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 25^th day of February 2008 at the hour of 9:00 o'clock a.m. 

AMENDED AGENDA

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

10:00 A.M      CLOSED SESSION: In Accordance with Utah Code 52-4 Et. Seq. For the Purpose of a Strategy Session to Discuss Pending or Reasonably Imminent Litigation.

10:30 A.M.     PRELIMINARY PLAT APPROVAL- Iron Springs Industrial Park, Phase I and Phase II. Within Section 11, T36S, R12W, SLM requested by Richard Petersen.

10:45 A.M.     COOPERATIVE AGREEMENT - USU Extension Service and Iron County.

11:00 A.M.WORLD WAR II VETERANS MEMORIAL CEDAR CITY - Request for Contribution. Representing the Memorial Committee: Jay Overson, Roy Urie & Donnie Hunter.

11:15 A.M.     SOUTHWEST UTAH PUBLIC HEALTH AND IRON COUNTY EMERGENCY MANAGEMENT RE: Tamiflu Antiviral Medication for County Employees

11:30 A.M.     BRAIN HEAD TOWN          CDA INTERLOCAL AGREEMENT - Discuss Recent Changes to the Interlocal Agreement in Anticipation of a Future Approval.

11:45 A.M.     FLOOD ISSUES IN PAROWAN VALLEY.

Requested by Bernie Ratcliff Representing Property and Homeowners of Parowan Valley.

12:00 P.M.      LUNCH

  1:30 P.M.       EMERGENCY WATER PROJECTS BID OPENING

  2:00 P.M.       RESOLUTION AUTHORIZING NOT MORE THAN $350,000 PRINCIPAL AMOUNT OF SALES TAX REVENUE BONDS, SERIES 2008 OF IRON COUNTY, UTAH, FOR THE PURPOSE OF FINANCING A PORTION OF A SENIOR CENTER AND RELATED IMPROVEMENTS; CALLING A PUBLIC HEARING; PROPOSING PUBLICATION OF A NOTICE OF PUBLIC HEARING AND BONDS TO BE ISSUED; PROVIDING FOR A PLEDGE OF LOCAL SALES AND USE TAX REVENUES FOR REPAYMENT OF THE BONDS; FIXING THE MAXIMUM AMOUNT, MATURITY, INTEREST RATE, AND DISCOUNT OF THE BONDS; PROVIDING FOR THE RUNNING OF A CONTEST PERIOD; AND RELATED MATTERS.

  2:15 P.M.       WASHINGTON UPDATE FROM SENATOR HATCH’S OFFICE. Represented by Marreen Casper, Director Southern Utah Office.

   2:30 A.M.     PERSONNEL MATTERS

                                    1. New Hires

                                    2. Promotions

                                    3. Closed Session 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

 2:45A.M.        ORDINANCE 2008-2 AMENDMENT TO THE IRON COUNTY ZONING ORDINANCE - Establishing Definitions & Regulations for Wind Energy Systems and Facilities. Presented by Reed Erickson.

                                                       NON - DELEGATED ITEMS

                        1.         Prairie Dogs

                        2.         County Boards

                        3.         Independent Auditor Selection

            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 22^ND day of February 2008 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