FIRST AMENDED
NOTICE OF MEETING
OF THE
BOARD OF COMMISSIONERS
OF WASHINGTON COUNTY, ST. GEORGE, UTAH
PUBLIC NOTICE is hereby given that the Board of Commissioners of Washington County, in St. George, Utah will hold a regular public meeting in the WASHINGTON COUNTY COMMISSION CHAMBERS, and via Zoom in the WASHINGTON COUNTY ADMINISTRATION BUILDING, 197 EAST TABERNACLE, ST. GEORGE, UTAH commencing at 4:00 PM on FEBRUARY 21, 2023.
Join Zoom Meeting:
https://us02web.zoom.us/j/89259282823?pwd=MHBIVFhnWk5COTM3aVpwNmtGdXduUT09
Meeting ID: 892 5928 2823
Passcode: 755662
INVOCATION BY: Reverend Derek DeToni-Hill, Shepherd of the Hills United Methodist Church
PLEDGE OF ALLEGIANCE LED BY: Cadet 2LT Reese Muhlestein, Jr. ROTC
CONSENT AGENDA
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. Other than requests to remove items, a motion to approve the items on the consent agenda is not debatable.
a. Consideration of Auditor-Approved Claims for Payment for January 18, 2023 through February 21, 2023
b. Consideration of Special Commission Meeting Minutes of January 20, 2023
c. Consideration of Administrative Adjustments: Real Property
d. Consideration of Administrative Adjustments: Personal Property
e. Acknowledgment of Publishing: Notice of Adoption of Ordinance No. 2023-1225-O, Published on Sunday, January 22, 2023
f. Correction to Doug Terry Public Lead Defender Contract
g. Adoption of a new License Agreement for Legacy Park
h. Amendment to the Food Preparation Agreement Between TRIO Community Meals, Inc., and County for Food Services at the COA Senior Centers
REGULAR AGENDA ITEMS FOR CONSIDERATION:
1. Presentation: CRA Participation Request - Washington City
2. Consideration of Resolution No. R-2023-3075, A Resolution Approving an Interlocal Agreement for Washington City Industrial Community Reinvestment Project Area
3. Public Hearing to Allow Public Input Regarding (A) the Issuance and Sale of Not More Than $20,000,000 Aggregate Principal Amount of Sales Tax Revenue Bonds, Series 2023A and Taxable Sales Tax Revenue Bonds, Series 2023B (Together, the 'Series 2023 Bonds'); and (B) Any Potential Economic Impact that the Project Described Herein to be Financed with the Proceeds of the Series 2023 Bonds Issued Under the Act may Have on The Private Sector; and Related Matters
4. Presentation of Employee Longevity Awards
5. Emergency Services Report
6. Consideration of Purchase Requests
7. Consideration of Ordinance 2023-1226-O, An Ordinance Regarding Standard Employee Benefit Programs
8. Consideration of Resolution No. R-2023-3076, A Resolution Appointing/Re-Appointing Members to the Washington County Habitat Conservation Advisory Committee
9. Consideration of Resolution No. R-2023-3077, A Resolution Appointing a Board Member to the Habitat Conservation Technical Committee
10. Consideration of Resolution No. R-2023-3078, A Resolution Appointing a Board Member to the Habitat Conservation Technical Committee Land Acquisition Subcommittee
11. Consideration of Resolution No. R-2023-3079, A Resolution Approving an Agreement Between Washington County and Circle J. Rodeo, Inc. for the 2023 Washington County Fair
12. Consideration of Resolution No. R-2023-3080, A Resolution Approving an Agreement Between Washington County and Ken Libenson, For a Concert Performance by the Doo-Wah Riders to be Held at the 2023 Washington County Fair
13. Consideration of Resolution No. R-2023-3081, A Resolution Approving an Agreement Between Washington County and Sunrise Rotary for Fair Services
14. Consideration of Resolution No. R-2023-3082, A Resolution Approving an Agreement Between Washington County, Utah and Malen Yantis Public Relations for Public Relations Services
15. Consideration of Resolution No. R-2023-3083, A Resolution to Approve and Execute a Consulting Agreement Between Washington County and TSC, LLC
16. Consideration of Resolution No. R-2023-3084, A Resolution Approving an Agreement Between Washington County and Granicus for Short-Term Rental Address Identification and Compliance Monitoring
17. Consideration of Resolution No. R-2023-3085, A Resolution to Approve and Execute an Agreement for Funding Between Washington County and Horizon, an American Saga
18. Consideration of Resolution No. R-2023-3086, A Resolution Approving Washington County's Participation in the United States Department of Justice's Equitable Sharing Program
19. Consideration of Resolution No. R-2023-3087, A Resolution to Approve and Execute a Participation Agreement so Washington County can Participate in Proposed National Opioid Settlement Agreements
20. Consideration of Resolution No. R-2023-3088, A Resolution Regarding the BLM's NEPA Process For an Amendment to the BLM's Energy Corridor Plan
21. Consideration of Resolution No. R-2023-3089, A Resolution Appropriating Expenditures of Funds Collected as Washington County's Share of the Recreation, Arts, and Parks Sales Tax for Unincorporated Washington County
22. Commissioners' Report
Public Comment (10 people maximum; one (1) comment per person at a maximum of two (2) minutes per comment. You must be present in person or via Zoom; no comments will be taken on behalf of others )
1. Mary Kaye Welch - Increasing Public Trust
2. Wendy Godlewski - Restoring Public Trust in Elections, RFP for Elections
3. Tamra Banks - User-friendly Website, RFP for Elections
4. Shelly Scholzen - Election Integrity
5. Jamie Anderson - Voting Machines
Meetings are re-broadcast daily on TDS Cable Channels 22 & 108(HD) at 10am, 2pm, and 5:30pm. They are also available on demand at Youtube.com/CommunityEducationChannel
To be provided to The Spectrum on Friday, February 17, 2023
Sarah Lloyd, Deputy
Washington County Clerk
REASONABLE ACCOMMODATION: Washington County will make efforts to provide reasonable accommodations to disabled members of the public in accessing County programs. Please contact the Washington County Commission Office at 435-301-7000, in advance, if you have special needs.
Notice of Special Accommodations (ADA)
Washington County will make efforts to provide reasonable accommodations to disabled members of the public in accessing county programs. Please contact the Washington County Commission Office at 435.301.7000 in advance if you have special needs.