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SEUEDD | SEUALG Board Meeting - Amended Agenda

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General Information

Government Type
Associations of Government
Entity
Southeastern Utah Association of Local Governments
Public Body
SEUALG Governing Board

Notice Information

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Notice Title
SEUEDD | SEUALG Board Meeting - Amended Agenda
Notice Subject(s)
Administrative Procedure
Notice Type(s)
Notice, Meeting
Event Start Date & Time
August 25, 2022 11:45 AM
Description/Agenda
AMENDED AGENDA AUGUST 25, 2022 AGENDA SEUALG | SEUEDD ADMINISTRATION OFFICES 375 SOUTH CARBON AVE, PRICE, UT 84501 VIRTUAL OPTION: HTTPS://US02WEB.ZOOM.US/J/2792581200 11:30 AM - Revolving Loan Fund Board Meeting See separate RLF agenda. 11:45 AM - SOUTHEASTERN UTAH ECONOMIC DEVELOPMENT DISTRICT BOARD MEETING Chair will ask for a motion to open the SEUEDD Executive Board meeting at 11:45 AM, or soon thereafter. MOTION: Approval of Amended SEUEDD | SEUALG Agenda, if applicable - Chair MOTION: SEUEDD Consent Agenda - Chair July 7, 2022 SEUEDD Board Meeting Minutes DISCUSSION/MOTION: Items Pulled From Consent Agenda - Chair INFORMATION: Introduction of new Go Utah Outreach Managers - Center for Rural Development INFORMATION: Coal Country Strike Team Update - Jade Powell INFORMATION: Regional Growth Program Update - Stuart Clason INFORMATION: EDA Peer Review Process with Central South Dakota Enhancement District - Jade Powell INFORMATION: CEDS Renewal Process and Timeline - Jade Powell INFORMATION: Regional Statewide Growth Meeting on October 4, 2022 - Geri Gamber MOTION: Adjournment - Chair 12:00 PM - SOUTHEASTERN UTAH ASSOCIATION OF LOCAL GOVERNMENTS BOARD MEETING Chair will ask for a motion to open the SEUALG Executive Board meeting at 12:00 PM, or soon thereafter. INFORMATION: Congressional Staff, State & Federal Officials, and Guest Information / Presentations - Chair MOTION: SEUALG Consent Agenda - Chair July 7, 2022 SEUALG Board Meeting Minutes SEUALG June 2022 Expenses Ratify Vote: Resolution to Create Main Street Southeastern Utah, Inc. Ratify Vote: Tripartite Board Meeting Updates to SEUALG Personnel Policies and Procedures Manual - Title 7, Chapter C Addition of Title 7, Chapter I to the SEUALG Personnel Policies and Procedures Manual Remove Michael Bryant from AOG Zions Account as a Signer and Add Julie Rosier as a Signer to AOG Zions Account Updates on Weatherization Assistance Program Policies and Procedures to Include Vehicle Safety & Lead Safe Practices SEUALG Personnel Policies and Procedures - Stand Alone Policy 1: Job Classification Index Update Approval to apply for Continuum of Care Supplemental Grant to address Unsheltered and Rural Homelessness DISCUSSION/MOTION: Items Pulled From Consent Agenda - Chair PUBLIC HEARING: Public Hearing on Proposed Community Development Block Grant (CDBG) Rating and Ranking Policies for Program Year 2023 - Tamara Dockstader MOTION: Agency Financials - Petrea Oman MOTION: Approval of New Accounting Software (Pelorus) Purchase and Ongoing Fees - Petrea Oman MOTION: Naming Julie Rosier as Equity & Community Services Director for SEUALG - Geri Gamber MOTION: Selecting Birch Electric to Perform Electrical Work on Two Weatherization Units - Jade Powell UPDATE(S): USDA Housing Program - Vikki Ori MOTION: Approval of Community Development Block Grant (CDBG) Rating and Ranking Policies for Program Year 2023 - Tamara Dockstader MOTION: Approval of Single Family Housing Rehabilitation Projects - Tamara Dockstader MOTION: CIB Applications from the SEUALG Region - Tamara Dockstader Blanding City - Wellness Center Fire Suppression & Shower Retrofit Emery County - SITLA Road Easement Emery County Fire District - Fire Truck Replacement Project Ferron City - Adventure Hub UPDATE(S): Utah Association of Counties - Commissioner Kent Wilson UPDATE(S): Utah League of Cities and Towns - Mayor Danny Van Wagoner OTHER BUSINESS MOTION: Adjournment I, Jade Powell, deputy director for Southeastern Association of Local Governments, hereby certify that the foregoing agenda was emailed to ETV10 NEWS, THE TIMES-INDEPENDENT and THE SAN JUAN RECORD. The agenda was also posted in the building of the SEUALG | SEUEDD, the SEUALG | SEUEDD website at http://seualg.utah.gov. Note: The SEUALG | SEUEDD Executive Board may vote to discuss certain matters in Executive Session pursuant to Utah Code Annotated 52-4-5. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Valyn Peacock at 375 S. Carbon Ave, Price, UT 84501 or (435)637-5444 at least five working days prior to the hearing.
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 Petrea Oman at 375 S. Carbon Ave, Price, UT, 435 613-0025 at least five working days prior to the hearing.
Notice of Electronic or Telephone Participation
Electronic participation is available. Please call Petrea Oman at 435 613 0025 for instructions

Meeting Information

Meeting Location
375 South Carbon Ave
Price, UT 84501
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Notice Posting Details

Notice Posted On
August 18, 2022 04:37 PM
Notice Last Edited On
August 23, 2022 04:11 PM

Download Attachments

File Name Category Date Added
audio1368228754.m4a Audio Recording 2022/08/25 03:13 PM
08.25.2022 APPROVED MEETING MINUTES.pdf Meeting Minutes 2022/10/12 04:42 PM


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