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 26^nd 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, ELECTED OFFICIAL REPORTS, ETC.

  9:45 A.M.      UCIP REPORT: By Lester Nixon

10:00 A.M.     REQUEST FOR FUNDS FOR BOOK REPAIR: Request by Pasty Cutler, Iron County Recorder

10:15 A.M.     UPDATE ON FOREST LEGACY PROJECTS IN THE VIRGIN RIVER HEADWATERS: Represented by Amanda Smith with the Nature Conservancy

10:30 A.M.     911 FUND APPROPRIATION COMPUTER POLICY: Erik Jorgensen, Iron County IT Department

10:45 A.M.     SUU STUDY ON PRAIRIE DOGS

11:00 A.M.     REQUEST FOR TEMPORARY BEER PERMIT: By Carin Miller with Clean Our Canyons

11:15 A.M.     AMBULANCE DISCUSSIONS: Represented by Ron Johnson, Iron County Ambulance Service

                                    1. Brian Head Ambulance

                                    2. First Responders Operated by the Ambulance Service

11:30 A.M.     HUMAN RESOURCE MATTERS:

                                    1. New Hires

                                    2. Promotions

                                    3. Safety Committee

                                    4. Ambulance Job Description Approval

                                    5. Discussion of Personnel Policy Section 5; Disciplinary Procedure

                                    6. 2006 Worker’s Comp Report Approval

                                    7. 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.

12:00 P.M.      LUNCH

  1:30 P.M.       PRAIRIE DOG REQUEST HELD OVER FROM MEETING ON FEBRUARY 12, 2007: Adam Lenhard & Bill Peperone with Trophy Homes

   2:00 P.M.      BID OPENING FOR REQUEST FOR PROPOSAL TO PROVIDE DENTAL SERVICES FOR INMATES IN THE IRON COUNTY JAIL

   3:00 P.M.      APPROVAL OF AUDIT ENGAGEMENT & CONSULTING AGREEMENT: By

                        Scott Wilson, Wilson & Company

                                                NON - DELEGATED ITEMS

                        1.         Cedar City Annexations Notices

                        2.         Bob Weidner Contract Discussion

                        3.         Approval of Entrix Contract for Phase II

                        4.         Donation to Task Force Trust Fund of $9,000.00 Cash Seized by UHP

On November 24, 2006 to Be Used for Public Interest Use as Required by UCA 77-24-1 Et. Seq.

                        5.         Notice of Appeal of a Conditional Use Permit- Andrew & Diana Callahan

                        6.         Board Appointments

            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 21^st 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