SAN JUAN COUNTY COMMISSION MEETING
                         July 14, 2008
                                
The regular meeting of the San Juan County Commission was held at 10:00 A.M. in the
              Commission Room at Monticello, Utah.
                                
Present:  Bruce Adams, Chairman
          Lynn Stevens, Commissioner
          Dawn Shaw, SCJ Deputy Clerk

Absent:   Kenneth Maryboy, SJC Vice Chairman

Attendees:     Cyndi Eldredge, Greg Adams, Bruce Bunker, Marilyn Boynton, Monty Perkins,
               Charlie DeLorme

Cyndi Eldredge - SJC Personnel

Cyndi reported to Commissioners that when they originally hired for the mail clerk in the Ec.
Development Office it was approved as a "Temporary Part-Time" position.  It was advertised and
hired as a "Permanent Part-Time" position.  She presented a request to have  "Temporary"
changed to "Permanent" and reflected in the minutes.  A motion to approved the request was
made by Commissioner Lynn Stevens.  Commissioner Bruce Adams seconded the motion.  None
opposed.  Commissioner Bruce Adams declared the motion carried.

Charlie DeLorme - SJC Ec. Development

Charlie presented a lease agreement between the Bluff Fire Station and Commnet for signature.

Bruce Bunker - SJC Building Inspector

Bruce presented one building permit for approval and signature.
     Blue Mountain Guest Ranch - Hwy 191, 
A motion to approve the building permit, provided all signatures are in place, was made by
Commissioner Lynn Stevens.  Commissioner Bruce Adams seconded the motion.  None
opposed.  Commissioner Bruce Adams declared the motion carried.

Monty Perkins - SJC Maintenance

Monty presented a procurement request for a LG Electronics 12,000 BTU Window Air
Conditioner from Home Depot in the amount of $499.  A motion to approve the request was
made by Commissioner Lynn Stevens.  Commissioner Bruce Adams seconded the motion.  None
opposed.  Commissioner Bruce Adams declared the motion carried.


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Dawn Shaw - SJC Deputy Clerk

Dawn presented two contracts from the Navajo Revitalization Fund for approval and signature. 
One is for the E-911 System in the amount of $60,000 and one is for non-chapter funds for the
Navajo Mountain water line in the amount of $300,000.  A motion to approve and sign both
contracts was made by Commissioner Lynn Stevens.  Commissioner Bruce Adams seconded the
motion.  None opposed.  Commissioner Bruce Adams declared the motion carried.

Dawn presented to procurement requests from Homeland Security.  One for two Portable Storage
Buildings from Coast to Coast Western in the amount of $6,500 and one for two Toshiba Tablet
Computers from Toshiba in the amount of $5187.  A motion to approve the requests was made
by Commissioner Lynn Stevens.  Commissioner Bruce Adams seconded the motion.  None
opposed.  Commissioner Bruce Adams declared the motion carried.

Commission Reports 

Commissioner Stevens reports that he talked with Donna Singer about the Montezuma Creek
Swimming Pool and she stated that the cost of maintaining the pool is just to costly and would
like to go ahead with the concept of converting it into a "gym".  Commissioner Stevens will be in
the County all week. 

Commissioner Adams attended AOG last week.  He plans to attend a Transportation Meeting on
Friday and the Oljato Chapter Meeting Sunday.

Adjourn 11:15 A.M.



















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