah Code 52-4-205(1)(c) - Discussion of pending or reasonably imminent litigation
Utah Code 52-4-205(1)(e) - Discussion of the sale of real property
8. ITEMS OF SPECIAL INTEREST
a. Election Summary Report - Jess Bradfield
b. Bear River Mental Health Area Plan - Beth Smith
c. Request for Modification of a RAPZ Project - Logan City
9. DEPARTMENT OR COMMITTEE REPORTS
a. Cache County Trails - Carly Lansch
10. BOARD OF EQUALIZATION MATTERS
11. PUBLIC HEARINGS
a. Set Public Hearing for November 24, 2020 at 5:30 p.m. - Resolution 2020 - 25
Declaring Cache County interest in Real Property located on Wolf Pack Way, described as Parcel Number
04-058-0051as Surplus Property
b. Set Public Hearing for November 24, 2020 at 5:45 p.m. - Resolution 2020 - 26
2021 Cache County Budget
6:00 p.m. c. Public Hearing - Resolution 2020-24 - Amending the 2020 Cache County Budget
12. PENDING ACTION
a. Ordinance 2020-10 - Butcher Shop Rezone
Request to rezone 2.27 acres from the Agricultural (A10) Zone to the Industrial (I)
Zone. Located approximately 3565 West 2200 South, Wellsville
b. Ordinance 2020-11 - BGTS Properties Rezone
Request to rezone 5.91 acres from the Agricultural (A10) Zone to the
Commercial (C) Zone. Located 550 West 8700 South, near Paradise
13. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Ordinance 2020-12 - Establishing a Fund Balance Policy
b. Resolution 2020-24 - Amending the 2020 Cache County Budget
c. Approving the 2021 Cache County Council Meeting Schedule and County Offices Holiday Schedule
14. OTHER BUSINESS
a. UAC Annual Convention - November 18-20, 2020 - St. George, Utah
Craig, Karl, Gina, Barbara, Paul, Gordon, Dave, Nolan
15. COUNCIL MEMBER REPORTS
16. ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Janeen Allen at 755-1850 at least three working days prior to the meeting.