SAN JUAN COUNTY COMMISSION MEETING
                        August 11, 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
          Kenneth Maryboy, Vice Chairman
          Rick Bailey, SJC Administrator
          Norman L. Johnson, SJC Clerk/Auditor 
          Dawn Shaw, SCJ Deputy Clerk

Absent:   Lynn Stevens, Commissioner

Attendees:     Cyndi Eldredge, Tammy Gallegos, Charlie DeLorme, Gene Foushee

A motion to approve the minutes of August 4, 2008 was made by Commissioner Kenneth
Maryboy.  Commissioner Bruce Adams seconded the motion.  None opposed.  Commissioner
Bruce Adams declared the motion carried.

Cyndi Eldredge - SJC Personnel

Cyndi presented a request to hire Bonnie Bitsinnie as the part time Blanding Senior Center Aide,
a Grade 1 Step 1 position.  A motion to approve the request was made by Commissioner Kenneth
Maryboy.  Commissioner Bruce Adams seconded the motion.  None opposed.  Commissioner
Bruce Adams declared the motion carried.

Cyndi presented a request to transfer Joseph Harris and Lehi Lacy from Corrections Officers to
Deputy Sheriffs.  Joe will remain at a Step 122 and Lehi will remain at a Step 120.  A motion to
approve the request was made by Commissioner Kenneth Maryboy.  Commissioner Bruce
Adams seconded the motion.  None opposed.  Commissioner Bruce Adams declared the motion
carried.

Cyndi presented a request to change Kelly Bradford from the  Road Sergeant to the
Detective/Investigator.  Kelly will remain at a Step 212.  A motion to approve the request was
made by Commissioner Kenneth Maryboy.  Commissioner Bruce Adams seconded the motion. 
None opposed.  Commissioner Bruce Adams declared the motion carried.

Cyndi presented a request to change the minutes from July 28, 2008 to reflect that the payroll
change for Greg Adams is retro-active to April 2007 not January 1, 2008.  A motion to approve
the request was made by Commissioner Kenneth Maryboy.  Commissioner Bruce Adams
seconded the motion.  None opposed.  Commissioner Bruce Adams declared the motion carried.


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Charlie DeLorme - SJC Ec. Development

Charlie requested a clarification on the County travel and per-diem policy.  There was
considerable discussion relating to reimbursement for out of state per-diem as it relates to
premium cities.  As the policy now stands all in state per-diem is based on the County rate and all
out of state per-diem is based on the State of Utah rate except for the premium cities (as defined
by the State) which are based on the federal rate.  No decisions were made and the item will be
placed on the next agenda.

Rick Bailey - SJC Administrator

Rick presented two building permits for approval and signature.
     Chantell Murphy - Residence - Spanish Valley Dr., Moab
     Encana Oil and Gas - Electrical Only - Hwy 491, Monticello
A motion to approve and sign the building permits, provided all appropriate signatures are in
place, was made by Commissioner Kenneth Maryboy.  Commissioner Bruce Adams seconded
the motion.  None opposed.  Commissioner Bruce Adams declared the motion carried.

Rick presented a project agreement with National Forest Service for approval and signature.  The
agreement is for road work needing to be done near Elk Ridge Road.  A motion to approve the
request was made by Commissioner Kenneth Maryboy.  Commissioner Bruce Adams seconded
the motion.  None opposed.  Commissioner Bruce Adams declared the motion carried.

Rick presented a procurement request from the Road Department for a IMT 1800 Bead Breaker
with Pump in the amount of $890.00 from Myers Tire Supply.  A motion to approve the request
was made by Commissioner Kenneth Maryboy.  Commissioner Bruce Adams seconded the
motion.  None opposed.  Commissioner Bruce Adams declared the motion carried. 

Rick presented a procurement request from EMS for a Nikon D80 Camera Outfit in the amount
of $1506. 85 from CDWG.  A motion to approve the request was made by Commissioner
Kenneth Maryboy.  Commissioner Bruce Adams seconded the motion.  None opposed. 
Commissioner Bruce Adams declared the motion carried.

Rick presented a request to seat Bob Turri on the Planning and Zoning Commission to represent
the Monticello Area.  A motion to approve the request was made by Commissioner Kenneth
Maryboy.  Commissioner Bruce Adams seconded the motion.  None opposed.  Commissioner
Bruce Adams declared the motion carried.

Commission Reports

Commissioner Adams reports that the County Fair was a success.  Last week he attended the
Utah Navajo Revitalization Board Meeting in Navajo Mountain.  He will be in Cedar City
tonight for UCIP and later this week to Price for AOG.

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Commissioner Maryboy also stated that he enjoyed the Fair.  He will be meeting with Officers
from Zions bank about the Navajo Trust Fund Issue in the coming weeks and plans to attend the
Aneth Chapter Meeting.

Adjourn 10:50 A.M.







































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