SAN JUAN COUNTY COMMISSION MEETING August 1, 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 Phil Lyman, Commissioner Tammy Gallegos, SJC Administrative Assistant Norman L. Johnson, SJC Clerk/Auditor Dawn Shaw, SJC Deputy Clerk Absent: Kenneth Maryboy, Vice Chair Attendees: Jerry McNeely, Larry Sorrell, Neil Joslin, Susanne Anderson, Anna Thayn, Jon Haderlie, David Bronson, Phil Lowe Howard Randall, Glenis Pearson, Kelly Pehrson Jon Haderlie – Larson & Rosenberger Jon reported to Commissioners on the status of the 2010 Audit. Jon stated that they need to receive information from the SJC Transportation Special Service District before the audit can be complete. Commissioners stated that Rick would get him what he needed. A motion to approve the 2010 SJC Audit Report, pending the inclusion of the SJC Transportation Special Service District information, was made by Commissioner Phil Lyman. Commissioner Bruce Adams seconded the motion. None opposed. Vote unanimous. Anna Thayn – SJC Fair Anna presented an out of state travel request for approval to Las Vegas, NV for the International Association of Fairs and Expositions in the amount of $1,110. A motion to approve the request was made by Commissioner Phil Lyman. Commissioner Bruce Adams seconded the motion. None opposed. Vote unanimous. Susanne Anderson – Monticello Rotary Club Susanne reported to Commissioners that there is an area on the south end of Monticello, where JB Grain used to be, that the Club would like to curb and gutter. City officials stated to the Club the area would have to be surveyed. Suanne presented a request to use the County Surveyor for this. Commissioners stated that the land is State Land and this issue needed to be discussed with them. Phil Lowe – SJC Hospital CEO Phil updated Commissioners on the hospital stating that over all things are going well. Howard Randall, SJC Assessor & Glenis Pearson, SCJ Treasurer Howard and Glenis reported to Commissioners that property of Cleal Bradford was over charged by $263.15 and presented a request to cancel those taxes. A motion to go into BOE was made by Commissioner Phil Lyman. Commissioner Bruce Adams seconded the motion. None opposed. Vote unanimous. A motion to cancel taxes for Cleal Bradford in the amount of $263.15 was made by Commissioner Phil Lyman. Commissioner Bruce Adams seconded the motion. None opposed. Vote unanimous. A motion to go out of BOE was made by Commissioner Phil Lyman. Commissioner Bruce Adams seconded the motion. None opposed. Vote unanimous. Norman L. Johnson SJC Clerk/Auditor Norman reported to Commissioners that Pearl Whittaker qualifies for an abatement and with the death of her husband and mixed communication she did not get an application in. He presented a request for approval on an abatement for her based on a welfare case. A motion to approve the request was made by Commissioner Phil Lyman. Commissioner Bruce Adams seconded the motion. None opposed. Vote unanimous. Norman presented a request to ratify the Predator Control Contract. A motion to approve the request was made by Commissioner Phil Lyman. Commissioner Bruce Adams seconded the motion. None opposed. Vote unanimous. Jerry reported to Commissioners on the various projects he has been working on including a Children’s Justice Center meeting. He also participated in a conference call with SITLA, met with the Sage Brush Coalition and attended a Spanish Valley Water and Sewer meeting. Tammy Gallegos – SJC Administrative Assistant Tammy presented two building permits for approval and signature. Mark Noirot – Residence – S Avikan Hills, Blanding Bishop Homes – Residence – E Ranch Rd, Spanish Valley A motion to approve the request, provided all appropriate signatures are in place and all money is collected, was made by Commissioner Phil Lyman. Commissioner Bruce Adams seconded the motion. None opposed. Vote unanimous. Jerry McNeely – SJC Liaison Jerry reported to Commissioners on the various projects he has been working on including Potash Green, KTO Utah, SITLA and Spanish Valley Clinic. Commission Reports Commissioner Lyman reported that he attended the Health Board Meeting and would like the status of Dr. Gibbons house looked into. Commissioner Adams reported that he has CIB this week and then will be at the fair. Adjourn 11:32 A.M. 3