Due to restrictions in place during the Covid-19 Pandemic please join Emery County Commission Meeting from your computer, tablet or smartphone.
https://www.gotomeet.me/EmeryCounty
You can also dial in using your phone.
United States: +1 (646) 749-3112
Access Code: 185-804-125
AGENDA
Notice of the regular meeting of The Board of County Commissioners
of Emery County Utah.
Date:March 2, 2021 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 February 16, 2021 Commission Meeting Minutes.
3. Approval to appoint Ben Lehnhoff, Britni Moreno and Chase Majors to the Fire Protection Special Service District Board to each serve a four (4) year term.
4. Approval to appoint Mike Bean and Tyler Jeffs to the Planning and Zoning Board.
5. NOTIFICATION Selected Jan Olsen as a regular part time Confidential Secretary for Commissioner Kent Wilson working up to 19 3/4 hours per week with no benefits. Wage Grade 14. Effective 2-18-21
6. Approval to give Virginia Rowley a 3% wage and 3% COLA increase for successful completion of her 6 month orientation period as a Deputy Treasurer. Effective 3-8-21
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. Ratification of business license for Heather Canyon, LLC.
4. Ratification of 2021 Children and Teen Book Enancement Mini Grant for Elmo and Emery Libraries.
5. Presentation: Report on Trail Mountain Fire Emergency Watershed Protection Projects.
6. Presentation by NAH Utah, LLC regarding bonds requested in reference to a helium exploration project.
7.Open, Review and Award bids for the San Rafael Energy Research Center Contractor RFP.
8. Discuss/Approve/Deny request for monetary donation to Farmers Feeding Utah.
9. Discuss/Approve/Deny agreement between Emery County and Sinbad Desert Amateur Radio Club (SDARC).
10. Discuss/Approve/Deny allowing PlipCo and the State of Utah to represent Emery County in the San Rafael Desert Travel Management Plan litigation.
11. Discuss/Approve/Deny Ordinance of Emery County, Utah enacting Emery County as a Second Amendment Sanctuary County.
12. Discuss/Approve/Deny Special Lease Agreement No. 1622 (SULA 1622) Extension Letter.
13. Discuss/Approve/Deny entry fee pricing for the Museum of the San Rafael.
14. Discuss/Approve/Deny amendment #1 to the Emery County Care and Rehabilitation NF NSGO UPL agreement.
15.Discuss/Approve/Deny application for 2021 property tax exemption for Epicenter on parcel # 01-0154-0035 and parcel # 01-1510-0043.
16. Discuss/Approve/Deny Resolution awarding contract for licensing at the San Rafael Energy Research Center according to 63G-6A-802.
17. Discuss/Approve/Deny contract between Emery County and Jess Housekeeper for services at the San Rafael Energy Research Center.
18. Discuss/Approve/Deny Lease Agreement between Emery County and Element One Technologies, INC.
19. Commission/Elected Officials Reports.
20. 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.