SAN JUAN COUNTY COMMISSION MEETING September 28, 2009 The regular meeting of the San Juan County Commission was held at 10:00 A.M. in the Commission Room at Monticello, Utah. Present: Kenneth Maryboy, Vice Chair Lynn Stevens, Commissioner Dawn Shaw, SJC Deputy Clerk Absent: Bruce Adams, Chairman Attendees: Jerry McNeely, Scott Burton, Bruce Bunker, Cyndi Eldredge, Evan Lowry, Greg Adams, Charlie DeLorme, Howard Randall, Marilyn Boynton, Dave Ariotti, Paul Croft Howard Randall – SJC Assessor Howard presented the last of the properties from BOE, he stated that any improvements made to the property at Rockland Ranch will be taxed and that negotiations will be made on the VonKrumb property. A motion to approve the final decisions was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Kenneth Maryboy declared the motion carried. Cyndi Eldredge – SJC Personnel Cyndi presented a request to make the Bluff/ Mexican Hat transfer station attendant job from part time to full time with benefits to be included. A motion to approve the request was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Kenneth Maryboy declared the motion carried. Evan Lowry – SJC Planning/GPS Evan presented a rough draft of the new photo comparison book. He stated that it would be more economical to change the format of the first book to that of the new book’s outline and print them together than to reprint the old book and then print the new. A motion to approve the two together was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Kenneth Maryboy declared the motion carried. Myron Lee – Monticello City Manager Myron presented a request to amend a previous CIB Priority list to include a $1 million road improvement. A motion to approve and sign the amended list was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Kenneth Maryboy declared the motion carried. Dave Ariotti – Division of Water Quality Dave along with Paul Croft made a presentation on waste water operations stating that they would like to see operating permits put in place by the first of the year. Commissioners thanked both Dave and Paul for their time and said they would consider the matter. Dawn Shaw – SJC Deputy Clerk Dawn presented a procurement request for a 2010 Chevrolet Colorado Mid Size truck in the amount of $21,188.20 from Young’s Chevrolet for the Aging Department. A motion to approve the request was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Kenneth Maryboy declared the motion carried. Dawn presented SSBG Certifications for approval and signature. These are required to receive future grant money. A motion to approve and sign the certifications was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Kenneth Maryboy declared the motion carried. Dawn presented one building permit for approval and signature. S&S Enterprises – Storage and Shop – Hwy 191, Spanish Valley A motion to approve the building permit was made by Commissioner Lynn Stevens. Commissioner Kenneth Maryboy seconded the motion. None opposed. Commissioner Kenneth Maryboy declared the motion carried. Jerry McNeely – SJC Liaison Jerry reported that he attended a conference last week and plans to attend a water rights meeting on Wednesday. Commission Reports Commissioner Stevens reported that he has spent two weeks in Salt Lake for the Salt Creek court case and three days in Park City for meetings. This week he plans to go to Price on Wednesday then to Salt Lake for health care meetings and back to Price for CEU Board of Trustees meeting. Commissioner Maryboy plans to attend a Navajo Revitalization meeting, a Blue Mt. Hospital meeting in Blanding and two meetings pertaining to the Navajo Trust Fund issue. He can be reached by phone. Adjourn 11:55 A.M. 1