Others Present: Road
Supervisor Douglas Nielsen, Deputy Clerk/Auditor Carol Casey, and Barbara Knudsen.
Prayer: Commissioner
Ross
Pledge of Allegiance
Road Items: Doug
presented Payment Request No. 5 for consturction engineering services on the Strawberry
Rivver Bridge Replacement Project No. BRO-LC13(2) for approval. The payment is in
the amount of $20,548.00.
Motion: Commissioner
Ross motioned to approve Payment Request No. 5 in the amount of $20,548.00.
Commissioner Stradinger second. Motion carried. Roll Call
Vote: All Commissioners Voting Aye.
Commissioner Ross suggested that Doug contact Mr.
Charles Luther regarding right of way issues on the road in Witch Hollow.
Commissioner Ross would like Doug to review the fall and
winter work schedule for the road department with the commission during the Monday morning
work session on September 10th.
Commissioner Thayne asked Doug to inspect the old dump
in Talmage, and remove the berm.
...............Clayton
Chidester joined the meeting...............
Camelot Resort, Amendment
No. 4 - Barbara Knudsen
Requesting a lot line adjustment for Lot 13, Phase 3, Recrational Vehicle
Park Sec. 14, T4S, R8W, USB&M. Located in the Strawberry River Pinnacles Area.
Barbara Knudsen presented a map of
the area for review.
Clayton Chidester informed the
commission that the lost line adjustment had been before the planning commission.
The commission had all voted in favor of the adjustment. A public hearing was
not required.
Motion:
Commissioner Ross motioned to approve Camelot Resort Amendment No. 4.
Commissioner Stradinger second. Motion carried. Roll
Call Vote: All Commissioners Voting Aye.
Camelot Resort, Amendment
No. 2 - Barbara Knudsen
Requesting a lot line adjustment for Lot 2-3, Phase 1, Recreational Vehicle
Park Sec. 23, T4S, R8W, USB&M. Located in the Strawberry River Pinnacles Area.
Barbara Knudsen presented a map of
the area for review.
Clayton Chidester informed the
commission that the lot line adjustment had been before the planning commission. The
commission had all voted in favor of the adjustment. A public hearing was not
required.
Motion:
Commissioner Stradinger motioned to approve Camelot Resort Amendment No. 2.
Commissioner Ross second. Motion carried. Roll Call
Vote: All Commissioners Voting Aye.
Approval of August 20,
2001 Minutes: Commission minutes of August 20, 2001 were reviewed and
corrections made.
Motion:
Commissioner Ross motioned to accept the minutes with corrections.
Commissioner Stradinger second. Motion carried. Roll
Call Vote: All Commissioners Voting Aye.
.....Deputy Attorney Roland
Uresk joined the meeting.....
The commission, Deputy Attorney Uresk, Clayton
Chidester, and Teresa Nielsen from planning and zoning discussed the legalitites of the
county commissions decision last week to deny the plat amendment for Caroline Estates
Phase II. According to county ordinances the plat revision created an illegal
subdivision. The plat recording took place before it was presented to the planning
commission and the splitting of Lot 9 appears to be for financial reasons only.
Based on the county ordinance 16.04.030 paragraphs 1, 2, 3, & 4 the commission
denied the plat amendment.
The building permit was issued to all of Lot 9.
Auditor's Office-Vouchers-Tax
Adjustments-Personnel Issues
Vouchers: Deputy Clerk/Auditor Andrea Higbee presented vouchers #74630
to #74719 and predraw #74629 totaling $328,443.27 for approval.
Motion: Commissioner
Ross motioned to approve the vouchers. Motion carried. Roll
Call Vote: All Commissioners Voting Aye.
Adjournment:
4:00 PM
