AGENDA
WORKSHOP
4:00 p.m. 1. CALL TO ORDER
2. COUNCIL OF GOVERNMENTS (COG) POLICY UPDATES AND DISCUSSION - Jesse Mott, Staff Engineer
3. ADJOURN
COUNCIL MEETING
5:00 p.m. 1. CALL TO ORDER
2. OPENING - Councilmember Karl Ward
3. REVIEW AND APPROVAL OF AGENDA
4. REVIEW AND APPROVAL OF MINUTES (April 9, 2024; April 16, 2024)
5. REPORT OF COUNTY EXECUTIVE
a. Appointments:
b. Other Items:
6. ITEMS OF SPECIAL INTEREST
a. Presentation of a Performance Award
7. DEPARTMENT OR COMMITTEE REPORTS
8. BOARD OF EQUALIZATION
a. Tax Exemptions
1. Charity-Medical
2. Religious
5:30 p.m. 9. PUBLIC HEARINGS
(Estimated)
10. PENDING ACTION
11. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Ordinance 2024-04 An Ordinance Amending Chapter 5.08 of the County Code Relating to Alcoholic
Beverages
b. Resolution 2024-09 A Resolution Approving the Elkhorn Ranch Phase II Round One Open Space
Application
12. OTHER BUSINESS
a. UAC Management Conference April 30 - May 1, 2024 in St. George
Barbara, Karl, Dave, Mark, Kathryn, Sandi
b. Smithfield Health Days Parade Mary 11, 2024 at 10:00 am
c. Richmond Black & White Days Parade May 18, 2024 at 5:00 pm
13. COUNCIL MEMBER REPORTS
14. EXECUTIVE SESSION - Utah Code 52-4-205(1)(a) - Discussion of the character, professional competence, or
physical or mental health of an individual
15. 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.