SAN JUAN COUNTY COMMISSION MEETING February 1, 2010 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 Chair Lynn Stevens, Commissioner Tammy Gallegos, SJC Administrative Assistant Norman L. Johnson, SJC Clerk/Auditor Dawn Shaw, SJC Deputy Clerk Attendees: Cyndi Eldredge, Jerry McNeely, Grayson Redd, Mike Lacy, Marilyn Boynton, Brooke Williams, Liz Thomas, Jim Keyes, Maxine Deeter, Howard Randall Jim Keyes – USU Extension Jim presented an out of state request to Denver for a Range Management International Conference in the amount of $490.43. A motion to approve the request was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Bruce Adams declared the motion carried. Mike Lacy – SJC Sheriff Mike and Grayson presented a State Contract for a renewal and signature. A motion to approve the renewal and signature was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Bruce Adams declared the motion carried. Mike and Grayson presented a procurement request in the amount of $71,313 from Spillman Mobile for the onboard computer systems in county Sheriff vehicles. A motion to approve the request was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Bruce Adams declared the motion carried. Maxine Deeter – BLM Maxine presented a grant request for the Bluff Swinging Bridge for approval and signature. A motion to approve the request was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Bruce Adams declared the motion carried. Maxine presented a request for a right of way to the county for the Bluff Bridge area. Commissioners agreed to grant the right of way absent any objection from Walter Bird, SJC Assistant Attorney. Open Time and Other Business Cyndi Eldredge, SJC Personnel, presented a request to hire Kerry Deeter as the La Sal Satellite Librarian. A Step 25 position. A motion to approve the request was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Bruce Adams declared the motion carried. Bruce Adams presented a procurement request for a Tamper from Wheeler Equipment in the amount of $2,750 for the road department. A motion to approve the request was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Bruce Adams declared the motion carried. Norman L. Johnson – SJC Clerk/Auditor Norman presented a beer license renewal for Twin Rocks Lodge. A motion to approve the renewal was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Bruce Adams declared the motion carried. Tammy Gallegos – SJC Administrative Assistant Tammy presented a BIA maintenance agreement in the amount of $81,000 for approval and signature. A motion to approve the agreement was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Bruce Adams declared the motion carried. Jerry McNeely – SJC Liaison Jerry reported to Commissioners on the various meetings he has attended including SITLA and the SJ Spanish Valley Water and Sewer meetings. Commission Reports Commissioner Stevens reported that he attended legislative sessions in Salt Lake last week and also a Public Health Board Meeting. Commissioner Maryboy reported that he attended the Navajo Nation Sessions in Window Rock last week and plans to go to Salt Lake this week for legislative sessions. Commissioner Adams reported that also went to Salt Lake last week for legislative sessions and plans to return to Salt Lake Wednesday and attend CIB Thursday. Executive Session – 11:25 A.M. A motion to go into executive session to discuss personnel and legal issues was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Bruce Adams declared the motion carried. End Executive Session – 12:30 P.M. A motion to end executive session was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Bruce Adams declared the motion carried. Adjourn 12:35 P.M. 1