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Utah County approves hangar amendment, cancels a health billing contract and splits decisions on event fee waivers

Utah County Commission Meeting Minutes · August 9, 2016
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Summary

Commissioners ratified a hangar-floor amendment and signature, authorized cancellation of a nursing-department billing contract (CDP), continued a $5,000 Utah Foundation funding decision, approved a retreat agreement, granted a fee waiver to AbilityFirst and denied a fee waiver for a large downtown event after liability and fee-structure concerns; several closed meetings were scheduled. All formal votes recorded 3-0 where noted.

Utah County commissioners completed a series of consent and regular-agenda actions Tuesday, ratifying a hangar amendment, authorizing a contract cancellation, continuing a membership payment review, approving a retreat agreement and taking competing votes on event-fee waivers.

On the consent agenda, commissioners ratified an amendment affecting JFM Hangars LLC that requires the seller to epoxy-coat the hangar floor and complete utility stub-outs for sewer, water and gas; the buyer may build out interior fixtures at its own expense. Speaker 3 described the delivery as a "shell" (no heaters or interior fixtures included). The motion to ratify the signature on item 2 passed 3-0.

Staff explained that Custom Data Processing (CDP) had provided medical billing services to health-department units and that the county had canceled the environmental-health portion earlier this year; item 12 closed out the nursing-department contract. Commissioners authorized the chair to send a cancellation letter for item 12 (motion carried 3-0).

The commission also addressed a $5,000 annual payment to the Utah Foundation (item 3). Speaker 3 said he had opposed the payment previously and questioned value; Speaker 4 asked for time to review Foundation reports and moved to continue the item to August 30. The continuance was approved to allow commissioners time to review the Foundation's work.

Item 20, an agreement to host a coalition retreat at Zermatt, was approved after staff said they secured a room at $350 compared with several venues around $1,000; Intermountain Health's community-benefit program will help cover catering. Speaker 4 moved to authorize the chair to sign the agreement; the motion passed 3-0.

Commissioners took differing actions on two fee-waiver requests. For item 22 (AbilityFirst), Speaker 4 moved and the commission approved a waiver, finding that the public interest outweighed the $300 fee. By contrast, item 23 — an application from Downtown Provo (described as a Pokemon-themed downtown event with booths and contests) — prompted extended discussion about whether the event was primarily charitable, whether fees would be charged by businesses or for contests, and county liability for large crowds on public property. Staff said insurance certificates had not yet been submitted but expected to meet requirements. Citing liability, incomplete details and questions about whether the event primarily benefited a nonprofit, the commission denied the fee-waiver request for item 23 (motion carried 3-0).

Finally, the commission approved motions to set dates and locations for closed sessions concerning purchase/exchange/lease of real property and water rights and for personnel-related discussions (items 31'33). The meeting adjourned after those votes.

What commissioners said: Speaker 4 noted the need to weigh public interest against fee revenue when granting waivers and moved the motions that approved item 22 and denied item 23. Staff said they would contact applicants when applications were incomplete or insurance certificates were outstanding.

Next steps: staff will follow up with applicants on inspection/insurance documentation for permitted events, provide further cost breakdowns if requested by commissioners and return the Utah Foundation membership payment (item 3) for decision on August 30.