IRON COUNTY COMMISSION MEETING

March 22, 2010


            Minutes of the Iron County Commission meeting convened at 9:00 a.m. March 22, 2010 in Commission Chambers at the Iron County Courthouse, Parowan, Utah.

 

            Officers in attendance included:

                        Wayne A. Smith                                Commission Chair

                        Alma L. Adams                                 Commissioner

                        Lois L. Bulloch                                   Commissioner

                        Michael Edwards                                Deputy County Attorney

                        David I. Yardley                                 County Clerk

                        Reed Erickson                                    County Administrator

            Also Present:

                        Neil Forsyth                                        County Road Supervisor

                        Steve Platt                                          County Engineer

                        Jaren Scott                                          County Landfill Supervisor

             

SYNOPSIS :

ADJOURN

APPEAL OF REASONABLE ACCOMMODATION RULING

APPROVAL OF MINUTES February 22, 2010

BID OPENING FOR CHIP SEAL OIL AND ROAD ASPHALT SPREADING

CALENDER SCHEDULE COORDINATION

CLOSED SESSION

CONDITIONAL USE PERMIT REQUEST FOR A KENNEL

CONSERVATION EASEMENT - DRY LAKES RANCH PROPERTY

COUNTY BOARD APPOINTMENTS

DISCUSSION CONCERNING GREENBELT ROLLBACK TAXES

GRANT APPLICATION APPROVAL

GUIDELINES FOR LOCAL ECONOMIC DEVELOPMENT INCENTIVE

HIGHWAY 143 FUNDING LETTER FOR SIGN GRANT APPLICATION

INTRODUCTION OF STAFF MEMBERS AND OVERVIEW OF PROGRAMS

JAIL PHARMACY RFP APPROVAL

PERSONNEL MATTERS

PLEDGE OF ALLEGIANCE

PRAIRIE DOG MATTERS

REPORT CONCERNING MULTI-COUNTY APPRAISAL TRUST

REPORT ON AFRICANIZED BEE COLONIES IN IRON COUNTY

REPORTS

REQUEST TO WAIVE BUILDING PERMIT FEE

RESOLUTION 2010-1 SURPLUS FEDERAL PROPERTY REPRESENTATIVE

SPRING CLEAN-UP FOR COUNTY FACILITIES (INSIDE AND OUTSIDE)

TAX EXEMPTION FOR RELIGIOUS, CHARITABLE, OR EDUCATIONAL



PLEDGE OF ALLEGIANCE :

            Those assembled were led in the pledge of allegiance by Wendell Shallenberger.

APPROVAL OF MINUTES February 22, 2010 :

            Minutes of the Iron County Commission meeting held February 22, 2010 were approved as amended on a motion by Lois Bulloch. Second was by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

REPORTS :

            Neil Forsyth, County Road Supervisor, reported on road projects. Neil explained that at this time, frost is coming out of the roads making them very muddy and hard to repair. As spring progresses, work can proceed on several improvement projects.

            Neil also reported that changes in supply prices is having an impact on his budget. He explained that some tires have increased in cost up to 40% this year. Sign inventory is progressing. At this time it is nearly 50% complete. Proposed projects for the Road Department include construction of a wash rack facility to help remove salt from trucks and equipment involved with snow plowing.

            Steve Platt County Engineer, discussed the progress with the acquisition of right of way for the development of the belt route on 5700 West in Cedar City. Steve also reported that a project sponsored by NRCS to ariel photograph Cedar Valley to establish contour lines has been completed. The results will help in determining flooding potential and FEMA flood map updates. Other projects reported included the completion of structures on the SUU farm property for flood control, a box culvert installation project on 4800 West Gap Road in Parowan valley, and a proposal to purchase right of way from SITLA of existing class B roads.

            Jaren Scott, Landfill Supervisor, reported on budget issues and programs in the solid waste collection and landfill operations. A new collection truck has been ordered and a new roll off collection truck is ready to go out for bid. Budget issues were also discussed with the Commission.

            Lois Bulloch reported on her attendance at a mental health conference in Orlando Florida. Lois also reported that a local group is requesting support for the construction of a Veterans rest home in Cedar City. Reed Erickson was asked to draft a letter to County Commissions located within the service area inviting them to a meeting at UAC to ask for them for a letter of support in locating the home in Iron County.

            Lois expressed concern with the method used by the State Library in establishing bookmobile budgets without local input. During the past year two amendments with increases have been passed on to the County without a budget request.

            Alma Adams reported on his attendance at the NACO legislative conference in Washington, DC. He and Commissioner Smith met with members of the Utah Legislative staff regarding prairie dog issues. He also reported that Representative Matheson has agreed to sponsor the funding of a deer fence along the I-15 corridor from Cedar City to the Black Ridge in Washington County.

            Alma also reported that Cedar City has received a grant to construct a fire station at the airport. Cedar City has requested participation by the County in the construction of an access road to the construction site.

 

INTRODUCTION OF STAFF MEMBERS AND OVERVIEW OF PROGRAMS :

            Ronald S. Wilson, State of Utah Division of Forestry, Fire, and State Lands, introduced staff working in the Iron County area. Staff included John Smith, Rural Interface Coordinator; Patrick Moore, Forestry Specialist; Kelly Washburn, Community Forester; and Mike Melton, Fire Specialist.

            Each of the staff members explained their area of expertise and how each of their positions interact with County residents.

REPORT ON AFRICANIZED BEE COLONIES IN IRON COUNTY:

             Danielle Downey, Utah Department of Agriculture and Food, reported to the Commission on the migration of Africanized Honey Bees (AHB) into Iron County. She explained that AHB colonies tend to be smaller and more readily spread by swarming, sometimes up to twenty times per season. AHB colonies have been documented in Cedar City, Enoch, Parowan and the Beryl Junction area. AHBees are more aggressive than the European bees commonly used by commercial bee keepers and when someone is attacked, it usually brings out a large number of bees to continue the attack.

            Miss Downey explained the need to train emergency personnel on procedure in handling attacks of the AHB and precautions to prevent serious injury to personnel responding in emergency calls. Currently there is no plan to try to eradicate the AHB colonies, however as they are found, hives are destroyed. This should be left to professional exterminators trained in handling AHB colonies.

TAX EXEMPTION FOR RELIGIOUS, CHARITABLE, OR EDUCATIONAL:

            Christene Lowder, Chief Deputy Auditor, presented a list of exemption requests for religious, charitable, or educational organizations for the 2010 tax year. Deadline for filing for exemptions was March 1, 2010. Two groups which have filed in the past that did not file by the deadline included the George Wythe school and the Four Square Church. Also noted were previously granted exemptions for the Dixie and Anne Leavitt Foundation which the County Attorney, upon review, found they did not meet the criteria for exemption.

            Lois Bulloch made a motion to approve the exemptions for the Religious, Charitable and Educational exemptions excluding those that did not file in time and excluding those determined to not meet tax code guidelines. Second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

REQUEST TO WAIVE BUILDING PERMIT FEE :

            Cleve Matheson, Parowan City Building Official, met with the Commission to request a waiver of building permit fees for a new waste water pump back station to be constructed at the Parowan sewer lagoons. Estimated fee including inspections, plan check, etc is $2,379.00. After reviewing the request, Alma Adams made a motion to waive fees on the Parowan City pump back building citing reciprocal agreements in the past with construction projects in Parowan City. Second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

GRANT APPLICATION APPROVAL :

            Todd Stowell, Community Planner, presented a request to approve a Memorandum of Understanding between Iron County and Utah Department of Transportation to form a Rural Planning Organization (RPO) to address road issues and transportation planning within Iron County. The Commission questioned who would be the lead agency in administering the RPO for Iron County noting that the Five County AOG is under the impression that they are the administrators. The Commission then made the decision that Iron County would be the administrative agency for the RPO.

            Lois Bulloch made a motion to adopt the Memorandum of Understanding and grant application to organize and fund a Rural Planning Organization in Iron County. Second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

PERSONNEL MATTERS :

            Colette Eppley presented for approval a contract for a Fair Manager for 2010. Joyce Evans has agreed to serve under the same terms as last year. Lois Bulloch made a motion to approve the contract as presented. Second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

            Colette presented a recommendation that the grade for a part time Bailiff be changed from a grade 17 to a grade 16 with a salary range from $12.85 per hour to $19.44 per hour. Lois Bulloch made a motion to approve the grade change as recommended. Second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

            Colette presented a position description for a Bailiff at Grade 16 and a Senior Bailiff at a grade 17 and she recommended their approval. Alma Adams made a motion to approve the position descriptions as recommended. Second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

            Colette presented a workforce justification for the replacement of a Sheriff Deputy in the patrol division. She explained that the patrol division is down three positions at this time, Michael Crouch resigned effective January 1, 2010, Charles Triplett is on TDY with the National Guard, and David Fischer’s employment was terminated. Lois Bulloch made a motion to approve the replacement of one Deputy in the patrol division of the Sheriff’s Office. Second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

            Colette presented for approval the following as Sheriff Deputies in the patrol division, Michael Iverson and Larry Price. The two individuals have been approved by the Merit Service Commission and are on the approved hiring roster. Alma Adams made a motion to approve the hiring as recommended. Second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

            Colette presented a workforce justification to hire a seasonal part time weed sprayer specialist and a recommendation to hire Jordan Smith as the part time employee. Alma Adams made a motion to approve the workforce justification and to hire Jordan Smith as a part time seasonal employee in the weed department with the notation that hours are to be reduced to maintain the budget. Second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

            Volunteers were presented for approval as follows: Tourism, Bob Willets; Council on Aging, Anita Bell, Carla Spaulding, and Balley DeRoest. Lois Bulloch made a motion to approve the volunteers as presented. Second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

            Colette presented a status change request to move Greg Tobler from Paramedic to EMT Supervisor as recommended by Ronald Johnson. Alma Adams made a motion to approve the status change as presented. Second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye;

            Colette submitted for discussion the possibility of hiring a part time person in the Recorder’s office to help during the summer when regular employees are out on vacation. She suggested that Cheryl Mount would be a good choice as she has worked in the Recorder’s office in the past as a temporary employee and did an excellent job.

            Colette also presented for discussion proposed changes to Section 22, Annual Leave, of the Personnel Policy and Procedure manual. She recommended several changes which affect the number of hours an employee is allowed to accrue and when vacation hours must be used or lost. The policy will be placed on a future agenda for formal approval.

APPEAL OF REASONABLE ACCOMMODATION RULING :

            An appeal of a request for a reasonable accommodation to increase the number of residents allowed in a group home which was denied at a Planning and Zoning Commission meeting held on February 4, 2010 was called for action. Michael Alger attorney, Farris & Utley, representing Three Point Center LLC did not appear on behalf of appellees.

            Chad Nay reported that the proposed group home was located in an A-20 zone and on a 20 acre parcel in the Lincoln Miller Subdivision. The Planning Commission felt that by increasing the number of residents and the plan to have families visit on a regular schedule, the increased traffic would have a major impact on the neighborhood and roads.

            Michael Edwards reviewed criteria to be considered in granting a reasonable accommodation request as outlined in County Code. These included:a. The zoning regulations applicable to the property;

b. The parking, traffic and noise impact on the neighborhood, if the reasonable accommodation is granted;

c. Whether or not the accommodation will be an undue burden or expense to the county;

d. The extent to which the accommodation will or will not benefit the applicant;

e. The extent to which the accommodation will or will not benefit the community;

f. Whether or not the accommodation fundamentally alters the county-wide zoning ordinance and general plan;

g. Has the applicant demonstrated that the accommodation will affirmatively enhance the applicant's use of his property, or ameliorate the effects of the applicant's disability;

h. Without the accommodation, is similar housing available in Iron County for the applicant or group of applicants; and

I. Given the scope of the accommodation requested, what is the impact on the immediate neighborhood.

            After reviewing the requirements as outlined in County Code, Alma Adams made a motion to adopt the following findings. Second was by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

a. The applicable zoning is A-20, Agricultural.

b. The proposed accommodation would increase parking, traffic and noise in the neighborhood.

c. The accommodation will be an undue burden or expense to the county by increasing road maintenance, snow removal, safety service including ambulance, law enforcement and fire service;

d. There is not enough information available to determine the extent to which the accommodation will or will not benefit the applicant;

e. The accommodation will benefit the community but not enough to offset the increased costs to the County;

f. The accommodation fundamentally alters the A-20 zone by changing from an agricultural area to a higher density use;

g. The applicant has not demonstrated that the accommodation will affirmatively enhance the applicant's use of his property, or ameliorate the effects of the applicant's disability;

h. The applicant has not presented evidence that without the accommodation, similar housing is not available in Iron County for the applicant or group of applicants; and

I. The scope of the accommodation requested, will have a detrimental impact on the immediate neighborhood by increasing traffic, noise, services and the changing of the character of the A-20 zone.

CONDITIONAL USE PERMIT REQUEST FOR A KENNEL :

            Chad Nay informed the Commission that Roger and Martha Ming have applied for a kennel permit on Lot 7 Blk C of Cedar View Estates located within Section 13, Township 35 South, Range 12 West, SLB&M at 4039 N 4400 West, Cedar City. The request will be presented at the next Planning Commission meeting scheduled for April 4, 2010. Staff has suggested the following conditions:

1. Petitioner shall comply with all county, state, federal, and health department regulations, laws, rules and ordinances.

2. This Conditional Use Permit runs with the land and is non-transferable to any other location.

3. All dogs owned and/or housed by Petitioners shall be cared for and maintained in healthy conditions and afforded all necessary health care, shelter, and alimentation (nourishment).

4. No dogs shall be kept on these premises unless an occupied residence exists on the property described herein.

5. All dogs shall be restrained and in the complete owner’s control, or restrained and in the complete control of owner’s designee when not on property.

6. This permit may be reviewed at any time by the County Zoning Administrator, County Attorney, Sheriff’s Office, County Planning Commission, and County Engineer.

7. The subject property shall be open to inspection and review at all times by the County Zoning Administrator, Health Department, Sheriff’s Office, County Attorney’s Office, and the Humane Society or their representatives.

8. The owners shall establish mechanisms to prevent dogs from leaving the property without proper constraints.

9. A review of this permit shall be conducted according to the Zoning Ordinance referenced in the Iron County Code section 17.28.060, upon three written and signed complaints to the Sheriff’s Office and/or Building and Zoning Department of noise, dog-at-large, odors, or any other nuisance related complaint. The cost of such review shall be paid by the property owner.

10. No more than (15) mid-sized breed dogs including puppies shall occupy the property at any time. Mid-sized breed is hereby defined as breeds typically weighing 50 pounds or less.

11. Petitioners shall develop and maintain a plan of disposal for animal waste on and off the subject property, which shall be approved by the Zoning Administrator and Health Department and Iron County Landfill Supervisor.

12. No potentially or inherently mean or vicious dogs shall be kept, bred, or maintained at this location.

13. Dog kennel(s), housing and pens shall be setback a minimum of 100 feet from all property lines.

14. The original Conditional Use Permit shall be recorded with the Iron County Recorder’s Office in a form as required by that office. A copy of the Conditional Use Permit shall be filed with the Iron County Building and Zoning Department.

15. Participant agrees to participate in any future Special Service Areas and/or Special Improvement Districts that may arise.

16. This Conditional Use Permit is not valid until a signed, notarized and recorded copy is returned to the Iron County Building and Zoning Department.

            The Commission reviewed the conditions and did not make further recommendations for additional conditions.

CONSERVATION EASEMENT - DRY LAKES RANCH PROPERTY :

            Alma Adams made a motion to support a request by the Hal and Donna Mitchell family to place their property located in Parowan Canyon, Dry Lakes area to be placed under a conservation easement to retain its open space characteristics. Second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

GUIDELINES FOR LOCAL ECONOMIC DEVELOPMENT INCENTIVE :

            Brennan M. Wood, Iron County/Cedar City Office of Economic Development presented to the Commission proposed changes to guidelines for economic development incentives within Iron County. Major changes include reducing the number of required employees affected from 50 to 25. This change will allow businesses which plan to expand to meet the guidelines to qualify for the incentives. After reviewing the proposed changes, Lois Bulloch made a motion to support the proposed changes in incentive requirements. Second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

HIGHWAY 143 FUNDING LETTER FOR SIGN GRANT APPLICATION :

            The Commission joined by Maria Twitchell and Rusty Aiken, convened as a Restaurant Tax Board.

            Nancy Dalton presented a request to fund a portion of a grant to construct interpretative signs on Highway 143 which was recently designated as a scenic byway. As part of this scenic byway designation, signs were to be constructed on each end of the project. A UDOT grant of $282,694 requires a local match. The Iron County share is $9,500.00. Rusty Aiken made a motion to provide funding from Restaurant Tax funds of $4,750 each year for two years beginning in 2011 to meet the Iron County match. Second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye, Rusty Aiken, Aye; Maria Twitchell, Aye.

            While the Restaurant Tax Board was convened, Maria Twitchell reported that the Rotary Club has $5,000 allocated for the Korean conflict memorial in Cedar City which has now been completed. The Rotary Club has requested permission to use the funds on other projects at the war memorial park. The Board approved the request on a motion by Maria Twitchell, second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye, Rusty Aiken, Aye; Maria Twitchell, Aye.

REPORT CONCERNING MULTI-COUNTY APPRAISAL TRUST :

            Dennis Ayers, Iron County Assessor, met with the Commission to discuss the Multi County Appraisal Trust (MCAT). He reported that the County still owes $64,773 which was billed in 2009. Iron County is scheduled to come on line with the state wide mass appraisal software in 2011 however he requested support of moving forward with the system this year if possible. No action was required of the Commission at this time.

DISCUSSION CONCERNING GREENBELT ROLLBACK TAXES :

            Dennis Ayers discussed a strip of land formerly owned by Douglas H. & Nikki E. Hirschi, identified as Parcel #D-730-0003-0000, COM W1/4 COR SEC 27, T35S, R11W and Parcel #D-730-0003-0001, 1303.11 FT FR W1/4 COR OF SEC 27, T35S, R11W. Cedar City has annexed a roadway along the north side of the parcels and Hirschi’s have deeded the strip of land to the County. The strips annexed and deeded are identified as parcels B-1965-3 and B-1966-3-1. Alma Adams made a motion to approve submitting for payment to the entity holding title to the road as annexed. Total roll back for the two parcels is $351.65. Second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

BID OPENING FOR CHIP SEAL OIL AND ROAD ASPHALT SPREADING :

            Bids were opened for the purchase of chip seal oil for the 2010 season. Two bids were received, one from Paramount and one from Ergon. Because of the differences in prices for different types of oil, the bids were referred to Commissioner Smith and Road Supervisor, Neil Forsyth to analyze the bids and to accept the low bid. Bids for different types of oil may be split to receive the best price on a motion by Alma Adams. Second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

CLOSED SESSION :

            Lois Bulloch made a motion to convene a closed session to discuss the purchase, exchange, or lease of real property if public discussion of the transaction would: (I) disclose the appraisal or estimated value of the property under consideration; or (ii) prevent the public body from completing the transaction on the best possible terms; strategy sessions to discuss the sale of real property if: (I) public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms; (ii) the public body previously gave public notice that the property would be offered for sale; and (iii) the terms of the sale are publicly disclosed before the public body approves the sale. Second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

STATE OF UTAH                 )

                                                ) s.s.

COUNTY OF IRON              )

            I, Wayne A. Smith, Chairman of the County Commission of Iron County, Utah hereby certify that the purpose of the Closed Meeting convened was conducted in accordance with Utah Code 52-4 et. seq. for the purpose of a strategy session to discuss the purchase, exchange, or lease of real property if public discussion of the transaction would: (I) disclose the appraisal or estimated value of the property under consideration; or (ii) prevent the public body from completing the transaction on the best possible terms; strategy sessions to discuss the sale of real property if: (I) public discussion of the transaction would: (A) disclose the appraisal or estimated value of the property under consideration; or (B) prevent the public body from completing the transaction on the best possible terms; (ii) the public body previously gave public notice that the property would be offered for sale; and (iii) the terms of the sale are publicly disclosed before the public body approves the sale;

Dated this 22nd day of March, 2010.

 

Signed: Wayne A. Smith, Chairman

                                                          

Attest: David I. Yardley

County Clerk

 

 

 

PRAIRIE DOG MATTERS :

            Reed Erickson reported that he attended a Board of Realtors luncheon where prairie dog issues were discussed. Included were discussions of the development of a prairie dog bank where credits can be purchased to permanently clear projects and the development of a habitat wide HCP.

CALENDER SCHEDULE COORDINATION :

            Reed Erickson coordinated calendars with the Commissioners until the next Commission meeting.

RESOLUTION 2010-1 SURPLUS FEDERAL PROPERTY REPRESENTATIVE : 

            Resolution 2010-1 was introduced and approved as follows on a motion by Lois Bulloch, second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

 

IRON COUNTY, UTAH

 

RESOLUTION 2010-1

 

A RESOLUTION DESIGNATING THE IRON COUNTY REPRESENTATIVE TO SECURE THE TRANSFER TO SAID IRON COUNTY OF SURPLUS FEDERAL PROPERTY.

 

            BE IT RESOLVED that David Yardley, Iron County Clerk, shall be and is hereby designated as the representative of Iron County to secure the transfer to said applicant of surplus Federal property through the Utah State Agency for Surplus Property, under provisions of Section 203(j) of the Federal Property & Administrative Services Act of 1949, as amended, to obligate the applicant and its funds to the extent necessary to comply with the Terms and Conditions listed in application documents.

 

            Dated this 22nd day of March, 2010.

 

                                                                        Board of Iron County Commissioners

 

 

                                                                        Wayne A Smith, Chair

 

ATTEST:

 

                                                                       

David I. Yardley

Iron County Clerk

 

 

 

 

JAIL PHARMACY RFP APPROVAL :

            Brett Allred, Jail Commander, reported that upon review of RFP’s submitted for Jail pharmacy services it appears that Township Pharmacy has submitted the best proposal. He recommended the Commission adopt the proposal with the ability to negotiate additional savings. Length of the agreement is to be for five years. Alma made a motion to accept the proposal of Township Pharmacy with the ability to negotiate additional savings. The term of the agreement is to be for five years as recommended. Second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

COUNTY BOARD APPOINTMENTS :

            Planning and Zoning: Lois Bulloch made a motion to approve an additional term for Chris Dallen effective February 2010 with the term to expire February 2013. Second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

            Weed Board: Alma Adams made a motion to reappoint John R. Williams to represent the Kanarraville area for an additional four year term to expire February 2014. Second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

            Travel Advisory Board: Lois Bulloch made a motion to appoint Angie Haderlie to a three year term effective January 1, 2010 with the term to expire December 31, 2013. Ms. Haderlie will replace Chris Dwyer as a member of the Board. Second by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

            Special Service Area # 3 Board: Alma Adams made a motion to appoint Craig Laub to an additional term on Special Service Area # 3 Board with the term to expire February 2014. Second by Lois Bulloch. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

SPRING CLEAN-UP FOR COUNTY FACILITIES (INSIDE AND OUTSIDE) :

            Reed Erickson requested Commission support of a day when County offices can be closed to the public to allow employees a day to work without interruption in cleaning offices and working around buildings. This is to supplement cleaning and landscaping efforts contracted out. He suggested a time in late April or early May for the project.

ADJOURN :

            The meeting was adjourned at 4:30 p.m. on a motion by Lois Bulloch. Second was by Alma Adams. Voting: Wayne Smith, Aye; Alma Adams, Aye; Lois Bulloch, Aye.

 

 

Signed: Wayne A. Smith, Chairman

 

                                                             

Attest: David I. Yardley

County Clerk