NOTICE OF MEETING
OF THE
BOARD OF COMMISSIONERS
OF WASHINGTON COUNTY, ST. GEORGE, UTAH
3:30 - 4:00 PM: PUBLIC COMMENT - Held in Commission Chambers
Those unable to attend can email their comments to a Commissioner at: gil.almquist@washco.utah.gov, victor.iverson@washco.utah.gov, adam.snow@washco.utah.gov or call 435-301-7000
PUBLIC NOTICE is hereby given that the Board of Commissioners of Washington County, in St. George, Utah will hold a regular public meeting in the WASHINGTON COUNTY COMMISSION CHAMBERS, and via Zoom in the WASHINGTON COUNTY ADMINISTRATION BUILDING, 111 EAST TABERNACLE, 4TH FLOOR, ST. GEORGE, UTAH commencing at 4:00 PM on MAY 21, 2024.
Join Zoom Meeting
https://us02web.zoom.us/j/82784409365?pwd=VUlscnlXNHVDZ0hZSE9mdnhQaG5sUT09
Meeting ID: 863 7952 8466
Passcode: 796511
INVOCATION BY: Larry B Shurtliff, The Church of Jesus Christ of Latter-day Saints
PLEDGE OF ALLEGIANCE LED BY: James Schaffer American Legion Post 90
CONSENT AGENDA
The consent agenda is a means of expediting the consideration of routine matters. If a commissioner requests that items be removed from the consent agenda, those items are placed at the beginning of the regular agenda. Other than requests to remove items, a motion to approve the items on the consent agenda is not debatable.
a. Consideration of Auditor-Approved Claims for Payment for April 17, 2024 through May 21, 2024
b. Consideration of Commission Meeting Minutes of April 16, 2024
c. Consideration of Ash Creek Special Service District Meeting Minutes of April 16, 2024
d. Consideration of Commission Work Meeting Minutes of April 24, 2024
e. Consideration of Administrative Adjustments: Real Property
f. Consideration of Administrative Adjustments: Personal Property
g. Consideration of Application(s) for Property Tax Abatement (7)
h. Consideration of Retirement of Sheriff's Office K-9
i. Consideration of Execute Notice of Grant and Agreement Award re:deobligation of NRCS funding for EIS re:Warner Draw and Goulds Wash Drainage so funds can be used in a future agreement
REGULAR AGENDA ITEMS FOR CONSIDERATION:
1. Presentation: 2023 Year in Review Video-# PGA & LPGA
2. Presentation: Recognizing Frank Leuck-Planning Commission
3. Presentation: Recognition of K-9 Nero's Retirement
4. Presentation: Employee Longevity Awards -
5. Presentation: Washington County Fair
6. Emergency Services Report: Washington County Sheriff's Office
7. Consideration of Purchase Requests
8. Consideration of Ordinance No. 2024-1260-O, An Ordinance Amending Title 6 of The Washington County Code to Address Truck and Other Traffic on Kolob Mountain Road and the Transport of Live Animals
9. Consideration of Ordinance No. 2024-1261-O, An Ordinance Approving the Dedication and Plat for the 175 East Roadway by New Harmony in Washington County, Utah
10. Consideration of Ordinance No. 2024-1262-O, An Ordinance Rezoning a Certain Portion of Washington County Located at Approximately 124 S. Silver Valley Road From the RA-1, OSC-20, and A-20 Zones, to the A-20 Zone (Agricultural 20 Acre Minimum), with the AEO Zone (Agriculture Estate Overlay) on Parcel 1, and the A-20 Zone on Parcel 2, hereinafter Fully Described in the Ordinance (Applicants Douglas and Aileen Howard)
11. Consideration of Resolution No. R-2024-3301, A Resolution Appointing a Washington County Planning Commissioner
12. Consideration of Resolution No. R-2024-3302, A Resolution Approving an Amendment to the Agreement Between Washington County and Bowen, Collins & Associates, INC. for the Warner Draw Watershed Environmental Assessment Project, Expanding the Scope of Services for Additional Construction Period Services Based on the Results of the Design Analysis
13. Consideration of Resolution No. R-2024-3303, A Resolution Accepting the State of Utah Master Agreement and Participating Addendum, and the Related Oracle America, INC. Professional Service Agreement, and the Oracle NetSuite for Government Cloud Service Agreement, Providing the County Enterprise Resource Planning (ERP) Software and Cloud Services
14. Consideration of Resolution No. R-2024-3304, A Resolution Renewing an Independent Contractor Agreement for Tourism Social Media Marketing and Content Creation with Christopher Jones
15. Consideration of Resolution No. R-2024-3305, A Resolution Approving an Agreement Between Washington County and Southern Utah University for Cooperative Efforts to Collect Data and Monitor Conditions of Trails in the Red Cliffs Desert Reserve
16. Consideration of Resolution No. R-2024-3306, A Resolution Appointing a Board Member to Northwestern Special Service District
17. Consideration of Resolution No. R-2024-3307, A Resolution Approving an Electric Line Easement that Will Serve the New Washington County Solid Waste District Administration Building
18. Consideration of Resolution No. R-2024-3308, A Resolution Approving a Memorandum of Understanding with United We Pledge Regarding the County's Continued Support for Liberty Week, Constitution Month, and Bill of Rights Month
19. Consideration of Resolution No. R-2024-3309, A Resolution Creating a Planning Board for Washington County's America250 Celebration
20.
Consideration of Resolution No. R-2024-3310, A Resolution of Support for an Application by the Shivwits Band of Paiutes for a Trust Land Acquisition in Washington County
Meetings are re-broadcast daily on TDS Cable Channels 22 & 108(HD) at 10am, 2pm, and 5:30pm. They are also available on demand at Youtube.com/CommunityEducationChannel
To be provided to The Spectrum on Monday, May 20, 2024
Jayanne Lewis, Deputy
Washington County Clerk
REASONABLE ACCOMMODATION: Washington County will make efforts to provide reasonable accommodations to disabled members of the public in accessing County programs. Please contact the Washington County Commission Office at 435-301-7000, in advance, if you have special needs.
Notice of Special Accommodations (ADA)
Washington County will make efforts to provide reasonable accommodations to disabled members of the public in accessing county programs. Please contact the Washington County Commission Office at 435.301.7000 in advance if you have special needs.