Cache County Council Meeting Agenda

PUBLIC NOTICE is hereby given that the Cache County Council of Cache County, Utah will hold a
WORKSHOP and REGULAR MEETING in the Cache County Historic Courthouse, County Council
Chambers, 199 North Main, Logan, Utah 84321 at 4:00 p.m. Workshop and ~oo p.m. Regular Meeting on
TUESDAY, JANUARY 10,2017
AGENDA
4:00 p.m. WORKSHOP
1. CALL TO ORDER
2. DISCUSSION – 2017 BOARDS AND COMM ITTEES ASSIGNM ENTS
3. ADJOURN
5:00 p.m. 1. CALL TO ORDER
2. OPENING / PLEDGE – Craig Buttars
3. REVIEW AND ApPROV AL OF AGENDA
4. REVIEW AND ApPROVAL OF MINUTES (December 13, 2016)
5. MINUTES FOLLOW-UP
6. REPORT OF COUNTY EXECUTIVE
a. Appointments
b. Warrants
c. Other Items: County Goals; Cache Water District Implementation Process
7. CONSENT AGENDA
8. ITEMS OF SPECIAL INTEREST
a. RAPZ Funding Request for Tour of Utah – Mayor Craig Petersen
b. Presentation ofPILT Payment – Justin Dolling, DWR Northern Region Supervisor
c. Presentation on SR 30 EIS – Mike Pepper, UDOT
d. County Goals Overview – Gregory Merrill, Council Chair
9. UNIT OR COMMITTEE REPORTS
10. BUDGETARY MATTERS
11 . PUBLIC HEARINGS, ApPEALS AND BOARD OF EQUALIZATION MATTERS
a. Set Public Hearing for January 24th at 5:30 p.m. – Anderson Agriculture Protection Area
Request for an Agricultural Protection Area on three parcels totaling 209.4 acres located approximately
9200 North 800 West, southwest of Richmond
5:30 p.m. * b. Public Hearing – Nixon & Nixon, Inc. Rezone – Request for a rezone of 72.90 acres to add the Mineral
Extraction and Excavation (ME) Overlay Zone to an existing Agricultural (AI0) Zone located
approximately 6500 North 800 East, north of Smithfield
12. PENDING ACTION
13. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Property Tax Relief Request
b. Discussion – Mt. Pisgah Road
14. OTHER BUSINESS
a. 2017 Council Member Boards and Committee Assigrunents
b. 2017 Council Member Department Assigrunents
c. County Council Winter Social
d. County Officials Day / Rural Day at the Legislature – February 10, 2017
e. Meetings with Local Legislators during 2017 Legislative Session – Saturdays from 7:30 a.m. to 9:00 a.m.
Beginning January 28,2017 and running through March 4,2017 in the Cache County Administration
Building Multipurpose Room
15. COUNCIL MEMBER REPORTS
a. Council Member Goals for 2017
16. ADJOURN

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