MORGAN COUNTY COMMISSION MEETING AGENDA
MAY 6th, 2025
4:00 WORK SESSION & 5:00 PM REGULAR MEETING
PUBLIC NOTICE is hereby given that the MORGAN COUNTY COMMISSION will hold a regular
commission meeting in the Commission Meeting Room at 48 West Young Street, Morgan, Utah.
4:00 WORK SESSION
Public Safety Sales Tax, Marcus Keller with Crews & Associates
5:00 COMMENCEMENT OF MEETING
(A) Opening Ceremonies -
1. Welcome
2. Invocation and/or Moment of Reflection: Commissioner Vaughn Nickerson
3. Pledge of Allegiance
(B) Consent Agenda Items
1. Approval of the Morgan County Commission Minutes from April 15th, 2025.
2. Approval of the America250 Utah Logo Usage Community Licensing Agreement.
3. Approval of the County's Cost of Living and Merit Policy to be added to the County Employee Handbook.
4. Approval of an agreement with Express for delinquent ambulatory billing services.
5. Approval of the Morgan County Recreation Department Equipment Rental Policy.
6. Notice of open Planning Commission Seat At-Large.
(C) Commissioner Declarations of Conflict of Interest
(D) Public Comments (please limit comments to 3 minutes)
(E) Presentations
(F) Action Items
1. Chief Boyd Carrigan - Discussion/Decision- Morgan County Fire Chief
Discussion and decision on a budget adjustment to fix pump truck.
2. Chief Boyd Carrigan - Discussion/Decision- Morgan County Fire Chief
Discussion and decision on building a location in Croydon on County property.
3. Chief Boyd Carrigan - Discussion/Decision- Morgan County Fire Chief
Discussion and decision on purchasing hose testing equipment an ISO rating update.
4. Chief Boyd Carrigan - Discussion/Decision- Morgan County Fire Chief
Discussion and decision on entering into an interlocal with the WPR-Road and Fire District for staffing.
5. Joe Garfield - Discussion/Decision- Morgan County Airport Manager
Request to approve two assumptions of leases; Specifically, hangars A-1 & K-1.
6. Josh Cook- Discussion/Decision - County Planning Director
WPR Phase 6 Preliminary Plat: A request for preliminary plat approval of a subdivision of 52 lots, which is identified by parcel numbers 00-0093-1280, 00-0091-4038, 00-0002-6722, and 00-0001-1583 and serial numbers 12-004-008-01-1, 12-005-072-03-2, 12-005-071, and 12-004-009, and is approximately located at 5086 West Wasatch Peaks Road in unincorporated Morgan County.
7. Josh Cook- Discussion/PUBLIC HEARING/Decision - County Planning Director
Concept Plan Code Text Amendment: Request for approval of a text amendment to modify the Morgan County Code (MCC) to remove the requirement for a concept plan in the subdivision approval process.
8. Hon. Mike Newton - Discussion/Decision - County Commissioner
a. Request to add two water fountains out at the Fairgrounds paid for from Fairgrounds Capital Improvement Fund.
b. Request to post an RFP for electrical upgrades at the Fairgrounds.
c. Request to purchase chairs for the Fairgrounds
9. Hon. Garrett Smith- Discussion/Decision- Morgan County Attorney
Approval of new leases for the 9Line commercial hangars at the Morgan County Airport and discussion of lease rates.
10. Kate Becker - Discussion/Decision- Morgan County Administrative Manager
Approval of the County Commission's response to the Environmental Assessment for the I-84 Interchange study, before submission.
11. Kate Becker - Discussion/Decision- Morgan County Administrative Manager
Resolution CR 25-23 approval of an updated agreement for services with Weber Human Services and Senior Center Building Use Agreement.
12. Kate Becker - Discussion/Decision- Morgan County Administrative Manager
Request for a Q2 budget transfer from fund balance to cover Senior Center short fall.
13. Kate Becker - Discussion/Decision- Morgan County Administrative Manager
Resolution CR 25-24 reappointing Robert Hunter, Julie Southwick, Clint Thurgood to Weber Human Services Board.
14. Kate Becker - Discussion/Decision- Morgan County Administrative Manager
Resolution CR 25-25 transferring monies from fund balance to Recreation (32) and Capital Projects (44) as budgeted for in the FY 2025 Budget; As well as from RAMP (16) to Recreation (32).
15. Kate Becker - Discussion/Decision- Morgan County Administrative Manager
Request to transfer $1,000 from line 35-4510-310-400 to 35-4510-310-000 for administrative costs of the County's Tourism Website; Recommended forwarded by the TTAB Board on 4/30/2025.
16. Kate Becker - Discussion/Decision- Morgan County Administrative Manager
Request to set up a community input stakeholder meeting. This meeting is for the Intermountain Health community health needs assessment that they conduct every three years in collaboration with the weber-morgan health department. They would love to hear the voices of the community regarding significant health needs.
(G) County Administrative Manager Updates
(H) Commissioner Comments
- Commissioner Blocker
- Commissioner Newton
- Commissioner Fackrell
- Commission Vice-Chair Nickerson
- Commission Chair Wilson
The undersigned does hereby certify that the above notice and agenda were posted as required by law this the 1st day of May 2025.
________________________________________________________________
Kate Becker - Morgan County Administrative Manager
*Action Item(s) that includes Public Hearing(s) will be held at or after 6:00 PM
The Commission may vote to discuss certain matters in closed Session (Executive Session) pursuant to Utah Code Annotated §52-4-205. In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call Kate Becker at 435-800-8724 at least 24 hours prior to this meeting. This meeting is streamed live.
If you want to participate virtually in any public comment listed on this agenda, you need to contact Jeremy@morgancountyutah.gov at least 24 hours before the scheduled meeting.
Notice of Special Accommodations (ADA)
In compliance with American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Julie Rees at 801-845-4013 at least 24 hours before this meeting.