SAN JUAN COUNTY COMMISSION MEETING May 7, 2012 The regular meeting of the San Juan County Commission was held at 10:00 A.M. in the Commission Room in Monticello, Utah. Present: Bruce Adams, Chairman Kenneth Maryboy, Vice Chair Phil Lyman, Commissioner Norman L. Johnson, SJC Clerk/Auditor Dawn R. Shaw, SJC Deputy Clerk Attendees: Anna Thayn, Monte Wells, Nick Sandberg, Phil Palmer, Larry & Carla Sorrell, Jody Lyman A motion to approve the minutes of April 23, 2012, with corrections, was made by Commissioner Kenneth Maryboy. Commissioner Phil Lyman seconded the motion. None opposed. Vote unanimous. Phil Palmer – SJC Cemetery District Phil reported to Commissioners that he will be resigning as trustee from the Blanding Cemetery Maintenance District effective June 1, 2012. He stated that the remaining board members are working on an agreement for continuous coverage of responsibilities. Commissioners thanked Phil for his years of hard work and dedication and indicated they would advertise for a replacement. Commission Resolutions Commission presented a request to approve a resolution to become intervener defendants on the law suit brought by the Federal Forest Service against Otero County, NM. A motion to approve the request was made by Commissioner Kenneth Maryboy. Commissioner Phil Lyman seconded the motion. None opposed. Vote unanimous. A copy of Resolution 2012-07 will be added to the minutes hereto. Commission presented a request to approve a resolution authorizing membership in an Arizona-Utah Local Economic Coalition participating as a joint plaintiff in the “Arizona Strip” withdrawal by the BLM. A motion to approve the request was made by Commissioner Kenneth Maryboy. Commissioner Phil Lyman seconded the motion. None opposed. Vote unanimous. A copy of Resolution 2012-08 will be added to the minutes hereto. Commission presented a request to approve a resolution in support of K2O Utah, urging the BLM to reduce regulatory burdens thereby facilitating and encouraging environmental protection and economic redevelopment. A motion to approve the request was made by Commissioner Phil Lyman. Commissioner Kenneth Maryboy seconded the motion. None opposed. Vote unanimous. A copy of Resolution 2012-09 will be added to the minutes hereto. Nick Sandberg – SJC Planning Nick presented a request for approval and signature of a letter from SJC to the BLM regarding the Moab MLP. A motion to approve the request was made by Commissioner Kenneth Maryboy. Commissioner Phil Lyman seconded the motion. None opposed. Vote unanimous. Nick presented an agreement for SJC to provide cooperative management activities and emergency operations in Canyonlands, Hovenweep and Natural Bridges National Parks in the amount of $2,000/yr for approval. A motion to approve the agreement was made by Commissioner Kenneth Maryboy. Commissioner Phil Lyman seconded the motion. None opposed. Vote unanimous. Adjourn 10:27 A.M. 2