2:00 PM Closed Session
Purchase, Exchange, Or Lease Of Real Property
Pending And Reasonably Imminent Litigation
4:00 PM Call To Order
Pledge Of Allegiance
Citizens To Be Heard
We are receiving public comments by phone and online through Zoom. Dial: (669) 900 - 6833 Meeting ID: 851
7082 0571 # Password (if needed): 214317
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Your comments will be recorded and on YouTube. (Unmute for public comment: *6)
Presentations (15 Min)
Department Reports (15 Min)
Agency Reports (15 Min)
General Reports
- Commission Member Disclosures
- General Commission Reports And Future Considerations
- Elected Official Reports
- Commission Administrator Report
Citizens To Be Heard - 6:00 PM
General Business - Action Items - Discussion And Consideration Of Approval
1. Kane Springs Improvement District Conditional Use Permit For A Major Utility
Elissa Martin, Planning and Zoning
2. Independent Contractor Agreement With CZB, LLC For 2030 General Plan, Land Use Chapter
Update
Elissa Martin, Planning and Zoning
3. Ordinance To Repeal And Replace Ordinance 675 And Chapter 8.16 Of The Grand County General Ordinances And Adopt New Chapter 8.16 (Special Events)
Commission Administration, Commission Administrators Office
4. Creation Of A Preliminary Pre-Authorization List For Special Events
Kate Finley, Special Events Program Manager
5. National Geographic Traveller - Nationalgeographic.Com 2024-06 - ID 11046 Marketing Proposal
Sky White, Assistant Director
6. STAR Grant First Contract Amendment(S)
Stephen Stocks, Grand County Attorney, Sky White, Assistant Director
7. Childrens Justice Center (CJC) Vehicle Purchase
Stephen Stocks, Grand County Attorney, Andrea Noyes, Director Children's Justice Center
8. Ordinance Establishing The Public Land Corner Preservation Fund
Bill Winfield, Grand County Commissioner, Quinn Hall, Commission Associate Administrator
Consent Agenda
9. Approval Of Consent Agenda Items
a. Approval Of Meeting Minutes For April 16, 2024
b. Ratification Of Payment Of Bills
c. Ratification Of The Emergency Purchase Of The Evaporative Cooler For The Kitchen Intake At The Grand Center
d. Ratification Of The UDOT Federal Aid Agreement For Local Agency Project
e. Ratification Of The Independent Contractor Agreement With Arch Walker For An Emergency Replacement/Repair Of The North Bay Roll-Up Door At The Old Spanish Trail Arena (OSTA).
f. Modification To The Cooperative Law Enforcement Agreement For The Manti-La Sal National Forest
g. Update To GC/SEUHD MOU For Healthy Trails Coordinator Position
h. Updating The Succession Plan For The Emergency Manager And Chief Executive Officer
i. Grand County 2024 4Th Of July Fireworks Display - Independent Contractor Agreement
j. Extension Of Time For Redtail Air To Begin Construction Of Their New FBO Building.
k. Sales Tax Data Request To The Utah State Tax Commission
Discussion Items
Public Hearings
Closed Session(S) (If Necessary)
Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals with special needs requests wishing to attend County Commission meetings are encouraged to contact the County two (2) business days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. T.D.D. (Telecommunication Device for the Deaf) calls can be answered at: 435-259-1346. Individuals with speech and/or hearing impairments may also call the Relay Utah by dialing 711. Spanish Relay Utah: 1 888-346-3162
Notice of Electronic or Telephone Participation
It is hereby the policy of Grand County that elected and appointed representatives, staff and members of Grand County Commission may participate in meetings through electronic means. Any form of telecommunication may be used, as long as it allows for rea