PUBLIC NOTICE is hereby given that the MORGAN COUNTY COMMISSION will hold a regular commission meeting in the Commission Meeting Room at 48 West Young Street, Morgan, Utah on
MORGAN COUNTY COMMISSION MEETING AGENDA
JULY 18, 2023
5:00 PM REGULAR MEETING
5:00 COMMENCEMENT OF MEETING
A) Opening Ceremonies-
1. Welcome
2. Invocation and/or Moment of Reflection
3. Pledge of Allegiance
B) Consent Items-
1. Approval of July 11th, 2023 Meeting Minutes
2. Approval & Acceptance of URS Contributory Letter
C) Commissioner Declarations of Conflict of Interest
D) Public Comments (please limit comments to 3 minutes)
E) Presentations
1. Emergency Services Director Austin Turner - Update
2. Craig Brown - UDOT I-84 Interchange Project Introduction and who should be on the CCT - Community Coordination Team.
F) Action Items -
1. Cindy Mikesell - Discussion/Decision - Clerk Auditor/Elections
Request to approve the Interlocal Agreement with Morgan City and Morgan County for the Municipal November 2023 Elections.
2. Julie Rees/Leslie Hyde - Discussion/Decision - Human Resource/Clerk Auditor
Request for approval of the recommended Morgan County Compensation Plan for employees.
3. Julie Rees/Josh Cook/Kimberly Harrison - Discussion/Decision - HR
Request approval of the recommended Employee Evaluation Program.
4. James Ebert - Discussion/Decision - Tourism/Economic Development
2 New Recommendations for the CEO Board.
5. Public Works - Discussion/Decision - Airport
Ratification of Airport Insurance Policy.
6. Julie Rees - Discussion/Decision - Human Resource
Request to hire short-term assistant in Human Resources.
7. Commission Vice Chair Fackrell - Discussion/Decision - Commission
- Request for approval of the Morgan County Active Transportation Plan.
8. Commission Vice Chair Fackrell - Discussion/Decision - Commission
- Request for approval of the Broadband Grant.
Commissioner Comments
- Commissioner McConnell
- Commission Vice Chair Fackrell
- Commissioner Wilson
- Commissioner Andersen
- Commission Chair Newton
9. Adjourn -
Note: The Commission may vote to discuss certain matters in Closed Session (Executive Session) pursuant to Utah Code Annotated ยง52-4-205.
The undersigned does hereby certify that the above notice and agenda were posted as required by law this 13th day of July, 2023.
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Julie Rees - County Commission Executive Assistant
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call Julie Rees at 801-845-4013 at least 24 prior to this meeting. This meeting is streamed live.
Notice of Special Accommodations (ADA)
In compliance with American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Stacy Netz Clark at 801-845-4011 at least 24 hours before this meeting.