AGENDA
Notice of the regular meeting of The Board of County Commissioners of Emery County Utah.
Date: January 08, 2019 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 minutes of December 18, 2017 Commission Meeting.
3. Approval to re-appoint JR Nelson to the Emery County Public Lands Board.
4. Approval to re-appoint Loran Huntsman to the Emery County Public Lands Board.
5. Approval to appoint Les Wilburg to the Emery County Public Lands Board.
6. Approval to appoint Dan Hunter to the Emery County Care and Rehab Board.
7. Approval to appoint Rick Larsen to the Emery County Care and Rehab Board.
8. Approval to appoint Doug Stilson to the Emery County Tourism Board.
9. Approval to appoint Jessie Nielson to the Emery County Tourism Board.
10. Approval of 2019 County Commission Responsibilities.
11. Approval to give Jeff Guymon a wage increase of $3,309.84 for being assigned to oversee both the Huntington Airport and Planning and Zoning Department. Effective 1-7-19
12. Approval to promote Molly Barnes to Dispatch II. Grade 15. Effective 1-14-19.
13. Approval to promote Laura Hurst to Dispatch II. Grade 15. Effective 1-14-19.
14. Approval to promote Matthew Salas to Patrol Deputy I for completion of Law Enforcement Officer. Grade 16. Effective 1-13-19.
15. Approval to promote Dallon Cologie to Correction Officer I. Wage Grade 15. Effective 1-13-2019.
Discussion Items – Items that require discussion before approval by motion.
1. Items pulled from the consent agenda.
2. Years of Service Award Presentations.
3. Ratification of Scrap Acceptance Agreement for work done to remove the landfill metal pile.
4. Discuss/Approve/Deny Lynn Sitterud remaining Chairman for 2019.
5. Discuss/Approve/Deny Kent Wilson remaining Vice Chairman for 2019.
6. Approval of Notice of Grant and Agreement Award between the NRCS and Emery County for the Cottonwood Creek Watershed Plan-EA (Environmental Assessment) work.
7. Discuss/Approve/Deny creating a contract for services between Mark H. Williams and Emery County Tourism Department regarding Quartzsite Tourism Show.
8. Discuss/Approve/Deny moving into closed session to discuss pending of reasonably imminent litigation.
9. Commission/Elected Officials Report.
10. 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.