TOOELE COUNTY CLERK

TOOELE COUNTY BUILDING

Marilyn K. Gillette

47 South Main Street

Debbie Smart

Tooele County Clerk

Tooele, Utah 84074-2194

Chief Deputy Clerk

 

(435)843-3140/Fax (435)882-7317

 

 

www.co.Tooele.ut.us/Clerk.htm

 

 

 

PUBLIC NOTICE OF MEETING AND AGENDA

Tooele County Commission

 

 

NOTICE IS HEREBY GIVEN THAT THE TOOELE COUNTY COMMISSION WILL HOLD A REGULAR SCHEDULED MEETING ON TUESDAY, April 15, 2014 AT 7:00 PM, IN ROOM 321, TOOELE COUNTY BUILDING, 47 SOUTH MAIN STREET, TOOELE, UTAH. 

 

The agenda items for this meeting are as follows:

1.

Pledge of Allegiance

2.

Roll Call

3.

Minutes

4.

Consent Agenda

5.

Ordinance 2014-03 - Enacting Section 1-7-2, Commission Consent Power Over Hiring, of the Tooele County Code (Presenter - Doug Hogan, Attorney)  Commissioner Hurst

6.

Resolution 2014-04 - Amending Subsection 7.A, Regular Hiring Procedure, of Section 7, Hiring, of the Personnel Policies and Procedures Manual (Clarifying That Prospective Employees Must Be Approved by the Commission Before a Conditional Job Offer Is Made)  (Presenter - Jamie McCart, Human Resource)  Commissioner  Clegg

7.

Acceptance of a Perpetual Conservation Easement for The Reserve Subdivision, Phase 1, Parcels A & B, Grantor/Owner: Perry Development, LLC  (Presenter - Blaine Gehring, County Planner)  Commissioner Milne

8.

Amendment # 1, Contract # 140934 - Between Tooele County and the Utah Department of Human Services, Division of Substance Abuse and Mental Health to Extend the End Date of Contract and Add $8,808.00 in Funding for FY2015 (Presenter - Valley Mental Health)  Commissioner Milne

9.

Lakeview Road Reconstruct Project Engineering Contract (Presenter - Rod Thompson, Road Dept.)  Commissioner Hurst

10.

Ratification of Amended Consultant Agreement with Parsons/Brinkerhoff which was approved as an Emergency Item during April 1, 2014 Commission Meeting

11.

Contract Review

 

A)

10-05-03-  US Training Council CTC Training Site Agreement, Between Tooele County and the American Heart Association & Utah Region Affiliate

 

B)

10-07-08-  Cooperative Agency Agreement Between the Aeronautical Operation Division of the State of Utah, Utah Department of Transportation and Tooele County

 

C)

11-04-02-  Master Electric Service and Facilities Improvement Agreement Between Rocky Mountain Power and Tooele County Corporation

 

D)

11-04-05-  Route Deviation Services Agreement Between Tooele County and Utah Transit Authority

 

E)

12-04-02-  Tooele County Senior Meal Agreement Amendment Between Tooele County and Trinity Services I, LLC, f/k/a Compass Group, USA, Inc.

 

F)

12-05-02-  Tooele Multi-Agency Drug Task Force Interlocal Agreement Between Tooele County, Tooele City, Grantsville City, Stockton Town and Certain Law Enforcement/Public Agencies of the State of Utah

 

G)

12-05-03-  County Bee Inspection Services Agreement Between Tooele County and Kelly Keele

 

H)

12-09-02-  Lease Agreement Between Tooele County and Pacific West, LLC

 

I)

12-12-02-  State of Utah Department of Administrative Services Division of Facilties Construction and Management- Contract # 97-1749, Amendment #4

 

J)

13-05-05-  Operation Agreement for Deseret Peak Soccer Fields Between Tooele County and TC United

 

K)

13-05-01-  Contract Between Certified Shred and Tooele County

 

L)

13-04-04-  Interlocal Cooperation Agreement, City of Wendover, Utah and Tooele County Building Inspection Services

12.

Board Openings

 

A)

Cultural Attraction -1 Position -   Open Until May 1, 2014

13.

Public Concerns

14.

Adjournment

 

As Approved by the Tooele County Commission

Dated this 9th Day of April, 2014

 

_________________________

Marilyn K. Gillette

Tooele County Clerk

 

Pursuant to the Americans with Disability Act, individuals needing special accommodations during this meeting should notify Marilyn K. Gillette, Tooele County Clerk, at 843-3148 prior to the meeting.