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Commission handles consent agenda: staffing hold, contract ratification, FEMA application and other votes

Utah County Board of Commissioners · January 7, 2020
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Summary

The commission approved multiple consent-agenda items, held or continued several staffing and budget items for further review, authorized a sponsor letter for a FEMA grant application and ratified a contract over a 2–1 budget dispute.

The Utah County Board of Commissioners addressed a range of consent-agenda matters, voting on staffing, contract ratification and a federal funding application while placing several items on hold for additional budget review.

On an IT staffing request (consent item 8), staff noted a variance between the requested position's cost estimate and the approved budget; commissioners agreed to continue the item to the next meeting to reconcile the approximately $2,249 variance and ensure budget availability before final approval.

The board approved an after-the-fact contract for a skylight repair at the security center (consent item 10), after staff explained the work was completed prior to year-end and that an after-the-fact contract was used. Commissioners noted emergency procedures exist and said the county should follow them in the future; the motion carried 3'0to'0.

The commission authorized the chair to sign a sponsor letter supporting a FEMA application (consent item 17) for flood-related work near Thistle and the Spanish Fork River, with staff and commissioners noting that the item at this stage is an application only; acceptance of any award would later require a commission vote and the county would need to identify a permitted local match (state funds or county accounting funds are allowable; federal funds are not). The motion passed 3'to'0.

A ratification (consent item 29) passed 2'to'1 despite an objection from a commissioner who said $35,000 had been budgeted for the item and therefore the ratification's explanatory paragraph was incorrect.

The commission also approved regular agenda item 1 with a condition that the developer's bond be held until a covered drain ditch in the Benjamin area is restored to mitigate flooding; the motion carried 3'to'0. Finally, commissioners struck items 5, 6, 7 and 8 from the agenda and adjourned after a public-comment check in which no members of the public spoke.

Votes at a glance: item 2 (place form-of-government proposal on ballot) passed 2'1; item 8 (staffing) continued to next meeting; item 10 (contract approval) passed 3'0; item 17 (authorize chair to sign sponsor letter) passed 3'0; item 29 (ratification) passed 2'1; item 1 (development with bond condition) passed 3'0; strike of items 5'6'7'8 passed 3'0. The meeting adjourned with no public comments.