DAGGETT COUNTY COMMISSION MEETING AGENDA - Amended
Tuesday, August 14, 2018
9:00 A.M.
Daggett County Courthouse


9:00 A.M.   STANDING BUSINESS

A.	Welcome-Pledge Of Allegiance
B.	Old Business - Discussion Only
C.	Citizen Comments - 5 Minutes
D.	Approve Minutes
E.	Approve Vouchers
F.	Correspondence - Discussion Only
G.	Commission Calendar Review
H.	Weekly Budget Review


POLICY AND LEGISLATION

1.	Discussion, Consideration And Ratification Of JubileeTix Processing Agreement
2.	Discussion, Consideration And Ratification Of EMPG Grant Obligating Document
3.	Discussion, Consideration And Ratification Of B & B Sanitation Rental Agreement For Tower Rock Run
4.	Discussion And Consideration Of New Planning & Zoning Board Members:
a.	Matthew Tippets
b.	Robert Staggs
5.	Discussion And Consideration Of Contract With BLM For Weed Spraying on BLM Lands
6.	Discussion And Consideration Of Greg Gosar to Purchase Three Graves In A Privately Owned Family Plot Of The Manila Cemetery
7.	Discussion And Consideration Of Surplus Of HP ProBook 4540s laptop with Tag #3910
8.	Discussion And Consideration Of Brown's Park Road Ordinance
9.	Discussion And Consideration Of Existing Wage Freeze
10.	Discussion And Consideration Of Public Safety Employee Situation For EMS And Sheriff's Office
11.	Discussion And Consideration Of The Bancorp Master Lease Agreement Municipal/County Vehicles
12.	Discussion And Consideration Of Options For Future Public Input For The Trails Master Plan - Jason W/Sunrise Engineering
13.	Discussion And Consideration Of Options For Taylor Flat - Bergen Eskildsen Of Utah Community Development Office
14.	Closed Session: Discussion And Consideration Of Potential Litigation (Dutch John Resort, Dutch John Town)


REDEVELOPMENT AGENCY

a)	Closed Session: Discussion And Consideration For Potential Litigation (Dutch John Resort, Dutch John Town)


COMMITTEE/MAINTENANCE REPORTS

1)	Daggett County Sheriff's Office & Jail Updates
2)	Public Lands Committee Updates
3)	Economic Development Board Updates
4)	United States Forest Service/Bureau Of Land Management  
5)	Mechelle Miller - Dept. Of Public Safety - Emergency Management  
6)	Flaming Gorge Clinic Updates.
7)	Next Meeting Agenda Items.


** Break For Lunch (if needed) 12:00 pm to 1:00 PM **