NOTICE OF COMBINED WORKING &

REGULAR MEETING OF THE BOARD OF

COUNTY COMMISSIONERS

PUBLIC NOTICE is hereby given that the Board of Duchesne County Commissioners will meet in combined working meeting and regular meeting on Monday, July 20, 2015 beginning at 9:00 a.m. in Conference Room #1 of the Duchesne County Administration Building in Duchesne, Utah for the purpose of discussing the following:

·  Closed Meeting – Strategy Sessions To Discuss:

1 - The Character, Professional Competence, Or Physical Or Mental Health Of An Individual;

2 - Collective Bargaining;

3 - Pending Or Reasonably Imminent Litigation;

4 - The Purchase, Exchange, Sale, Or Lease Of Real Property;

5 - Deployment Of Security Personnel, Devises, Or Systems; And

6 - Investigate Proceedings Regarding Allegations Of Criminal Misconduct

·  Consideration To Take Action Discussed Under Closed Meeting

·  Public Works Department Update

·  Consideration Of An Agreement For The Moon Lake Road Resurfacing Project With USDA, Forest Service, Ashley National Forest

·  Consideration Of A Contract With Myton City Regarding Costs Associated With Prosecution

·  Discussion Of A Draft Letter To Congressman Rob Bishop

·  Discussion Of A Fire Bill With John Davis

·  Discussion Of TriCounty Health Finances

·  Discussion Of Power Needs For IS Systems

·  Discussion Of Electronic Records And Archiving

·  IS Department Update

·  Consideration Of A Contract For Predator Damage Control FY 2016

·  Consideration Of Ordinance No. 15-343, An Ordinance To Correct Ordinance 14-330 And Establish A Special Service District To Be Known As The Upper Community Recreation District; Defining The Boundaries Of Said Special Service District And The Services To be Provided Therein

·  Auditors Office - Vouchers –Tax Adjustments – Public Comment – Deferrals

·  Consideration Of A Business License Application For CK Curb Design

·  Consideration Of A Business License Application For Invasive Tree Removal And Control Inc.

·  Consideration Of Minutes For Combined Commission Meeting Held July 13, 2015

·  Commission Calendaring

1:30 – Public Hearing – (Meeting will be moved to Commission Chambers)

·  Consideration Of Vacating A Portion Of County Road #138 (a.k.a. 5000 N) In Section 27, Township 1 South, Range 3 West, USM

·  Adjournment

I, JoAnn Evans, Duchesne County Clerk/Auditor, certify that on July 17, 2015 pursuant to U.C.A., 52-4-202, this notice was posted at least 24 hours prior to meeting time. Notice also given to the Radio Station, KNEU, and the Uintah Basin Standard.

______

JoAnn Evans,

Duchesne County Clerk/Auditor

IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING AUXILIARY

COMMUNICATIVE AIDS AND SERVICES FOR THIS MEETING SHOULD CALL THE DUCHESNE COUNTY CLERK'S OFFICE AT (435) 738-1100.