CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
Public comments will be accepted through the following Zoom link or through the one tap mobile connection. 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.
RECOGNITIONS, PRESENTATIONS, AND INFORMATIONAL ITEMS
1.Utah Oath of Public Office and Utah Statutes of Accountability Training: Open and Public Meetings Act, Government Records Access and Management Act, County Officials and Employees Disclosure Act, Prohibiting Employment of Family Members and Offenses Against the Administration of Government, Johnnie Miller, Utah Counties Indemnity Pool
BUSINESS/ACTION
2.CONSIDERATION AND APPROVAL OF A RESOLUTION SETTING THE TERM AND ROTATION OF THE CHAIR AND VICE CHAIR OF THE BOARD OF SAN JUAN COUNTY COMMISSION FOR THE YEAR 2023, Mack McDonald, Chief Administrative Officer
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.
3.Approval of December 20, 2022 Commission Meeting Minutes
4.Approval of the December 19, 2022 Budget Hearing Meeting Minutes
5.Approval of December 3-17, 2022 Check Register for Commission Meeting
BUSINESS/ACTION
6.County Board Discussion and Assignments for Calendar Year 2023
7.Consideration and Approval of the Travel Reimbursement Form for Calendar Year 2023
8.Consideration and Approval of 2023 Beer License Application - Sunrise Trading & Shirttail C Store, Lyman Duncan, Clerk/Auditor
9.Consideration and Approval of 2023 Alcohol License Application - Valle's Trading Post, Lyman Duncan, Clerk/Auditor
CHIEF ADMINISTRATIVE OFFICER REPORT
COMMISSION REPORTS
ADJOURNMENT
Notice of Special Accommodations (ADA)
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
Public comments will be accepted through the following Zoom link or through the one tap mobile connection. https://us02web.zoom.us/j/3125521102 One tap mobile+16699006833,,3125521102# US (San Jose)