Call to Order

CALL TO ORDER ADOPT AGENDA PUBLIC COMMENT

Action Item 1

Consideration of Payment of County Vouchers

Action Item 2

Consideration of Administrative Items a. 24-Hour Liquor Permits b. SLIB Drawdowns c. Tax Corrections i. Bowlin (OJ-002874) - $170.26 ii. Rising Sage Café (01-008019) - $462.33 iii. Town of Jackson c/o Community Housing Trust (OJ-006251) - $1,688.94 iv. Town of Jackson c/o Community Housing Trust (OJ-006252) - $1,688.94 v. Town of Jackson c/o Community Housing Trust (OJ-007926) - $2,812.96 vi. Moose Enterprises Inc (02-001402) - $110.67 d. Human Service/Community Development Contracts for Service e. Special Events Permits – Applications Pending (for informational purposes, no action taken) i. Grand Targhee New Year’s Fireworks, December 31st, 2018, Grand Targhee Resort – Big Horn ski run, 300 attendees ii. Fire in the Mountains, July 13th – 14th, 2019, Heart 6 Ranch, 950 attendees

Action Item 3

Consideration of Proposed Outgoing Commissioner Correspondence a. Letter to Senator Barrasso Regarding BLM Parcel 21 (continued from November 26, 2018 BCC meeting) b. Letter to Congresswoman Cheney Regarding H.R. 6939 (continued from November 26, 2018 BCC meeting)

Matters for Discussion / Updates

1. Known Matters for Discussion A. Identify Consent Agenda B. Financial Presentation from Auditors (10:30am) C. Workshop – Carcass Disposal (Heather Overholser, 30 minutes) 1. Other Matters for Discussion

Matters from Commissioners

1. Calendar review 2. BCC Administrator - Alyssa Watkins 3. Liaison reports / Commission updates A. Mark Newcomb B. Natalia Macker C. Paul Vogelheim D. Smokey Rhea E. Greg Epstein

Workshops (Part 1 of 2)

10:30am – Financial Presentation from Auditors (1.5 hours)

Workshops (Part 2 of 2)

1:30pm – Carcass Disposal (Heather Overholser, 30 minutes)