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AGENDA
Notice of the regular meeting of The Board of County Commissioners
of Emery County Utah.
Date: November 16, 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 October 19, 2021 Commission Meeting Minutes.
3. NOTIFICATION Selected Tammy Funk as a part time Assistant Librarian in Emery working 19 hours per week. Wage Grade 7.
4. NOTIFICATION Selected Nichole Larsen as a part time Justice Court Clerk working 19.75 hours per week. Wage Grade 11.
5. Approval to promote Preston Wilson, Presley Lovato, Dalton Jeffs, and Tyler Kay to Correction Officer I. Wage Grade 16. Effective 11-29-21
6. Approval of Dixie Thompson to be a volunteer in Archives.
7. NOTIFICATION Selected Mackenzie Nielson as a part time Assistant Librarian in Huntington working 19 hours per week. Wage Grade 7
8. Approval to hire AnnDee Mead as a variable part time Travel Bureau Assistant working 20 -29 hours per week, with prorated retirement. Wage Grade 11
Discussion Items
Items that require discussion before approval by motion.
1. Items pulled from the consent agenda.
2. Safety Minute presentation by Val Anderson, Solid Waste Technician at the Landfill.
3. Awarding of Safety Visa Gift
4. Presentation by Kimball and Roberts regarding discussion and approval of the 2020 financial audit.
5. Request to be on the agenda from Linda White regarding her concerns with voting options and requirements.
6. Discuss/Approve/Deny credit card purchase limit increase for Adriana Chimaras, Tourism Director.
7. Discuss/Approve/Deny Commission adjustments on parcels 01-0018-0007, 01-0072-0012 and 02-0117-0018.
8. Discuss/Approve/Deny change order #1 on the Emery County Jail Fence Upgrade Project.
9. Discuss/Approve/Deny advertising contract for Joes Valley Fest.
10. Commission/Elected Officials Reports.
11. 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.