Wasatch County public meetings in 2022

County Council

The Wasatch County Council will meet to conduct a public hearing regarding budget amendments. The council will hear and consider approving changes to the 2022 general fund and other funds budgets.

• Public hearing to approve budget amendments to the 2022 general fund and other funds budgets

The Council granted preliminary approval for the Strawberry Cove residential subdivision subject to several conditions, including resolving parking and land donation issues. Other key actions included approving 2022 budget amendments and updating landscape standards for water conservation.

• Approved preliminary plan for Strawberry Cove 87-lot subdivision (4-0)
• Approved 2022 budget amendments for General Fund and other funds (4-0)
• Approved Ordinance 22-21 updating General Landscape Standards for water conservation (4-0)
• Approved Board of Equalization recommendations and adjustments (5-0)
• Approved Resolution 22-20 for the 2023 meeting schedule (5-0)
• Approved Resolution 22-21 for the 2023 holiday schedule (5-0)
• Approved amended Resolution 22-16 for local sales and use tax (5-0)
• Approved plat amendment for Deer Creek at Timber Lakes Plat 22 (4-0)

County Council

The County Council will hold a public hearing to approve the 2023 budget. Members will also consider a local sales and use tax for recreation and trails and the disposal of parcel 20-8086.

• Resolution 22-16: imposition of a local sales and use tax for recreation, trails, and other facilities
• Public hearing to approve Budget 2023
• Authorization of negotiated sale and public hearing for disposal of parcel 20-8086
• Addendum #2 to Cooperative Corridor Access Agreement #098400 for US-40 from SR-32/River Road to Heber City limits
• Amendment to Wasatch County Snow Plowing Ordinance border on Cascade Springs Road

The Council approved Resolution 22-16 to implement a 0.1 percent sales tax for recreation and trails, along with an interlocal agreement to share revenues with Heber and Midway cities. Other actions included approving the SSA#1 2023 budget and appointing members to the Senior Center Advisory Board.

• Approved Resolution 22-16 enacting a 0.1% local sales and use tax for recreation, trails, and facilities (7-0)
• Approved interlocal agreement to allocate TAP tax revenues with an amendment for annual coordination meetings (7-0)
• Approved SSA#1 2023 budget of $1,293,000 (7-0)
• Approved SSA#1 warrants in the amount of $2,263.00 (7-0)
• Approved Addendum #2 to the cooperative corridor access agreement with UDOT (7-0)
• Appointed Sandy Hansen, Joan Kohler, Rick Parker, Lamont Dorrity, Mary Johnson, and Tom Bonner to the Senior Center Advisory Board (7-0)
• Recommended Dallin Koecher to the MIDA DRC (7-0)
• Authorized negotiation and public hearing for the sale of Parcel 20-8086 (7-0)

Recreation Special Service District #21

The Wasatch County Parks and Recreation SSD #21 Governing Board will discuss the 2023 preliminary budget and hold a public hearing to consider approving 2022 budget amendments and the 2023 budget. Other items include warrants for November 2022, a discussion on the CJC Event Center, and resolutions setting the holiday schedule and board meeting dates.

• Public hearing on 2022 budget amendments and 2023 budget approval
• Discussion of 2023 Preliminary Budget
• CJC Event Center Discussion
• Resolution 22-02 setting holiday schedule for SSD #21
• Warrants for November 2022

The Board approved the 2023 budget with total revenues and expenditures of $4,880,114. The Board also adopted the 2023 holiday schedule and the 2023 board meeting schedule. Members discussed the need to replace the CJC Event Center floor, estimated at approximately $200,000.

• Approved 2023 Budget with total revenues and expenditures of $4,880,114 (6-0)
• Approved warrants for Nov 6, 2022 through Dec 8, 2022 in the amount of $166,601.50 (6-0)
• Adopted Resolution 22-02 setting the 2023 holiday schedule (6-0)
• Adopted Resolution 22-03 setting the 2023 board meeting dates and times (6-0)
• Approved minutes for November 8, 2022 (5-0)

Solid Waste Disposal District

The Wasatch County Solid Waste Disposal District will meet to approve minutes and warrants from November, and hold a public meeting at 6:00 PM. A closed session may be held for property, litigation, or personnel matters.

• Review and approval of November minutes
• Review and approval of November warrants
• Public meeting at 6:00 PM
• Possible closed session for property, litigation, or personnel

Fire Protection Special Service District

The board will consider resolutions to open and amend the 2022 budget and adopt the 2023 budget. A resolution setting the date and time of future meetings is also on the agenda.

• Resolution 22-05: Opening and amending the 2022 budget
• Resolution 22-06: Adopting the 2023 budget
• Resolution 22-07: Setting the date and time of meetings

Owls Nest Special Service District

The governing board will meet to approve minutes and a warrant list and set the 2023 meeting schedule. The meeting includes a public hearing regarding the amendment and adoption of the 2023 budget via Resolution #2022-01.

• Public hearing for Amendment of 2023 Budget and Adoption of 2023 Budget (Resolution #2022-01)
• Warrant list approval
• Fraud/Risk Assessment
• Setting 2023 Board Meeting dates and times

Strawberry Ranch Special Service District

The Strawberry Ranch Special Service District governing board will meet to approve minutes and a warrant list. The board will also discuss a fraud/risk assessment and set the 2023 meeting schedule. A public hearing is scheduled to discuss the amendment and adoption of the 2023 Budget via Resolution #2022-01.

• Adoption of 2023 Budget (Resolution #2022-01)
• Warrant List Approval
• Fraud/Risk Assessment
• Setting 2023 Board Meeting dates and times

Jordanelle Special Service District

The board will hold a public hearing to amend the 2022 budget and adopt the 2023 budget. Members will also review a draft water and sewer rate study and discuss a VRA Settlement Agreement.

• Amendment of 2022 Budget and Adoption of 2023 Budget (Resolution #2022-05)
• Draft Water/Sewer Rate Study Presentation
• VRA Settlement Agreement/ERU Purchase Agreement (Resolution #2022-06)
• Fraud/Risk Assessment
• Setting 2023 Board Meeting dates

Strawberry Lakeview Special Service District

The governing board is meeting to discuss the 2023 budget and conduct a fraud and risk assessment. The session includes a public hearing regarding the adoption and amendment of the 2023 budget via Resolution #2022-01.

• Adoption of 2023 Budget (Resolution #2022-01)
• Fraud/Risk Assessment
• Warrant List Approval
• Setting 2023 Board Meeting dates and times

Twin Creeks Special Service District

The board will hold a public hearing to amend the 2022 budget and adopt the 2023 budget. Members will also review a draft sewer rate study and set a date for a corresponding public hearing.

• Public hearing for Amendment of 2022 Budget and Adoption of 2023 Budget (Resolution #2022-05)
• Draft Sewer Rate Study presentation and scheduling of public hearing
• Fraud/Risk Assessment
• Request for Service-Independence
• Approval of warrant list

North Village Special Service District

The governing board will discuss a draft water and sewer rate study and review outdoor water rights for River Meadows Ranch. The meeting includes a public hearing to amend the 2022 budget and adopt the 2023 budget via Resolution #2022-04.

• Public hearing for Amendment of 2022 Budget and Adoption of 2023 Budget (Resolution #2022-04)
• Draft Water/Sewer Rate Study presentation and setting of a public hearing
• Discussion of River Meadows Ranch Outdoor Water Rights
• Fraud/Risk Assessment
• Approval of warrant list

Open Lands Board

The Wasatch County Open Lands Board will consider approving the 2023 meeting schedule and discuss Notice of Interest applications for open space. Updates from the County Council, Midway City, and Heber City on open space bond funding and preservation efforts are also on the agenda. The board may also hold a closed session if needed.

• Approval of 2023 WOLB meeting schedule (2nd Monday each month at 6:30 PM)
• Discussion and action on Notice of Interest applications for open space
• Updates from Wasatch County Council, Midway City, and Heber City on open space bond funding and preservation efforts

The Board approved the November 14, 2022, minutes and the 2023 meeting schedule. Members discussed a potential conservation easement for 57 acres on Potter Lane but took no formal action, requesting further coordination with the landowner and county attorneys.

• Approved Nov 14, 2022, Draft Minutes (Unanimous)
• Approved 2023 WOLB Meeting Schedule (Unanimous)

Planning Commission

The Wasatch County Planning Commission will hold a public hearing on December 8, 2022, to consider a request to vacate a portion of private street right-of-way on Lot 5 of Deer Creek at Timber Lakes Plat 22. The item will then be forwarded to the County Council for a public hearing on December 21, 2022.

County Council

The Wasatch County Council will hold a regular session on December 7, 2022, to discuss and vote on several key items, including adoption of the 2023 budget, a zone map amendment for a proposed farm preservation subdivision on Main Canyon Road, and interlocal agreements with Park City for law enforcement services and TAP tax revenue allocation. The meeting includes public hearings at 6:00 PM on the budget, the zone change, and a parking code amendment for multi-family units in the JSPA overlay zone.

• Public hearing and adoption of the Wasatch County 2023 budget (Resolution #22-17)
• Zone map amendment request by Chris Givens to rezone 64.98 acres on Main Canyon Road from Preservation (P-160) to Residential Agriculture 5 (RA-5) for a four-lot farm preservation subdivision
• Interlocal agreement with Park City for Law Enforcement Services
• Interlocal agreement allocating future TAP Tax revenues
• Resolution #22-19 for cost-of-living and salary adjustments for elected and appointed officials

The Council approved the 2023 budget and a law enforcement agreement with Park City. They also enacted an agricultural protection ordinance favoring a historic bypass route and approved a contract for indigent defense services.

• Approved 2023 Budget of $55.9 million (Unanimous)
• Approved interlocal agreement with Park City for law enforcement services (Unanimous)
• Approved Ordinance 22-23 for agricultural protection area using the historic option (5-1)
• Approved 3-year indigent defense contract with Utah County Public Defender’s Association not to exceed $302,500 annually (Unanimous)
• Approved Ordinance 22-22 to reduce multi-family residential parking requirements (Unanimous)
• Approved $50 one-time appreciation gift for elected and appointed officials (Unanimous)
• Approved cost of living and salary adjustments for elected officials (Unanimous)
• Approved BOE assessor adjustments totaling $171 million in value (Unanimous)

Appeals Hearing

The Wasatch County Board of Adjustment will hold a public hearing to consider a variance request from Brad and Marjorie Lowder to allow a home height of 36 feet 9 inches, exceeding the 35-foot code limit, at 25 North Main in Heber City. The board will also approve minutes from its September 2022 meeting.

• Brad and Marjorie Lowder request a variance to build a 36-foot-9-inch tall home where code allows 35 feet, at 1474 W 1200 N in the Agricultural (A-20) zone.
• Board to approve minutes from the September 6, 2022 meeting.

County Council

The Wasatch County Council is holding a special session to canvass the November 14, 2022 general election. The meeting is open to the public in person and via Zoom.

• Canvass of the November 14, 2022 general election

County Council

The Wasatch County Council will hold a regular session with several notable items, including a resolution authorizing C-PACE financing for Black Rock Mountain, discussion of TRT and TRCC fund allocations, and a public hearing on a zone map amendment for a proposed farm preservation subdivision. The meeting also includes a conditional use permit for a 188-foot rockery retaining wall in the INDI Ridge development and a code amendment to reduce parking requirements for multi-family units in the JSPA overlay zone.

• Resolution #22-15 authorizing C-PACE financing for Black Rock Mountain
• Zone map amendment for parcels 14-0673, 21-0673, and 21-0674 at approximately 6600 West Main Canyon Road from P-160 to RA-5 for a 64.98-acre farm preservation subdivision
• Conditional use permit for a 263-foot rockery retaining wall as part of the INDI Ridge development near Tuhaye entrance
• Amendment to County Code 16.33.13 (Ordinance 22-22) to reduce parking requirements for multi-family residential units in the JSPA overlay zone
• Discussion and consideration of allocation of TRT and TRCC funds

The Council appointed Eric Hales as the Wasatch County Fire Chief and approved a resolution for C-PACE financing for Black Rock Mountain. They also approved the allocation of TRT and TRCC funds and a conditional use permit for a retaining wall at INDI Ridge. Several zoning and agricultural protection items were tabled or continued.

• Approved appointment of Chief Eric Hales as Wasatch County Fire Chief (6-0)
• Approved Resolution 22-15 authorizing C-PACE financing for Black Rock Mountain subject to legal review (6-0)
• Approved allocation of TRT and TRCC funds as outlined by County Manager (6-0)
• Approved conditional use permit for 263-foot retaining wall at INDI Ridge Development (6-0)
• Approved minutes for November 2, 2022 (5-0, 1 abstain)
• Tabled parking requirement amendment for multi-family units to December 7, 2022 (6-0)
• Continued Agricultural Protection Area ordinance to December 7, 2022 (4-2)
• Continued zone map amendment for Kenneth Nile Givens Trust to December 7, 2022 (6-0)

Open Lands Board

The Wasatch County Open Lands Board will discuss and potentially act on Notice of Interest applications, including a proposal from Utah Open Lands. A key discussion with UDOT will address the Heber Valley Bypass Environmental Impact Statement, bond concerns, and future conservation easements. The board will also receive updates from county and city officials on open space bond funding and preservation efforts.

• Discussion with UDOT on Heber Valley Bypass EIS process and pending NOIs
• County Council motion of general support for NOI applications on Nov 2, 2022
• Wendy Fisher, Utah Open Lands, NOI proposal(s)
• Updates from Wasatch County Council, Midway City, and Heber City on open space bond funding
• Approval of September 12, 2022 draft minutes

The Board approved the September 12, 2022, meeting minutes. Members discussed several pending Notice of Interest (NOI) applications for conservation easements in the North Fields and held a detailed discussion with UDOT regarding the Heber Valley Bypass Environmental Impact Statement (EIS) process.

• Approved Sep 12, 2022, Draft Minutes (unanimous)
• Approved motion to enter closed session to discuss real estate (unanimous)
• Approved motion to exit closed session (unanimous)

Planning Commission

The Wasatch County Planning Commission will hold a public hearing on November 10, 2022, to consider several development proposals and code amendments. Key items include a zone map amendment for a farm preservation subdivision, preliminary approval for a 152-unit residential project, and a request to reduce parking requirements for multi-family units in the JSPA overlay zone. Recommendations on several items will be forwarded to the County Council for final action on November 16.

• Zone Map Amendment to rezone 64.98 acres on West Main Canyon Road from Preservation (P-160) to Residential Agriculture 5 (RA-5) for a farm preservation subdivision (DEV-6842).
• Preliminary Subdivision approval for ARC Jackson Fork, a 152-unit residential development on 153.92 acres at 2966 East Hwy 32 (DEV-4786).
• Final Subdivision and Site Plan approval for INDI Ridge, a 37-unit project in Tuhaye, including a Conditional Use Permit for retaining walls over 4 feet (DEV-6982).
• Amendment to County Code 16.33.13 to reduce parking requirements for multi-family residential units in the JSPA overlay zone (DEV-7046).
• Recommendation to enact an Agricultural Protection Area advisory board and related codes.

County Council

The Wasatch County Council will hold a public meeting to discuss the tentative 2023 budget, consider an agricultural protection area advisory board ordinance, and review a Heber City annexation memorandum of understanding. The meeting also includes approval of Board of Equalization recommendations and a possible vote on recertifying the Justice Court.

• Discussion regarding the Tentative 2023 Budget
• Discussion regarding an ordinance creating an Agricultural Protection Area advisory board
• Consideration of Heber City Annexation MOU
• Discussion/Possible Approval of Resolution #22-14 to Recertify Wasatch County Justice Court

The Council approved 96 equalization adjustments and specific tax abatements for three parcels. They also approved a memorandum of understanding for Heber City annexations and recertified the county justice courts.

• Approved 96 Board of Equalization recommendations (5-0)
• Abated 2022 taxes for Parcel No. 20-5265 (6-0)
• Approved recommended adjustment for Parcel 0MI 0434-0-035-034 (5-0)
• Approved 2022 tax adjustment of $108.84 for Parcel No. 10-1696 (5-0)
• Referred agricultural protection area ordinance to Planning Commission (unanimous)
• Approved Heber City annexation MOU regarding school site and Fitzgerald annexation (5-0)
• Approved Resolution #22-14 to recertify Wasatch County Justice Courts (5-0)

Recreation Special Service District #21

The Governing Board is meeting to discuss the 2023 preliminary budget and October 2022 warrants. The session includes reports from the director and potential closed discussions on property and personnel.

• 2023 Preliminary Budget
• October 2022 Warrants
• Property Acquisition (Closed Session)
• Personnel (Closed Session)
• Pending Litigation (Closed Session)

The Board approved warrants for the period of October 6 through November 5, 2022. A public hearing for the 2023 Proposed Budget was scheduled for December 13, 2022. The Board also approved the minutes from the October 11, 2022 meeting.

• Approved warrants for Oct 6, 2022 through Nov 5, 2022 in the amount of $180,676.68 (4-0)
• Set Public Hearing for 2023 Budget for December 13, 2022 at 6:00 p.m. (5-0)
• Approved minutes from October 11, 2022 (4-0)

Solid Waste Disposal District

The Wasatch County Solid Waste Special Service District board will review the October meeting minutes and warrants. The board may also enter a closed session to discuss property transactions, litigation, or personnel matters.

• Review of October minutes
• Review of October warrants
• Possible closed session for purchase, exchange, or lease of property
• Possible closed session for pending litigation
• Possible closed session for individual character, competence, or health

Fire Protection Special Service District

The Wasatch County Fire Protection Special Service District board will consider approving meeting minutes, warrants, and several policies including Family and Medical Leave, Sick Leave, Salary and Wages, and Overtime. They will also open and award surplus apparatus bids, review the proposed 2023 budget and amended 2022 budget, and hear the chief's report.

• Approval of November Warrants
• Approval of Family and Medical Leave Policy
• Approval of Salary and Wages Policy
• Open and award surplus apparatus bids
• Preliminary 2023 Budget Presentation

Owls Nest Special Service District

The Wasatch County Council, acting as the Owls Nest Special Service District board, will consider approval of minutes from October 11, review the quarterly financial report, approve the warrant list, and discuss the preliminary budget with a public hearing date to be set.

• Approval of minutes from October 11 meeting
• Quarterly financial report review
• Warrant list approval
• Preliminary budget discussion and setting of public hearing date

Strawberry Ranch Special Service District

The Wasatch County Council, acting as the Strawberry Ranch Special Service District board, will consider approving minutes from October, a warrant list, a preliminary budget, and a quarterly financial report. A public hearing on the budget will be scheduled.

• Approval of minutes from October 11 meeting
• Warrant list approval
• Preliminary budget review and setting of public hearing date
• Quarterly financial report

Jordanelle Special Service District

The Wasatch County Council, acting as the Jordanelle Special Service District board, will consider a preliminary budget and set a public hearing for budgets. A public hearing is scheduled for 6:00 PM on a proposed water reservation rate increase. The board will also approve minutes, warrants, a quarterly financial report, and a water conservation plan.

• Public hearing at 6:00 PM on a water reservation rate increase
• Preliminary budget and setting of public hearing for budgets
• Quarterly financial report
• Water conservation plan
• Closed session items: litigation update, personnel, sale of real property

Strawberry Lakeview Special Service District

The Strawberry Lakeview Special Service District board will consider approving October meeting minutes and warrants, review a quarterly financial report, and set a public hearing date for the upcoming budgets. The meeting is open to the public via Zoom and email.

• Preliminary Budget/Set Public Hearing for Budgets
• Quarterly Financial Report
• Warrant List Approval

Twin Creeks Special Service District

The Wasatch County Council, acting as the Twin Creeks Special Service District board, will hold a regular meeting to discuss and potentially act on several items. Key agenda items include approval of minutes and warrants, a preliminary budget with a public hearing set, a quarterly financial report, a water conservation plan, and a public hearing on a water reservation rate increase.

• Public hearing on water reservation rate increase
• Preliminary budget and setting of public hearing for budgets
• Quarterly financial report
• Water conservation plan

North Village Special Service District

The Wasatch County Council, acting as the North Village Special Service District board, will consider approving minutes and warrants, review a preliminary budget and set a public hearing for budgets, receive a quarterly financial report, and discuss a water conservation plan. A public hearing is scheduled for 6:00 PM on a proposed water reservation rate increase.

• Preliminary budget review and setting of public hearing for budgets
• Quarterly financial report
• Water conservation plan discussion
• Public hearing on water reservation rate increase

County Council

The Wasatch County Council will discuss the initial 2023 tentative budget and a policy for CPACE bonds. The body will also hold public hearings regarding subdivision plats and amendments for Christensen Farm and Benloch Ranch.

• Initial introduction of the 2023 Tentative Budget
• Plat amendment for Christensen Farm Phase 1 at 1460 S 2130 E
• Preliminary Subdivision approval for Christensen Farms Ph 2 & 3 (62 lots on 80.92 acres)
• Amendment to Benloch Ranch overall preliminary approval (616 ERUs on approx. 577 acres)
• Resolution #22-13 to adjust the Sheriff’s compensation

The Council approved preliminary subdivision plans for Christensen Farms Phases 2 and 3 and amendments for Benloch Ranch Phases 4, 5, and 6. A new policy for C-PACE bonds was adopted, and an MOU with MAG for infrastructure lobbying was approved. The Council also authorized a 99-year lease of a small property parcel to the Heber Valley Railroad.

• Approved C-PACE bond policy for energy and water efficiency financing (6-0)
• Approved MOU with MAG for infrastructure lobbying at a cost of $100,000 (6-0)
• Approved 99-year lease of 0.25 acres to Heber Valley Railroad for $1/year (5-0)
• Approved preliminary subdivision for Christensen Farms Phases 2 and 3 (62 lots) (5-0)
• Approved plat amendment for Christensen Farm Phase 1 retention area (5-0)
• Approved amended preliminary approval for Benloch Ranch Phases 4, 5, and 6 (614 ERUs) (5-0)
• Approved $11,463.30 in warrants for Special Service Area #1 (4-0)
• Approved 83 primary BOE approvals and specific parcel corrections (4-0)

Planning Commission

The Wasatch County Planning Commission will consider several residential subdivision approvals and land use amendments. Decisions on certain items may be forwarded to the County Council for a public hearing on November 2, 2022.

• Final Subdivision approval for Crossings at Lake Creek Phase 25C (57 lots on 18.38 acres)
• Preliminary Subdivision approval for Christensen Farms Ph 2 & 3 (62 lots on 80.92 acres)
• Amendment to Overall Preliminary approval for Benloch Ranch (616 ERUs on approx. 577 acres)
• Conditional Use Permit amendment for Black Rock Event Center at 909 W Peace Tree Trail
• Request to convert non-conforming horse boarding use to dog kennel and grooming

County Council

The Wasatch County Council will discuss the use of opioid settlement funds and a service agreement with High Valley Transit. The meeting includes a public hearing regarding a development request for the Marina-West project in the Jordanelle Specially Planned Area.

• Public hearing for Marina-West: 76.5 acres including 50,000 sf commercial, 57 residential ERUs, and 137 affordable housing AUEs
• Discussion of opioid settlement fund use
• Consideration of service agreement with High Valley Transit
• Second reading on Ordinance #22-20 regarding the Senior Advisory Board
• Discussion regarding Wasatch County cybersecurity

County Council

The County Council will meet to discuss budget priorities for 2023 and county funding for the Heber City airport. The body will also consider an ordinance regarding the Senior Advisory Board and a request to rescind a tax sale for a specific parcel.

• Discussion on county funding participation for the Heber City airport
• Consideration of Ordinance #22-20 amending the Senior Advisory Board code
• Discussion/Consideration to rescind Tax Sale Parcel 90-0000-3162
• 2023 Budget Priority Discussion
• Presentation on Ag Protection Areas

The Wasatch County Council approved an amended master plan and density determination for Marina West, a 76.5-acre project with 50,900 sq ft of commercial, 57 residential ERUs, and 137 affordable housing AUEs. The vote was 6-1, with Councilman Danny Goode dissenting. The approval includes conditions from the JSPA Planning Commission, which removed a staff-recommended requirement for a portal access road to be built with the affordable housing parcel.

• Approved amended master plan and density determination for Marina West (6-1)
• Approved minutes of October 12, 2022 meeting (6-0)
• Approved tax abatements and changes for seven parcels (6-0)
• Approved distribution of opioid settlement funds to Health Department and Behavioral Health (6-0)
• Approved second reading of Ordinance #22-20 amending Senior Advisory Board (6-0)
• Approved service agreement with High Valley Transit for transit operations (7-0)
• Moved into closed session for pending litigation (7-0)
• Moved back to regular session (7-0)

Twin Creeks Special Service District

The governing board will meet to review the General Manager's report and approve the warrant list. The session includes the approval of minutes from the September 13 meeting.

• Approval of September 13 minutes
• Warrant list approval
• General Manager's report

North Village Special Service District

The governing board is meeting to approve minutes from September 13 and a warrant list. The session also includes a report from the General Manager.

• Approval of September 13 minutes
• Warrant list approval
• General Manager's report

Strawberry Lakeview Special Service District

The governing board is meeting to approve minutes from September 13 and review the warrant list. The agenda consists of procedural items.

• Approval of September 13 minutes
• Warrant list approval

Jordanelle Special Service District

The Jordanelle Special Service District governing board will meet to approve minutes and a warrant list. The board is scheduling a public hearing regarding an increase in water reservation rates.

• Setting of public hearing for Water Reservation Rate Increase
• Approval of September 13 minutes
• Approval of Warrant List
• Closed session items: litigation update, personnel, and sale of real property

Strawberry Ranch Special Service District

The governing board is meeting to approve minutes from September 13 and review the warrant list. The agenda contains no other specific legislative or project items.

• Approval of September 13 minutes
• Warrant list approval

Solid Waste Disposal District

The Governing Board will meet to review September minutes and warrants. The agenda includes a discussion concerning green waste.

• Discussion concerning green waste
• Review of September minutes
• Review of September warrants

Recreation Special Service District #21

The Governing Board will meet to review September 2022 warrants and department reports. The agenda includes potential closed sessions regarding property acquisition, personnel, and pending litigation.

• Review of September 2022 warrants
• Review of September 2022 department reports
• Potential closed session for property acquisition
• Potential closed session for personnel
• Potential closed session for pending litigation

The Wasatch County Parks & Recreation SSD #21 board approved warrants totaling $147,495.47 for September 13 through October 5, 2022. The board also approved the minutes from the September 13, 2022 meeting. A discussion occurred regarding an agreement with Heber Light & Power about Cowboy City, but no action was taken. The meeting adjourned at 3:33 p.m.

• Approved minutes of September 13, 2022 meeting (motion by Mark Nelson, seconded by Spencer Park; all present voted aye, none nay or abstain).
• Approved warrants for September 13 through October 5, 2022 in the amount of $147,495.47 (motion by Danny Goode, seconded by Mark Nelson; all present voted aye, none nay).
• Adjourned meeting at 3:33 p.m. (motion by Mark Nelson, seconded by Marilyn Crittenden; all present voted aye).

Owls Nest Special Service District

The governing board of the Owls Nest Special Service District is meeting to approve previous minutes and a warrant list. The agenda consists primarily of procedural items.

• Approval of September 13 minutes
• Warrant List Approval

Fire Protection Special Service District

The Governing Board of the Wasatch County Fire Protection Special Service District will meet to review September warrants and the Chief's report. The board will discuss capital projects, station updates, and the disposal of surplus vehicles.

• Approval of September warrants
• Discussion of surplus vehicles 2022
• Capital projects discussion
• Station update
• TRT discussion

County Council

The Wasatch County Council will discuss budgeting priorities for 2023 and an agreement to purchase property in the South Fields. The body will also consider an amended agreement with Wasatch Behavioral Health and a new fee schedule for the Joyce and M. Anthony Burns Recreation Center.

• Authorization to purchase property located in the South Fields
• Amending the agreement with Wasatch Behavioral Health
• Resolution 22-01 adopting new fees for the Joyce and M. Anthony Burns Recreation Center
• Discussion of 2023 Budgeting Priorities
• Appointment of representative and alternate for UCIP annual membership meeting

The Wasatch County Council unanimously reaffirmed its 2016 opposition to the Heber City Airport expansion. The Council also approved an amended agreement with Wasatch Behavioral Health, appointed representatives to the UCIP annual meeting, and set a special meeting to discuss property tax appeals. A motion to approve 158 property tax appeal adjustments failed due to lack of a second, and the item was deferred.

• Reaffirmed opposition to Heber Valley Airport expansion (7-0)
• Approved amended agreement with Wasatch Behavioral Health (7-0)
• Approved Resolution 22-12 appointing UCIP representatives (7-0)
• Set October 12, 2022 as regular meeting to discuss tax appeals (7-0)
• Motion to approve 158 property tax appeal adjustments failed (no second)
• Approved Resolution 22-01 for new Burns Recreation Center fees (7-0)
• Held closed session for litigation and property acquisition

JSPA (Jordanelle Specially Planned Area) Planning Committee

The JSPA Planning Commission will hold a public hearing to review a subdivision plan for Keetley Ridge and an amended master plan for Marina-West. Items forwarded by the commission will be considered by the County Council on October 19, 2022.

• Final Subdivision and Site Plan approval for Keetley Ridge Phases 1A and 1B (8 single-family lots, 12 townhome lots, and one utility parcel on 5.24 acres)
• Amended Master Plan and Density Determination for Marina-West (76.5 acres including 50,000 sf of commercial, 57 ERUs of residential, and 137 AUEs of affordable housing apartments)

County Council

The Wasatch County Council will discuss an interlocal agreement for sewer services. The meeting includes a public hearing regarding a requested code amendment for the location of accessory buildings on lots.

• Interlocal agreement for sewer services
• Public hearing for Ordinance No. 22-19: code amendment to 16.21.08 regarding accessory building locations requested by Lane Milne

The Council approved Ordinance 22-19, amending county code to allow accessory structures (garages, sheds) in side or front yards on lots 1+ acres, relaxing previous rear-yard-only rules. The change was recommended by the Planning Commission (with one nay) and applies countywide. The Council also approved an interlocal agreement with Heber City to provide sewer service to the Back Forty property, with conditions to prevent expansion of service or annexation precedent.

• Approved Ordinance 22-19 amending accessory building location rules (6-0)
• Approved interlocal agreement with Heber City for sewer service to Back Forty (5-0)
• Approved minutes of September 7, 2022 (5-0)
• Went into closed session for personnel (5-0)

County Council

The County Council will hold a work session to receive a presentation and discussion regarding the MIDA Project Area update from Mike Davis. The meeting also includes time for public comment and manager reports.

• Discussion and presentation of MIDA Project Area update by Mike Davis

Jordanelle Special Service District

The Wasatch County Council, acting as the governing board for the Jordanelle Special Service District, will meet to review administrative items and equipment procurement. The board will also hold a closed session to discuss litigation, personnel, and the sale of real property.

• Purchase of Backhoe
• Warrant List Approval
• Closed session regarding Sale of Real Property
• Closed session regarding Litigation Update

Strawberry Lakeview Special Service District

The Wasatch County Council, acting as the governing board for the Strawberry Lakeview Special Service District, will meet to conduct regular business. The agenda includes the approval of previous meeting minutes and a warrant list.

• Approval of August 9 minutes
• Warrant list approval

Twin Creeks Special Service District

The governing board is meeting to review administrative reports and approve financial warrants. The agenda consists of routine procedural items.

• Approval of August 9 minutes
• Warrant list approval
• General Manager's report

North Village Special Service District

The board is meeting to review the General Manager's report and approve the warrant list. The session also includes the approval of minutes from the August 9 meeting.

• Approval of August 9 minutes
• Warrant list approval
• General Manager's report

Recreation Special Service District #21

The Governing Board will meet to review August 2022 warrants and department reports. The board is scheduled to discuss and consider recreation fees. A closed session may be held regarding property acquisition, personnel, and pending litigation.

• Discussion and consideration of recreation fees
• Review of August 2022 warrants
• Potential closed session for property acquisition
• Potential closed session for personnel
• Potential closed session for pending litigation

The board approved a proposed fee increase for Recreation Center passes and rentals, effective October 17, 2022, to cover rising operational costs. The increase is expected to generate $71,691 in additional revenue. A public hearing on the fee hike was recommended for October 1 at 6:00 p.m. The board also discussed forming a Senior Center Advisory Board with elected members, but no decision was made.

• Approved warrants for Aug. 5–Sep. 8, 2022 in the amount of $285,415.15 (unanimous)
• Approved minutes of Aug. 9, 2022 (4-0, one abstention)
• Proposed fee increases for Recreation Center passes and rentals, effective Oct. 17, 2022 (discussed, no formal vote recorded)
• Recommended public hearing on fee increase for Oct. 1 at 6:00 p.m. (discussed, no formal vote recorded)
• Senior Center Advisory Board formation tabled for further discussion by Kendall, Tom, Dustin, and Mike

Solid Waste Disposal District

The board will meet to review August minutes and warrants. The agenda consists of procedural items and a potential closed session.

• Review of August minutes
• Review of August warrants

Fire Protection Special Service District

The Wasatch County Fire Protection Special Service District Board is meeting to approve warrants and meeting minutes. The board will receive a Chief's Report and an Advisory Commission Report regarding various personnel and leave policies.

• Approval of September Warrants
• Chief's Report for 2022 Year to Date through August
• Advisory Commission Report on leave and wage policies (including FMLA, sick leave, and overtime)
• Advisory Commission Report on discriminatory harassment and HIPAA protected information

Owls Nest Special Service District

The governing board is meeting to approve minutes from the August 9 meeting and review the warrant list. The agenda contains no other specific legislative or budgetary items.

• Approval of August 9 minutes
• Warrant list approval

Strawberry Ranch Special Service District

The governing board is meeting to approve minutes from the August 9 meeting and review the warrant list. The agenda contains no other specific legislative or budgetary items.

• Approval of August 9 minutes
• Warrant list approval

Open Lands Board

The Open Lands Board will discuss and take action on Notice of Interest (NOI) applications. The board will also receive reports on open space bond funding and preservation efforts from Heber City, Midway City, and the Wasatch County Council.

• Action on Notice of Interest (NOI) applications
• Reports on open space bond funding and preservation efforts
• Approval of August 8, 2022 draft minutes

The Wasatch Open Lands Board discussed potential county ordinances for valuing conservation easements, noting the lack of state guidelines and the need to identify existing easements. They also discussed updates on several Notices of Interest (NOIs), including progress on the Michel/Kissel NOI and issues with the Lundin NOI involving a temporary restraining order. The board unanimously voted to cancel the October 10, 2022 meeting due to the Columbus Day holiday.

• Approved August 8, 2022 draft minutes unanimously.
• Discussed potential county ordinance to set conservation easement values, with no decision made.
• Discussed Lundin NOI issues, including a temporary restraining order from an adjacent property owner.
• Discussed Heber City conservation easement process with Summit Lands Conservancy for reimbursement.
• Discussed UDOT meeting preparation for October 10, 2022, including bond concerns and conservation easements.
• Voted unanimously to cancel the October 10, 2022 WOLB meeting for Columbus Day.
• Discussed possible cancellation of December 12, 2022 meeting and next meeting on January 9, 2023.
• No closed session held.

Planning Commission

The Wasatch County Planning Commission will hold a public hearing to consider a plat amendment for The Lodge at Stillwater and a final subdivision approval for Painted Bluff. The commission will also discuss a proposed code amendment regarding the location of accessory buildings on lots.

• Plat Amendment for The Lodge at Stillwater (1364 Stillwater Dr.) to reduce units from 66 to 60 and increase square footage by 18,827.3 sq ft
• Final Subdivision approval for Painted Bluff (Tuhaye Master Development) consisting of 33 lots and 72.78 acres of open space
• Proposed code amendment to 16.21.08 regarding the location of accessory buildings on lots

County Council

The County Council will consider approving an updated zoning map and the first set of the Board of Equalization. The body will also review a six-month financial report and discuss a new recruitment and hiring policy.

• Review and approval of the updated zoning map of Wasatch County
• Consideration for approval of the first set of Board of Equalization
• Briefing on the FY 2022 6 Month Financial Report
• Potential adoption of Policy 115-001: Recruitment & Hiring
• Discussion of ARPA fund allocations

The Wasatch County Council approved the updated zoning map as required by code, and approved the first set of Board of Equalization primary exemptions. They also approved the 2022 ARPA fund allocations, including funds for public safety, transit, and mental health. A briefing on the FY 2022 6-month financial report showed the county is under budget with higher-than-expected revenue. No other substantive decisions were made; a policy on recruitment and hiring was pulled from the agenda.

• Approved updated zoning map (unanimous)
• Approved 126 primary exemptions for Board of Equalization (unanimous)
• Approved ARPA fund allocations for 2022 (unanimous)
• Approved minutes of August 17 and August 25 meetings (unanimous)
• Held closed session for property acquisition and potential litigation (unanimous)

Appeals Hearing

The Wasatch County Board of Adjustment will hold a public hearing to review a variance request for an accessory structure. The board will also elect a new Chairperson and Vice Chairperson.

• Variance request for Series Z Great Escape of Z Rentals LLC to place a 1,200 square foot accessory structure in the front yard of 9172 E Soldier Creek Lane
• Election of New Chairperson and Vice Chairperson
• 30 Minute Board of Adjustment Training

County Council

The County Council will hold a special session to discuss and consider tax valuation actions. The meeting includes a potential closed session for property transactions, litigation, or personnel matters.

• Discussion and consideration of tax valuation actions

County Council

The Wasatch County Council will discuss property tax valuation, surplus property, and 2021 financial audit results. The meeting includes public hearings on a sewer rate increase and two residential subdivision requests.

• Twin Creeks SSD Sewer Rate Increase
• Preliminary Subdivision approval for Sahale Subdivision (123 lots) at 2000 South 4200 East
• Overall Preliminary approval for INDI Twinhomes (34 twinhomes and 3 single units)
• Ordinance 22-18 to allow sales offices as a conditional use in any zone
• Resolution listing Surplus Property

The Council approved preliminary subdivision approval for Sahale Subdivision, a 128-lot residential project on 239.78 acres, with conditions including road alignment adjustments. They also approved a 43% sewer rate increase for Twin Creeks Special Service District, effective September 1, 2022. A code amendment allowing sales offices as conditional uses in any zone was passed. The Council discussed property tax inequity concerns and agreed to invite the State Tax Commission to a special meeting.

• Approved preliminary subdivision for Sahale Subdivision (128 lots) with conditions (unanimous)
• Approved Twin Creeks Special Service District sewer rate increase of 43% (unanimous)
• Approved Ordinance 22.18 allowing sales offices as conditional use in any zone (unanimous)
• Approved preliminary plan for Indi Twin Homes (37 units) under Tuhaye Master Development (unanimous)
• Approved Resolution 22-11 listing two surplus parcels for sale (unanimous)
• Continued MIDA agenda item to September 7, 2022 meeting (unanimous)
• Changed Council meeting start time from 3:00 p.m. to 4:00 p.m. starting September (unanimous)
• Approved August 10, 2022 minutes as written (unanimous)

Planning Commission

The Wasatch County Planning Commission is reviewing several land use requests, including two residential subdivisions and a plat amendment. The body will also consider a code amendment regarding sales offices. Items forwarded by the commission will be reviewed by the County Council on August 17, 2022.

• Proposed Sahale Subdivision: 123 lots on 239.78 acres at approximately 2000 South 4200 East
• Proposed INDI Twinhomes: 34 twinhomes and 3 single units on 21.27 acres
• Ordinance 22-18: Proposed amendment to allow sales offices as a conditional use in any zone
• The Lodge at Stillwater Plat Amendment: Reduce units from 66 to 60 and increase square footage by 18,827.3 sf at 1364 Stillwater Dr.
• TransWest Express LLC: Request to alter 1.1 miles of alignment near the Wasatch/Duchesne County border

County Council

The Wasatch County Council will hold a public hearing to discuss using Open Space Bond Funds for the Ludin Farms Property. The council will also consider an election equipment transfer agreement.

• Public hearing on using up to $2 million in Open Space Bond Funds for Ludin Farms Property
• Discussion and consideration of Election Equipment Transfer Agreement

The Wasatch County Council approved spending up to $2 million from Open Space Bond funds for a conservation easement on the 119-acre Lundin Farms property in Midway. The approval includes conditions requiring a certified appraisal of the easement value and verification of water rights, plus a review by the Deputy County Attorney. The motion passed unanimously.

• Approved up to $2M for Lundin Farms conservation easement (6-0)
• Approved election equipment transfer agreement from Davis County (5-0)
• Approved August 3, 2022 meeting minutes (4-0, 1 abstention)
• Held public hearing on Open Space Bond funds for Lundin Farms
• Entered closed session for reasonably imminent litigation (5-0)

Recreation Special Service District #21

The Governing Board of Recreation Special Service District #21 will meet to review warrants and receive an update on Fair Days. The agenda includes potential closed sessions regarding property acquisition, personnel, and pending litigation.

• Review of July 12, 2022 minutes
• Warrants
• Fair Days Update
• Closed session discussion on property acquisition
• Closed session discussion on personnel and pending litigation

The board approved warrants totaling $412,461.49 for the period July 8 through August 4, 2022. Members also approved the minutes from the July 12, 2022 meeting. The meeting included updates on Fair Days and Cowboy City construction.

• Approved minutes from July 12, 2022 (4-0)
• Approved warrants for July 8-August 4, 2022 totaling $412,461.49 (4-0)

Solid Waste Disposal District

The agenda consists of procedural boilerplate. The board will review minutes and warrants from July.

• Review of July minutes
• Review of July warrants

Fire Protection Special Service District

The governing board will meet to approve warrants and review the 2022 Q2 financial report. The agenda includes updates on staffing, policies, procedures, and stations.

• Approval of 7-12-22 Fireboard meeting minutes
• Approval of warrants
• 2022 Q2 Financial Report presented by Kierstan Smith
• Review of WCFPSSD Reserves 2021 and WCF Financial Statements as of 06-30-22
• Staffing and station updates

Owls Nest Special Service District

The governing board will meet to approve minutes from the July 12 meeting and review the warrant list. The agenda contains no other specific legislative or policy items.

• Approval of July 12 minutes
• Warrant list approval

Strawberry Ranch Special Service District

The governing board is meeting to approve minutes from July 12 and review the warrant list. The agenda contains no other specific policy or project items.

• Approval of July 12 minutes
• Warrant list approval

Jordanelle Special Service District

The governing board is meeting to review quarterly financials and approve a warrant list. The board will also discuss the purchase of a telehandler and receive a general manager's report.

• Purchase of Telehandler
• Quarterly Financials/Reserve Analysis
• Warrant List Approval
• Closed session regarding litigation, personnel, and sale of real property

Strawberry Lakeview Special Service District

The governing board will meet to approve minutes from July 12 and a warrant list. The board will also review quarterly financials and reserve analysis.

• Approval of July 12 minutes
• Warrant list approval
• Quarterly financials and reserve analysis

Twin Creeks Special Service District

The Wasatch County Council, acting as the governing board for the Twin Creeks Special Service District, will meet to discuss financial reports and administrative approvals. The board is scheduled to set a date for a public hearing regarding sewer rates.

• Setting a public hearing for sewer rates
• Approval of the warrant list
• Review of quarterly financials and reserve analysis
• Approval of July 12 minutes

North Village Special Service District

The governing board is meeting to approve minutes and a warrant list. The session includes a review of quarterly financials, reserve analysis, and a report from the General Manager.

• Approval of July 12 minutes
• Warrant list approval
• Quarterly Financials/Reserve Analysis
• General Manager's Report

Open Lands Board

The Open Lands Board will discuss and take action on Notice of Interest (NOI) applications. The board will also receive reports from Heber City, Midway City, and the Wasatch County Council regarding preservation efforts and open space bond funding.

• Notice of Interest (NOI) applications for board action
• Reports on open space bond funding and preservation efforts
• Approval of July 11, 15, and 18, 2022 minutes

The Wasatch County Open Lands Board approved the July 11, 15, and 18 draft minutes unanimously. The board discussed upcoming public hearings on conservation easements, including the Kohler's Farm, Mtn Spa, and Lundin Farm properties, and recommended a tentative commitment process for the Utah Open Lands (UOL) organization. No final decisions were made on the easements themselves.

• Approved July 11, 15, and 18 draft minutes (unanimous)
• Recommended tentative commitment for UOL for one year from date of County Council recommendation
• Discussed upcoming County Council public hearing on conservation easements (no action)

County Council

The County Council will meet to discuss joining the Regional Planning Organization and Summit County. The body will also consider the 2022 Tax Sale and an amendment to the facility evacuation policy.

• Discussion on joining Regional Planning Organization (RPO) and Summit County
• Consideration of 2022 Tax Sale
• Amending Policy # 145-001 regarding evacuation of facility during unsafe situations

The council voted to certify the 2022 tax sale, removing one parcel (No. 9000000 840) to allow more time to resolve ownership issues. They also approved $25,000 in additional funding for a bridge crossing Lost Canyon, ratifed a policy number change for facility evacuation, and discussed joining a regional planning organization with Summit County without a final decision.

• Certified 2022 tax sale, except Parcel No. 9000000 840 removed for further review (6-0)
• Approved $25,000 additional funding for Lost Canyon bridge (7-0)
• Ratified Policy No. 150-001 (evacuation policy, number change only) (6-0)
• Changed August 10 work meeting to regular meeting (7-0)
• Approved July 20, 2022 minutes as written (6-0)
• Entered closed session for pending litigation and property acquisition (7-0)

County Council

The Wasatch County Council will discuss the 2022 Tax Sale and a facility evacuation policy. Public hearings are scheduled for two residential subdivision requests and updates to the County Resource Management Plan.

• Preliminary approval request for Stony Oaks Subdivision (11 lots on 15 acres)
• Plat Vacate request for Lake Creek Acres to create Huish Subdivision (6.418 acres)
• Consideration of Ordinance 22-17 regarding County Resource Management Plan (CRMP) updates
• Discussion of 2022 Tax Sale
• Potential adoption of Policy 145-001: Evacuation of Facility During Unsafe Situations

The Wasatch County Council approved Ordinance 22-17 updating the County Resource Management Plan, granted preliminary approval for the 11-lot Stony Oaks Subdivision, and denied the Huish Subdivision plat vacate request. The council also tabled the 2022 tax sale certification pending legal research and adopted Policy 145-001 on facility evacuation.

• Approved Ordinance 22-17 updating the County Resource Management Plan (5-0)
• Granted preliminary approval for Stony Oaks Subdivision, 11 lots on 15 acres (5-0)
• Denied plat vacate for Lake Creek Acres Subdivision (Huish Subdivision) (5-0)
• Tabled 2022 tax sale certification until Aug. 3, 2022 (6-0)
• Adopted Policy 145-001 on evacuation of facilities during unsafe situations (6-0)
• Approved minutes of July 13, 2022 (4-0, 2 abstentions)

Open Lands Board

The Wasatch County Open Lands Board is meeting to provide a recommendation to the County Council regarding the Lundin Family Farm Notice of Intent (NOI).

• Action on Lundin Family Farm NOI recommendation to County Council

The Wasatch Open Lands Board approved a positive recommendation to the County Council for up to $2 million in open space bond funding for a conservation easement on the 119-acre Lundin Family Farm, contingent on a certified appraisal showing the easement value is at least $6.5 million and that water rights for irrigated acres are included. The board also unanimously supported the County Council's comments on the UDOT comment period, opposing use of conserved properties for a potential bypass.

• Approved positive recommendation for Lundin Family Farm NOI with conditions (unanimous)
• Approved motion to support County Council's UDOT comment period (unanimous)
• Accepted Michel NOI (unanimous)
• Approved May 9, 2022 minutes (4-0, 1 abstention)
• Set special meeting for July 15, 2022 (unanimous)
• Approved motion to enter closed session (unanimous)
• Approved motion to exit closed session (unanimous)
• Adjourned meetings (unanimous)

Planning Commission

The Planning Commission will consider several land use requests, including a new 11-lot subdivision and a plat vacate for a new subdivision. The body will also discuss updates to the County Resource Management Plan (CRMP).

• Stony Oaks Subdivision: Proposed 11 lots on 15 acres in the RA-1 zone
• Huish Subdivision: Request to vacate Parcel 1 of Lake Creek Acres to subdivide a 6.418 acre parcel
• TransWest Express LLC: Request to alter 1.1 miles of alignment near the Wasatch/Duchesne County border
• Sage Hen Mayflower LLC: Request to rename Corncrake Court to Osprey Court
• Discussion and consideration for updates to the County Resource Management Plan (CRMP)

County Council

The Wasatch County Council will discuss budget processes for restaurant taxes and a proposal for ski, hiking, and biking trails on BLM land. The body will also consider resolutions regarding the Heber Valley Corridor EIS and RAP Tax.

• Proposal by Extell Development for 14 ski trails and 11 hiking/biking trails on 120+ acres of BLM land southwest of Jordanelle dam
• Consideration of resolution #22-09 on the Heber Valley Corridor EIS
• Discussion and approval of Resolution #22-10 RAP Tax
• Discussion on TRT and Restaurant Tax Budget Process
• Assessor’s Office update on 2022 Tax Rolls

The Wasatch County Council approved Resolution #22-10, placing the Recreation, Arts, and Parks (RAP) tax on the November 2022 general election ballot, overriding similar measures from Heber City and Midway. The council also approved Resolution #22-09, submitting official comments to UDOT on the Heber Valley Corridor Environmental Impact Statement, and discussed the TRT budget process and assessor's office updates. All votes were unanimous (5-0).

• Approved Resolution #22-10 placing RAP tax on November ballot (5-0)
• Approved Resolution #22-09 submitting comments to UDOT on Heber Valley Corridor EIS (5-0)
• Approved minutes for June 6, 2022 (5-0)
• Moved into closed session for property acquisition and litigation (5-0)

Recreation Special Service District #21

The Wasatch County Parks and Recreation SSD #21 Governing Board will meet to adopt a patron code of conduct and district-specific policies. The board will also discuss maintenance for the Event Center and Grandstand.

• Adoption of Policy 145-001 Acceptable Code of Conduct for Patrons
• Adoption of Wasatch County Policies specific to SSD #21
• Discussion on Event Center and Grandstand Maintenance
• Review of June 2022 warrants
• Closed session items including property acquisition, personnel, and pending litigation

The board approved three items: the June 14, 2022 minutes, warrants totaling $160,862.78, and two policies—Policy 145-001 (Acceptable Code of Conduct for Patrons) and Policy 210-0001 (Adoption of Wasatch County Policies for SSD #21). All votes were unanimous with one member absent. No other substantive decisions were made; discussion on Event Center maintenance was deferred to the next meeting.

• Approved June 14, 2022 minutes (5-0, 1 absent)
• Approved warrants for June 9-July 7, 2022 totaling $160,862.78 (6-0, 1 absent)
• Adopted Policy 145-001 Acceptable Code of Conduct for Patrons (6-0, 1 absent)
• Adopted Policy 210-0001 Adoption of Wasatch County Policies for SSD #21 (6-0, 1 absent)

Jordanelle Special Service District

The Governing Board will review the Municipal Wastewater Planning Program and an update to the Water Reservation Policy. The board will also approve the warrant list and minutes from June 14.

• Municipal Wastewater Planning Program
• Water Reservation Policy Update
• Warrant List Approval
• Closed session regarding litigation, personnel, and sale of real property

Strawberry Lakeview Special Service District

The Wasatch County Council, acting as the governing board for the Strawberry Lakeview Special Service District, will meet to approve minutes and a warrant list. The board will also discuss the Municipal Wastewater Planning Program.

• Approval of June 14 minutes
• Warrant List Approval
• Municipal Wastewater Planning Program

Twin Creeks Special Service District

The Wasatch County Council, acting as the governing board for the Twin Creeks Special Service District, will meet to review wastewater planning and a water delivery agreement. The board will also approve the warrant list and minutes from June 14.

• Municipal Wastewater Planning Program
• Center Creek Water Delivery Agreement
• Warrant List Approval

Strawberry Ranch Special Service District

The Wasatch County Council, acting as the governing board for the Strawberry Ranch Special Service District, will meet to conduct regular business. The agenda includes the approval of previous minutes and a warrant list.

• Approval of April 12 minutes
• Warrant List Approval

Solid Waste Disposal District

The board will review minutes and warrants from June. Members will also hold a discussion regarding policy adoption for the Solid Waste Special Service District.

• Review of June minutes
• Review of June warrants
• Discussion for Policy Adoption by Solid Waste SSD

Fire Protection Special Service District

The governing board will discuss a request for proposals regarding a station culvert relocation. The meeting includes a public hearing starting at 6:00 PM to consider Resolution 22-04 regarding service fees.

• Public hearing on Resolution 22-04 Service Fee Resolution
• Discussion on RFP for station culvert relocation (Hogan Culvert Relocation Response)
• Approval of July Warrants
• Approval of 6-14-22 Fireboard Minutes

Owls Nest Special Service District

The governing board is meeting to approve minutes from May 10 and a warrant list. The agenda also includes a placeholder for other business and a public hearing at 6:00 PM.

• Approval of May 10 minutes
• Warrant list approval
• Public hearing at 6:00 PM

North Village Special Service District

The North Village Special Service District board will meet to review the warrant list and minutes. The body will discuss the Municipal Wastewater Planning Program and a bid for the Coyote Lane Sewer Lift Station.

• Coyote Lane Sewer Lift Station Bid
• Municipal Wastewater Planning Program
• Back 40 Restaurant Sewer Service
• Warrant List Approval

Open Lands Board

The Open Lands Board will discuss Notice of Interest applications and hold a public hearing regarding the Lundin Family Farm. The board will also receive updates on open space bond funding and preservation efforts from Heber City, Midway City, and the County Council.

• Public hearing for the Lundin Family Farm NOI from Utah Open Lands
• Update on UDOT Comment Period ending July 22, 2022
• Update on Sorenson/Heber City Open Space Agreement
• Update on Sorenson/Wasatch County Agreement for JSSD land in North Fields
• Discussion of potential Federal conservation easements

The Wasatch Open Lands Board approved a positive recommendation to the County Council for up to $2 million in open space bond funding for a conservation easement on the 119-acre Lundin Family Farm, contingent on a certified appraisal showing the easement value is at least $6.5 million and that water rights for irrigated acres are included. The board also accepted a Notice of Interest for the Michel property and voted to support the County Council's comments on the UDOT comment period.

• Approved positive recommendation for Lundin Family Farm NOI with conditions (unanimous)
• Accepted Michel NOI for conservation easement consideration (unanimous)
• Set special meeting for July 15, 2022 to discuss Lundin NOI (unanimous)
• Approved motion to support County Council recommendation for UDOT comment period (unanimous)
• Approved May 9, 2022 minutes (4-0, 1 abstention)
• Entered closed session to discuss real estate purchases (unanimous)

County Council

The Wasatch County Council will discuss a Recreation Arts and Parks Tax and a wage study agreement with McGrath Human Resource Group. The meeting includes public hearings on land disturbance standards and two development projects in the Jordanelle area.

• Ordinance #22-15: updating land disturbance standards based on a water quality study
• Painted Bluff: preliminary approval for 33 lots and 72.78 acres of open space in Tuhaye Master Development
• Jordanelle Equestrian Facility: final subdivision and site plan for a 34 stall barn and trails at 11000 North Orion Drive
• Service agreement with McGrath Human Resource Group for a county-wide wage study
• Resolution submitting comments to UDOT for the Heber Valley Corridor EIS

The Wasatch County Council tabled Ordinance 22-15, which would have restricted land disturbance on steep slopes to protect water quality, after hearing concerns from developers and property owners. The council voted to review the comments and potentially rework the proposal. Other actions included approving the RAP Tax ballot measure, appointing Chair Nelson to the High Valley Transit board, and approving the Painted Bluff preliminary plat.

• Tabled Ordinance 22-15 on steep-slope land disturbance (7-0)
• Approved placing RAP Tax on ballot (7-0)
• Appointed Chair Mark Nelson as ex-officio to High Valley Transit board (7-0)
• Approved preliminary plat for Painted Bluff, 33 lots in Tuhaye (7-0)
• Approved JSPA Design Handbook amendments for equestrian facility (7-0)
• Approved wage study contract with McGrath Human Resource Group (7-0)
• Approved June 28, 2022 Primary Canvass Report (7-0)
• Approved minutes for June 15 and June 29, 2022 meetings

County Council

The County Council is holding a special session to conduct a public hearing. The body will consider the second reading of an ordinance regarding a county option transit sales tax.

• Second Reading of Ordinance #22-14 implementing the county option transit sales tax

The Wasatch County Council held a public hearing and then voted 6-1 to approve Ordinance #22-14, implementing the County Option Transit Sales Tax. The tax is a 0.25% sales tax (one penny per $4) expected to generate $2.5 million in 2023 for transportation capacity, including roads and transit. Councilwoman Marilyn Crittenden voted against, citing concerns about the tax burden on residents.

• Approved Ordinance #22-14 implementing the County Option Transit Sales Tax (6-1)
• Adjourned the meeting (7-0)

JSPA (Jordanelle Specially Planned Area) Planning Committee

The JSPA Planning Commission will hold a public hearing to consider three final subdivision and site plan requests. The body will review proposals for a public equestrian facility, a three-hole golf course, and a 28-lot residential subdivision.

• Final Subdivision and Site Plan for Jordanelle Equestrian Facility at 11000 North Orion Drive, including a 34 stall barn and 2 miles of trails
• Proposed amendments to the JSPA Design Handbook
• Final Subdivision and Site Plan for Jordanelle Golf Academy three hole public golf course in the SkyRidge master development
• Final Subdivision approval for JAS Subdivision consisting of 28 detached single-family home lots on 19.74 acres along Jordanelle Parkway

County Council

The Wasatch County Council will discuss new county-wide policies and the disposition of surplus real property. Public hearings are scheduled for a transit sales tax ordinance, land disturbance standards, and a residential development request.

• Second reading of Ordinance 22-14 implementing the county option transit sales tax
• Preliminary approval request for Painted Bluff: 33 lots and 72.78 acres of open space (DEV-5782)
• Second reading of Ordinance 22-16 regarding disposition of surplus real property
• Ordinance 22-15 to update land disturbance standards based on a water quality study
• Discussion of new policies: Conflict of Interest, Ethics and Conduct, Employee Recognition, Fund Balance, and Patron Code of Conduct

The Wasatch County Council approved five county-wide policies on conflict of interest, ethics, employee recognition, fund balance, and patron conduct. They also received an update on the UDOT Heber Valley Corridor EIS, with five alternatives moving forward, and discussed opposing routes through the North Fields. Three public hearing items were continued due to lack of quorum.

• Approved five county-wide policies (unanimous)
• Approved Ordinance 22-18 on surplus real property disposition (unanimous)
• Approved minutes for June 1, 2022 (unanimous)
• Continued three public hearing items due to lack of quorum
• Moved to closed session for litigation and property acquisition (unanimous)

Twin Creeks Special Service District

The Wasatch County Council, acting as the governing board for the Twin Creeks Special Service District, will meet to discuss financial reports and a grant. The board will review the 2021 Audit Report and a Water Smart Grant application.

• 2021 Audit Report
• Water Smart Grant Application
• Warrant List Approval

Solid Waste Disposal District

The board will meet to review minutes and warrants from May. The agenda consists of procedural items and a placeholder for a closed session if needed.

• Review of May minutes
• Review of May warrants

North Village Special Service District

The governing board is meeting to approve minutes and a warrant list. The agenda includes a review of the 2021 Audit Report and a report from the General Manager.

• Approval of May 10 minutes
• Warrant List Approval
• 2021 Audit Report
• General Manager's Report

Recreation Special Service District #21

The Governing Board is meeting to review minutes and warrants from May 2022. The session includes updates on the Jr. and State High School Finals Rodeo and a director's report. A closed session may be held to discuss property acquisition, personnel, and pending litigation.

• Review of May 2022 warrants
• Update on Jr. and State High School Finals Rodeo
• Discussion of property acquisition in closed session
• Discussion of personnel and pending litigation in closed session

The Wasatch County Parks & Recreation SSD #21 board approved the May 10, 2022 minutes and warrants totaling $113,326.95 for May 5 through June 8, 2022, both unanimously. Director Tom Bonner reported that the High School Rodeo Association awarded a six-year contract for the State Finals Rodeo, a first for the district, with terms unchanged. The board also heard updates on turf replacement at the Rec Center and summer programs.

• Approved May 10, 2022 minutes (6-0)
• Approved warrants for May 5-June 8, 2022 totaling $113,326.95 (6-0)
• Awarded six-year contract for High School State Finals Rodeo (reported, not voted)

Fire Protection Special Service District

The governing board will review the 2021 annual report and governance letter. The board will also discuss TRT funds and the firefighter hiring process.

• 2021 Annual Report and governance letter presentation
• Discussion regarding TRT funds
• Firefighter hiring process update
• Proposal to add Juneteenth as a holiday
• Approval of June warrants

Jordanelle Special Service District

The governing board is meeting to approve minutes and a warrant list. The session includes a review of the 2021 Audit Report and a General Manager's report. A closed session is scheduled to discuss litigation, personnel, and the sale of real property.

• 2021 Audit Report
• Warrant List Approval
• Closed session regarding sale of real property
• Closed session regarding litigation update
• Closed session regarding personnel

Strawberry Lakeview Special Service District

The Wasatch County Council, acting as the governing board for the Strawberry Lakeview Special Service District, will meet to approve minutes and a warrant list. The meeting includes a scheduled public hearing at 6:00 PM.

• Approval of May 10 minutes
• Warrant list approval
• Public hearing at 6:00 PM

Open Lands Board

The Open Lands Board will discuss and take action on Notice of Interest (NOI) applications. The board will also receive reports on open space bond funding and preservation efforts from Heber City, Midway City, and the Wasatch County Council.

• Action on Notice of Interest (NOI) applications
• Reports on open space bond funding and preservation from Wasatch County Council, Midway City, and Heber City

The Wasatch Open Lands Board voted unanimously to set a public hearing for July 11, 2022, on the Lundin Family Farm notice of interest for a $2 million open space bond request. The board also discussed a proposed 'North Field Pact' to encourage smaller properties to take conservation easements, with landowner Gifford Hickey volunteering to organize a meeting. No other formal decisions were made.

• Set public hearing for July 11, 2022, for Lundin Family Farm NOI (unanimous)
• Requested County Council public hearing for August 10, 2022, for Lundin NOI (unanimous)
• Approved May 9, 2022, minutes (unanimous)

Planning Commission

The Wasatch County Planning Commission will hold a public hearing to consider a residential phase of the Tuhaye Master Development and an ordinance regarding land disturbance. The body will also review two minor plat amendments for subdivision parcels.

• Overall Preliminary approval for Painted Bluff: 33 lots and 72.78 acres of open space in the Tuhaye Master Development
• Proposed ordinance amending Titles 14 and 16 of the County Code to update land disturbance standards based on a water quality study
• Minor Plat Amendment for Blue Sage Ranch (5300 East 1200 South) to create four open space parcels for HOA monuments
• Minor Plat Amendment for River Terrace at Victory Ranch (5985 E. Green Drake Drive) to adjust the building envelope for Lot 248

Boundary Commission

The Boundary Commission will hold a public hearing regarding a petition to annex 45.07 acres for a new school. The commission will also establish its internal leadership and rules of procedure.

• Public hearing on petition to annex 45.07 acres (assessed value $414,000.00) into Heber City for a Wasatch County School District site
• Review of a protest against the annexation involving 62.13 acres of adjacent property
• Election of Boundary Commission Chairperson
• Drawing of lots to establish staggered terms for commission members
• Adoption of Rules of Procedure

County Council

The County Council work session scheduled for June 8, 2022, has been canceled.

County Council

The County Council will conduct first readings of ordinances regarding surplus real property and a transit sales tax. The body will also consider Library Board appointments and discuss using transient room taxes for EMS services. Two public hearings are scheduled regarding fee amendments for the Solid Waste Special Service District and Public Works.

• First reading of ordinance for disposition of surplus real property
• First reading of ordinance for county option transit sales tax
• Public hearing on resolution 22-08 amending Solid Waste Special Service District fees
• Public hearing on ordinance amending Wasatch County Code regarding Solid Waste and Public Works fees
• Appointment of members to the Library Board

The Wasatch County Council, acting as the Solid Waste Special Service District Governing Board, approved Resolution 22-08, which raises solid waste fees by 15% and sets a residential collection fee of $15.20 per month, with the mountain subdivision fee at $167.00 per year. The council also approved Ordinance 22-13 amending county code to remove solid waste fees from the adopted fee schedule and authorize the public works director to set fees based on actual cost. Additionally, the council held first readings for ordinances on surplus property disposition (22-16) and a county option transit sales tax (22-14), both set for second reading on June 15, 2022.

• Approved Resolution 22-08: 15% solid waste fee increase, residential collection $15.20/month, mountain subdivision $167/year (6-0)
• Approved Ordinance 22-13: amending solid waste and public works fees (6-0)
• First reading of Ordinance 22-16: surplus real property disposition procedure (5-0)
• First reading of Ordinance 22-14: county option transit sales tax (5-0)
• Approved minutes of May 18, 2022 (5-0)
• Reappointed Mitzi Nelson and Christina Spicer to Library Board (5-0)

County Council

The County Council will discuss updating fees for the Solid Waste Special Service District and Public Works Department. The body will also hold public hearings on two ordinances regarding plat signatures and the removal of the Office and Business Park Zone. Other items include a funding request for the public safety Tier II System.

• Resolution adopting fees of the Solid Waste Special Service District
• Ordinance 22-XX amending fees of the Solid Waste SSD and Public Works Department
• Ordinance 22-11 adjusting signatures required under Final Plat requirements
• Ordinance 22-10 removing regulations for the defunct Office and Business Park Zone
• Consideration of increased funding for public safety Tier II System

The Wasatch County Council, acting as the Solid Waste Special Service District, directed staff to prepare a rate increase resolution based on Scenario 3 (a 10% upfront increase with 1.5% annual increases) and set a public hearing for June 1, 2022. The Council also approved several other items, including a resolution opposing the West D bypass route, an ordinance removing the Office and Business Park zone from county code, and an ordinance streamlining final plat signatures. The meeting included a closed session for potential litigation and property acquisition.

• Directed staff to prepare Solid Waste fee increase resolution using Scenario 3 (10% upfront, 1.5% annual) (7-0)
• Set public hearing for June 1, 2022 for Solid Waste fee ordinance second reading (7-0)
• Approved Resolution 22-07 opposing the West D bypass route (7-0)
• Approved Ordinance 22-11 removing non-required signatures from final plat requirements (7-0)
• Approved Ordinance 22-10 removing the Office and Business Park zone from county code (7-0)
• Approved Resolution 22-08 to pick up increased Tier II retirement costs for public safety employees (7-0)
• Approved SSA#1 warrants in the amount of $95,388.74 (7-0)
• Appointed Interim Fire Chief Eric Hales to the MIDA DRC (7-0)

Planning Commission

The Planning Commission will hold a public hearing to discuss plat amendments and potential code changes. The body is considering updates to the County Resource Management Plan and removing an obsolete business park zone from the county code.

• Updates to the County Resource Management Plan (CRMP)
• Proposed removal of Office and Business Park Zone regulations in Chapter 16.12
• Proposed amendment to Wasatch County Code 16.27.12 regarding Final Plat signatures
• Minor Plat Amendment for The Highlands at Soldier Hollow to switch from septic to Midway Sanitation District sewer
• Minor Plat Amendments for K. and J. Subdivision and Blue Sage Ranch

County Council

The Wasatch County Council will hold a work session to discuss a tax abatement program and receive an update from the Assessor's Office. The council is also considering a resolution to oppose a specific bypass route alternative.

• Consideration of resolution #22-07 opposing Bypass Route Alternative West D
• Tax abatement program discussion
• Assessor’s Office update

Fire Protection Special Service District

The Wasatch County Fire Protection Special Service District board will discuss and vote on appointing an interim chief. The board is also considering a resolution to adopt bylaws for the Local Building Authority of Wasatch County Fire District.

• Vote to assign an interim chief
• Resolution adopting bylaws for the Local Building Authority of Wasatch County Fire District
• Review of 2022 Q1 Financials
• Approval of 4-12-22 meeting minutes

Owls Nest Special Service District

The governing board is meeting to approve the minutes from April 12 and a warrant list. The agenda also includes a placeholder for other business and a public hearing.

• Approval of April 12 minutes
• Warrant list approval
• Public hearing at 6:00 PM

Jordanelle Special Service District

The Wasatch County Council, acting as the governing board for the Jordanelle Special Service District, will meet to approve warrants and review quarterly financials. The board will also discuss changing the meeting time and receive a general manager's report.

• Approval of Warrant List
• Quarterly Financials and Reserve Analysis
• Proposed change to board meeting time
• Closed session items: litigation update, personnel, and sale of real property

Recreation Special Service District #21

The Governing Board of the Recreation Special Service District #21 will meet to discuss department updates and administrative policies. The agenda includes a review of April 2022 warrants and the district's vendor policy.

• April 2022 warrants
• Vendor Policy
• Property acquisition (Closed Session)
• Personnel (Closed Session)
• Pending litigation (Closed Session)

The board unanimously approved the April 12, 2022 minutes and warrants totaling $109,274.06 for April 8 through May 4, 2022. A new vendor policy for food and merchandise vendors at events was reported, with a new food manager, Isabele Dupes, handling concessions. Department updates included turf replacement at the Rec Center, Memorial Day Celebration plans, and upcoming rodeo events.

• Approved April 12, 2022 minutes (unanimous)
• Approved warrants for April 8-May 4, 2022 in amount of $109,274.06 (unanimous)

Solid Waste Disposal District

The Wasatch County Solid Waste Disposal District will meet to review April minutes and warrants. The board will discuss equipment and receive information regarding new employees.

• Review of April minutes
• Review of April warrants
• Discussion about equipment
• Information about new employees
• Notice of rate study presentation scheduled for May 18th

Strawberry Lakeview Special Service District

The governing board will meet to approve minutes from April 12 and a warrant list. The board is also scheduled to review quarterly financials and reserve analysis.

• Approval of April 12 minutes
• Warrant list approval
• Quarterly financials and reserve analysis

Twin Creeks Special Service District

The Wasatch County Council, acting as the governing board for the Twin Creeks Special Service District, will meet to discuss a service request from the Town of Independence. The board will also review quarterly financials and the general manager's report.

• Town of Independence Service Request
• Quarterly Financials/Reserve Analysis
• Warrant List Approval
• Approval of April 12 minutes and public hearing minutes

North Village Special Service District

The governing board will meet to approve previous meeting minutes and the warrant list. The session includes a review of quarterly financials, reserve analysis, and a report from the General Manager.

• Approval of April 12 minutes and public hearing minutes
• Warrant list approval
• Quarterly financials and reserve analysis
• General Manager's report

Open Lands Board

The Open Lands Board will discuss and take action on Notice of Interest (NOI) applications. The meeting includes a public hearing regarding the Lundin Family NOI and Utah Open Lands. Members will also receive updates on open space bond funding and preservation efforts from Heber City, Midway City, and the County Council.

• Public hearing for Lundin Family NOI and Utah Open Lands
• Discussion and action on Notice of Interest (NOI) applications
• Reports on open space bond funding and preservation efforts
• Alan M Giles WOLB NOI April 2022

The Wasatch Open Lands Board approved the April 11, 2021 minutes unanimously. The board discussed several Notices of Interest (NOIs), including the Lundin Family NOI, which has legal and appraisal issues and is not yet ready for a public hearing. No formal action was taken on the NOIs; the board discussed potential funding and next steps.

• Approved April 11, 2021 minutes (unanimous)
• Discussed Lundin Family NOI; no public hearing scheduled due to legal and appraisal issues
• Discussed Michel NOI and other North Fields projects; no action taken
• Discussed Gifford Hickey/Rio Gaucho LLC parcel; no action taken
• Adjourned meeting (unanimous)

County Council

The Wasatch County Council will discuss updates to the land use and development code and a tax sale ordinance. The body is also considering funding for a wetland mapping survey and the preservation of Muirfield Nature Park. A public hearing is scheduled for the Keetley Ridge subdivision and site plan.

• Preliminary Subdivision and Site Plan for Keetley Ridge: 8 single family lots, 12 duplex units, and 37,200 sq ft of commercial use
• Up to $250,000 in open space bond funds for Heber City Muirfield Nature Park preservation
• Ordinance #22-09 to define record of survey subdivisions and address nonconforming subdivisions
• Ordinance #22-08 regarding tax sales
• Authorization and funding for MAG trail planner and grant writer

The Wasatch County Council approved the preliminary subdivision and site plan for Keetley Ridge, a mixed-use development with 8 single-family lots, 13 townhome units, and 37,200 square feet of commercial space, subject to conditions. The Council also approved several other items, including ordinances, funding agreements, and appointments, and discussed transit options and a potential resolution opposing a bypass route.

• Approved Ordinance #22.08 (tax sale change) (7-0)
• Approved Ordinance #22-09 (record of survey subdivisions) with attorney to add good-faith language (7-0)
• Approved Keetley Ridge preliminary subdivision and site plan (6-0)
• Approved $250,000 open space bond funds for Muirfield Nature Park preservation (6-0)
• Approved MAG trail planner and grant writer funding, extending authorization up to five years (7-0)
• Authorized future opioid settlements up to $500,000 each (7-0)
• Approved $10,000 for wetland and riparian mapping survey (7-0)
• Reappointed DeVaughn Guymon to Charleston Water Conservancy District (7-0)

Council Interlocal

The Interlocal meeting focuses on coordination between county and municipal governments. Discussions include UDOT roadway improvements, regional transportation visions, and housing sustainability for the workforce.

• U.S 40 Bridge Deck and Roadway Improvements from Provo River Bridge to Summit County Line
• Provo Canyon barrier replacement and upgrades
• Potential combined Wasatch Back RPO discussion
• Affordable housing study and workforce housing availability
• Dark Sky initiatives in Midway and Hideout

JSPA (Jordanelle Specially Planned Area) Planning Committee

The JSPA Planning Commission will hold a public hearing to consider a preliminary subdivision and site plan for Keetley Ridge. The commission will decide whether to forward the proposal to the County Council for a hearing on May 4, 2022.

• Preliminary Subdivision and Site Plan for Keetley Ridge: 8 single family lots, 12 residential duplex units, one utility parcel, and 37,200 square feet of commercial use

County Council

The Wasatch County Council will discuss tax sale and redistricting ordinances and consider a proposal for State Road 113 trail funding. The meeting includes public hearings regarding plat amendments and development agreements in the Jordanelle Basin Overlay Zone.

• First reading of tax sale ordinance # 22-08
• Second reading of Ordinance #22-07 regarding voting districts and redistricting
• Plat Amendment request for Benloch Ranch Phase 1A (DEV-5049)
• Amendment request for Wasatch Springs development agreement at 1048 W. Wasatch Springs Road (DEV-4530)
• Ordinance to amend Land Use and Development Code regarding record of survey subdivisions

Planning Commission

The Planning Commission will consider several plat amendments and development requests. Key items include a new golf course clubhouse and a conditional use permit for a high-voltage power transmission line.

• Final Subdivision and Site Plan for a 25,000 sf clubhouse and golf course at 7474 N. Victory Club Drive
• Conditional Use Permit for a 3 mile, 500 kV electric power transmission line near Soldier Summit
• Plat Amendment to Benloch Ranch Phase 1A including a 1,000 foot retaining wall
• Amendment to Wasatch Springs development agreement at 1048 W. Wasatch Springs Road to expand permitted commercial uses
• Ordinance amending the Land Use and Development Code regarding record of survey subdivisions

County Council

The County Council is holding a special meeting for a tour of the Kohler Creamery Farm. No other business items are listed on the agenda.

• Tour of Kohler Creamery Farm at 920 River Rd., Midway Utah

County Council

The County Council will hold a work session to receive updates from the County Assessor's Office and MIDA. The meeting includes time for public comment and potential closed sessions regarding property or litigation.

• Update from County Assessor's Office-Todd Griffin
• MIDA Update
• Closed session for purchase, exchange or lease of property
• Closed session for pending or reasonably imminent litigation

Recreation Special Service District #21

The Wasatch County Parks and Recreation SSD #21 Governing Board will meet to discuss the awarding of a bid for an RV construction project and pickleball matters. The board will also review March 2022 warrants and department reports.

• Awarding bid for RV Construction Project
• Pickle Ball discussion and consideration
• March 2022 warrants
• Closed session for property acquisition
• Closed session for personnel and pending litigation

The board approved a $1,525,077.95 bid from JB Gordon Construction for the RV Park, plus a $75,012 concrete privacy fence, totaling $1,600,089.95. They also committed $80,000 in impact fees for six new pickleball courts at Southfield Park, pending a memorandum of understanding. The board approved warrants of $163,585.93 and entered closed session for property acquisition.

• Approved March 8, 2022 minutes (5-0, 1 abstain, 1 absent)
• Approved warrants for March 5-April 7, 2022 totaling $163,585.93 (6-0, 1 absent)
• Awarded RV Park construction contract to JB Gordon Construction for $1,525,077.95, plus $75,012 for privacy fence (6-0, 1 absent)
• Committed $80,000 from impact fees for six additional pickleball courts at Southfield Park, pending MOU (6-0, 1 absent)
• Entered closed session for property acquisition (unanimous)
• Adjourned closed session and continued meeting (unanimous)

Solid Waste Disposal District

The board will meet to review minutes and warrants from March. The agenda consists of procedural items and a placeholder for a closed session if needed.

• Review of March minutes
• Review of March warrants

Fire Protection Special Service District

The Wasatch County Fire Protection Special Service District board will meet to discuss the creation of a local building authority. The board will also review command staff response requirements and approve April warrants.

• Resolution to create a local building authority
• Approval of April warrants
• Discussion and approval of WFD Command Staff Response Requirements
• Approval of March 8, 2022 meeting minutes

Owls Nest Special Service District

The Wasatch County Council, acting as the governing board for the Owls Nest Special Service District, will meet to review financial and administrative items. The agenda includes a discussion on changing the board meeting time and a financial survey.

• Approval of February 8 minutes
• Warrant list approval
• Board meeting time change
• Financial survey
• Public hearing at 6:00 PM

Strawberry Ranch Special Service District

The Wasatch County Council, acting as the governing board for the Strawberry Ranch Special Service District, will meet to conduct regular business. The board will consider the approval of minutes and a warrant list.

• Approval of January 11 minutes
• Warrant list approval
• Board meeting time change
• Financial survey

Strawberry Lakeview Special Service District

The governing board will meet to approve minutes and a warrant list. The agenda includes a discussion on changing the board meeting time and a financial survey.

• Warrant List Approval
• Board Meeting Time Change
• Financial Survey

Twin Creeks Special Service District

The governing board will meet to approve minutes and a warrant list. The meeting includes a public hearing regarding a Water Shortage Management Plan.

• Public hearing on Water Shortage Management Plan
• Warrant List Approval
• Board Meeting Time Change

Jordanelle Special Service District

The Wasatch County Council, acting as the governing board for the Jordanelle Special Service District, will meet to approve minutes and a warrant list. The board will also review a Request for Proposals (RFP) for a dump truck. A closed session is scheduled to discuss litigation, personnel, and the sale of real property.

• Dump Truck RFP
• Warrant List Approval
• Closed session regarding sale of real property
• Closed session regarding litigation update
• Closed session regarding personnel

North Village Special Service District

The governing board of the North Village Special Service District will meet to review the general manager's report and approve warrants. The meeting includes a public hearing regarding the Water Reservation Policy.

• Public hearing on Water Reservation Policy
• Approval of warrant list

Open Lands Board

The Open Lands Board will discuss Notice of Interest applications and receive updates on open space bond funding from Wasatch County Council, Midway City, and Heber City. The board will also review a conservation easement draft for Heber City.

• Public hearing for the Heber City Muirfield Nature Park Notice of Application
• Public hearing for the Lundin Family Notice of Application
• Review of the Heber City Updated Conservation Easement Draft
• Review of the Heber City Updated Muirfield NOI
• Updates on open space bond funding and preservation efforts

County Council

The Wasatch County Council will discuss a regional pre-disaster mitigation plan and a proposal for parcel abatement and deletion. The body will also hold a first reading of an ordinance regarding voting district names and redistricting.

• Resolution 22-05: 2022 Pre-Disaster Mitigation Plan for Wasatch, Summit and Utah County
• Ordinance 22-07: Amending names of voting districts and effects of redistricting
• Discussion on Parcel Abatement and Deletion
• Presentation on Utah State Legislature 2022 General Session
• Presentation on Wasatch County Emergency Preparedness

The Wasatch County Council approved Resolution 22-05 adopting the 2022 Pre-Disaster Mitigation Plan for Wasatch, Summit, and Utah County, which qualifies the county for FEMA grants and disaster funds. The council also approved abating taxes and deleting four erroneous parcels from the tax roll, and passed the first reading of Ordinance 22-07 amending voting district names and redistricting effects. No other substantive decisions were made; the meeting included reports and a closed session for litigation.

• Approved Resolution 22-05 adopting the 2022 Pre-Disaster Mitigation Plan (6-0)
• Approved abatement and deletion of four tax parcels: 20-3325 ($3,086.21), 20-4726 ($219.76), 20-3330 ($1,960.45), 20-5411 ($102.03) (6-0)
• Passed first reading of Ordinance 22-07 amending voting district names and redistricting effects; second reading set for April 20, 2022 (6-0)
• Approved minutes of March 16, 2022 (5-0, Chair Nelson abstained)
• Entered and exited closed session for pending litigation (6-0)

County Council

The County Council is holding a special session to discuss strategic planning. No other decisions or actions are listed on the agenda.

• Discussion on strategic planning

County Council

The Wasatch County Council will meet to discuss a roll back appeal and the adoption of administrative policies. The Wasatch County Fire Board will also consider applying to the Community Impact Board for a new fire station project.

• Discussion and potential action on adopting administrative policies
• Discussion and consideration of a roll back appeal for Joey Granger
• Wasatch County Fire Board discussion on application for a new fire station project

Open Lands Board

The Open Lands Board will review and take action on Notice of Interest applications. The board will also receive updates on open space bond funding and preservation efforts from Heber City, Midway City, and the Wasatch County Council.

• Notice of Interest (NOI) Applications discussion and action
• Reports on open space bond funding and preservation efforts

Planning Commission

The Wasatch County Planning Commission is meeting to consider plat amendments and subdivision approvals. The body will review requests for residential phases in the Jordanelle planning area and a clubhouse and golf course site plan.

• Benloch Ranch Phase 3: Proposed 134 residential units on 189.62 acres
• Tuhaye Cougar Moon Phase 2: Proposed 48 lot residential phase on 83.41 acres
• Victory Ranch Golf Course and Clubhouse: 25,000 sf clubhouse and golf course on 268.95 acres
• Wasatch Springs: Proposed amendment to development agreement to allow all mixed use commercial zoning uses
• Plat Amendments for 2164 E Lone Peak Lane and 1350 Bird Dr

County Council

The County Council is holding a work session to discuss short-term rentals and receive updates from the Assessor's Office and MIDA. The meeting includes a report on the purchase of the North Fields property.

• Discussion regarding short term rentals
• Wasatch County Assessor's Office update
• MIDA update
• Update on North Fields Property Purchase

Recreation Special Service District #21

The Governing Board of Recreation Special Service District #21 is meeting to review February 2022 warrants and departmental reports. The agenda includes updates on the Senior Center and Event Center. A closed session may be held to discuss property acquisition, personnel, and pending litigation.

• Review of February 2022 warrants
• Senior Center update
• Event Center update
• Potential closed session for property acquisition
• Potential closed session for pending litigation

The board unanimously approved the February 8, 2022 minutes and warrants totaling $83,378.51 for February 5 through March 4, 2022. No other formal decisions were made; the meeting consisted of updates on the Senior Center (hiring a part-time Meals on Wheels driver, rehiring an Activities Coordinator, and advertising for a Food Manager) and the Event Complex (preparing a bid package for Cowboy City, planning a dump station, and coordinating with utility providers).

• Approved February 8, 2022 minutes (unanimous)
• Approved warrants for Feb 5–Mar 4, 2022 totaling $83,378.51 (unanimous)

Strawberry Lakeview Special Service District

The Wasatch County Council, acting as the governing board for the Strawberry Lakeview Special Service District, will meet to approve minutes and a warrant list. The agenda also includes a placeholder for other business and a public hearing.

• Approval of minutes
• Warrant List Approval
• Public Hearing at 6:00 PM

Twin Creeks Special Service District

The Wasatch County Council, acting as the governing board for the Twin Creeks Special Service District, will meet to review district business. The agenda includes a discussion on a Water Shortage Management Plan.

• Water Shortage Management Plan
• Warrant List Approval

North Village Special Service District

The governing board is meeting to approve minutes and the warrant list. The board will also set a date for a public hearing regarding an update to the Water Reservation Policy.

• Setting a public hearing for Water Reservation Policy Update
• Approval of warrant list

Solid Waste Disposal District

The Wasatch County Solid Waste Disposal District Governing Board will meet to review February minutes and warrants. The board is scheduled to discuss repairs to South Airport Road and provide an update on a rate study.

• South Airport Road Repairs
• Rate Study Update
• Discussion about the American Disability Act
• Review of February Minutes
• Review of February Warrants

Fire Protection Special Service District

The governing board will discuss the approval of updated Fire District impact fees. The board will also provide notification for a March 16 public hearing regarding a CIB loan for a new fire station.

• Presentation and approval of updated Fire District impact fees
• Notification of March 16 public hearing for a CIB loan for a new fire station
• Approval of March warrants
• Approval of February 8, 2022 meeting minutes

Jordanelle Special Service District

The Wasatch County Council, acting as the governing board for the Jordanelle Special Service District, will meet to review administrative reports and approve warrants. The meeting includes a closed session to discuss litigation, personnel, and the sale of real property.

• Approval of warrant list
• General Manager's Report
• Closed session regarding litigation update
• Closed session regarding personnel
• Closed session regarding sale of real property

County Council

The County Council will hold a public hearing on modified impact fees for transportation, parks, recreation, and public safety. The body will also consider awarding RFPs for auditing and financial advisor services.

• Second reading of Ordinance #22-04 regarding modified impact fees for transportation, parks, recreation, and public safety
• Second reading of Ordinance #22-06 for a Franchise Agreement between Utah Broadband and Wasatch County
• Ratification of Ordinance #22-02 amending the Land Use and Development Code regarding development approval memorandums and bonding code
• Consideration of awarding the RFP for Auditing Services
• Consideration of awarding the RFP for Financial Advisor Services

The Wasatch County Council approved Ordinance #22-04, setting maximum allowable impact fees for transportation, parks and recreation, and public safety facilities. The council also approved a franchise agreement with Utah Broadband, ratified a land use code amendment, selected HBME as auditor, and appointed Zions Public Finance as financial advisor. All votes were unanimous.

• Approved Ordinance #22-04 imposing maximum impact fees for transportation, parks, and public safety (unanimous)
• Approved Ordinance #22-06 franchise agreement with Utah Broadband (unanimous)
• Ratified Ordinance #22-02 amending land use code for recorded development approval memorandums (unanimous)
• Awarded RFP for auditing services to HBME for five years (unanimous)
• Appointed Zions Public Finance as financial advisor (unanimous)
• Approved minutes of February 16, 2022 (unanimous)

JSPA (Jordanelle Specially Planned Area) Planning Committee

The JSPA Planning Commission will hold a public hearing to review final approvals for two phases of the Mayflower Lakeside project. The commission will also consider a text amendment to the JSPA code regarding design criteria for moderate income housing.

• Final approval for Mayflower Lakeside phase 1E, 1F, and 1G: 36 condominium units on 2.06 acres
• Final approval for Mayflower Lakeside phase 2: 104 townhouse units on 50.59 acres
• Proposed text amendment to JSPA code and JRA Handbook for moderate income housing design criteria exceptions

County Council

The County Council is holding a public hearing to discuss a proposed ordinance. This ordinance would establish modified impact fees for public safety, parks and recreation, and transportation facilities.

• Public hearing on an ordinance for modified impact fees for transportation, parks and recreation, and public safety facilities

The Wasatch County Council approved several ordinances and actions, including first readings of a Utah Broadband franchise agreement and impact fee changes, adoption of a development code amendment allowing recorded development approval memorandums, and a CLUDMA process for a gate on Pine Canyon Road. The council also approved a $21,000 transit planning study, appointed bail commissioners, and authorized a water transfer from Twin Creeks to Midway City. All votes were unanimous.

• Approved first reading of Utah Broadband franchise agreement (6-0)
• Approved first reading of Ordinance 22-04 modifying impact fees (6-0)
• Adopted Ordinance 22-02 allowing development approval memorandums (7-0)
• Adopted Ordinance 22-03 for Pine Canyon Road gate CLUDMA process (7-0)
• Approved $21,000 transit planning study with High Valley Transit VIA (6-0)
• Appointed 16 bail commissioners (6-0)
• Authorized transfer of 24 acre-feet of M&I water from Twin Creeks to Midway City (6-0)
• Approved retaining walls and affordable housing plan for Waikerie Ridge (6-0)

Planning Commission

The Planning Commission is considering several subdivision approvals and land use amendments. The body will review requests for residential developments in the Jordanelle Basin Overlay Zone and potential changes to county ordinances regarding development agreements and building footprints.

• Cougar Moon Phase 1: Request for 68 lots on 184.13 acres in the Jordanelle Basin Overlay Zone
• Wakara Ridge Phase 1: Request for 79 ERUs on 65.14 acres including townhouses and single family residences
• Text Amendment to Code 16.15.06(H): Proposal to increase maximum building footprint size to site ratio from 18% to 25%
• Ordinance 22-02: Proposed amendment to allow recorded development approval memorandums instead of signed agreements
• Ordinance 22-03: Proposed ordinance regarding a gate on Pine Canyon Road following BEPOA v. Wasatch County ruling

County Council

The Wasatch County Council will hold a work session to discuss draft ordinance amendments and a property boundary proposal. The meeting includes a presentation of the 2021 Wasatch Open Lands Board Annual Report.

• Draft ordinance amendments to Title 14 (Engineering Code) and Title 16 (Land Use Code) for development on slopes over 30%
• Proposal by Tracey Cannon to realign future County park property boundary west of the Crossing at Lake Creek
• Wasatch Open Lands Board Annual Report for 2021 presentation

Fire Protection Special Service District

The Wasatch County Fire Protection Special Service District board will meet to approve warrants and minutes. The board will set dates for hearings regarding impact fee studies by Lewis and Young and Zions.

• Setting time and date for Impact Fee Hearing (Lewis and Young and Zions studies)
• Approval of February Warrants
• Review of Advisory Commission Bylaws
• Signing of Resolution 21-01 regarding the creation of an Advisory Commission

Owls Nest Special Service District

The governing board of the Owls Nest Special Service District will meet to discuss a request regarding the Canyon Meadows Water System. The meeting includes a scheduled public hearing at 6:00 PM.

• Canyon Meadows Water System Request
• Public Hearing at 6:00 PM

Jordanelle Special Service District

The governing board is meeting to approve the warrant list and minutes. The board will discuss updates to the Water Reservation Policy and review bid results for the FRWTP.

• Water Reservation Policy Update
• FRWTP Bid Results
• Warrant List Approval
• Closed session regarding litigation, personnel, and sale of real property

Strawberry Lakeview Special Service District

The governing board is meeting to approve minutes and a warrant list. The agenda also includes a public hearing scheduled for 6:00 PM.

• Approval of minutes
• Warrant List Approval
• Public Hearing at 6:00 PM

Twin Creeks Special Service District

The Wasatch County Council, acting as the governing board for the Twin Creeks Special Service District, will meet to review administrative items. The agenda includes a warrant list approval and a general manager's report.

• Warrant List Approval
• General Manager's Report
• Public Hearing scheduled for 6:00 PM

North Village Special Service District

The Wasatch County Council is meeting as the governing board for the North Village Special Service District. The agenda includes routine administrative approvals and a scheduled public hearing.

• Approval of minutes
• Warrant list approval
• General Manager's Report
• Public Hearing at 6:00 PM

Recreation Special Service District #21

The Governing Board will review January 2022 warrants and the introduction of a new Sr. Citizens Director. The meeting includes discussions on IFA, the Sr. Center, and the Event Complex. A closed session may be held to discuss property acquisition, personnel, and pending litigation.

• January 2022 warrants
• Introduction of Mike Winward as Sr. Citizens Director
• IFA Discussion
• Sr. Center and Event Complex updates
• Closed session items: property acquisition, personnel, and pending litigation

The board approved minutes and warrants totaling $127,124.50 for January 1–February 4, 2022. They also discussed a recommendation from the Parks & Recreation Advisory Board to raise the impact fee to 90% of the maximum allowed, which would be $1,935 for single-family and $1,897 for multi-family residences, but no formal action was taken on this item.

• Approved January 11, 2022 minutes (6-0, Wade abstained)
• Approved warrants for Jan 1–Feb 4, 2022 totaling $127,124.50 (7-0)

Solid Waste Disposal District

The Governing Board will meet to review January minutes and warrants. The board is also scheduled to discuss the hiring of new employees.

• Review of January minutes
• Review of January warrants
• Discussion regarding new employees

County Council

The County Council will consider funding for the UDOT Provo River Parkway, the Lost Canyon Bridge in the Dollar Ridge area, and amenities along the Jordanelle Parkway. The body will also discuss a property purchase and the compensation for the Heber Light & Power Company Board of Directors.

• Second reading on ordinance 22-01 amending Wasatch County Franchises
• Resolution 22-03 regarding compensation for Heber Light & Power Company Board of Directors
• Potential action on funding for UDOT Provo River Parkway, Jordanelle Parkway amenities, and Lost Canyon Bridge
• Discussion on the purchase of property
• Action on primary residential exemption appeals for 2021 taxes

The Wasatch County Council approved a motion to work with MAG to develop a proposal for the county's $1,873,512.50 share of the UDOT Provo River Parkway Trail project, using TRT and restaurant tax funds. The council also approved several other items, including a franchise ordinance, a resolution for Heber Light and Power board compensation, and a property purchase. All votes were unanimous except for one abstention on the Lost Canyon Bridge funding.

• Approved motion to work with MAG on $1.9M Provo River Parkway funding (7-0)
• Approved Ordinance 22-01 amending county franchise agreements (7-0)
• Approved Resolution 22-03 for Heber Light and Power board compensation (7-0)
• Approved support for state funding request for Jordanelle Parkway improvements (7-0)
• Approved participation in Lost Canyon Bridge funding with Duchesne County (6-0, 1 abstention)
• Approved purchase of 20 acres in North Fields for up to $2M, contingent on water shares (7-0)
• Reappointed Michelle Ludlow and Jay Eckersley to Board of Health (6-0, 1 abstention)
• Reappointed John Blickenstaff to Timber Lakes Water Board (7-0)

County Council

The Wasatch County Council will discuss funding for the UDOT Provo River Parkway and a request for event funding from US Mounted Shooters of Utah. The body will also consider the approval of county precincts and appointments to several boards. A public hearing is scheduled for a proposed residential subdivision.

• Public hearing for Flying Hawk Subdivision: 9 single-family detached lots on 12.66 acres at 2600 E 1200 S
• Discussion and potential action on funding for the UDOT Provo River Parkway
• Funding request from US Mounted Shooters of Utah for a three day event at the Event Center
• Consideration on approval of County Precincts
• Potential approval of appointments to JSPA, Planning Commission, and Board of Adjustments

The Wasatch County Council approved up to $15,000 in funding for the US Mounted Shooters of Utah's September event, but only for one year. The council also tabled a discussion on funding $1,873,612.50 for the UDOT Provo River Parkway until February 2, 2022. Additionally, the council approved the proposed precinct maps and made appointments to several boards.

• Approved up to $15,000 for US Mounted Shooters event (6-0)
• Tabled UDOT Provo River Parkway funding discussion until Feb. 2 meeting
• Approved precinct maps and authorized submission to state (6-0)
• Approved JSPA appointments (6-0)
• Approved Planning Commission and Board of Adjustments appointments (6-0)
• Approved preliminary subdivision for Flying Hawk Subdivision (6-0)

Planning Commission

The Wasatch County Planning Commission will hold a public hearing to consider subdivision approvals and a conditional use permit. The body will also elect a new Chair and Vice Chair.

• Final Subdivision approval for Victory Ranch Plat S-3 (two lot residential subdivision) adjacent to Moon Light Drive
• Conditional Use Permit for a 920 square foot freestanding solar array at 9477 Forest Creek Road
• Preliminary Subdivision approval for Flying Hawk Subdivision (9 single-family detached lots on 12.66 acres) at approximately 2600 E 1200 S
• Election of New Chair and Vice Chair

County Council

The County Council will hold a regular session to discuss county redistricting and the first reading of an ordinance regarding utility franchises. The council will also discuss the recruitment of an Assistant County Manager.

• Discussion of Wasatch County Redistricting
• First reading on Ordinance 22-01 regarding Title 5 – Utility Franchises
• Discussion on recruiting an Assistant County Manager

The Wasatch County Council approved Proposal No. 1 for redistricting, which sets council and school districts, and will address voting precincts at a future meeting. The council also gave first reading to Ordinance 22-01, which updates utility franchise and license agreement rules, with a second reading scheduled for February 2, 2022. Minutes from January 5, 2022, were approved, and the council entered closed session for pending litigation or property matters.

• Approved Proposal No. 1 for redistricting (6-0)
• Approved first reading of Ordinance 22-01 on utility franchises (6-0)
• Approved minutes of January 5, 2022 (6-0)
• Moved to closed session for pending litigation/property (6-0)
• Returned to regular session from closed session (6-0)
• Adjourned at 6:00 p.m. (6-0)

Fire Protection Special Service District

The governing board is meeting to review and approve meeting minutes and January warrants. The agenda also includes reports from the Chief and the Advisory Commission.

• Approval of 12-14-21 Fireboard Minutes
• Approval of January Warrants

Owls Nest Special Service District

The governing board of the Owls Nest Special Service District will meet to approve minutes and a warrant list. The meeting includes a scheduled public hearing at 6:00 PM.

• Approval of Minutes and Public Hearing Minutes
• Warrant List Approval
• Public Hearing at 6:00 PM

Recreation Special Service District #21

The Governing Board will meet to review December warrants and open the Request for Proposals (RFP) for the Demolition Derby. The board will also receive updates on the St. Center and Event Complex.

• Demolition Derby RFP Opening
• December warrants
• Introduction of Mike Winward as new Sr. Citizens Director
• St. Center update
• Event Complex update

The board approved a motion to award the 2022 Demolition Derby contract to Destructive Behavior, a new company, for $34,640 for two nights, with a recommendation to include two option years. The board also approved the December 2021 minutes and warrants totaling $92,876.83. Additionally, the board passed a motion to develop a campground to be ready by June 2023, using restaurant funds, to support bids for events like the High School Rodeo.

• Approved December 14, 2021 minutes (6-0)
• Approved warrants for Dec 10-31, 2021 totaling $92,876.83 (6-0)
• Awarded 2022 Demolition Derby contract to Destructive Behavior (6-0)
• Passed motion to develop campground ready by June 2023 (6-0)

Solid Waste Disposal District

The Wasatch County Solid Waste Disposal District Governing Board will meet to review December minutes and warrants. The board will discuss increasing residential and commercial rates and dumping activity at a new commercial facility.

• Discussion about increasing Residential and Commercial Rates
• New Commercial Facility dumping activity
• Review of December Minutes
• Review of December Warrants

Strawberry Ranch Special Service District

The Wasatch County Council, acting as the governing board for the Strawberry Ranch Special Service District, will meet to review administrative items. The agenda includes the approval of minutes and a warrant list.

• Approval of Minutes
• Approval of Public Hearing Minutes
• Warrant List Approval

Jordanelle Special Service District

The governing board will meet to approve minutes and the warrant list. The agenda includes a general manager's report and a closed session to discuss litigation, personnel, and the sale of real property.

• Warrant list approval
• Closed session: Litigation update
• Closed session: Personnel
• Closed session: Sale of real property

Strawberry Lakeview Special Service District

The governing board is meeting to approve previous meeting minutes and the warrant list. The agenda also includes a scheduled public hearing at 6:00 PM.

• Approval of Minutes
• Approval of Public Hearing Minutes
• Warrant List Approval
• Public Hearing at 6:00 PM

Twin Creeks Special Service District

The Wasatch County Council, acting as the governing board for the Twin Creeks Special Service District, will meet to review administrative items. The agenda includes a warrant list approval and a general manager's report.

• Approval of minutes
• Warrant list approval
• General Manager's report
• Public hearing at 6:00 PM

North Village Special Service District

The governing board will meet to approve minutes and the warrant list. The agenda includes a general manager's report and a public hearing scheduled for 6:00 PM.

• Approval of minutes and public hearing minutes
• Warrant list approval
• General Manager's Report
• Public hearing at 6:00 PM

Open Lands Board

The Wasatch County Open Lands Board will discuss and take action on Notice of Interest applications. The board will also receive reports on open space bond funding and preservation efforts from Heber City, Midway City, and the County Council.

• Action on Notice of Interest (NOI) applications
• Reports on open space bond funding and preservation efforts
• Completion of the 2021 WOLB Annual Review
• Approval of November 8, 2021 minutes

The Wasatch County Open Lands Board held a routine meeting with no formal votes on substantive items. They scheduled a Feb. 9, 2022 report to the County Council and discussed updates on open space bond funds, the McDonald parcel, and a proposed Muirfield NOI, but took no action on those items.

• Scheduled Feb. 9, 2022 report to County Council (unanimous)
• Approved meeting adjournment (unanimous)

County Council

The agenda consists of procedural boilerplate and standard reporting. No specific legislative actions, contracts, or ordinances are listed for decision.

The Wasatch County Council voted unanimously to postpone the redistricting decision until the next week's regular meeting to allow more public input, despite a January deadline. The council also approved Resolution 20-01 reaffirming the Heber City expansion area MOU, and Resolution 22-02 formally appointing Dustin Grabau as County Manager. No other substantive decisions were made; the meeting included updates on COVID-19, MIDA, and transit research.

• Approved minutes for December 14 and 15, 2021 (unanimous)
• Tabled redistricting decision to next week's regular meeting (unanimous)
• Approved Resolution 20-01 re-affirming Heber City expansion area MOU (unanimous)
• Approved Resolution 22-02 appointing Dustin Grabau as County Manager (unanimous)
• Entered closed session for personnel, litigation, and property acquisition (unanimous)