Notice of the regular meeting of the Board of County Commissioners of Emery County, State of Utah
Tuesday, October 25, 2011 - 9:00 a.m.
Emery County Courthouse, 75 E. Main Street, Castle Dale, Utah
Emery County Board of Commissioners
Jeff Horrocks
James R. Nelson
Laurie Pitchforth
1. Pledge of Allegiance/Invocation.
(Note to the public: The consent agenda consists of items that are considered to be routine in nature and will be enacted in the form of one motion. Any item can be removed from the consent agenda and heard in its regular order at the request of any commissioners.)
Consent Agenda
Items to be pulled for discussion by the Board will be placed first on the discussion items. All other consent agenda items will be approved on one motion.
1. Approval of check edit list, requisitions, and dispositions.
2. Approval of out-of-state travel for Ray Petersen to attend Colorado River Water User’s Association conference in Las Vegas, Nevada.
3. Approval of personnel matters:
a. Approval to promote Johnathon Minchey to a Corrections Officer I after successful completion of POST effective 10-30-2011.
b. Approval to hire Morgan Bell as a Reserve Dispatcher.
c. Approval to hire Kyla Bunnell, Wade Allinson, and Matthew Bunnell as Reserve Correction Officers/Patrol Deputies.
d. Approval to hire Shawn Alton, Larry Johansen, Chris Parkins, and Eugene Swalberg as Reserve Patrol Deputies.
4. Approval of commission meeting minutes dated October 11, 2011.
Discussion Items
Items that require discussion before approval by motion.
1. Items pulled from consent agenda.
2. Asphalt Zipper - Presentation and discussion of process for road repairs reusing materials.
3. Open and read aloud sealed proposals for Emery County Legal Defender Services and/or conflict counsel. Consideration and approval of legal defender agreement.
4. Consideration and approval of grant application for E911 equipment.
5. Consideration and approval of tentative budget for FY2012 for Emery County and Castle Valley Special Service District.
6. Citizen concerns.
7. Commission/Elected Official reports.
8. Closed/executive session to discuss attorney/client communications regarding pending tax litigation or other matters allowed by law.
Any other business which may regularly come before the Board. Please call ahead if you need specific accommodations that will assist you to fully participate at this meeting at (435) 381-2119.
Elected officials/department heads will meet immediately following commission meeting in the Box Conference Room, 2nd floor, Emery County Courthouse.
Notice of Special Accommodations (ADA)
For special accommodations contact the Emery County Commission office at (435) 381-2119.
Notice of Electronic or Telephone Participation
We do not have electronic participation at this time.