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                                             MINUTES

                        BOX ELDER COUNTY COMMISSION

                                 MARCH 22, 2005

                                                                             

 

 

 

The Board of County Commissioners of Box Elder County, Utah met in a work session at the County Courthouse, 01 South Main Street in Brigham City, Utah at 8:00 a.m. on MARCH 22, 2005.  The following members were present:

 

Scott Hansen                                Chairman

Clark N. Davis                             Commissioner

Suzanne R. Rees                           Commissioner

LuAnn Adams                             Recorder/Clerk/Surveyor

 

The following items were discussed:

 

1.      Delinquent Tax policy – Monte Munns

2.      Senate Bill 190 – Commissioner Davis

3.      Cricket Control – Commissioner Rees

4.      Weber County – Gina Allen

5.      New Court Building Security Concerns – Dale Ward/Lynn Yeates

6.      Ambulance Hardship Policy – Lynn Yeates

7.      Fleet Management – Peggy Madsen

8.      Assignment Review – Commissioners

9.      Staff Reports

10.  Correspondence

 

The work session adjourned at 8:59 a.m.

 

Chairman Hansen called the regular session to order at 9:00 a.m. with the following members present, constituting a quorum:

 

                                       Scott Hansen                                Chairman

Clark N. Davis                             Commissioner

Suzanne R. Rees                           Commissioner                

LuAnn Adams                             Recorder/Clerk/Surveyor

 

Commissioner Rees offered the prayer.

 

 

 

 

APPROVAL OF MINUTES

 

THE MINUTES OF THE REGULAR MEETING OF MARCH 08, 2005 WERE APPROVED ON A MOTION AS WRITTEN BY COMMISSIONER DAVIS, SECONDED BY COMMISSIONER HANSEN AND THE MOTION CARRIED 2-0 WITH COMMISSIONER REES ABSTAINING.

 

AGENDA: ATTACHMENT NO. 1

 

FOLLOW-UP BUSINESS

 

Death Of Sergeant Rocky Payne

 

Commissioner Rees stated that Sergeant Rocky Payne is the first person from Box Elder County to die in Iraq.  She said the Commission is very mindful of him.  The Commission has been asked to lower the flag on Friday, the day of Rocky Payne’s funeral.  The funeral will be held in the Garland Stake Center.  She stated there is a chance the governor will attend.

 

MOTION: Commissioner Rees made a motion that the County fly the flag at the County Courthouse at half-staff on Friday, which is the day of Rocky Payne’s funeral.  The motion was seconded by Commissioner Davis and unanimously carried.

 

WASHINGTON, D.C. REPORT – COMMISSIONER REES

 

Commissioner Rees said she attended a NACO Conference in Washington, D.C. two weeks ago.  They worked awfully hard going from office to office asking that the PILT payment not be cut and that the Counties receive the same payment as they have in the past.  She stated that the President’s budget is cut 11½%.   RC&D is on the chopping block as well as CDBG Grants.  She talked about the agriculture department and the agriculture bill and that many, many things will be cut. She said the final word they received was they need to be conservative as people because the United States is at war and military action is very costly and the government has X amount of dollars.  She said the County needs to be conservative because as programs are cut, it will affect the state and county. 

 

AMBULANCE HARDSHIP POLICY – LYNN YEATES

 

MOTION:  A motion was made by Commissioner Davis to table one week.  The motion was seconded by Commissioner Rees and unanimously carried.

 

 

 

 

 

 

INDIGENT BURIAL – LORNA RAVENBERG

 

Commission Secretary Lorna Ravenberg stated that Greg Myers, from Myers Funeral Home, came in with a request for help with an indigent burial.  Mr. Myers filled out the form, did a background check and found out it is a needy situation.  The request is for a 56-year old female that was separated and her husband is in a nursing home.  She lived with her retarded son.  They were on food stamps and Medicaid and have no money for burial.

 

MOTION:  A motion was made by Commissioner Rees to allow  $500.00 to be used for the indigent burial.  The motion was seconded by Commissioner Davis and unanimously carried.

 

DELINQUENT PROPERTY TAX DEFERRAL  - MONTE MUNNS

 

MOTION:  A motion was made by Commissioner Davis to table for one week.  The motion was seconded by Commissioner Rees and unanimously carried.

 

ENVIRONMENTAL ORGANIZATIONS – DAN SCHROEDER

 

Three environmental organizations were represented:  Dan Schroeder, representing the Ogden Sierra Club, Val Grant representing Bridgerland Audubon Society and Joan DeGiorgio, representing the Utah Nature Conservancy.

 

Val Grant, President of the Bridgerland Audubon Society in Logan, Utah, said they represent a lot of conservationists in the northern part of Utah.  He is here for a couple of reasons.  (1) There is a lot of wildlife involved in the area of the Rocky Dugway and Devil’s Gate.  He said having these places open is going to put pressure on the wildlife values and that is a concern to Bridgerland and to our people. (2) A factor that has hit a nerve is the aspect of private property.  He has been raised to have a great deal of respect for private property, and it seems to be going away and eroding.  By allowing opening of people’s private property to anybody who wants to come in, we are allowing a certain category of people that can get there because the property we are talking about takes special vehicles and special abilities to get into the place.  He said for special people we can allow them to ride through this property and access public property.  If we are allowing this type of thing to happen, we are all of a sudden opening up this property for people to come through at any time.  Essentially what we are doing is if you are going to come onto someone’s property, you get permission.  What is happening now is we are getting the government to allow trespassing.  He said this just does not make a lot of sense.  It seems that if this is the case, we can just come up on certain people’s private property and say we want this road to go through because this connects to public lands and we really need this for a small group of people that want to use this road and this access.  He said there are a lot of times that Bridgerland wants to go birding or camping.  Should they be able to come to people’s property and come right across it and come up and access the Wellsville Mountains or where someone lives and say lets go on through?  We can walk on through that property.  We do not have to ask permission; that is a way for us to get across and it is the same type of thing if we come up to a gate or somebody’s fence, and we can cut that gate because this is for us to come through.  What this is pushing is lets take the respect for private property away.  Lets just open it up to anybody who wants to come in and do what ever they wish, and I think we are just looking at chaos from this whole thing.  Essentially private property has brought a lot of order to this society.  What he sees people doing here is opening this whole thing up to a chaotic experience.  As a private citizen he would look at coming in and saying let’s publish people’s addresses and let them know if you want to come over here and camp or if you need an access up to the mountains you just go right through these folks property, and let’s put it on a website and let everyone know about it.  The excuse that you are trying to use is we have had access here.  The Rocky Dugway is nobody’s access.  He has been across the road and it is something you don’t drive up and say gee-wiz, hey that was a fun time.  You are taking a special vehicle up there and the special vehicle that you are taking is probably going to get knocked around.  He is asking, please--private property is something that we have to maintain respect for.  He said maybe there are some people who want a route that they can take their off-road vehicles around.  There is so much public property that we have in this state.  The people can get to that.  They have access to it.  They can do whatever they want.  It is wide open.  Why, why come back and push this chaos on a private property owner.  Essentially if he came in and came across somebody’s property and started cutting their gates, they are going to get very angry, and they are going to threaten him with the police and everything else.  They are going to know what the Selmans and the Devil’s Gate folks are going through.  He asked please, please don’t let this happen.  If people want to use a place, let them ask permission.  That is the way it has been ever since he was born and lets keep it that way.  These private property owners are very forgiving and very loving and they will help people out, but they don’t want anybody and everybody zooming all over their property all the time. 

 

Dan Schroeder, representing the Ogden Group of the Sierra Club, said they are a volunteer-led organization and have no financial interest in this dispute and as far as he knows none of the other members do either.  Sierra Club has about 700,000 members nationally, about 5,000 in Utah.  The Ogden Group, which Mr. Schroeder represents, has about 450.  The Sierra Club is made up mostly of urban residents.  He said that leads to a lot of misunderstanding between Sierra Club Members who care about the environment and rural folks who also care about the environment but may be from a somewhat different perspective.  He said this whole process has been educational for him. 

 

The Mission of the Sierra Club is to explore, enjoy and protect wild places—conserving wildlife, native plants, open space, clean air and water.  The reason why they care about these things isn’t for the sake of the environment itself, but for ourselves, our families, our future and the next generation. The Sierra Club supports hunting, ranching, farming, all traditional activities that have gone on public and private lands in rural areas as well as recreation which is a growing activity that is on an increase and sometimes in conflict with the other three.  He said they do not support any of these things without qualification.  He said we do not support hunting endangered species or overgrazing or large factory farms that put family farmers out of business and pollute the water, nor do they support recreation without reservation, but we think all forms of recreation generally have their place when they don’t have an impact.  The challenge is to find room for as many of these things as possible, and it is not always the case that all of these things are going to be possible in the same place.  He showed maps of the area that they are talking about.  Mr. Schroeder feels it is unfortunate that Box Elder County, for a few years now, has been selling maps to the public that indicate otherwise, showing routes through the National Forest as open to motorized use, and he is sure this is all a big misunderstanding.  He said former District Ranger Ruth Monahan wrote a letter to the County Commission about four years ago saying, “We are in general agreement with the final Access Management Plan and County Ordinance…You have our full support and agreement to move forward.  We will continue to work on finalizing our planning efforts so that we can be consistent with the County Access Management Plan and Map.”  He said it sounds like the decision had already been made when actually federal law doesn’t permit the Forest Service to make such a decision before giving public notice in the federal register, inviting all interested members of the public to participate and going through an environmental review process.  He quoted Federal agencies “must insure that environmental information is viable to the public officials and citizens before decisions are made and before actions are taken.”  The environmental review for this decision is still going on. It was premature for Ruth to make that decision when she did. 

 

Mr. Schroeder talked about the environmental impacts of motorized activity in some of these areas.  He said impacts are:  (1) wildlife disturbance (2) noxious weed invasion (3) impacts to the soil, rutting, route widening (4) travel off of designated routes.  He showed a map from DWR showing high-value summer Elk Habitat.    The DWR objective for elk populations that they call the Ogden Harvest Unit, which includes this area, is 1200 elk and the most recent estimate is 650.  Motorized activity is almost certainly one of the reasons.  He talked about Columbian Sharp-Tail Grouse and Sage Grouse.  He said these are species that are not yet on the endangered species list, but they could be in the near future if more habitat is lost.  He touched on noxious weeds.  He showed pictures of noxious weeds along some of the routes.  He said in some of the remote areas there is not a lot of these weeds, and feels there is some hope for eradicating them if we can get some people in there to do some control.  He does not know how soon that will happen.  The forest service doesn’t have a lot of resources for this.  He showed many photos of soil compaction, rutting and route widening.   He showed pictures of ruts and riders going around no trespassing signs.  He showed how the ruts are widening.  He said route widening is a problem of people not staying on the designated routes.  He showed the vandalism. He also pointed out there is a critical winter range.

 

Mr. Schroeder said in conclusion: (1) signing and law enforcement has helped, but trespass and environmental damage continue (2) adequate resources to maintain and patrol the entire loop are probably not available (3) promises of seasonal closures and peer enforcement have not been kept (4) wildlife impacts would be significant even if other problems could be eliminated (5) Devil’s Gate – Sink Hole Loop is not appropriate for continued public use.

 

(See Attachment No. 2 – Mr. Schroeder’s Power-Point Presentation.)

 

Joan DeGiorgio, Utah Nature Conservancy said they are a member organization and have over one million members and work in all 50 states and 27 countries.  The organization has been in existence for about 50 years and in that time they have been able to protect over 117 million acres, mostly working with private landowners and willing sellers.  They have a Utah office and are interested in protecting sensitive species.  In this area one of the species of greatest is the Columbian Sharp-Tailed Grouse.  It is listed by the state as a sensitive species.  She said to be on that sensitive species list, the Division of Wildlife Resources Scientists will make a recommendation.  That goes through a public-review process that is approved by the Wildlife Board.  There is a lot of scrutiny to get on this list.  A definition of a species on this list is that their viability is threatened.  They are in pretty bad shape.  In Utah the Sharp-Tailed Grouse habitat has been reduced by 86%.  One of the problems is they like to live where we like to live on the nice rolling-grassy benches and of course that is where a lot of development has occurred and probably will occur in the future.  Ms. DeGiorgio said we have some of the best habitat left in Cache County and on the Selman Ranch.  That is why they are interested in this area. They have been working with the Selmans for about one year talking about options of how to protect those values.  It is good habitat and there are fewer birds there because of the activity on that road.  The birds are very sensitive to disturbance.  She said we have a situation.  We have some private landowners who have great habitat, who have the wildlife that is at risk in a shrinking pool and opportunity to really expand on their own property.  They are willing to do that but the fly in the ointment is this disturbance.  She is here today to alert the County Commission of their interest in the property and in working with the Selmans, willing landowners to protect important wildlife habitat, but that we really can’t expand that population if we continue to use that road.  The existing use is impacting the birds, and any increased use will probably eliminate their being there.  The other point she wanted to make is the importance of this area for watershed.  She said they are not only working in this area because of the Sharp-Tail, which is the most important thing, but mostly because of the Selmans.  They are incredible Stewards of their property and have been.  One of the examples of that is that they have not grazed the Mantua site ever since they have owned the property.  That is of value to a community.  She said in Salt Lake they are a little more developed as an example of the watershed.  In 1985 Salt Lake restricted motorized use.  It was allowed for at one time.  They pulled it back also as part of her water bill contributed to a fund to purchase a watershed so they can protect it.   New York City recently spent 2 billion dollars purchasing property in the Catskill Mountains, which is their watershed, to avoid building an over 8 million dollar water treatment plant plus the cost of maintenance to maintain that plant.  She feels those examples are useful to show the incredible value to a community of protecting a watershed.  Right now you have a private landowner who is willing, on their own, to protect these wildlife values and to protect the watershed, but they can’t do it alone.   Ranching is not the easiest thing to be in.  Every difficulty adds to the difficulty of ranching.  The more people on the road—it is a burden to the landowner that sometimes this increased use can create.  They wanted to come today and let the Commission know of their interest in the property, and how important they think it is.  It is one of the prime properties that they are working on in Northern Utah.  It is not only a value to conservation but also throughout the community for its watershed values.

 

The group thanked the Commissioners for letting them make their presentation.

 

PUBLIC HEARING – SMITH RE-ZONE PETITION – COMMISSIONERS

 

Chairman Hansen declared the public hearing for the Smith Re-Zone Petition open at 10:00 a.m.

 

(See Attachment No. 3 – Attendance List.)

 

County Planner Garth Day said the County has received a petition to rezone an area in Mantua.  The requested property is 187 acres.   The property is contiguous with Mantua in the area that is really not developable or sensitive due to slope and some issues there. The petition appears to be consistent with County plans and ordinances.  The property is currently MU-160 and is being petitioned for RR-5, which is consistent to everything that it is adjacent to. The Planning Commission held a public hearing on January 20 of this year and received no opposition. Every effort was made to contact the surrounding property owners.  The rezone petition appears to be consistent with our general plan and with all of our ordinances that regulate this type of petition.  The staff and planning commission recommend the rezone.

 

Commissioner Davis said the Planning Commission had a lot of discussion with the Mantua City Council and received no opposition.

 

Chairman Hansen then opened the public hearing up for public comment.

 

Karen Smith said she inherited the property.  It has been zoned MU-160 and they wanted to break the property down into five acres.  They want to build a few homes and also it will be more equitable to divide the property between their children.

 

 

MOTION:  A motion was made by Commissioner Rees to close the public hearing.  The motion was seconded by Commissioner Davis and the public hearing closed at 10:07 a.m.

 

MOTION:  A motion was made by Commissioner Davis to approve the Smith Rezone Petition as recommended by the Planning Commission and authorize the chair to sign contingent upon completion of the ordinance.  The motion was seconded by Commissioner Rees and unanimously carried.

 

SCENIC DEVELOPMENT PHASE II & III – GARTH DAY

 

County Planner Garth Day received a letter from Blake Parrish, legal counsel for the petitioner of Scenic Development Phase II & III, and he asked that this item be removed and rescheduled.  The developer is aware they are outside of the 45-day review period. 

 

(See Attachment No. 4 – Official Request.)

 

MOTION:  A motion was made by Commissioner Rees to table the item and reschedule within a month; otherwise, it needs to go back to the Planning Commission.  The motion was seconded by Commissioner Davis and unanimously carried.

 

WARRANT REGISTER – COMMISSIONERS

 

The warrant register was signed, and the following claims were approved for payment:  Claims number 36351 thru 36369 in the amount of $270,713.55.  Claims number 36370 thru 36474 in the amount of $139,779.79.  Claims 36475 thru 36487 in the amount of $38,324.20.  Claims 36488 thru 36616 in the amount of $317,697.54.  Claim number 36150 was voided.

 

PERSONNEL ACTIONS – COMMISSIONERS

 

SHERIFF/CORR:                 Debbie Gates, compensation change, effective 03/06/2005

SHERIFF/CORR:                 Ralph Bennett, compensation change, effective 03/21/2005

SHERIFF/CORR:                 Susan M. Anderson, separation, effective 03/14/2005

SHERIFF/CORR:                 Spencer E. Smith, compensation change, effective 03/20/2005

SHERIFF/CORR:                 Austin L. Bowcutt, compensation change, effective 03/20/2005

SHERIFF/CORR:                 Sherie Christensen, compensation change, effective 03/20/2005

SHERIFF/PATROL:            Cordell Thompson, compensation change, effective 03/20/2005

SHERIFF/ADMIN:              J. Lynn Yeates, compensation change, effective 03/06/2004

ASSESSOR/TREAS:             Carol Ann Gunderson, part time to full time, effective 02/21/2005

EXTENSION SERV:           Shauna Petersen, full time to part time, effective 02/21/2005

 

 

ASSIGNMENT REVIEW - COMMISSIONERS

 

The Commissioners reviewed assignments.


RECESS

 

 The Commissioners took a recess at 10:08 a.m. and reconvened at 10:28 a.m.

 

EXECUTIVE SESSION

 

1.      Discussion of character, professional competence or physical or mental health of an individual.

 

MOTION:  At 10:28 a.m. a motion was made by Commissioner Rees to move into an executive session to discuss personnel issues.  Commissioner Davis seconded the motion, and the motion was unanimously carried.

 

RECESS

 

The Commissioners took a recess at 11:13 a.m. and reconvened at 5:53 p.m.

 

MOTION:  At  6:23 p.m. a motion was made by Commissioner Davis to reconvene into regular Commission Meeting.  Commissioner Rees seconded the motion, and regular Commission Meeting was reconvened.

 

Chairman Hansen explained that personnel matters were discussed during the executive session.

 

 

 

 

ADJOURNMENT

 

A motion was made by Commissioner Rees to adjourn.  Commissioner Davis seconded the motion, and the meeting adjourned at 6:24 p.m.

 

ADOPTED AND APPROVED in regular session this 29th day of March 2005.

 

 

 

 

_______________________________

Scott Hansen, Chairman

 

 

 

 

_______________________________

Clark N. Davis, Commissioner

 

 

 

 

_______________________________

Suzanne R. Rees, Commissioner

 

 

ATTEST:

 

 

 

_________________________________

LuAnn Adams, Recorder/Clerk/Surveyor

 

The following items were discussed in Work Session at 4:00 p.m.

 

1.      New Justice Court Building

 

The Work Session adjourned at 5:45 p.m.