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Council
Agendas, Meetings & Schedules |
GRAND COUNTY COUNCIL
REGULAR MEETING
Grand County Council Chambers
125 East Center Street, Moab, Utah
AGENDA
May 6, 2008
3:00 p.m. MUNICIPAL BUILDING AUTHORITY AGENDA
3:15 p.m. AFTERNOON SESSION
- Call To Order
- Elected Official Reports
- Department Head Reports
- Canyonland Field Report of the Last Six Months (Kelly Braun,
Airport Manager)
- Report on the Proposed Leases at the Canyonlands Field (Kelly Braun,
Airport Manager)
- Report on SITLA Sale of 320 Acres and 440 Acres of Trust Lands Near
Sallies Hollow on the La Sal Mountains (Bryan Torgerson, SITLA)
- Presentation on a Partnership with Counties, Cities, and Other
Stakeholders in the Four County Southeastern Utah District Health
Department (Cynthia Grant, Southeastern Utah Medical Reserve Corps)
- Discussion and Consideration of Approving a Resolution Formalizing Grand
County’s Sponsorship of the Canyonlands Pro-Rodeo (Shawn Warnke)
- Discussion and Consideration of Approving a Letter to Horrocks
Engineering to Commence the Amendment of the Grand County Storm Drainage
Master Plan Update (Mark Wright)
- Discussion and Consideration of the Process to Implement Salary
Adjustments of Elected Officials Other than Council Members (Pat Byrd)
- Consideration and Consideration of Approving a Clerical Position in the
Clerk Auditor’s Office (Diana Carroll)
- Discussion and Consideration of FCCBH Annual Sponsorship ($994) for
Registration and Housing for Four Candidates to Attend University of Utah
School of Alcohol Training (Rick Donham)
- Discussion and Consideration of Approving the Purchase of Influenza
Immunizations from Southeastern Utah District Health Department
(Councilpersons Holyoak & Graham)
- Discussion of Notice of Intent to File Annexation Petition with Moab
City Sponsored by LB Moab Land, LLC (Shawn Warnke)
- Discussion of Councilpersons’ Participation on Boards, Commissions,
Committees and Informational Meetings (Councilperson Holyoak)
- Discussion of Upcoming Public Hearings & Calendar Items (Shawn
Warnke)
- Discussion Regarding the County Council’s Afternoon and Evening
Meetings (Chairman Ciarus)
- Discussion of Evening Session Items
Executive Session(s) if necessary
7:00 p.m. EVENING SESSION
Executive Session(s) if necessary
- Call to Order
- Pledge of Allegiance
- Approval of Minutes
- March 18, 2008
- April 1, 2008
- April 15, 2008
- Approval of Payment of Bills
- Citizens to be Heard
- Presentations
- Presentation on Grand County School Districts Bond Election (Margaret
Hopkin, Superintendent & Jim Webster, Board Member, Grand County
School District)
- Approval of a Lease Agreement for ARINC for Leased Space at the
Canyonlands Field
- Approval of a Lease Agreement for Redtail Aviation for Leased Space,
Fuel Farm- Ground Lease, and Tie Downs at the Canyonlands Field
- Approval of a Lease Agreement for Redtail Aviation for Hangar B at the
Canyonlands Field
- Approval of a Lease Agreement for Slickrock Air Guides for Leased Space
at the Canyonlands Field
- Approval of a Lease Agreement for Slickrock Air Guides for Hangar A at
the Canyonlands Field
- Approval of a Lease Agreement for Thrifty Rental Car (Westrac Inc.) for
Leased Space at the Canyonlands Field
- Approval of a Lease Agreement for Vaisala, Inc. for Leased Space at the
Canyonlands Field
- Approval of a Lease Agreement for Skydive Moab
- Approval of a Release of all Claims between Grand County, Larry Hubbert,
and Illinois National Insurance Company, AIG Aviation Inc regarding
property damage that occurred on March 18, 2008 at the Canyonlands Field
- Ratification of a Letter Supporting a Trail Project which is Part of the
Grand County Master Trails Plan (along 500 West from Williams Way to Kane
Creek Boulevard) to Be Part of a State Trails Grant Application
- Approval of Draft Letter to UDOT Engineering Requesting Technical
Evaluation of the Dewey Bridge as a First Step toward the Restoration
Feasibility Study
- Approval of Draft Letter On Behalf of Southeastern Utah Medical Reserve
Corps Regarding Forging a Partnership with Counties, Cities, and Other
Stakeholders in the Four County Southeastern Utah District Health
Department
- Approval of Diana Carroll as “Public Information Officer” and Ruth
Dillon, as “Poster” for the Utah Public Notice Website (www.pmn.utah.gov)
- Approval of a Contract with Fullam’s Fireworks, Inc. for 4th of July
2008 Fireworks Display
- Approval of Resolution for Acceptance of the Johnston PUD Subdivision,
located on Terrace Drive
- Public Hearings
- General Business- Action Items
- Discussion and Re-Consideration of Approving a Conditional Use Permit
for the Ellis Recreation Vehicle Park
Executive Session(s) if necessary
- Council Reports
- Future Considerations (Time Permitting)
- Adjourn
At the Grand County Council meetings/hearings any citizen, property owner, or
public official may be heard on any Agenda subject. The number of persons heard
and the time allowed each may be limited at the sole discretion of the Chair. On
matters set for Public Hearings there is a three-minute time limit per person to
allow maximum public participation.
All persons, upon being recognized by the Chair, shall advance to the dais,
state their full name and address, whom they represent, and their subject
matter.
No person shall interrupt legislative proceedings.
Requests for inclusion on an Agenda must be received by 12:00 noon the
Tuesday prior to a regular Council Meeting and 48 hours prior to any Special
Meeting.
Information relative to these meetings/hearings may be obtained at the Grand
County Council’s office, 125 East Center Street, Moab, Utah; Telephone: (435)
259-1346. Those with special needs request wishing to attend County Council
meetings are encouraged to contact the County two (2) days in advance of these
events. Specific accommodations necessary to allow participation of disabled
persons will be provided to the maximum extent possible. Requests, or any
questions or comments can be communicated to: (435) 259-1346. T.D.D.
(Telecommunication Device for the Deaf) calls can be answered at: (435)
259-1346.
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NOTICE IS HEREBY GIVEN THAT the Grand County Council will meet on the first and third Tuesday of each month with the following exceptions: When the Tuesday meeting falls on a County observed holiday, the meeting will be changed to the following Wednesday. Meetings will begin at 3:00 p.m. for Administrative Matters and reconvene at 7:00 p.m. for Public Matters. The meetings will be held at the Grand County Council Chambers of the County Courthouse, 125 East Center Street, Moab, Utah. Dates scheduled for the meetings are as follows:
Meeting Dates
January 2nd and 15th
February 6th and 19th
March 4th and 18th
April 1st and 15th
May 6th and 20th
June 3rd and 17th
July 1st and 15th
August 5th and 19th
September 2nd and 16th
October 7th and 21st
November 4th and 18th
December 2nd and 16th
Administrative Workshop Dates
January 29th
July 29th
September 30th
December 30th
Administrative Workshops are held the fifth Tuesday of the month in the Grand County Council Chambers. Individuals with special need requests who would like to participate in the County Council meetings are encouraged to contact the County Council office three (3) days in advance of these meetings. Specific accommodation necessary to allow participation of disabled persons will be provided to the maximum extent possible. T.D.D. (Telecommunication Device for the Deaf) calls can be answered at (435) 259-1346. Request, questions or comments can be communicated to:
Shawn Warnke
Grand County Administrator
(435) 259-1347
Agenda Summary - Use
this form to be put on the Council Agenda.
2008 Minutes
March 4, 2008
February 19, 2008
February 6, 2008
January 15, 2008
January 2, 2008
2007 Minutes
December 18, 2007
December 4, 2007
November 20, 2007
November 7, 2007
October 16, 2007
October 2, 2007
September 18, 2007
September 4, 2007
August
21, 2007
August
7,
2007
August
3, 2007
July
31, 2007
July
17, 2007
July
3, 2007
June
5, 2007
May
15, 2007
May
8, 2007
May
1, 2007
April
17, 2007
April 3, 2007
March 20, 2007
March 6, 2007
February 20, 2007
February 6, 2007
January 16, 2007
January 2, 2007
2006 Minutes
September
19, 2006
September
5, 2006
August
15, 2006
August
1, 2006
June
20, 2006
June
6, 2006
May
16, 2006
April
18, 2006
April
4, 2006
March
21, 2006
March
7, 2006
February
21, 2006
February
7, 2006
January
17, 2006
January
3, 2006
2005 Minutes
December
20, 2005
December
6, 2005
November
15, 2005
November
1, 2005
October
18, 2005
October
4, 2005
September
20, 2005
September
6, 2005
August
16, 2005
August
2, 2005

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