9:00 A.M. STANDING BUSINESS
1. Welcome-Pledge of Allegiance.
2. Old Business
3. Citizen Comments-15 minutes.
4. Approve Minutes.
5. Approve Vouchers.
6. Correspondence.
POLICY AND LEGISLATION
1. Business License(s):
a) Lakeview Embroidery
b) Stew’s Odd Jobs
c) John Despain Trucking
d) Conquest Expeditions
e) Jim Knight
f) Business Assistance Services Corp.
g) Steve Habovstak
h) Main Street Mechanics
i) Convergence-Winston Slaugh.
j) Gravel Works.
k) Sysco Intermountain
l) Goslin Mountain Property Management
m) Old Moe Guide Service
n) Paula’s Woodworking
o) Maxfield Construction, Inc.
p) Jones Paint & Glass
q) Kellerstrass Enterprises, Inc.
r) Intermountain Concrete
s) Don Cowdell
t) Triangle “G” Fishing Service
u) Doug Burton
v) C & H Distributing
w) Kyle Edwards
2. 9:30 A.M. - Chris Clark-Uintah Engineering-Finalize the Dutch John Sewer Project Bid Notice.
3. Bid for Estray Horses.
4. Shirley Slaugh - CEM
A. Code Red
B. Interlocal Agreements
C. Small Animal Facility
5. Resolution #09-02 – A RESOLUTION ADOPTING THE 2008 DAGGETT COUNTY GENERAL PLAN UPDATE & REGIONAL PLANNING.
6. 11:00 A.M. – Utah Counties Insurance Plan – County Recreation Board Activity Coverage and Discussion Regarding Change of Name for Daggett County Recreation Board.
7. Joe Wahlquist-Discussion Regarding Change of Name for Daggett County Water District.
8. Library Board Resignation Letter – Fran Slaugh.
9. Planning & Zoning Board Application – Amy Rogers.
10. Keri Pallesen, County Auditor, Utah Counties Insurance Pool – Loss Experience Report.
11. Patty Schwartz-EMS Director Resignation.
12. Appointment of 2009 Grievance Committee.
13. Utah Drinking Water Board – Application for Dutch John Water Upgrade
14, Review of Ordinance #24, Control of Estray Dogs & Impounding of Said Animals.
15. Outdoor Utah Marketing.
16. Closed Session if Needed.
COMMITTEE/MAINTENANCE REPORTS
1. 10:00 a.m.-United States Forest Service
2. Commission Assignment Reports.
3. Justice Court Reports.
4. Dutch John Advisory Board Recommendations.
5. Flaming Gorge Clinic Updates.
Note: In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Vicky McKee at 95 North 100 West, Manila, Utah 84046, Telephone: 435/784-3154.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Vicky McKee at 95 North 100 West, Manila, Utah 84046, Telephone: 435/784-3154.
Notice of Electronic or Telephone Participation
Telephonic Conference available with prior notice.