SAN JUAN COUNTY COMMISSION MEETING
                         August 4, 2008
                                
The regular meeting of the San Juan County Commission was held at 10:00 A.M. in the
              Commission Room at Monticello, Utah.
                                
Present:  Bruce Adams, Chairman
          Kenneth Maryboy, Vice Chairman
          Lynn Stevens, Commissioner
          Rick Bailey, SJC Administrator
          Norman L. Johnson, SJC Clerk/Auditor 
          Dawn Shaw, SCJ Deputy Clerk

Attendees:     Cyndi Eldredge, Linda Larsen, Charlie DeLorme

A motion to approve the minutes of July 28, 2008, with corrections, was made by Commissioner
Lynn Stevens.  Commissioner Kenneth Maryboy seconded the motion.  None opposed. 
Commissioner Bruce Adams declared the motion carried.

Cyndi Eldredge - SJC Personnel

Cyndi presented a request to hire Jack Webb as the part time Mexican Hat/Bluff transfer station
attendant a Grade 1 Step 1 position.  A motion to approve the request was made by
Commissioner Lynn Stevens.  Commissioner Kenneth Maryboy seconded the motion.  None
opposed.  Commissioner Bruce Adams declared the motion carried. 

Cyndi presented a request to hire Nolan Young, Matthew Haws, and Carina Martineau as
temporary full time laborers for the North Road Department.  All are grade 1 Step 33 positions. 
A motion to approve the request was made by Commissioner Lynn Stevens.  Commissioner
Kenneth Maryboy seconded the motion.  None opposed.  Commissioner Bruce Adams declared
the motion carried.

Cyndi presented a request to hire Darrell Dee and Joseph Hathale, with Brian Hatcher as an
alternate, as temporary full time laborers for the South Road Department.  All are Grade 1 Step
33 positions.  A motion to approve the request was made by Commissioner Kenneth Maryboy. 
Commissioner Lynn Stevens seconded the motion.  None opposed.  Commissioner Bruce Adams
declared the motion carried.

Linda Larsen - SJC EMS

Linda presented a letter for Commission signature, giving EMS workers permission to distribute
controlled substances to patients under the guidance of Dr. Mahana Fisher and the Bureau of
EMS, until the Personnel Policy Manual is updated.  

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Rick Bailey - SJC Administrator

Rick presented an inter-local agreement, on State PILT payments,  with San Juan School District
for Commission signature. 

Rick presented a contract with Contact One Inc. For approval and signature.  A motion to
approve the contract was made by Commissioner Lynn Stevens.  Commissioner Kenneth
Maryboy seconded the motion.  None opposed.  Commissioner Bruce Adams declared the
motion carried.

Rick presented a contract for environmental assessment for the Aneth street light project with
Jones and DeMille for approval and signature.  A motion to approve the contract was made by
Commissioner Lynn Stevens.  Commissioner Kenneth Maryboy seconded the motion.  None
opposed.  Commissioner Bruce Adams declared the motion carried.

Commission Reports

Commissioner Maryboy attended a special session last Tuesday for the Navajo Nation. 
Tomorrow he plans to go to Window Rock for a budget hearing.  Wednesday and Thursday there
will be a Navajo Nations Ec. Development Meeting.

Commissioner Stevens attended the ground breaking for the Natural History Museum last week
in Salt Lake and also met with the State Librarian.  He reports that the CEU Board of Trustees
meet tomorrow to discuss merging with USU.  Commissioner Stevens will be in the County until
Friday and then out of the County until August 17th. 

Commissioner Adams attended UAC and UCIP last week.  He reports the he and Commissioner
Maryboy will be attending a Utah Navajo Revitalization meeting today in Navajo Mountain and
he plans to spend most of the week at the fair.

Adjourn 11:00 













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