Cache County Council Meeting Agenda

May 5, 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 3:30 p.m. Workshop and 5:00 p.m. Regular Meeting on
TUESDAY, MAY 9, 2017
AGENDA
3:30 p.m. WORKSHOP
1. CALL TO ORDER
2. UAC EXECUTIVE BOARD SITE VISIT
3. ADJOURN
5:00 p.m. 1. CALL TO ORDER
2. PRESENTATION OF COLORS / PLEDGE – Cache County Sheriffs Office Honor Guard
OPENING – Gordon Zilles
3. REVIEW AND ApPROVAL OF AGENDA
4. REVIEW AND ApPROVAL OF MINUTES (April 25, 2017)
5. MINUTES FOLLOW-UP
6. REPORT OF COUNTY EXECUTIVE
a. Appointments:
b. Warrants: 4/22/2017-04/30/2017; 05/01 /2017-05/05/2017
c. Other Items: North Logan 6f Conversion; Events Attendance by Executive; Cache Event Center Update;
Economic Development; Building Maintenance; Cache County Library Update
7. CONSENT AGENDA
a. Proclamation – Law Enforcement Week / Peace Officers’ Memorial Day – Cache County Sheriff s Office
8. ITEMS OF SPECIAL INTEREST
a. Request for Technical Assistance from the Trust for Public Land – Trevor Irish, Bear River Land Conservancy
b. Report on Potential Spring Valley Flooding – Brian McInerney, Hydrologist, NOAA’s National Weather Service
9. UNIT OR COMMITTEE REpORTS
10. BUDGETARY MATTERS
11. PUBLIC HEARINGS, ApPEALS AND BOARD OF EQUALIZATION MATTERS
a. Set Public Hearing for May 23, 2017 at 5:50 p.m. – Wellsville City Sewer Improvement Rezone
Request for a rezone of approximately 113.16 acres in the Agricultural (AI0) Zone to include the
Public Infrastructure
b. Set Public Hearing for May 23, 2017 at 6:10 p.m. -Resolution 2017-09
Authorizing Conveyence of Real Property
12. PENDING ACTION
13. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Ordinance 2017-05 – Amending Sections 3.40.010, 3.40.020, and 3.40.030 Relating to Surplus Property
b. Resolution 2017-09 – Authorizing Conveyence of Real Property
c. Resolution 2017-10 – Amending Cache County Corporation Personnel Policy and Procedure Manual
Section VI(E) Regarding Part Time and Seasonal Employees
14. OTHER BUSINESS
a. Smithfield Health Days Parade – Saturday, May 13,2017 at 10:00 a.m.
Craig, Dave, Gina
b. Richmond Black & White Days Parade – Saturday, May 20,2017 at 5:00 p.m.
Craig, Dave, Karl
15. COUNCIL MEMBER REPORTS
16. ADJOURN