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


Date:August 21, 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 August 07, 2018 Commission Meeting Minutes.

3. Approval to appoint Jesse Nielson as an at large member of the Emery County Recreation Board of Directors. 

4. Approval to give Selina Hardman a 3% wage increase for successful completion of her 6 month orientation period as a Deputy Assessor.  Effective 8-27-18.

5. Approval to reclassify the Safety Coordinator/Sign Manager position from a Grade 17 to Grade 18.

6. Approval to promote Thad Morris to the Safety Coordinator/Sign Manager in the Road Department.  Grade 18. Effective 8-27-18.

7. Reclassify Lakota Clark from Lead Mechanic to Mechanic I.  Grade 16. Effective 8-27-18.



Discussion Items
Items that require discussion before approval by motion.


1. Items pulled from the consent agenda.

2. Awarding of monthly Safety Incentive Visa Gift Cards. 

3. Ratification of signing of an amendment to the contract between Emery County and the Division of Wildlife Resources regarding funding for the Crandall Canyon Memorial Monument Retaining Wall Project.

4. Ratification of signing of Agreement between Emery County and Johansen and Tuttle Engineering regarding the Crandall Canyon Memorial Monument Retaining Wall Project. 

5. Discuss/Approve/Deny Marketing Match Funds for Ferron City for the Mud Bog and for MECCA Fall Festival. 

6. Discuss/Approve/Deny Quitclaim of Sand and Gravel Easement regarding Eldon Price property.

7. Randy Johnson-Government Matters, LLC Report.

8. Commission/Elected Officials Report.
 
9. Adjourn