Cache County Council Meeting Agenda

January 20, 2017

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 :iOO p.m. Regular Meeting on
TUESDAY, JANUARY 24,2017
AGENDA
4:00 p.m. WORKSHOP
1. CALL TO ORDER
2. DISCUSSION – VISITORS BUREAU PROPOSAL
3. ADJOURN
5:00 p.m. 1. CALL TO ORDER
2. OPENING / PLEDGE – Gordon Zilles
3. REVIEW AND ApPROVAL OF AGENDA
4. REVIEW AND ApPROVAL OF MINUTES (January 10, 2017)
5. MINUTES FOLLOW-UP
6. REPORT OF COUNTY EXECUTIVE
a. Appointments: Cache Water District Board of Trustees
b. Warrants
c. Other Items: County Goals; Cache Water District Implementation Process
7. CONSENT AGENDA
8. ITEMS OF SPECIAL INTEREST
a. Acceptance of Council Member Val Potter’s Resignation
9. UNIT OR COMMITTEE REPORTS
a. Children’s Justice Center – Joan Liquin
10. BUDGETARY MATTERS
11. PUBLIC HEARINGS, ApPEALS AND BOARD OF EQUALIZATION MATTERS
a. Set Public Hearing for February 14th at 6:00 p.m. – Open 2017 Budget
5:30 p.m. * b. Public Hearing – Andersen Agriculture Protection Area
Request for an Agriculture Protection Area on three parcels totaling 209.4 acres at approximately 9200
North 800 West, southwest of Richmond
12. PENDING ACTION
13. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Ordinance 2017-01 – Amending the County Zoning Map – Nixon & Nixon, Inc. Rezone
b. Resolution 2017-01 – Modification and Approval of an Agriculture Protection Area – Howard Andersen
c. Discussion – Mt. Pisgah Road
d. Discussion – Funding Options for Proposed Fairgrounds Event Center
e. Property Tax Relief Request
14. OTHER BUSINESS
a. 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
b. County Officials Day / Rural Day at the Legislature – February 10,2017
15. COUNCIL MEMBER REPORTS
16. EXECUTIVE SESSION – Utah Code 52-4-205(1)( c) – Discussion of Pending Litigation
17. ADJOURN