AGENDA
COUNCIL MEETING
5:00 p.m. 1. CALL TO ORDER
2. OPENING - Councilmember Dave Erickson
3. REVIEW AND APPROVAL OF AGENDA
4. REVIEW AND APPROVAL OF MINUTES (March 7, 2024; March 12, 2024)
5. REPORT OF COUNTY EXECUTIVE
a. Appointments:
b. Other Items: Report on Fire District
6. ITEMS OF SPECIAL INTEREST
a. Presentation from CAPSA - James Boyd, Chief Development Officer
7. DEPARTMENT OR COMMITTEE REPORTS
a. VOCA/VAWA Grant Update - Andrew Crane, CCAO and Terryl Warner, Director of Victim Advocate
5:30 p.m. 8. PUBLIC HEARINGS
(Estimated) a. Public Hearing - Ordinance 2024-03 - An Ordinance to vacate the county road right-of-way located south of Millville City along 500 East, south of 3800 South and north of 4200 South. Including the right-of-ways between the Blacksmith Fork River and 600 East.
b. Public Hearing - Resolution 2024-06 - Appointing New Members to the Paradise Cemetery District
c. Public Hearing - Resolution 2024-07 - Opening the 2024 Budget
9. PENDING ACTION
a. Resolution 2024-05 A Resolution Amending Section VIII.AA of the County Personnel Policy and
Procedure Manual Regarding Domestic Violence, Sexual Misconduct and
Stalking
10. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Ordinance 2024-03 An Ordinance to vacate the county road right-of-way located south of Millville
City along 500 East, south of 3800 South and north of 4200 South. Including the
right-of-ways between the Blacksmith Fork River and 600 East.
b. Resolution 2024-06 Appointing New Members to the Paradise Cemetery District
c. Resolution 2024-07 Opening the 2024 Budget
d. Amendment to 2024 Council Meeting and Holiday Schedules
11. OTHER BUSINESS
a. UAC Building Utah Conference April 10-11, 2024
b. UAC Management Conference April 30 - May 1, 2024 in St. George
Barbara, Karl, Dave(?), Mark, Kathryn, Sandi
c. Smithfield Health Days Parade May 11, 2024 at 10:00 am
d. Richmond Black & White Days Parade May 18, 2024 at 5:00 pm
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.