SAN JUAN COUNTY COMMISSION MEETING
                         June 23, 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
          Lynn Stevens, Commissioner
          Rick Bailey, SJC Administrator
          Dawn Shaw, SCJ Deputy Clerk

Attendees:     Cyndi Eldredge, Marilyn Boynton, Maxine Deeter, Phil Lyman, Evan Lowry,
               Howard Randall, Charlie DeLorme, Louise Jones

A motion to approve the minutes of June 16, 2008, was made by Commissioner Lynn Stevens. 
Commissioner Kenneth Maryboy seconded the motion.  None opposed.  Commissioner Bruce
Adams declared the motion carried.

Cyndi Eldredge - SJC Personnel

Cyndi presented a request for a change in payroll for Dena Hunter from a Step 81 to a Step 101. 
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 - Monticello BLM

Maxine reported to Commissioners that the BLM has talked to solicitors in Denver and they
would like the County to lease the property the Blanding Shooting Range is on.  SJC could get a
three term lease and then possibly buy the property.  Commissioners asked Rick to file for
application to lease.

Evan Lowry - SJC Planning

Evan recommended to the Commission requiring Encroachment Permits for companies that have
mining interest in the County.  The Commissioners agreed that this would be a good idea.

Phil Lyman - Utah Navajo Development Council Accountant

Phil updated the Commission on his and Commissioner Maryboy's trip to Washington D.C. for
issues related to the UNTF.  A motion for the concept of a resolution, making UNDC the trustee
of the UNTF,  was made by Commissioner Kenneth Maryboy.  Commissioner Lynn Stevens
seconded the motion.  None opposed.  Commissioner Bruce Adams declared the motion carried.
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Kirk Thornock - UDOT

Kirk reported to Commissioners the status of the road work being done on Highway 491, East of
Monticello.  He also stated that the funds to repair Highway 191 south of Bluff would not be
available until 2011.

Rick Bailey - SJC Administrator

Rick presented two building permits for approval and signature. 
     Jakob Zufelt - Residence - Mt. Peale, Spanish Valley
     Jerry Murdock - Residence - S. Hwy 191, Monticello
A motion to approve both building permits, provided all appropriate signatures are in place, was
made by Commissioner Lynn Stevens.  Commissioner Kenneth Maryboy seconded the motion. 
None opposed.  Commissioner Bruce Adams declared the motion carried.  

Rick presented a procurement request for a Fire Truck from Ross Equipment Co. in the amount
of $174,513 for the La Sal Fire 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.

Rick presented a procurement request for a Community Warning System in the amount of
$22,500.27, which will be funded by a Grant, for the White Mesa Community.  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.

Rick presented a request to use Navajo Revitalization Funding as a match to get a self cleaning
filter system installed in Navajo Mountain.  This system will help with some of the water issues
going on in Navajo Mountain.  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.  Commissioner Kenneth Maryboy was
absent for the vote.

Rick asked for permission to apply for a grant to get funding for a Fire Truck for the Bluff Fire
Department.  Commissioners agreed with Rick proceeding to find funding.

Commission Reports

Commissioner Stevens reports that he had a good meeting with Selma Sierra.  He attended a
UAC Board Meeting.  This week he plans to attend a Canyon Country Partnership Meeting
Wednesday and Thursday and Friday he will attend a State wide RAC Meeting.  He will also
attend the last UNTF Board Meeting Saturday morning.


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Commissioner Maryboy went to Washington D.C. last week to take part in the UNTF
discussions.

Commissioner Adams will be in the County this week.

Adjourn 12:20 P.M.






































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