AGENDA AND PUBLIC NOTICE
AGENDA OF THE KANE COUNTY BOARD OF COMMISSIONERS
MEETING TO BE HELD DECEMBER 14, 2009 IN THE KANE COUNTY
COMMISSION CHAMBERS, 76 NORTH MAIN, KANAB, UTAH

All items to be placed on the agenda should be submitted to the Clerk’s office by noon the Thursday proceeding the meeting date.
A work meeting will be held from 3:00 to 3:30 PM for appropriations, purchase orders, check edit, minutes review.  The following items listed under consent agenda will be considered as a group and acted upon by one motion with no separate discussion of said items, unless a Commissioner so requests.  In that event, the item will be removed from the consent agenda for separate discussion.  The Commission meeting will begin at 3:30 PM and the agenda is as follows:

WORK MEETING:
		 
Check Edit reports and purchase orders as signed.
Long Valley Senior Center – Human Resource Director, Rhonda Gant

MUNICIPAL BUILDING AUTHORITY 

1.	Construction Project update and Change Orders. 
2.	Selection of Construction Management for the Jail facility

CONSENT AGENDA

1.	Minutes:  November 23, 2009
2.	Commission Meeting Dates for 2010
3.	Hospital Budget
4.	Proposed Road Dedication, Plat Parcel Adjustment-Sec 36, TS 43 # SR 6, & Sec 31, TS 43, R 5
               Salt Lake Base & Meridian	
5.	Land Use Ordinance revisions Chapter One and Chapter Seven of Subdivision Ordinance
6.	Parcel Joinder- Elk Ridge Estates, Unit 2, Lots 36 & 37-Robert A. Hamer
7.	Parcel Joinder – Elk Ridge Estates Unit 2, Lots 74 & 75 – Andre M. Jennifer & L. Oeland

 REGULAR AGENDA	
	
1.	Personnel – Medical Insurance- renewal	
2.	Long Valley Senior Center /possibility of staffing and reopening Kitchen 
3.	Fire Suppression Budget
4.	Indigent Burial – Mosdell Mortuary
5.	4:00 PM  Public Hearing – 2010 Budget 
6.	Budget Opening – 2009
7.	Spillman Software- Dave Owens & Tracy Glover
8.	Resolution 2009-27  Memorandum of Understanding for Cooperating Agency Status
9.	Resolution 2009-28  Adopting  Resolution approving and authorizing the execution of a fourth Amended  Interlocal Cooperation Agreement. Utah Counties Insurance Pool.
10.	Comprehensive Test Ban Treaty 

CLOSED SESSION: 

	Pending or reasonably Imminent Litigation / County Litigation
Action on litigation Items
Character, Professional Competence, Physical or Mental Health of an Individual
Action on personnel items 

AGENDA AND PUBLIC NOTICE
AGENDA OF THE KANE COUNTY BOARD OF COMMISSIONERS
MEETING TO BE HELD DECEMBER 14, 2009 IN THE KANE COUNTY
COMMISSION CHAMBERS, 76 NORTH MAIN, KANAB, UTAH

All items to be placed on the agenda should be submitted to the Clerk’s office by noon the Thursday proceeding the meeting date.
A work meeting will be held from 3:00 to 3:30 PM for appropriations, purchase orders, check edit, minutes review.  The following items listed under consent agenda will be considered as a group and acted upon by one motion with no separate discussion of said items, unless a Commissioner so requests.  In that event, the item will be removed from the consent agenda for separate discussion.  The Commission meeting will begin at 3:30 PM and the agenda is as follows:

WORK MEETING:
		 
Check Edit reports and purchase orders as signed.
Long Valley Senior Center – Human Resource Director, Rhonda Gant

MUNICIPAL BUILDING AUTHORITY 

1.	Construction Project update and Change Orders. 
2.	Selection of Construction Management for the Jail facility

CONSENT AGENDA

1.	Minutes:  November 23, 2009
2.	Commission Meeting Dates for 2010
3.	Hospital Budget
4.	Proposed Road Dedication, Plat Parcel Adjustment-Sec 36, TS 43 # SR 6, & Sec 31, TS 43, R 5
               Salt Lake Base & Meridian	
5.	Land Use Ordinance revisions Chapter One and Chapter Seven of Subdivision Ordinance
6.	Parcel Joinder- Elk Ridge Estates, Unit 2, Lots 36 & 37-Robert A. Hamer
7.	Parcel Joinder – Elk Ridge Estates Unit 2, Lots 74 & 75 – Andre M. Jennifer & L. Oeland

 REGULAR AGENDA	
	
1.	Personnel – Medical Insurance- renewal	
2.	Long Valley Senior Center /possibility of staffing and reopening Kitchen 
3.	Fire Suppression Budget
4.	Indigent Burial – Mosdell Mortuary
5.	4:00 PM  Public Hearing – 2010 Budget 
6.	Budget Opening – 2009
7.	Spillman Software- Dave Owens & Tracy Glover
8.	Resolution 2009-27  Memorandum of Understanding for Cooperating Agency Status
9.	Resolution 2009-28  Adopting  Resolution approving and authorizing the execution of a fourth Amended  Interlocal Cooperation Agreement. Utah Counties Insurance Pool.
10.	Comprehensive Test Ban Treaty 

CLOSED SESSION: 

	Pending or reasonably Imminent Litigation / County Litigation
Action on litigation Items
Character, Professional Competence, Physical or Mental Health of an Individual
Action on personnel items 

AGENDA AND PUBLIC NOTICE
AGENDA OF THE KANE COUNTY BOARD OF COMMISSIONERS
MEETING TO BE HELD DECEMBER 14, 2009 IN THE KANE COUNTY
COMMISSION CHAMBERS, 76 NORTH MAIN, KANAB, UTAH

All items to be placed on the agenda should be submitted to the Clerk’s office by noon the Thursday proceeding the meeting date.
A work meeting will be held from 3:00 to 3:30 PM for appropriations, purchase orders, check edit, minutes review.  The following items listed under consent agenda will be considered as a group and acted upon by one motion with no separate discussion of said items, unless a Commissioner so requests.  In that event, the item will be removed from the consent agenda for separate discussion.  The Commission meeting will begin at 3:30 PM and the agenda is as follows:

WORK MEETING:
		 
Check Edit reports and purchase orders as signed.
Long Valley Senior Center – Human Resource Director, Rhonda Gant

MUNICIPAL BUILDING AUTHORITY 

1.	Construction Project update and Change Orders. 
2.	Selection of Construction Management for the Jail facility

CONSENT AGENDA

1.	Minutes:  November 23, 2009
2.	Commission Meeting Dates for 2010
3.	Hospital Budget
4.	Proposed Road Dedication, Plat Parcel Adjustment-Sec 36, TS 43 # SR 6, & Sec 31, TS 43, R 5
               Salt Lake Base & Meridian	
5.	Land Use Ordinance revisions Chapter One and Chapter Seven of Subdivision Ordinance
6.	Parcel Joinder- Elk Ridge Estates, Unit 2, Lots 36 & 37-Robert A. Hamer
7.	Parcel Joinder – Elk Ridge Estates Unit 2, Lots 74 & 75 – Andre M. Jennifer & L. Oeland

 REGULAR AGENDA	
	
1.	Personnel – Medical Insurance- renewal	
2.	Long Valley Senior Center /possibility of staffing and reopening Kitchen 
3.	Fire Suppression Budget
4.	Indigent Burial – Mosdell Mortuary
5.	4:00 PM  Public Hearing – 2010 Budget 
6.	Budget Opening – 2009
7.	Spillman Software- Dave Owens & Tracy Glover
8.	Resolution 2009-27  Memorandum of Understanding for Cooperating Agency Status
9.	Resolution 2009-28  Adopting  Resolution approving and authorizing the execution of a fourth Amended  Interlocal Cooperation Agreement. Utah Counties Insurance Pool.
10.	Comprehensive Test Ban Treaty 

CLOSED SESSION: 

	Pending or reasonably Imminent Litigation / County Litigation
Action on litigation Items
Character, Professional Competence, Physical or Mental Health of an Individual
Action on personnel items