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 in Commission Chambers at the Iron County Courthouse, 68 South 100 East, Parowan, Utah on Monday, the 12^th day of February 2007, at the hour of 9:00 o'clock a.m.

AGENDA

  9:00 A.M.      PLEDGE OF ALLEGIANCE, COMMISSIONER REPORTS, APPROVE MINUTES, APPROVE WARRANTS, ETC.

10:00 A.M.     PUBLIC HEARING: Amendment to Zoning Ordinance, Setbacks For Accessory Buildings

10:15 A.M.     APPROVAL & SIGNING OF THE EMERGENCY WATERSHED PROTECTION PROJECT: Request by Steve Platt, Iron County Engineer

10:30 A.M.     BID OPENING - LANDFILL LOADER

10:45 A.M.     APPROVAL FOR THE APPOINTMENT OF MINNIE PITTMAN TO REPRESENT THE LOW-INCOME POPULATION OF IRON COUNTY AT THE FIVE COUNTY ASSOCIATION OF GOVERNMENT HUMAN SERVICES COUNCIL MEETINGS: Request by Carol Bolsover, Iron County Care & Share Director

11:00 A.M.     APPROVAL OF CARNIVAL CONTRACT WITH MIDWAY WEST

11:15 A.M.     CLOSING ALL SHOOTING IN THE CEDAR CANYON AREA WHERE THE LOWER ARCHERY RANGE IS LOCATED: Request by Mark Gower, Iron County Sheriff

11:30 A.M.     PERSONNEL MATTERS

                        1. New Hires

                        2. Promotions

                        3. Closed Meeting If Needed

Personnel Matters in accordance with Utah Code 52-4 et. seq. for the purpose of discussing the character, professional competence, or physical or mental health of an individual.

11:45 A.M.     APPROVAL OF RETAINER AGREEMENT WITH ZABRISKIE LAW FIRM RE: Transient Room Tax Litigation

12:00 P.M.      LUNCH

  1:30 P.M.       PRAIRIE DOG MATTERS

  2:30 P.M.       INDEPENDENT AUDIT REPORT 2005

  2:45 P.M.       UPDATE FROM SENATOR ORRIN G. HATCH’S OFFICE: Represented by Marreen Casper

  3:00 P.M.       FOREST SUPERVISOR INTRODUCTION

NON - DELEGATED ITEMS

                        1.         Escrow Agreement Approvals

                        2.         Signing Addendum to Subdivision and Security Agreement

                        3.         County Board Appointments

                        4.         Commission Opinion on Divine Strake

                        5.         County Policy on Traveling

                        6.         Gale Dorrity Property Update

                        7.         Enterix Contract for Phase II Discussion and/or Approval

                        8.         Authorize Paragonah Town to Annex 300 West Street

                        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.

Certificate of posting

I hereby certify that copies of this notice have been posted in three public places within the limits of Iron County, to wit: Iron County Courthouse, Cedar City Offices, and Iron County Justice Center this 6^th day of February, 2007 and have caused a copy to be delivered to the Spectrum/Daily News, a newspaper with general circulation in Iron County.

by: David I. Yardley, Iron County Clerk