NOTICE AND AGENDA OF A MEETING OF THE



BOARD OF COMMISSIONERS OF THE COUNTY OF IRON

STATE OF UTAH

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PUBLIC NOTICE IS HEREBY GIVEN that the Board of Commissioners of the County of Iron, State of Utah, will hold a Public Meeting at the Commission Room of the Iron County Courthouse, 68 South 100 East, Parowan, Utah on Monday, the 10th day of December, 2001, at the hour of 9:00 o'clock a.m.



AGENDA



9:00 A.M. Pledge of Allegiance, Commissioner Reports, Approve Minutes, Approve Warrants, Elected Officials Reports, Etc



10:00 A.M. SOLID WASTE LANDFILL FEE INCREASE



10:15 A.M. RESOLUTION 2001- 13 SOUTHWEST PUBLIC HEALTH INTERLOCAL AGREEMENT APPROVAL Consideration of a Resolution of the Governing Body of Iron County, Utah ("County") Approving the Interlocal Cooperative Agreement Related to the Southwest Utah Public Health Department; Authorizing the Execution and Delivery of Said Interlocal Cooperative Agreement; and Related Matters.



10:20 A.M. RESOLUTION 2001-14 SOUTHWEST PUBLIC HEALTH FINANCING

Consideration of a Resolution of the Board of County Commissioners of Iron County, Utah (The "County") Authorizing and Approving the Execution of an Annually Renewable Lease Agreement, Dated as of November 1, 2001, by and Between the County and the Municipal Building Authority of Iron County, Utah (The "Authority"); Authorizing and Approving the Execution by Said County of a Sublease Agreement Dated as of November 1, 2001, by and Between Said County and the Southwest Utah Public Health Department ("Southwest Public") Authorizing the Issuance and Sale by the Authority of its Lease Revenue Bonds, Series 2001b in the Aggregate Principal Amount of $1,143,750; Authorizing the Execution of a Master Resolution, Security Documents, and Other Documents Required in Connection Therewith; Authorizing the Acquisition And/or Construction of a Building to House Offices and Treatment
Facilities of Southwest Public and Related Improvements; Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transaction Contemplated by this Resolution; and Related Matters.



10:30 A.M. RESOLUTION 2001-15 JAIL IMPROVEMENT FUNDING

Consideration of a Resolution of the Board of County Commissioners of Iron County, Utah (The "County") Authorizing and Approving the Execution of an Annually Renewable Lease Agreement as Amended by a Second Amendment to Lease Agreement, Dated as of December 1, 2001, by and Between the County and the Municipal Building Authority of Iron County, Utah (The "Authority"); Authorizing the Issuance and Sale by the Authority of its Lease Revenue Bonds, Series 2001 in the Aggregate Principal Amount of $1,000,000; Authorizing the Execution of a Second Supplemental Indenture, a First Amendment to Ground Lease by and Between the Authority and the County, Security Documents, and Other Documents Required in Connection Therewith; Authorizing the Acquisition, Construction and Equipping of a Public Safety Facility for Minimum Security Inmates and Related Improvements; Authorizing the Taking of All Other Actions Necessary to the Consummation of the Transaction Contemplated by this Resolution; and Related Matters.



10:45 A.M. ADJOURN AS COMMISSION AND CONVENE AS IRON COUNTY, UTAH MUNICIPAL BUILDING AUTHORITY BOARD:





11:00 A.M. RECONVENE AS IRON COUNTY COMMISSION



11:15 A.M. ROAD MATTER - KEVIN WRIGHT



11:30 A.M. JAIL DISCUSSION -



12:00 P.M. LUNCH



1:30 P.M. BOARD OF EQUALIZATION - CERTIFIED MOTEL INVESTMENTS



1:45 P.M. INSURANCE COMMITTEE -

Post Retirement Insurance Benefit finalization

Insurance coverage for National Guard employees

2:00 P.M. PERSONNEL MATTERS

Extended Sick Leave

Ronald Decker C/F

Lee Hulet C/F

Landfill Tech. Grade & Step Correction

Military Leave Policy

Part time hours

Independent course's as time at work



2:15 P.M. PERSONNEL - EXECUTIVE SESSION

Sheriff's Office status





NON - DELEGATED ITEMS









In compliance with the Americans With Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Iron County Clerk, 68 South 100 East, Parowan, Utah 84761 Phone (435) 477-8340 at least three days prior to the meeting to be attended.