PUBLIC NOTICE is hereby given that the County Council of Wasatch County will hold a REGULAR session in the Council Chambers in the County Administration Bldg, 25 North Main, Heber City, Utah, commencing at 4:00 PM, Wednesday, June 6, 2018.

WASATCH COUNTY COUNCIL
DATE: Wednesday, June 6, 2018
Order of Agenda Items Subject to Change without Notice

Prayer/Remarks-Rajan Zed-Hindu Leader
Pledge of Allegiance-Greg McPhie
Public Issues for Future Meetings
Administrative Items for Future Agendas
Legislative Items for Future Agendas

Council

1.	Discussion/Approval of the 2018 Wasatch County Tax Sale.

2.	Discussion/Consideration on setting a date for Truth in Taxation Hearing.

3.	Discussion/Consideration on the County Council of Wasatch County, Utah (the 'County'), regarding a plan by Utah County, Utah (the 'Issuer') to issue its revenue bonds (the 'Bonds') in one or more series and in an aggregate principal amount not to exceed $35,000,000 with respect to facilities located in Wasatch County. The proceeds of the Bonds will be loaned to IHC Health Services, Inc., a Utah nonprofit corporation ( ' Intermountain'), and used, together with other available funds, to (i) finance, refinance, or reimburse Intermountain for its prior payment of , the costs of acquiring, construction and equipping certain of the health care facilities described below which are or will be owned by Intermountain, (ii) fund a debt service reserve fund, if deemed advisable by the Issuer and Intermountain, and (iii) pay certain expenses incurred in connection with the issuance of the Bonds, including any premium and fees associated with the credit or liquidity enhancement is deemed advisable by the Issuer and Intermountain.

4.	Discussion/Consideration for Cowboy Poetry Request-Mark Nelson

5.	Megan Probst is requesting a rezone of 20.50 acres from A-20 (Agricultural 20-acre lots) to RA-5 (Residential Agricultural 5-acre lots).  The parcel (parcel # 00-0008-4686) is located at approximately 1555 West 650 South in Section 1, Township 4 South, Range 4 East in the South Fields area.  Continued from the May 16, 2018 meeting.

6.	Discussion/Consideration of Ordinance No. 18-03 - Amending the Wasatch County Code Section 16.21.27(B) regarding roof pitches for single family residences from 2.5:12' TO 1.5:12' and to allow flat roofs on a limited basis.

7.	Discussion/Consideration of a possible ordinance regarding modular housing.

8.	Discussion on Brighton Estates/Bonanza Flats access-Mike Petersen


Council/Board Reports







Manager's Report

1.	Discussion and possible recommendation for appointment to Planning Commission.

Closed Session

1.	Purchase, Exchange or Lease of Property

2.	Pending or Reasonably Imminent Litigation

3.	The Character, Professional Competence, or Physical or Mental Health of an Individual

Public Hearings 6:00

1.	Public Hearing regarding the County Council of Wasatch County, Utah ( the 'County'), regarding a plan by Utah County (the 'Issuer') to issue its revenue bonds (the 'Bonds') in one or more series and in an aggregate principal amount not to exceed S$35,000,000 with respect to facilities located in Wasatch County, The proceeds of the Bonds with be loaned to IHC Health Services, Inc., an Utah nonprofit corporation (the 'Intermountain'), and used, together with other available funds, to (i) finance, refinance, or reimburse Intermountain for its prior payment of, the costs of acquiring, constructing and equipping certain of the health care facilities described below which are or will be owned by Intermountain, (ii) fund a debt service reserve fund, if deemed advisable by the Issuer and Intermountain, and (iii) pay certain expenses incurred in connection with the issuance of the Bonds, including any premium and fees associated with the credit or liquidity enhancement of the Bonds, if credit of liquidity enhancement is deemed advisable by the Issuer and Intermountain.












	June 4th, 2018

	
	Brent R. Titcomb
Clerk/Auditor

	
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL COUNTY COUNCIL MEETINGS.
In compliance with the American with Disabilities Act, individuals needing special accommodations during this meeting should notify
Michelle Crook 435-657-3190 at least one day prior to the meeting.
This agenda is also available on the County Internet Website at http://www.wasatch.utah.gov and on Utah State's Website at www.utah.gov.
THIS INSTITUTION IS AN EQUAL OPPORTUNITY PROVIDER AND EMPLOYER