DAGGETT COUNTY COMMISSION MEETING
Tuesday, February 5, 2019
9:00 A.M.
Daggett County Courthouse


9:00 A.M.   STANDING BUSINESS

A.	Welcome-Pledge of Allegiance
B.	Issues Updates - Discussion Only
C.	Citizen Comments - 5 minutes
D.	Approve Minutes
E.	Approve Vouchers
F.	Disbursement Listing
G.	Correspondence - Discussion Only
H.	Commission Calendar Review
I.	Weekly Budget Review

POLICY AND LEGISLATION

1.	Swearing In Of Matt Tippets - Commissioner 'A'
2.	Mr. Boyde Blackwell - Utah Department Of Wildlife Resources - Presentation Of PILT Check 
3.	Accept, Open, and Review Bids For Manila Airport Lighting Project
4.	Accept, Open, and Review Bids For Manila Airport AWOS Project
5.	Discussion And Consideration Of Engineering Contract For Manila Airport 2019 Preservation Project
6.	Discussion And Consideration Of Manila Airport AWOS & Lighting Project Reimbursement Request #2
7.	Discussion And Consideration Of Stephanie Southwick-Hickey For Appointment to the Northeast Counseling Board
8.	Discussion And Consideration Of HP ProBook 450G1- Tag #3943 For Surplus
9.	Discussion And Consideration Of Bid Award For Manila Airport Lighting Project
10.	Discussion And Consideration Of Bid Award For Manila Airport AWOS Project

11:00 AM Elected Officials Meeting  

11.	Discussion And Consideration Of County Compensation Policy
12.	Discussion And Consideration Of Section 9 Compensation, Of The Daggett County Policy And Procedures Manual
13.	Discussion And Consideration Of Section 21 Purchasing, Of The Daggett County Policy And Procedures Manual


COMMITTEE/MAINTENANCE REPORTS

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

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