AGENDA
WORKSHOP
3:45 p.m. 1. CALL TO ORDER
2. BUDGET PRESENTATIONS
a. Victim Services
b. Children's Justice Center
3. ADJOURN
COUNCIL MEETING
5:00 p.m. 1. CALL TO ORDER
2. OPENING - Chair Dave Erickson
3. REVIEW AND APPROVAL OF AGENDA
4. REVIEW AND APPROVAL OF MINUTES (August 22, 2023; August 31, 2023)
5. REPORT OF COUNTY EXECUTIVE
a. Appointments:
b. Financial Reports:
c. Other Items: Executive Order 2023-01
6. ITEMS OF SPECIAL INTEREST
a. Review and Approval of ARPA Applications for County Departments - Alma Burgess
b. Review and Approval of ARPA Applications for Non-Profit Organizations - Alma Burgess
c. Request for Approval of County Economic Opportunity (CEO) Advisory Board's Recommendations -
Shawn Milne
d. Presentation Regarding Upcoming Bond for Cache County School District - Tim Smith
7. DEPARTMENT OR COMMITTEE REPORTS
5:30 p.m. 8. PUBLIC HEARINGS
(Estimated) a. Set Public Hearing for September 26, 2023 - Approval for a Lease of the John C. Bailey Building to the Bear River Health Department
b. Set Public Hearing for September 26, 2023 - Resolution 2023-15 - Opening the 2023 Budget
c. Public Hearing - Appointments to Cache County Drainage Districts #3, #4, #5, and #6
d. Public Hearing - Ordinance 2023-31 - Mountain Home Rezone
A request to rezone 32.67 acres located at 13165 North Mountain Home Road, Cove, from the Agricultural (A10) Zone to the Rural 5 (RU5) Zone.
9. PENDING ACTION
a. Ordinance 2023-28 Graham Addition Rezone
A request to rezone ~125 acres located at 11432 North 2300 East, near Richmond,
from the Forest Recreation (FR40) Zone to the Agricultural (A10) Zone. Planning
Commission recommended denial. (Item is tabled until September 26 meeting)
10. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Resolution 2023-15 Appointments to Cache County Drainage Districts #3, #4, #5, and #6
b. Ordinance 2023-33 Financial Controls Amendments
c. Ordinance 2023-34 Personnel Management Amendments
d. Resolution 2023-12 Supporting the Board Apportionment of the Cache Valley Transit District in
Compliance with Utah Code
e. Resolution 2023-13 Amending the Cache County Personnel Policy & Procedure Manual Regarding
the Manufacturing of Illegal Drugs
f. Ordinance 2023-31 Mountain Home Rezone
A request to rezone 32.67 acres located at 13165 North Mountain Home Road, Cove,
from the Agricultural (A10) Zone to the Rural 5 (RU5) Zone.
11. OTHER BUSINESS
a. USU Homecoming Parade October 7, 2023 at 10:00 am
b. UAC Annual Convention Nov. 15-17, 2023 in St. George
c. August Expense Report
12. COUNCIL MEMBER REPORTS
13. ADJOURN
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 Janeen Allen at 435-755-1850 at least three working days prior to the meeting.