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AGENDA

SUMMIT COUNTY COUNCIL

Wednesday, October 4, 2017

NOTICE is hereby given that the Summit County Council will meet in session

Wednesday, October 4, 2017, at the Summit County Courthouse,

60 North Main Street, Coalville, UT 84017

(All times listed are general in nature, and are subject to change by the Council Chair)



1:15 PM
Closed Session – Property acquisition (90 min)

2:45 PM - Move to Council Chambers (10 min)

2:55 PM Convene as the Board of Equalization

1) Discussion and possible approval of 2017 stipulations; Kathryn Rockhill and Steve Martin  List of Stipulations

Dismiss as the Board of Equalization

3:05 PM Work Session

1) Pledge of Allegiance (5 min)

2) 3:10 PM - Discussion regarding South Summit School District bond on November ballot; Superintendent Shad Sorenson (20 min)   Bond Information

3) 3:30 PM - Review Notice of Petition for Annexation, Francis City, McNeil family Trust parcel CD-2008-B. 4.92 Acres; Kent Jones (10 min)  Petition for Annexation

4) 3:40 PM - Discussion regarding healthcare; Brian Bellamy and Ronie Sue Wilde (30 min)     Staff Report

4:10 PM Consideration of Approval

1) Consideration and possible amendment of Summit County Employee Chart of Positions – Assessor’s Office; Travis Lewis and Brian Bellamy    Staff Report

2) Acceptance of 2017 Declaration of Conflicts of Interest disclosure statements for elected officials and department heads; Brian Bellamy    Staff Report

3) Discussion and possible adoption of Resolution 2017-16, a Resolution Establishing Renewable Energy and Emission Reduction Goals for Summit County; Lisa Yoder       Staff Report and Resolution 2017-16

4) Discussion and possible approval of Ordinance No. 869-C, An Amendment to the Assessment Ordinance for the Silver Creek Sewer Voluntary Assessment Area (the “Assessment Area”) to Withdraw Certain Properties From the Assessment Area; and Related Matters; Dave Thomas      Ordinance No. 869-C

5) Advice and consent of County Manager’s recommendation to appoint members to Snyderville Basin Open Space Advisory Committee (BOSAC)     Appointments 

6) Council Comments

7) Manager Comments

8) Council Minutes dated September 6, 2017, September 20, 2017, and September 26, 2017

5:10 PM - Move to Executive Conference Room (5 min)

5:15 PM Closed Session – Personnel (40 min)

5:55 PM - Move to Council Chambers (5 min)

6:00 PM Public Input

Public hearing and possible adoption of Ordinance No. 874, an Ordinance Amending the Eastern Summit County Development Code Sections 11-4-2: Lot/Parcel Requirement for Development, Subdivisions and/or Uses; Pat Putt        Staff Report and Ordinance No. 874

6:25 PM - Move to Executive Conference Room

6:30 PM Work Session continued

1) Joint meeting with Snyderville Basin Planning Commission (90 min)      Staff Report

One or more members of the County Council may attend by electronic means, including telephonically or by Skype. Such members may fully participate in the proceedings as if physically present. The anchor location for purposes of the electronic meeting is the Council Chambers and Conference room, Summit County Courthouse, 60 N. Main, Coalville, Utah

Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Annette Singleton at (435) 336-3025, (435) 615-3025 or (435) 783-4351 ext. 3025

Posted: September 29, 2017