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MINUTES OF THE SAN JUAN COUNTY COMMISSIONERS MEETING HELD

APRIL 12, 1983

The Board of County Commissioners met in regular session on Tuesday, April 12, 1983 at the hour of 10:00 a.m in the San Juan County Courthouse at Monticello, Utah.

On roll call, the following members were present: Commissioner Calvin Black, Chairman

Commissioner Kenneth R. Bailey Commissioner Robert Low

The minutes of the previous meeting were approved upon the motion of Commissioner Low. The motion was seconded by Commissioner Bailey and carried unanimously.

CITIZENS FROM LASAL DISCUSS TOPICS OF CONCERN

Ernest Lisonbee, Sherry Youngblood, Connie Sagrillo, Edward Gafa and James Robertson, all of LaSal, met with the Commission to discuss several topics. It was noted that Union Carbide had been maintaining the LaSal dump area until recently but that, due to layoffs, Union Carbide is no longer able to provide this service. In addition, the road to the dump area is almost impassible when muddy. The LaSal group requested assistance from the County in maintaining the dump and its access road. The Commission has submitted an application to the BLM for a new dump site in LaSal which would be adjacent to the current dump site. Work will continue towards expediting approval from the BLM for use of a new site. The County will also assist with maintenance of the current dump site and access road as soon as the ground is dry enough for work to commence. Work on the dump area will normally be scheduled as other projects necessitate transportation of equipment into the area, in order to achieve maximum cost efficiency.

The LaSal delegation commented that road equipment assigned to the LaSal area is mostly older equipment and that some of the equipment is in poor condition. Commissioner Bailey responded that road construction projects currently underway have required priority use of most of the newer equipment but that when this construction activity slows the newer equipment will be assigned for use in other areas of the County.

LaSal citizens would like to begin development of a Community Park which would include a ball diamond and would be located between the fire station and the cemetary in LaSal. The Commission requested that a plan and cost proposal for the project be submitted for review by the Recreation Board.

The group indicated that the cemetary in LaSal needs to be fenced and an inquiry was made as to how this could be accomplished. Commissioner Bailey advised those present that a Cemetary District could be estab-lished which would have the authority to tax in order to provide revenues for cemetary maintenance and improvement. The group was asked to work with Mr. Buster Stewart for planning information on this project and to contact the County Attorney to obtain a copy of the statute setting up the requirements for establish-ment of a Cemetary District.

Commissioner Black informed the group that a Public Hearing on the Nuclear Repository issue has been tentatively set for May 3rd at 7:00 p.m. in the Monticello High School. Commissioner Black noted that 17 states have passed laws prohibiting construction of nuclear power plants until the issue of high level nuclear waste has been resolved. Commissioner Black stated that this is a political question, not a technical question.

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BEER LICENSES RENEWED FOR HITE STORE AND HITE MARINA

A motion was made by Commissioner Low to approve beer license renewals for Hite Store and Hite Marina. The motion was seconded by Commissioner Bailey and carried unanimously. The licenses were signed by Commissioner Black.

EMPLOYEE SICK LEAVE ANALYZED

County Clerk, Gail Dalton presented a list of eleven County employees who have accrued more than 60 days of sick leave. The County Clerk is to work with Al Haskins and Rayburn Jack to clarify sick leave and other personnel policies.

COUNTY INSURANCE COVERAGE WITH CENTRAL UTAH TERMINATED

The Commission signed Policy Releases to terminate coverage held by the County with Central Utah Insurance Company. The policy with Central Utah expired on April 1 at 12:01 a.m. at which time coverage was transferred to Farm Bureau Insurance of Monticello who won the bid award.

MONTICELLO CITY MANAGER DISCUSSES PLANS FOR ROADS AND CURB AND GUTTER IN CITY

Rick Terry, Monticello City Manager, met with the Commission to discuss streets and roads in Monticello. The City has received cost appraisals back from the County Surveyor and has sufficient funding available, for their share of the costs, to go ahead with all road plans as submitted to the Commission. On 5th North Street, the City has a 25 foot right-of-way and is seeking to obtain a 35 foot right-of-way. A tentative agreement for widening the right-of-ways has been reached with First Security Bank and is pending final approval.

The City of Monticello tentatively plans to pay approximately two-thirds of the cost of curb and gutter placed and to charge the property owner for the remaining portion of the cost. However, these cost sharing proportions have not yet been finalized. The City is also evaluating areas within the City to determine where curb and gutter are most urgently needed for adequate drainage. Commissioner Bailey requested that, when the proposed curb policy is adopted, Mr. Terry send a copy of the finalized policy to the Commission.

COUNTY ROAD NEAR CEMETARY DISCUSSED

Mr. Terry asked about the County road near the Cemetary which passes Larry Bailey's property and extends to the lagoons, noting that truck traffic on this hill creates a traffic hazard. The trucks most frequently using this road are owned by Southerland Drilling who has located a trailer park in the area. It was noted that when a Building Permit is requested which is in close proximity to the City, that the Building Permit should be submitted to the City for comments. Mr. Terry suggested that an alternate road route might solve the problem. Commissioner Black indicated that at the present time it would not be feasible for the County to construct a second road into an area which can be accessed by an existing road, but that this possibility would be kept in mind for future road development in the area.

FEDERAL AGENCIES COORDINATE WOOD PERMIT POLICY

Commissioner Bailey reported that the Department of the Interior (BLM), and the Department of Agriculture (the Forest Service), have been working together to coordinate a wood permit policy. A tentative decision has been reached to charge a fee of $2.50 per cord for a four cord minimum permit which would cost $10.00. Under the proposal, change areas would still be classed as free use areas. Commissioner Low added that free use permits will be available until May 1st.

ROAD TO LEM'S DRAW GRAVEL PIT DISCUSSED

Commissioner Bailey presented information regarding the Road to Lem's Draw Gravel Pit. Doug Pehrson, County Engineer, and Bernal Bradford, County Road Superintendent, have prepared written statements explaining why the right-of-way easement does not correspond with the existing road. Maps were included showing the properties, the easement and the location of the road. Copies of these documents will be forwarded to Mr. Devar Shumway, landowner to the north of the Lem's Draw Road.

PROBLEMS WITH THE B.I.A. TIE UP ROAD PROJECTS

Commissioner Bailey reported that 19 road projects in the County cannot be completed because of problems with the Bureau of Indian Affairs. These problems were outlined in a letter written by Mr. Tully Lameman of U.N.D.C. as follows:

1. The BIA will authorize a right-of-way (only) if the road is designed at the level required by the Federal Highway Administration standards. The County is not in a position to build roads up to that standard, and they feel that designing a road up to that standard is expensive. Financially, the County is not capable of constructing roads at that standard.

2. The County position is that they will not pay for any archeological or environmental impact studies. They presently do not pay for those studies outside of the Reservation. They want to treat the whole County at the same level of services. The BIA will not pay for those studies unless the road is in the top three tribe priority. The tribe position seems to be that the County should pay for those studies. Our (the County) position is that we already put $150,000 a year into the projects, so the tribe should assist since what is being done is helping the tribe.

3. According to a BIA official, it takes at least two years to get the clearances required, obtain a road right-of-way and additional time to get authorization to start the construction. This puts the Reservation road improvement projects at a standstill until required clearances are acquired, but the County is not capable of building roads at the Federal Highway standards.

Mr. Lameman also presented alternate solutions to these problems. It was noted that if the Navajo people, tribal and BIA officials want only the Federal Highway standard of road design, then the County will probably discontinue road improvements on the Reservation. Commissioner Bailey stated that representatives from the County should continue to work with U.N.D.C. to make these problems understood by the BIA. Commissioner Black will also discuss these problems with Secretary of the Interior, James Watt when he visits San Juan County in May.

MEETING HELD WITH OIL COMPANIES TO DISCUSS ROAD IMPROVEMENT

Commissioner Bailey reported that a meeting was held on April 6th with Oil Companies to discuss improvement of roads leading into Bug Park. Thirteen persons were present including Walt West of Marathon, Jim Fagan of

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Wesco, Steve Fallin of Duncan Oil, James Walters of Tricentrol, Andy Logan of Wespro and representatives of the BLM. Commissioner Bailey indicated that most likely Wexpro, Tricentrol, Wesco and San Juan County would jointly develop this road a stretch at a time. Andy Logan of Wexpro agreed to furnish an archeologist to work with the County Surveyor on the center-line. San Juan County agreed to run the centerline, to work with the BLM on right-of-ways and rock permits, and to supervise standards. The Oil Companies agreed to each allocate a share of the funding and to hire a single contractor for the project. Commissioner Bailey noted that two alignment changes would be necessary and that he feels the project should receive a high priority as soon as weather permits work on the road.

Wespro is to submit a formal request for addition to the County road system of the road into Monument Canyon. The road has been built to County standards and upon receipt the request will be submitted to the State for addition to the County road system.

ROAD WASHED OUT NORTH OF RECAPTURE DAM PROJECT

.

Commissioner Bailey reported the road was washed out at a crossing at "Bullpup" north of the Recapture Dam Project when a rancher fed his livestock and some of the hay was carried down the ditch, plugging a culvert. Water ran across the County culvert washing the road out. The area is too wet to work on at the present time, but repairs will be made when the area dries out.

COUNTY TO WORK WITH FOREST SERVICE ON FOREST ROADS

County Engineer, Doug Pehrson, was requested to contact Ted Fitzgerald of the U.S. Forest Service regarding a road near the forest boundary to recommend that the Forest Service obtain a contract with Grand County and then draft a separate contract for the Forest Service to construct and maintain the sections of road from the intersection to the forest boundary (County road numbers 126 and 127).

COOPERATIVE AGREEMENT APPROVED WITH SAN MIGUEL COUNTY ROAD AND BRIDGE DEPARTMENT

Commissioner Bailey presented a Cooperative Agreement between San Miguel County of Colorado Road and Bridge Department and the San Juan County of Utah Road Department. Commissioner Low moved that the Agreement be approved with the specified correction. The motion was seconded by Commissioner Bailey and carried unan-imously.

COUNTY ROAD SUPERINTENDENT MAKES RECOMMENDATIONS FOR OIL HEATING SYSTEM

County Road Superintendent, Bernal Bradford, has been working towards implementation of a central oil heating set-up for the County. Superintendent Bradford recommends purchasing enough small tar pots through surplus property procedures to hold a load of oil. It is felt the smaller pots could save substantially on heating costs. Estimated cost of the tar pots would be between $3,000 and $4,000 and the costs could be saved in reduced heating costs. A motion was made by Commissioner Bailey to approve the purchase of these tar pots. The motion was seconded by Commissioner Low and passed unanimously.

CATTLE UNDERPASS TO BE PLACED ON BLUFF TO MONTEZUMA CREEK ROAD

A cattle underpass on the Bluff to Montezuma Creek road will cost an estimated $26,000, which is $11,000 more than a culvert would cost. However, a cattle underpass has been stipulated by the BLM, the DOT and cattlemen in the area. The Commission agreed to the installation of the cattle underpass and authorized Commissioner Bailey to proceed with its placement.

REQUESTS RECEIVED FOR WORK ON CEDAR POINT ROAD

Commissioner Bailey received a letter from Mark Semadeni regarding the muddy condition of the Cedar Point road. The County Road Department has received numerous requests for work on the Cedar Point road and plans are to lay a minimum of 1 foot of rock as soon as the road is dry enough, to provide an all-weather road to the area.

NUCLEAR REPOSITORY PRESENTATIONS HELD THROUGHOUT COUNTY

Commissioner Low attended Nuclear Repository presentations in Mexican Hat and Montezuma Creek on April 7 and 8. Commissioner Bailey attended similar presentations in Blanding and Monticello on April 8 and 9. Commissioner Bailey reported that approximately 25 to 30 persons were present at each meeting and that a panel discussion was held with 20 minutes allowed for each presentation. Commissioner Bailey indicated that a poll was taken and though there was some opposition, the overwhelming majority of those present were in favor of the proposed repository.

HALLS CROSSING DEVELOPMENT PROPOSAL DISCUSSED

Mr. Cleal Bradford met with the Commission. Mr. Bradford is working on the $55,000 Community Development Block Grant Study for the proposed Halls Crossing Development Project. The Blanding City Council has appointed, as the Steering Committee for this Project, Gary Tomsich and the Special Projects Committee of the County Development Board. The members of the Special Projects Committee are Commissioner Black, Carl Eisemann, Ed Sherick, Harold Lyman and Cleal Bradford. Representatives from this group need to meet with representatives from Utah State University to outline Project Objectives and initiate a Contract for the Project. On the ferry itself, the Impact Board met and presented for discussion information regarding funding of $600,000 for a floating bridge. The information was well received, but no decision was made. A decision is expected at the May 5th meeting of the Board.

RECAPTURE PLANNING STUDY DISCUSSED

Mr. Bradford reported that the Development Board had met with the BLM and recommended that the Commission work directly with the BLM to prepare a Contract for the proposed Recapture Planning Study since the Development Board does not have contracting authority.

AGREEMENTS BETWEEN SAN JUAN COUNTY AND THE CITY OF BLANDING DISCUSSED

As Mayor of Blanding, Mr. Bradford asked whether there is an established zone in the State or the County which is recognized as a "buffer zone" and through which the City would have an influence outside City Limits. It was noted that State law requires a mile zone and the County Zoning Ordinance also sets up a Control District in which the County notifies Cities of applications for Building Permits for purposes of planning and zoning. The road agreement between the County and Cities sets up a 5 mile radius for fire protection and sales tax (roads are either assigned to the City or to the County). Cooperative Agreements cover only Planning & Zoning, Roads, Fire Protection, Utilities and Sales Tax. There is no

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blanket zone for all the agreements. Other decisions, such as beer licensing, made by the Commission affecting unincorporated areas of the County are not covered under any existing agreements.

COUNTY CAR TO BE REPAIRED

Commissioner Low reported that a bid for repairing the white County car was received in the amount of approx-imately $1,100. Commissioner Black recommended that other bids be obtained and the Commission agreed that this car should be repaired for use by the County.

COUNTY FAIR CHAIRMAN TO PURCHASE STREET BANNER

County Fair Chairman, Deborah Harvey, reviewed with the Commission a letter which will be sent to prospec-tive Fair Board Members. One 30-foot street banner is being donated to the County and Mrs. Harvey would like to purchase another banner at a cost of $75.00. These banners would then be painted and hung across streets to advertise the County fair. The purchase of the banner and paint was approved by the Commission.

STANDARD SERVICES AGREEMENT WITH STATE APPROVED

County Assessor, Barbara Montella, presented a Standard Services Agreement covering the County's sale of license plates for the State. Commissioner Bailey moved that the Agreement be approved. The motion was seconded by Commissioner Low and carried unanimously.

The County Assessor indicated that all property will be on the computer by the time tax notices are to be sent. Commissioner Black noted that he is working with the State Tax Commission on equalizing assessments for metalifferous mines and will also work to ammend assessment ratios ordered by the State. Commissioner Black will be working to decrease property tax assessments rather than increase them as proposed by the State Tax Commission. The County Assessor indicated that the computer program will have the capability so that, as time permits, property assessments may be equalized.

PAYMENT 1N-L1EU OF TAXES ON STATE LANDS RESOLUTION RECEIVED

proposed

A resolution requesting the support of the Governor for a Payment In-Lieu of Taxes Policy on State lands was reviewed by the Commission. Commissioner Black noted that if the Governor would publicly support a State Payment In-Lieu of Taxes Policy, he (Commissioner Black) would withdraw his objections to the first two elements of Project Bold.

COMMISSIONER BLACK REPORTS ON TRIP TO WASHINGTON, D.C.

Commissioner Black, on his recent vacation, visited the Three Mile Island nuclear power facility and reported the following statistics:

1. The Three Mile Island facility receives 400 to 600 visitors per day during the summer months, with an average of 300 visitors per day on an annual basis.

2. There are more visitors to Three Mile Island than to all three units of Canyonlands National Park, combined.

3. With regard to radiation, if during the accident and the time of maximum radiation, a person had been standing at the fence on the north side of the facility (the direction of the prevailing winds) and had no protection even from clothing; in 18 hours the person standing by the fence would have received the same radiation as 2 medical x-rays.

Commissioner Black also met in Washington with Congressman Howard Nielson, Ron Madsen of Senator Hatch's office, with Bob Wydner in Senator Garn's office, with Skip Yost in Congressman Hansen's office. Topics discussed included Project Bold, Wilderness Areas and the Nuclear Repository issue. Commissioner Black noted that one of the highlights of the trip was a briefing at the White House with the President and some of his top advisors. Thirty-five persons, mostly from Western States, were present at the briefing. Social Security and Medicare programs, National Defense, and Land & Water issues in the West were discussed. The President discussed the economy and his Administration.

COUNTY TO WORK WITH FOREST SERVICE ON ROAD FUNDING

Commissioner Black requested that Commissioner Bailey work with Forest Service representatives to obtain information about funding available through the Forest Service for forest highways. This information may be pertinent for road projects such as the Johnson Creek road north of Blanding and the road from Monticello Lake to Dugout Ranch.

MEETING HELD WITH GRAND COUNTY COMMISSION

On April 11 a meeting was held with the Grand County Commission to discuss issues of interest to both Grand and San Juan Counties. Cooperative proposals were discussed for the Loop Road.

BUILDING PERMIT FORWARDED TO BLANDING CITY FOR COMMENTS

A Building Permit Application submitted by George Castor of Blanding was submitted to the City of Blanding for review and comments.

MEMORANDUM OF UNDERSTANDING WITH SOIL CONSERVATION DISTRICT APPROVED

A motion was made by Commissioner Bailey to approve a Memorandum of Understanding with the Soil Conservation District as ammended. The motion was seconded by Commissioner Low and carried unanimously. The Memorandum was signed by Commissioner Black.

ORDINANCE FOR FRANCHISE WITH EL PASO NATURAL GAS APPROVED (Ordinance 1983-2)

A motion was made by Commissioner Bailey to approve an Ordinance for Franchise with El Paso Natural Gas as ammended. The motion was seconded by Commissioner Low and carried unanimously. The Ordinance was signed by Commissioner Black.

CONTRACT WITH PROJECT GOODWORK APPROVED

The Community Action Program received a $5,000 grant and drafted a Contract between San Juan County and Project Goodwork for the use of these funds. Commissioner Low moved that the Contract be approved by the Commission. The motion was seconded by Commissioner Bailey and carried unanimously. The Contract was

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signed by Commissioner Black. RETIREMENT CONTRIBUTION RATES CHANGE

A letter was received announcing that effective July 1, new contribution rates will be in effect for both employer and employee contributions to the State Retirement System.

BREAKFAST MEETING WITH REPRESENTATIVE HOWARD NIELSON TO BE HELD APRIL 16TH

A No Host Breakfast Meeting with Congressional Representative Howard Nielson will be held on Saturday the 16th of April at 8:30 a.m. at the Juniper Tree Restaurant in Monticello, The general public is invited including elected officials and other interested persons.

SHERIFF WRIGHT MEETS WITH COMMISSION

Sheriff Wright met with the Commission to discuss charges incurred by the County for dentention center stays in connection with transportation of juveniles. It was decided that in the future, charges will be paid by the County only if prior authorization is granted by either Sheriff Wright or Commissioner Low. It was noted that all beer license applications should be referred to the Sheriff for his comments. Sheriff Wright was requested by the Commission to strictly enforce any violations of the County beer ordinance and to keep files on complaints or violations of the Ordinance, reporting to the Commission weekly.

BILLS PRESENTED FOR APPROVAL AND PAYMENT

Abajo Convenience Store Juror's Meals 25.26

Wallace Bailey Juror - State of Utah vs. Thomas D. Rhoades 28.60

Clyde M. Barton " " 14.30

Ann Baum " " 73.00

Maureen Beeson " " 41.20

Randy K. Black " " 14.30

Maxine Christensen " " 14.30

Martha Crank Collins " " 47.00

Dorthea L. Davis " " 20.60

Robert Ace Holden " " 28.60

Calvin Holiday Sr. " " 47.00

Neldon Holt " " 41.20

Patricia Huskey " " 14.30

Lee Afton Hyde " " 14.30

Ted E. James " " 14.30

Max Johnson " " 18.20

T. J. Knight " " 36.50

Roy Lameman " 32.00

Mariam B. Laws " " 20.60

Grant Leavitt " " 28.60

Donna Kaye Long " " 58.00

Charles H. Lyman " " 20.60

Gail L. Madden " " 29.00

Jack L. Mortensen " " 14.30

Jessie Mae MacDonald " " 20.60

Arden C. Nielson " " 20.60

Lee Patterson " " 20.60

Kathleen J. Pitts " " 32.00

Mary Platero " " 32.00

Karen Marie Porter " " 50.00

Lemuel Hardison Redd IV " " 14.30

J. J. Steffen " " 28.60

J. B. Grain and Bean " " 6,840.00

Gaylen Schaugaard Material & Labor - Monticello Library Bookcases 445.00

Jimmy Grant Subsistance 88.00

Summit Inc. Work on Bluff to Montezuma Creek Road 437,811.61

A & M Propane Propane 270.71

Abajo Petroleum, Inc. Gasoline, Diesel, Etc. 20,328.50

Arnold Machinery Company Parts 184.20

John Baker Meals 25.00

Barnett's V & S Variety Softballs 783.00

Black Oil Company Oil, Etc. 1,800.89

Blanding Chamber of Commerce Natural Bridges Celebration 500.00

Blanding Home Center Bowl Brushes, Etc. 12.23

Blue Cross Blue Shield of Utah Health Insurance 2,718.47

Blue Mountain Foods T.V. Dinners, Etc. 882.81

Causeway Service Lathe Drums 20.00

Century 1 Lever, Etc. 160.76

Chevron U.S.A. Inc. Gasoline 505.34

The Children's Booksource Books 27.18

City of Blanding Utility 9.85

City of Monticello Utility 42.50

Colorado Kenworth, Inc. Filters 140.00

Mrs. Phyllis Connally Witness Fees - State vs. Thomas D. Rhoades 21.50

Continental Telephone Co. of the West Telephone Charges 35.08

Rudy Cook Witness Fees - State vs. Thomas D. Rhoades 14.00

Don Edmundson Witness Fees - State vs. Thomas D. Rhoades 23.00

Empire Electric Association, Inc. Utility 507.71

Bruce K. Halliday Travel, Lunch with Attorney General 414.67

Craig C. Halls Defense Council for David Milstein 236.50

K. Hoggard & Sons Logging Pressure Treated Sign Post 3,150.00

Hogie's Restaurant Monticello Sr. Citizens Meals - March 1983 350.00

Peggy Humphreys Travel 106.20

International Business Machines Corp. Copier Monthly Service Useage Charge 94.36

JACCO Supplies 54.44

Everett Johnson Keys and Locks 53.00

Kelly Company Docket & Index Tabs 78.14

George Kensley Travel 59.40

Kenz & Leslie Distributing Company Supplies 60.00

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BILLS PRESENTED FOR PAYMENT (Continued)

Law Review Subscriptions for 1 Year 20.00

Cecil Martin Witness Fees - State vs. Thomas D. Rhoades 21.50

Mexican Hat Association Utility 14.16

Mighty Alternators 85.30

Charlene Mueller Supplies for Airport Lounge 22.08

Supplies National Chemsearch 182.13

Northern Electric Switch 4.50

Quality Book Store Books 140.62

Ziska Rogers Witness Fees - State vs. Thomas D. Rhoades 32.00

Ms. Monique Ryser Witness Fees - State vs. Thomas D. Rhoades 140.00

S & W Parts and Supply Supplies 169.50

Sabo's Electronic Service Repair Sound System 15.00

San Juan County Clerk Petty Cash 38.99

San Juan County Road Department Gasoline, Radios, Supplies 3,991.07

The San Juan Record Office Notice of Regular Commission Meeting 4.96

Saveway Automotive Tires, Tubes and Alignment 1,707.50

Scenic Aviation, Inc. Airport Operation 125.00

Harry E. Snow Legal Fees for Johnny Hutchins Case 429.30

Southeastern Utah District Health Dept. San Juan County Portion for 2nd Quarter 15,146.16

Sportkeeper 2 Tennis Nets 175.30

Paul Stringer Witness Fees - State vs. Thomas D. Rhoades 22.10

TraveLodge Travel 113.43

United States Welding, Inc. Welding Supplies 10.83

Utah County Auditor Sanity Hearings-and Youth Detention 297.50

Utah Gas Service Company Utility 274.00

Utah State Auditor's Office Governmental Accounting 27.50

Utah State Insurance Fund Insurance 4,100.17

Utah State University Extension Services 4-H Bulletins Account 100.00

Ann King For Southern Utah Promotion 1,000.00

W and J Service Center Aluminum Frame and Window 15.00

Rick Warner Ford Truckland Truck Parts 66.29

Western Road Machinery Company Parts 444.16

Wheeler Machinery Company Parts 3,086.50

Wycoff The Express Company Freight 56.17

Xerox Corporation Paper 726.00

Mike Young, Inc. Parts 24.87

There being no further business for this day, the meeting adjourned at approximately 4:05 p.m.

Calvin Black, Chairman Glenis B. Pearson, Deputy Clerk