AUGUST 28, 2024
MEETING BEGINS AT 3:00 P.M.
PRAYER
PLEDGE OF ALLEGIANCE
1. APPROVAL OF MINUTES of the August 19, 2024 work session and August 20, 2024 meeting.
2. REPORT OF WARRANTS - Mike Wilkins, Clerk-Auditor
3. REVIEW and COUNTER SIGNATURE of CERTIFIED LIST of CLAIMS - Mike Wilkins, Clerk-Auditor
4. TAX MATTERS
5. DISTRIBUTION OF STATE PILT MONIES
6. AWARD IFB: RECORDERS BINDERS - Zeke Atwood, Purchasing & Grants
7. AWARD RFQ: COMPREHENSIVE SAFETY ACTION PLAN - Zeke Atwood, Purchasing & Grants
8. ORDINANCE #08-26-2024 O1: FEE SCHEDULE
9. ROCK POINT CEMETERY LEASE AGREEMENT AMENDMENT
10. ORDINANCE #12-04-2023 O1: VACATING A PORTION OF A CERTAIN CLASS B ROAD - 1250 N located in Uintah County, Utah on private land owned by Christi Jenkins in T4S R21E Sec. 17 SLM and revision to the Transportation Plan Map
11. CENTRAL CANAL - Wayne Simper
a. INTERLOCAL COOPERATIVE AGREEMENT for STORM WATER SYSTEM PRESERVATION & ENHANCEMENT, ROAD CROSSING, and ROAD SAFETY FUNDING AMENDMENTS
b. CLEARING AND GRUBBING
c. NRCS GRANT NOTICE OF AWARD
12. LIBRARY BOARD APPOINTMENTS
13. PUBLIC COMMENT
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, Individuals needing special accommodations during this meeting should notify the Commission Executive Secretary, telephone 781-5380.