Board Of Equalization - Special Meeting
1. Link To BOE Agenda
Amended Agenda
Call To Order
Closed Session(S) 3:30 PM
2. To Discuss The Character, Professional Competence, Or Physical Or Mental Health Of An Individual
Pledge Of Allegiance
Citizens To Be Heard At 4:00 PM And 6:00 PM
We are receiving public comments by phone and online through Zoom. Dial: (669) 900 - 6833 Meeting ID: 851 7082 0571 # Password (if needed): 214317
Link: https://us02web.zoom.us/j/84930753400?pwd=M24yQjRIdElCejUxTUlFeXFoZHNQQT09
When joining the meeting, you will be placed in a waiting room and be added to the meeting by the moderator. Your comments will be recorded and on YouTube. (Unmute for public comment: *6)
Presentations (15 Min)
Attorney General's Office Presentation Children's Justice Center Grant
Department Reports (15 Min)
Grand County Active Transportation And Trails
Maddie Logowitz, Trails Agency Reports (15 Min) General Reports
- Commission Member Disclosures
- General Commission Reports And Future Considerations
- Elected Official Reports
- Commission Administrator Report
Public Hearings
General Business - Action Items - Discussion And Consideration Of Approval
3. Approval Of Consent Agenda Items
a. Approval Of Meeting Minutes From May 6, 2025 For The Grand County Commission And The CDBG Second Public Hearing
b. Ratification Of Payment Of Bills
c. Ratification Of Local Consent For Red Cliffs Lodge X 3
d. Ratification Of Local Consent For Moab Brewers For The Grand County Fair
e. Ratification Of Local Consent For REDROK Rally
f. Ratification Of Nonconversion Agreement - Building Dept. - Neissen
g. Ratification Of Sojern Advertising Agreement
h. Ratification Of NRCS Grant Reimbursement Request
i. Ratification Of Amended Independent Contractor Agreement For Star Hall Roof Replacement
j. Approval Of Service Agreement With Seachange Printing And Marketing Services, LLC For Election Printing Services
k. Independent Contractor Agreement With Horrock's Engineering For On-Call Engineering & Planning Services
l. Approval Of Airport Hangar Lease With Gem Air
m. Utah Office Of Tourism CO-OP Marketing Grant Application Approval
n. Utah Office Of Tourism International Opt_In Program FY26
o. Bid Award For Playground And Pickleball Court At OSTA And Approving Chair To Sign All Associated Documents Upon Legal Review
p. Appointing The Grand County Fair Board as the America 250 Committee
q. Grand County Federal Lands Access Program (FLAP) Grant Scoping
r. Land Conveyance To Moab City
4. Amendment To Podcast Contract
Maddie Logowitz, Trails, Alison Harford, Moab Office of Tourism, Scott Solle, Grand County Search and Rescue
5. Approve The Creation Of An Economic Development Coordinator And Public Information Officer Position
Commission Administration, Commission Administrators Office, Tess Barger, Personnel Services Director
6. Purchase Of Children's Justice Center Location
7. Appoint Point Of Contact And Backup POC For The Dolores Triangle MOU With BLM
8. Schedule A Commission Budget Workshop To Discuss Funding Shortfalls, TRT Compliance, And Unplanned Expenses In The 2025 Budget
Gabriel Woytek, Clerk/Auditor
9. Ranking And Approval Of 2025-2026 CIB List
10. Letter To Legislators Regarding The Sale Of Public Lands
Commissioner Hedin
11. Approval Of Letter Of Support To UDOT For Enhanced (High Visibility) Crosswalks Along Hwy 191
Commissioner Hadler
12. TRT Non-Promotional Funding Gap
Commissioner Martinez Closed Session(S) (If Necessary) Adjourn
Reconvene Board of Equalization Special Meeting
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
Other Information
Link to agenda packet: https://grandcountyut.portal.civicclerk.com/event/2700/overview