NOTICE AND AGENDA OF A MEETING OF THE KANE COUNTY COMMISSION

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PUBLIC NOTICE IS HEREBY GIVEN that the Commissioners of Kane County, State of Utah, will hold a Commission Meeting in the Commission Chambers at the Kane County Courthouse, 76 N Main St., Kanab Utah on MONDAY February 13, 2017 at the hour of

10:00 o’clock a.m.

CALL MEETING TO ORDER

WELCOME

PRAYER

PLEDGE OF ALLEGIANCE

PUBLIC COMMENT:

Three (3) Minute Time Limit per Speaker for Public Comment.

CONSENT AGENDA:

Check Edit Report approved as signed, Minutes of January 23, 2017, January 30, 2017,

February 6th, 2017

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REGULAR SESSION

1.  Recognition of Kane Counties Sheriff Department for their help, from Coconino County Sheriffs Department / Jim Driscoll

2.  Kane County Coalition- Drug Free Communities Application / Rob VanDyke

3.  Ordinance O 2017-1 An Ordinance Amending the Large Public Assemblies Ordinance / Rob VanDyke

4.  Ordinance O 2017-2 An Ordinance Authorizing the Delegation of Commission Assignments and Authority / Rob VanDyke

5.  Resolution R-2017-2 A Resolution Establishing Commission Assignments for 2017 / Rob VanDyke

6.  Request to waive interest on Kim Bowers Taxes / Karla Johnson & Kevin Blomquist

7.  TRT Grant Litigation Settlement Agreement / Rob VanDyke

8.  Jail Security update / Tracy Glover

Other Business:

·  Reports

·  Schedules

·  Assignments

·  Financial Report

Closed Session:

·  Discussing an individual’s character, professional competence, or physical or mental health.

·  Strategy sessions to discuss collective bargaining, pending or reasonably imminent litigation, or the purchase, exchange lease or sale of real property.

·  Discussions regarding security personnel, devices or systems.

·  Investigative proceedings regarding allegations of criminal misconduct.

NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS:

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Karla Johnson at (435) 644-2458.

Agenda items may be accelerated or taken out of order without notice as the Administration deems appropriate.

All items to be placed on the agenda must be submitted to the Clerk’s office by noon Tuesday, prior to the meeting date.