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Daggett County Commission considers taking easements for two parcels; resolution number and vote not finalized
Summary
The Daggett County Commission discussed notice of a proposed vote to adopt a resolution approving the taking of easements for parcel numbers 02-001A-1500 and 02-0017-0120; a motion to approve was made but a final vote and the resolution number were not confirmed before the meeting recessed.
The Daggett County Commission discussed notice of a proposed vote to adopt a resolution approving the taking of easements for parcel numbers 02-001A-1500 and 02-0017-0120 and a motion to approve “as stated” was made during the session. County staff did not confirm a final resolution number or record a completed roll-call vote before the commission recessed to resolve paperwork issues.
Commissioners and staff spent substantial time clarifying which documents belonged on the commission agenda versus documents for the Municipal Building Authority (MBA). County staff identified a parameters resolution connected to MBA lease revenue bonds for the county's health and social services center, describing a $1,900,000 lease revenue bond package and noting the county needed to adopt a resolution approving MBA adoption of that package. Participants debated which resolution numbers should be assigned (the clerk referenced using 2504 and 2505 during the review) and asked for a short break to sort the files and confirm the correct numbering.
A motion to approve the easement-taking resolution was made; the transcript records the motion but does not record a second or an official vote outcome for that motion within the captured segment. County staff (identified in the meeting as Lorinda) said she would verify the resolution number and confirm which items belong on the commission agenda and which belong to the MBA. Commissioners agreed to take a brief recess to allow staff to determine the correct documents and numbering before returning to the item.
No final approval of the easements or of the MBA parameters resolution is recorded in the available transcript. The immediate outcome was administrative: staff will reconcile resolution numbers and related MBA paperwork and return to the commission for formal action.
