AGENDA
Notice of the regular meeting of The Board of County Commissioners 
of Emery County Utah. 


Date:June 05, 2018 at 3:00 P.M.

Location:	Emery County Administration Building
75 E Main Street, Castle Dale, Utah

Emery County Board of Commissioners:

Lynn Sitterud, Chairman
Paul Cowley
Kent Wilson

-Pledge of Allegiance/ Invocation-

(Note to the public: The consent agenda consists of item(s) that are considered to be routine in nature and will be enacted in the form of one motion.  Any items can be removed from the consent agenda and heard in its regular order at the request of any commissioner.)

*CONSENT AGENDA*
Items to be pulled for discussion by the Board will be placed first on the list of discussion items. All other consent agenda items will be approved in one motion. 

1. Approval of check edit list, requisitions, and dispositions.

2.Approval of May 15, 2018 Commission Meeting Minutes.

3. Approval to hire Jax Gardner as a seasonal Weed and Mosquito Technician.  Wage $13.00 per hour.

4. NOTIFICATION. Selected Angellena Migliori, Kaelee Hooley, Josie Gilbert and Emelyn Oliverson as part time lifeguards working 19 3/4 hours per week.  Wage Grade 3. 

5. Approval to hire Charlene Jensen as a 3/4 time Deputy Treasurer working 29 hours per week with prorated benefits. No medical.  Wage Grade 13 

6. Approval to hire Clive Gordon as a full time Lube Mechanic with full benefits. Wage Grade 16.

7. Approval to hire Jaime Garrett Anderson as a 3/4 time Justice Court Clerk working 29 hours per week with prorated benefits. No medical.  Wage Grade 11.

8. Approval to give Natalie Humphrey a 3% wage increase for successful completion of her 6 month orientation period.  Effective 6-18-18. 

9. Approval to hire McKlane Allred, Jorgen Allred, and Tappan Draper as a full time Dispatcher I with full benefits. Wage Grade 14.

10. Approval to appoint Kobi Erni to the Emery County Fire Protection District Board of Directors.
 
11. Approval to appoint Steph Crabtree to the Emery County Housing Authority Board of Directors. 


*Discussion Items*
Items that require discussion before approval by motion.

1. Items pulled from the consent agenda.

2. Ratification of letter of priority statements from Emery County regarding plans to coordinate with the new Forest Service Plan. 

3. Award bid for Tourism Website.

4. Discuss/Approve/Deny the 2018 tax sale proceedings.

5. Discuss/Approve/Deny adopting a Resolution Authorizing the Emery County Treasurer and the Emery County Clerk/Auditor User Access to the Utah Public Treasurers' Investment Fund Account for Emery County.

6. Discuss/Approve Deny agreement Between Pacificorp and Emery County for payment of PASS Chip Seal Oil for Rilda Canyon Road.

7. Discuss/Approve/Deny adopting a resolution authorizing the filing of Cross-Appeals for 2018 Centrally Assessed Properties.

8. Discuss/Approve/Deny Contract for Court Security between the State of Utah, the Administrative Office of the Courts and the Emery County Sheriff's Office.

9. Discuss/Approve/Deny Change Order #8 on the Millsite Dam Rehabilitation Project. 

10. Discuss/Approve/Deny Emery County's Beer Tax Funds Plan for the State Fiscal Year 2019.

11. Discuss/Approve/Deny BEAR Grant Application.

12. Discuss/Approve/Deny support letter to GOED supporting Emery County's Local Businesses. 

13. Discuss/Approve/Deny Performance Agreement with Sean Bott for performances during the 2018 Emery County Fair. 

14. Randy Johnson-Government Matters, LLC Report.

15. Commission/Elected Officials Report.
 
16. Adjourn