Cache County Council Agenda for December 6, 2016

PUBLIC NOTICE is hereby given that the Cache County Council of Cache County, Utah will hold a
BUDGET WORKSHOP and REGULAR MEETING in the Cache County Historic Courthouse,
County Council Chambers, 199 North Main, Logan, Utah 84321 at 3:00 p.m. Budget Workshop and
5:00 p.m. Regular Meeting on TUESDAY, DECEMBER 6,2016
AGENDA
3:00 p.m. BUDGET WORKSHOP
1. CALL TO ORDER
2. REVIEW OF 2017 BUDGET
3. ADJOURN
5:00 p.m. 1. CALL TO ORDER
2. OPENING / PLEDGE – Val Potter
3. REVIEW AND ApPROVAL OF AGENDA
4. REVIEW AND ApPROVAL OF MINUTES (November 22, 2016)
5. MINUTES FOLLOW-UP
6. REPORT OF COUNTY EXECUTIVE
a. Appointments
b. Warrants
c. Other Items
7. PENDING ACTION
a. Resolution 2016-30 – Authorizing Eminent Domain Proceedings on Davenport Road
8. ITEMS OF SPECIAL INTEREST
9. UNIT OR COMMITTEE REPORTS
10. BUDGETARY MATTERS
11. PUBLIC HEARINGS, ApPEALS AND BOARD OF EQUALIZATION MATTERS
a. Set Public Hearing for December 13, 2016 at 6:00 p.m. – Resolution 2016-32 – Open 2016 Budget
12. CONSENT AGENDA
13. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Ordinance 2016-18 – Adoption of2017 Salaries for Elected Officials
b. Ordinance 2016-19 – Adoption of2017 Salaries for Cache County Council
c. Resolution 2016-31 – Adoption of 2017 Cache County Budget
d. Discussion: Memorandum of Understanding between Governor’s Office of Economic Development (GOED)
Cache County (County) and Autonomous Solutions Inc. (ASI)
e. Property Tax Relief Requests
14. OTHER BUSINESS
a. Cache County En1ployees Christmas Dinner – Wednesday, December 14, 2016 at 6:30 p.m.
Riverwoods Conference Center
b. Open House for Departing Council Members – Friday, December 16, 2016, 2:00 p.m. to 4:00 p.m.
Cache County Historic Courthouse, Council Chambers
c. Swearing-In Ceremony for Newly Elected Officials – Tuesday, January 3, 2017 at 12:00 noon
15. COUNCIL MEMBER REPORTS
16. ADJOURN