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AGENDA

SUMMIT COUNTY COUNCIL

Wednesday, November 1, 2017

NOTICE is hereby given that the Summit County Council will meet in session

Wednesday, November 1, 2017, at the

Sheldon Richins Building, 1885 West Ute Blvd, Park City, UT 84098

(All times listed are general in nature, and are subject to change by the Council Chair)



1:35 PM
Closed Session – Property acquisition (60 min)

2:35 PM - Move into auditorium (10 min)

2:45 PM Work Session

1) Pledge of Allegiance

2) Department head budget presentations:

a) 2:50 PM - Sheriff, including jail & kitchen, communication and E911, and Search & Rescue; Justin Martinez (60 min)    Presentation

b) 3:50 PM - Ambulance Services budget presentation; Eric Hales (20 min)    Presentation

3) 4:10 PM - Discussion regarding refund of the 2011 general obligation bonds for Snyderville Basin Special Recreation District; Megan Suhadolc and Brian Baker (20 min)    Staff Report

4:30 PM Convene as the Governing Board of the Snyderville Basin Special Recreation District

1) Presentation and adoption of Snyderville Basin Special Recreation District’s Tentative 2018 budget and 2017 budget amendments; Brian Hanton and Megan Suhadolc (20 min)       Presentation

Dismiss as the Governing Board of the Snyderville Basin Special Recreation District

4:50 PM Convene as the Governing Board of North Summit Fire Service District

1) Presentation and adoption of North Summit Fire Service District 2018 Tentative Budget; Mark Robertson (20 min)    Presentation

Dismiss as the Governing Board of North Summit Fire Service District

5:10 PM Convene as the Governing Board of Mountain Regional Water

1) Presentation and adoption of Mountain Regional Water's 2018 Tentative Operating, Capital and Debt Service budgets, and the Proposed 2017 Amended Operating, Capital and Debt Service budgets; Scott Green (30 min)       Budget Summary       Presentation

Dismiss as the Governing Board of Mountain Regional Water

5:40 PM Consideration of Approval

1) Council Comments

2) Manager Comments

6:00 PM Public Input

Public hearing and possible approval of special exception regarding Little Valley Subdivision reduction in minimum lot size requirement in the Development Agreement; Applicant Milton O. Bitner Company; Ray Milliner    Staff Report

One or more members of the County Council may attend by electronic means, including telephonically or by Skype. Such members may fully participate in the proceedings as if physically present. The anchor location for purposes of the electronic meeting is the Sheldon Richins Building auditorium, 1885 W. Ute Blvd., Park City, Utah

Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Annette Singleton at (435) 336-3025, (435) 615-3025 or (435) 783-4351 ext. 3025

Posted: October 27, 2017