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San Juan County:
Commission

Entity: San Juan County

Body: Commission

Subject: County Government

Notice Title: Board of Commissioners Meeting

Notice Type: Meeting

Event Start Date & Time: April 19, 2022 11:00 AM

Event End Date & Time: April 19, 2022 02:00 PM

Description/Agenda:

CALL TO ORDER

ROLL CALL

INVOCATION

PUBLIC COMMENT

Public comments will be accepted through the following Zoom Meeting: https://us02web.zoom.us/j/3125521102 One tap mobile +16699006833,,3125521102# US (San Jose)

There will be a three minute time limit for each person wishing to comment. If you exceed that three minute time limit the meeting controller will mute your line. 

CONSENT AGENDA (Routine Matters) Mack McDonald, San Juan County Administrator

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 as a new business action item. Other than requests to remove items, a motion to approve the items on the consent agenda is not debatable.

1.Approval of the Check Registers for April 2 to April 15, 2022

2.Approval for Annual CSS1-H Oil Purchase

3.Consideration and Approval for the Annual Asphalt Purchases for 2022

4.Approval of the various Small Purchases of $5,572 for a Water Pump for the Road Department and a Total of $23,940 in Various Purchases for Weed Control Chemicals for the Weed Department. 

RECOGNITIONS, PRESENTATIONS, AND INFORMATIONAL ITEMS

5.Update and Presentation of the Forever Mighty Campaign Program supported by San Juan County and the Utah Office of Tourism Grant. Elaine Gizler, Economic Development and Visitor Services Director.

PUBLIC HEARING

6.Consideration and Approval of an Application to Attach Spanish Valley Overnight Accommodations Overlay, Curtis Wells

BUSINESS/ACTION

7.Consideration and Approval of a Notice of Award and Intent to Negotiate a Contract (San Juan County Building Resilient Infrastructure and Communities Mitigation Plan) with Integrated Solutions Consulting for $29,711.60, Mack McDonald, Chief Administrative Officer

8.CONSIDERATION OF A RESOLUTION FILLING THE VACANCY OF THE SAN JUAN COUNTY ATTORNEY IN A COUNTY WITH FEWER THAN 15 ATTORNEYS, Willie Grayeyes, County Commission Chair

9.CONSIDERATION OF A RESOLUTION OF THE SAN JUAN COUNTY BOARD OF COMMISSIONERS APPOINTING ___________________ AS THE COUNTY ATTORNEY COMPLETING THE TERM VACATED OFFICIALLY ON MARCH 28, 2022 BY THE ELECTED COUNTY ATTORNEY KENDALL LAWS WHICH TERM EXPIRES DECEMBER 31, 2022, Mack McDonald, Chief Administrative Officer

10.CONSIDERATION OF A RESOLUTION OF THE SAN JUAN COUNTY BOARD OF COMMISSIONERS APPOINTING DEPUTY COUNTY ATTORNEY ALEX GOBLE AS THE INTERIM COUNTY ATTORNEY UNTIL A SUCCESSOR IS SELECTED, Mack McDonald, Chief Administrative Officer

COMMISSION REPORTS

ADJOURNMENT

Notice of Special Accommodations:

In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should contact the SJC Clerk's Office: 117 S Main, Monticello or telephone 435-587-3223, giving reasonable notice.

Notice of Electronic or telephone participation:

Zoom Meeting: https://us02web.zoom.us/j/3125521102 One tap mobile +16699006833,,3125521102# US (San Jose)

Other Information

This notice was posted on: April 15, 2022 05:42 PM
This notice was last edited on: April 15, 2022 05:42 PM

Board/Committee Contacts

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