AGENDA
Notice of the regular meeting of The Board of County Commissioners of Emery County Utah will be held on October 02, 2018 at 3:00 P.M. at the Emery County Administration Building on 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 September 18, 2018 Commission Meeting Minutes.

3. NOTIFICATION. Melissa Arrien selected as a part-time Head Lifeguard working 19 3/4 hours per week. Not eligible for benefits. Wage Grade 5.

4. Approval to hire Cody Morris as a full-time Driver/Equipment Operator I with full benefits. Wage Grade 16.

5. Approval to promote Cory Cloward to Driver/Equipment Operator II. Move from Grade 16 to Grade 17. Effective 10-8-18

6. Approval of Steven Barton to be a volunteer in the County Treasurer’s Office.

7. Approval to put Josie Stilson in charge of the County Treasurer’s Office until the Republican Central Committee Meeting is held October 24, 2018, to appoint an interim Treasure with the resignation of County Treasurer Steven Barton.

8. Approval to give Shon Roper on-call pay in the amount of $100 per pay period. He was recently promoted to Detective. Effective 10-8-18.

Discussion Items
Items that require discussion before approval by motion.

1. Items pulled from the consent agenda.

2. Discuss/Approve/Deny the pre-award documents for the NRCS trail Mountain Emergency Watershed Protection (EWP) project.

3. Discuss/Approve/Deny adoption of the Emery County Pre-Disaster Mitigation Plan 2018.

4. Discuss/Approve/Deny contract with Utah Division of Parks and Recreation for the Non-Motorized and Motorized Trail Matching Funds awarded to Emery County for the purchase of a trail cat with attachments.

5. Discuss/Approve/Deny contract with HUB regarding Tourism Website.

6. Discuss/Approve/Deny Resolution adopting the revised Travel Policy.

7. Discuss/Approve/Deny MOU between Emery County and the Utah Division of Forestry Fire and State Lands.

8. Discuss/Approve/Deny Interlocal Agreement between Emery County and SEUHD.

9. Discuss/Approve/Deny letter of support from Emery County to the BLM regarding development and maintenance of the new spring boxes and pipeline.

10. Randy Johnson-Government Matters, LLC Report.

11. Commission/Elected Officials Report.

12. Adjourn