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Utah County commissioners approve consent items, adopt filming permit change and set closed meeting on litigation

Utah County Commission Meeting Minutes · May 10, 2016
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Summary

The commission approved multiple consent items including payment agreements with specified continuances, adopted an ordinance allowing other agencies' approval letters to substitute for county temporary commercial filming applications, conditionally authorized nurse contracts pending amount verification, and scheduled a closed session on pending or imminent litigation.

Utah County commissioners on the dais unanimously approved several consent items, adopted an ordinance to streamline temporary commercial filming permits, conditionally authorized contracts for nursing services and scheduled a closed meeting to discuss pending or imminent litigation.

The meeting opened with an invocation and the Pledge of Allegiance before commissioners moved through routine minutes and the consent agenda. Commissioners approved payment agreements in the property-tax item and agreed to continue several tax-sale parcels and other denials for one week pending additional review. A motion to approve the payment agreements and continue denials passed with the recorded result 'Motion carries 3 0.'

Commissioners discussed two accounts related to Everbridge that staff said were written off because the cities remained on their previous provider. The commission approved a list of accounts to be written off as uncollectible but excluded the two Everbridge items (identified on the register as 2097 and 09/15) to allow staff to follow up; that motion also passed 3–0.

On health contracts, Eric Edwards of the county health department told the panel there was timing sensitivity to approving nurse-services agreements. Several commissioners flagged apparent differences between the aggregate contract amounts and per-nurse pay, asking staff to confirm the calculations. The commission authorized the chair to sign the agreements for items 5 and 6, conditioned on verification of the contract amounts; the motion carried 3–0.

Planning or permitting staff explained a proposed change to temporary commercial filming approvals. As described by county staff, 'an approval letter from a governmental agency will substitute for the application' if the letter states the required elements and the applicant still meets applicable requirements. Commissioners moved to adopt the ordinance in regular agenda item 8 to allow that substitution for quick-turnaround filming events; the motion passed 3–0.

Finally, commissioners agreed to strike items 36–38 from the regular agenda and set a date and time for a closed strategy session under item 39 to discuss pending or reasonably imminent litigation following the regular agenda and work session. The vote to set the closed meeting carried 3–0.

Votes at a glance: - Item 35 (property tax payment agreements and continuances): motion to approve listed payment agreements and continue specified denials for one week — passed (yes 3, no 0). - Item 4 (accounts write-offs excluding two Everbridge items): motion to approve list excluding Everbridge entries — passed (yes 3, no 0). - Items 5 and 6 (nurse contracts): motion to approve and authorize chair to sign, contingent on verification of contract amounts — passed (yes 3, no 0). - Item 8 (ordinance adopting substitution of agency approval letters for temporary filming applications): motion to adopt ordinance — passed (yes 3, no 0). - Item 39 (closed meeting re: pending/imminent litigation): motion to set closed meeting — passed (yes 3, no 0).

The commission closed the regular session after asking staff to follow up on a few held items and thanking administrative staff for assistance with minutes. A closed session was scheduled to follow the remaining agenda items.