DAGGETT COUNTY COMMISSION MEETING
Thursday, January 3, 2019
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 And Consideration Of ACIP Scope Of Work For 2019 Manila Airport Preservation Project
2.	Discussion And Consideration Of Engineering Agreement With CIVCO Engineering For AWOS And Lighting Project For Manila
3.	Discussion And Consideration Of 2nd Phase Of AWOS - Instrument Landing Approach
4.	Discussion And Consideration Of New Chairman Of Commission For 2019
5.	Discussion And Consideration Of County Compensation Policy
6.	Discussion And Consideration Of Agreement For Fire Station And Equipment In Dutch John
7.	Discussion And Consideration Of Lease Rates For The Daggett County Jail
8.	Closed Session: Discussion Of Lease Rates For The Daggett County Jail
9.	Closed Session: Discussion And Consideration Of Ongoing Litigation (Dutch John)


REDEVELOPMENT AGENCY

a)	Closed Session: Discussion And Consideration Of Ongoing Litigation (Dutch John)


COMMITTEE/MAINTENANCE REPORTS

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

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

Notes: In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify
Brian Raymond at 95 North 1st West, Manila, Utah  84046, Telephone: 435-784-3154.