April 23, 2025 Board of Commissioners of Utah County, Utah Public Meeting
Notice Tags
County Government
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
April 23, 2025 02:00 PM
Description/Agenda
PUBLIC NOTICE IS HEREBY GIVEN THAT THE BOARD OF COMMISSIONERS OF UTAH COUNTY, UTAH
WILL HOLD A PUBLIC MEETING IN THE COMMISSION CHAMBERS - ROOM 1400
OF THE UTAH COUNTY ADMINISTRATION BUILDING 100 E CENTER ST, PROVO, UT 84606
April 23, 2025 - 2:00 PM
When necessary, board members may participate electronically with the anchor location as stated above.
The public may participate at the anchor location stated above. Public comments will be limited to two (2) minutes per individual unless otherwise approved by the Board.
Or you may watch the meeting live on YouTube under the heading UTAH COUNTY GOVERNMENT or by going to the link: https://www.youtube.com/channel/UCkRYDnXVDLGv9792bhWn9Wg/videos
Next two upcoming Commission Meeting dates: Wednesday, May 7, 2025 at 2:00 p.m. and Wednesday, May 14, 2025 at 2:00 p.m.
PRAYER/READING/THOUGHT: TBA
PLEDGE OF ALLEGIANCE: TBA
CONSENT AGENDA
1. RATIFICATION OF WARRANT REGISTER FOR APRIL 23, 2025 INCLUDING NOTES AND COMMENTS FROM THE COMMISSIONERS AS RECORDED ON THE INTERNAL SYSTEM
-Jolynn Clegg, Clerk
2. APPROVAL OF THE PAYROLL WARRANT SUMMARY FOR PAY PERIOD 8-2025
-Jolynn Clegg, Clerk
3. APPROVAL OF THE MINUTES FOR THE APRIL 16, 2025 BOARD OF COMMISSIONERS BOARD MEETING
-Jolynn Clegg, Clerk
4. APPROVE AND AUTHORIZE COMMISSION SIGNATURE ON UTAH COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT SUBRECIPIENT AGREEMENT WITH THE REFUGE
-Tim Taylor, Commission
5. APPROVE AND AUTHORIZE THE DIRECTOR OF THE UTAH COUNTY CHILDREN'S JUSTICE CENTER TO SIGN THE OUTCOME MEASUREMENT SYSTEM (OMS) CHILDREN'S ADVOCACY CENTER PARTICIPATION AGREEMENT WITH THE NATIONAL CHILDREN'S ALLIANCE, INC.
-Rebecca Martell, Children's Justice Center
6. APPROVE TAX CREDITS AND REFUNDS RECOMMENDED BY THE COUNTY AUDITOR'S OFFICE IN CANCELLATION AND CORRECTION LETTERS 384 AND 60527 DATED APRIL 16, 2025
-Burt Harvey, Auditor
7. APPROVE THE SIGNING OF AMENDMENT 10 TO UTAH COUNTY # 2019-87 WITH UTAH DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR STD DISEASE INTERVENTION SERVICES.
-Juli Van Ginkel, Health
8. APPROVE AND AUTHORIZE A RESOLUTION TO ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN UTAH COUNTY AND PAYSON CITY REGARDING THE TRANSFER OF OWNERSHIP AND FULL JURISDICTION OF 3550 WEST FROM THE COUNTY TO PAYSON, AND 9600 SOUTH FROM PAYSON TO THE COUNTY, AS WELL AS THE COUNTY TO RETAIN OWNERSHIP AND FULL JURISDICTION OF 8000 SOUTH.
-Richard Nielson, Public Works
9. APPROVE AND AUTHORIZE THE SIGNING OF A REIMBURSEMENT AGREEMENT WITH OREM CITY, FOR REIMBURSEMENT TO UTAH COUNTY.
-Richard Nielson, Public Works
10. RATIFY THE APPROVAL OF A LETTER OF SUPPORT FOR A CONGRESSIONAL APPROPRIATION PROPOSAL FOR THE MURDOCK CANAL TRAIL BRIDGE.
-Ezra Nair, Commission
REGULAR AGENDA
1. APPROVE RESOLUTION ADOPTING THE UTAH COUNTY EVENT INSURANCE STANDARDS.
-Ezra Nair, Commission
2. APPROVE RESOLUTION AMENDING THE UTAH COUNTY FACILITY USE POLICY.
-Ezra Nair, Commission
3. APPROVE THE EXECUTION OF A CONSENT AND ACKNOWLEDGMENT TO A COLLATERAL ASSIGNMENT OF TAX INCREMENT FINANCING ('TIF') BETWEEN PEG COMPANIES AND ITS LENDERS
-Ben Stanley, Commission
4. COUNTY COMMISSION TO TAKE ACTION TO REFER THE PROPOSAL FOR THE NEW RELIEF MINE COMPANY 2025 AGRICULTURAL PROTECTION AREA, APPROXIMATELY 174 ACRES, TO THE UTAH COUNTY PLANNING COMMISSION AND THE UTAH COUNTY AGRICULTURAL AREA ADVISORY BOARD FOR REVIEW, COMMENTS, AND RECOMMENDATIONS. LOCATED IN SECTION 17, 18 & 19, TOWNSHIP 9 SOUTH, RANGE 3 EAST, SLB&M, LOCATED EAST OF SALEM IN UNINCORPORATED UTAH COUNTY.
-Kevin Stinson, Community Development
5. APPROVE THE SIGNING OF AN AGREEMENT WITH THE BLUE CELL LLC FOR LIVE VIRTUAL INSTRUCTOR LED TRAINING COURSES.
-Juli Van Ginkel, Health
6. RESOLUTION TO AMEND VOTING PRECINCTS IN AND FOR UTAH COUNTY
-Kristen Swenson, Clerk
7. APPROVE AND SET A DATE, TIME AND LOCATION FOR A CLOSED MEETING TO DISCUSS THE CHARACTER, PROFESSIONAL COMPETENCE, OR PHYSICAL OR MENTAL HEALTH OF AN INDIVIDUAL OR INDIVIDUALS, FOR TODAY'S DATE, AT THIS LOCATION, FOLLOWING THE COMPLETION OF THE REGULAR AGENDA (IF THIS ITEM IS NOT MOVED TO THE CONSENT AGENDA, ANNOUNCE THE VOTE OF EACH COMMISSIONER)
-Jolynn Clegg, Clerk
8. APPROVE AND SET A DATE, TIME AND LOCATION FOR A CLOSED MEETING FOR A STRATEGY SESSION TO DISCUSS THE PURCHASE, EXCHANGE, OR LEASE OF REAL PROPERTY, WATER RIGHTS, OR WATER SHARES, FOR TODAY'S DATE, AT THIS LOCATION, FOLLOWING THE COMPLETION OF THE REGULAR AGENDA (IF THIS ITEM IS NOT MOVED TO THE CONSENT AGENDA, ANNOUNCE THE VOTE OF EACH COMMISSIONER)
-Jolynn Clegg, Clerk
9. APPROVE AND SET A DATE, TIME AND LOCATION FOR A CLOSED MEETING FOR A STRATEGY SESSION TO DISCUSS THE SALE OF REAL PROPERTY, WATER RIGHTS, OR WATER SHARES, PREVIOUSLY PUBLICLY NOTICED FOR SALE, FOR TODAY'S DATE, AT THIS LOCATION, FOLLOWING THE COMPLETION OF THE REGULAR AGENDA (IF THIS ITEM IS NOT MOVED TO THE CONSENT AGENDA, ANNOUNCE THE VOTE OF EACH COMMISSIONER)
-Jolynn Clegg, Clerk
10. APPROVE AND SET A DATE, TIME AND LOCATION FOR A CLOSED MEETING FOR A STRATEGY SESSION TO DISCUSS PENDING OR REASONABLY IMMINENT LITIGATION, FOR TODAY'S DATE, AT THIS LOCATION, FOLLOWING THE COMPLETION OF THE REGULAR AGENDA (IF THIS ITEM IS NOT MOVED TO THE CONSENT AGENDA, ANNOUNCE THE VOTE OF EACH COMMISSIONER)
-Jolynn Clegg, Clerk
PUBLIC COMMENTS
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS - In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Ruth-Ann Frisby at 801-851-8219. Handicap parking is available as well as a level entrance to the building. Interpretation services are available with prior notice for the hearing disabled.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jolynn Clegg at 801-851-8113. Handicap parking is available, as well as a level entrance to the building. Interpretation services are available with prior notice for the hearing disabled.
Notice of Electronic or Telephone Participation
Electronic/telephone participation is available for board members.