Agenda
Emery County Special Service District #1
Box Room @ 10:00 a.m.
August 14, 2023
Approval of July 10, 2023, meeting minutes.
Open Public Hearing to discuss Amending the 2023 Budget.
Discuss/Approve the Proposed Amended 2023 Budget.
Discuss/Approve the 2022 Audit Report.
Discuss Quitchupa, bid opening/concurrence motion.
Discuss/Approval the Interlocal Agreement for EWD Projects between Emery County and ECSSD #1.
Johansen and Tuttle Engineering report on current projects:
Jurassic National Monument Access Road
Lone Tree Bridge Project
Trail Mountain Road 2023 Project
Bridge inventory report by J & T
EWD 4 projects.
Discuss/Approve any change orders generated from work on current projects.
Approval of payment of bills, financial reports, and distribution of Mineral Lease funds.
Payment of Bills presented by Jan Olsen:
Approval of the Distribution of mineral lease revenue:
For July 2023, in the gross amount of $71,082.87 less the Carbon shift of $113.00 for a net amount of $71,082.87
to be distributed as follows:
After EEMSSD's 5% of $3,554.14, the remaining amount for distribution to the following Districts is $67,528.73
ECSSD#1 - 47% $31,738.50
CVSSD - 16% $10,804.60
Fire SSD - 16% $10,804.60
Rec SSD - 16% $10,804.60
North Emery Water Users - 5% $ 3,376.43
Discussion of other business that may come before the Board.
Adjourn. The next meeting will be held on September 11, 2023
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify 435-381-3576