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


Date: 	November 17, 2020 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	
Kent Wilson
Gil Conover

-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 the October 20, 2020 Commission Meeting Minutes .


3. NOTIFICATION Selected Janessa Mann as a 10-12 hour per week Justice Court Clerk.  Wage Grade 13.  


 4. NOTIFICATION Selected Dani Jo Thatcher as a 10 hour per week temporary Office Assistant in the Treasurer's Office during the month of November. Wage $9.50 per hour.


5. Approval to hire James Weaver as a Reserve Officer in the jail.  Wage $14.00 per hour. 


6. NOTIFICATION Selected Sydney Carter as a part time lifeguard working up to 19 3/4 hour per week. Wage Grade 3.


7. NOTIFICATION Selected Elizabeth Carter as a part time janitor for the Castle Dale Library. Working 6 hours per week.  Wage Grade 6.


8. Approval to appoint Stoney Jensen, Seth Gardner, Mandie Bennett, Chrinstine Manning and Scott Ryan to the Emery Emergency Medical Special Service District Board. 





Discussion Items
Items that require discussion before approval by motion.




1. Items pulled from the consent agenda.

2. Public Comment (3 minute time limit)

3. Safety Minute presentation by David Ames, Landfill Crew Lead.

4. Awarding of the Safety Visa Gift Cards.


5. Ratification of Approval of Emery County Sheriff's Office application for Justice Assistance Grant 18A50 for the Emery County Jail Risk and Needs Screening Diagnosis and Assessment Program. 


6. Ratification of Approval of Agreement between Emery County and Lowell Morris, PA-C,  regarding the Emery County Jail Risk and Needs Screening Diagnosis and Assessment Program. 


7. Ratification of Approval of Agreement between Emery County and Dalen Johnson, NP, regarding the Emery County Jail Risk and Needs Screening Diagnosis and Assessment Program. 


8. Ratification of Approval of Emery County's comments to BLM regarding the Federal Livestock Grazing Regulations. 


9. Discuss/Approve/Deny Acceptance of Award of the State Homeland Security Grant Program FY 2020 Grant. 


10. Discuss/Approve/Deny Cooperative Law Enforcement Agreement between County of Emery and the USDA, Forest Service Manti-La Sal National Forest, together with the FY 2021 Annual Operating and Financial Plan. 


11. Discuss/Approve/Deny amendments to the FY 2021 Emery County CIB Project list. 

12. Discuss/Approve/Deny Agreement between Emery County and Wayne Pahl to staff the Emery County Travel Bureau booth at the Quartzsite Arizona RV Show from January 16, 2021 through January 24, 2021.


13. Approval to pay Hazard Wages to First Responders out of CARES ACT Funds. 


14. Discuss/Approve/Deny the recommendation from the Emery County CED Board regarding the RFP for the San Rafael Energy Research Center Project Consultant.  


15. Discuss/Approve/Deny entering into executive session to discuss pending or reasonably imminent litigation regarding the proceedings with Longstreet. 


16. Discuss/Approve/Deny actions pertaining to discussion regarding Longstreet. 

17. Commission/Elected Officials Reports.

18. Adjourn.

Any other business which may regularly come before The Board.  Please call ahead if you need specific accommodations that will help you attend this meeting at 435-381-3550.