SAN JUAN COUNTY COMMISSION MEETING June 20, 2011 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 Phil Lyman, Commissioner Rick Bailey, SJC Administrator Norman L. Johnson, SJC Clerk/Auditor Dawn Shaw, SJC Deputy Clerk Attendees: Martha Saggboy, Larry & Carla Sorrell, Lynn Stevens, Jerry McNeely, John Fellmeth, Monty Wells, David Boyle, Tammy Gallegos, Keith Price, Rick Eldredge, Pam Hanson, Howard Randall, Walter Bird, Ben Binninger, Hugh Collough A motion to approve the minutes of June 13, 2011 was made by Commissioner Phil Lyman. Commissioner Bruce Adams. None opposed. Vote unanimous. Commissioner Kenneth Maryboy was absent for the vote. Tammy Gallegos – SJC Aging Tammy presented a request to approve the DHS Medicaid Aging Waiver Contract. A motion to approve the request was made by Commissioner Phil Lyman. Commissioner Bruce Adams seconded the motion. None opposed. Vote unanimous. Commissioner Kenneth Maryboy was absent for the vote. Martha Saggboy – Mexican Water Chapter Martha presented a request to have San Juan County reallocate $10,000 for the Mexican Water Multipurpose Building Project Phone Data System. A motion to approve the request was made by Commissioner Kenneth Maryboy. Commissioner Phil Lyman seconded the motion. None opposed. Vote unanimous. Norman L. Johnson – SJC Clerk/Auditor Norman presented a request to approve a grant application for the SJC Drug Task Force in the amount of $75,000. A motion to approve the request was made by Commissioner Phil Lyman seconded the motion. None opposed. Vote unanimous. Norman presented the 2011 Tax Rate Resolution for adoption. Norman explained where/who taxes come from and where/who they go to. After a discussion a motion to table the issue for one week was made by Commissioner Kenneth Maryboy. Commissioner Phil Lyman seconded the motion. None opposed. Vote unanimous. Walter Bird – SJC Personnel Walter presented a request to hire Lindsay Pulido as the temporary part time Blanding Assistant Librarian. A motion to approve the request was made by Commissioner Phil Lyman. Commissioner Kenneth Maryboy seconded the motion. None opposed. Vote unanimous. 1