NOTICE OF MEETING
OF THE
BOARD OF COMMISSIONERS
OF WASHINGTON COUNTY, ST. GEORGE, UTAH
PUBLIC NOTICE is hereby given that the Board of Commissioners of Washington County, in St. George, Utah will hold a regular public meeting in the WASHINGTON COUNTY COMMISSION CHAMBERS, in the WASHINGTON COUNTY ADMINISTRATION BUILDING, 197 EAST TABERNACLE, ST. GEORGE, UTAH commencing at 4:00 PM on December 15, 2020
Items for discussion MUST be placed on this agenda by 2:00 PM WEDNESDAY preceding the meeting date.
Join Zoom Meeting:
https://us02web.zoom.us/j/84555473188?pwd=b21jb3Fzd2NrVVhaUmJFYThYbWFuZz09
Meeting ID: 845 5547 3188
Passcode: 487606
INVOCATION BY: Pastor Jimi Kestin, Solomon's Porch Foursquare Fellowship
PLEDGE OF ALLEGIANCE LED BY: TBD
CONSENT AGENDA
The consent agenda is a means of expediting the consideration of routine matters. If a commissioner requests that items be removed from the consent agenda, those items are placed at the beginning of the regular agenda. Other than requests to remove items, a motion to approve the items on the consent agenda is not debatable.
a. Consideration of Auditor-Approved Claims for Payment for December 2, 2020 through December 15, 2020
b. Consideration of Regular Commission Meeting Minutes of December 1, 2020
c. Consideration of Administrative Adjustments: Real Property
d. Consideration of Administrative Adjustments: Personal Property
e. Consideration of Application(s) for Property Tax Abatement (19)
f. Consideration of Approval of Wildland Fire Budget Between Washington County and Utah Division of Forestry, Fire and State Lands for Calendar Year 2020
g. Public Defender Agreements to Provide Public Defense Services for Indigent Defendants in the Fifth Judicial District Court, the Fifth Judicial Juvenile Court of Washington County, the Washington County Justice Court, and Appeals from these Courts for 2021
h. Consideration for Approval of Court Support Service Lobbying Agreement
REGULAR AGENDA ITEMS FOR CONSIDERATION:
1. Recognition of Employee Longevity Awards
2. Emergency Services Report / Washington County Sheriff's Office
3. Consideration of Purchase Requests
4. Presentation: Fraud Risk Assessment / Susan Lewis
5. Consideration of Selection of Commission Chairman for 2021
6. Consideration of Capital Improvement List (CIP) 2021 / One Year Action Plan
7. Public Hearing: To Open the 2020 Washington County Budget
8. Consideration of 2020 Washington County Budget
9. Public Hearing: To Adopt the Final 2021 Washington County Budget
10. Consideration and Adoption of the Final 2021 Washington County Budget
11. Consideration of Resolution No. R-2020-2692, A Resolution Approving an Agreement Between Greater Zion Convention & Tourism Office and Madden Media for Website Redesign and Growth Driven Website Evolution
12. Consideration of Resolution No. R-2020-2693, A Resolution Appointing and Re-Appointing Board Members to the Ash Creek Special Service District Administrative Control Board
13. Consideration of Resolution No. R-2020-2694, A Resolution Appointing a Washington County Constable
14. Consideration of Resolution No. R-2020-2695, A Resolution Re-Appointing a Member to the Indigent Defense Committee
15. Consideration of Resolution No. R-2020-2696, A Resolution Re-Appointing a Member to the Washington County Agriculture Protection Area Advisory Board
16. Consideration of Resolution No. R-2020-2697, A Resolution Re-Appointing a Member to the Justice Court Nominating Commission
17. Consideration of Resolution No. R-2020-2698, A Resolution Appointing Board Members to the Washington County Tourism Tax Advisory Board
18. Consideration of Resolution No. R-2020-2699, A Resolution Supporting Agreements to the Amended Washington County Mohave County Desert Tortoise Habitat Conservation Plan
19. Consideration of Resolution No. R-2020-2700, A Resolution Accepting 38.06 Acres of Land and 32.43 Acres of Land in the Red Cliffs Desert Reserve
20. Consideration of Resolution No. R-2020-2701, A Resolution Approving a Lease Agreement Between Washington County and the Bicycle Collective
21. Consideration of Resolution No. R-2020-2702, A Resolution Approving a Coronavirus Relief Funds Grant Donation Agreement Between Washington County and City of Enterprise
22. Consideration of Resolution No. R-2020-2703, A Resolution Approving an Amendment to the Agreement Between Washington County and McMillen Jacobs Associates for Subcontractor Services from Alpha Engineering on an Environmental Impact Statement on the Warner Draw Supplemental Watershed Plan for Gould Wash Drainage
23. Consideration of Resolution No. R-2020-2704, A Resolution Approving an Amendment to the Agreement for the Watershed Plan Environmental Assessment for the Warner Draw Supplemental Watershed Plan Project Regarding the Gould Wash Plan EIS Between Washington County and Bowen, Collins & Associates
24. Consideration of Resolution No. R-2020-2705, A Resolution Approving an Amendment to Billing of the Residential Waste Collection Agreement Between Washington County Special Service District No. 1 and Washington County
25. Consideration of Resolution No. R-2020-2706, A Resolution Accepting an Assignment of Interest in the Central Cemetery
26. Consideration of Resolution No. R-2020-2707, A Resolution Approving State of Utah Department of Administrative Services Division of Facilities Construction and Management Contract Amendment
27 Consideration of Resolution No. R-2020-2708, A Resolution Providing Coronavirus Relief Funds to Washington County for Internal Expenses
28. Commissioners' Report
Meetings are re-broadcast daily on TDS Cable Channels 22 & 108(HD) at 10am, 2pm, and 5:30pm. They are also available on demand at Youtube.com/CommunityEducationChannel
To be provided to The Spectrum on Monday, December 14, 2020
Cheyenne Bentley, Deputy
Washington County Clerk
REASONABLE ACCOMMODATION: Washington County will make efforts to provide reasonable accommodations to disabled members of the public in accessing County programs. Please contact the Washington County Commission Office at 435-634-5700, in advance, if you have special needs.
Notice of Special Accommodations (ADA)
Washington County will make efforts to provide reasonable accommodations to disabled members of the public in accessing county programs. Please contact the Washington County Commission Office at 435.634.5700 in advance if you have special needs.