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, October 16, 2012 AT 3:00 PM, IN ROOM 310, 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. Parks and Recreation
A) Contract with First America Payment Systems for ATMs at Deseret Peak
6. Public Hearing Concerning the Proposed Disposition of Real County Property - Parcel in Ophir
7. Announcement by Commission on Method of Sale for Surplus County Property In Ophir and Gold Hill Townsite
A) Resolution 2012-12 - Establishing the Procedure for the Disposition of Real Property Owned by Tooele County
8. Ordinance 2012-20 - Amending Section 1-10-3 of the Tooele County Code, Changing the Definition of "Significant Parcel of Real Property"
9. Resolution 2012-13 - Reducing the 2012 Tooele County Budget
10. Approval of the 2013 Tentative Budget
11. Resolution 2012-14 - Consideration for Adoption of a Resolution of the Board of County Commissioners of Tooele County, Utah, Authorizing the Issuance and Sale of Not More Than $3,000,000 Aggregate Principal Amount of Sales Tax Revenue Refunding Bonds, Series 2012; and Related Matters
12. Ordinance 2012-21 - Amending Sections 1-12-3, 6-19-1, 6-19-2, 6-19-3, and 6-19-4 of the Tooele County Code, Making Technical Corrections Resulting From the Transfer of Emergency Management Functions to the Health Department
13. Reconveyance and Structured Settlement Agreement Between Jay Harwood, Val Staker, JRL Holdings, LLC, and Tooele County
14. Ratify Contract for Airport Improvements - AIP Project No. 3-49-0046-24
15. Hold Harmless Agreement Between Tooele County and Christensen and Griffith Construction
16. Ratify AIA Document A101-2007 Agreement Between Tooele County - Wendover Airport and Wade Payne Construction, Inc. for New Wendover Airport AARF Building
17. Contract Amendment #2 to Contract #130350 - Amendment of Funding Allocation for State Fiscal Year 2013, Substance Abuse Between Tooele County and State of Utah Department of Human Services, Division of Substance Abuse and Mental Health
18. Cooperative Law Enforcement Agreement, #10-LE-11041915-056 Between Tooele County Sheriff and Uinta-Wasatch-Cache National Forest
19. Legal Defender Appellate Agreement with David J. Angerhofer
20. Contract Review
A) 94-02-03 - Dispatch Service Agreement Tooele County and the Town of Stockton
B) 94-02-04 - Dispatch Service Agreement Between Tooele County and Wendover City
C) 94-02-05 - Dispatch Service Agreement Between Tooele County and Grantsville City
D) 95-12-01 - Mutual Assistance and Support Agreement Between Tooele County Sheriff and Tooele Army Depot
E) 98-01-03 - Interlocal Cooperation Agreement Between Lake Point Improvement District and Tooele County for Sewer Connection Fee Collection
F) 99-10-04 - Memorandum of Agreement Between Tooele County Sheriff, Tooele County Attorney, US Department of Justice, Federal Bureau of Investigation, Salt Lake City Field Office and US Army Dugway Proving Ground
G) 00-01-11 - Interlocal Agreement Between City of West Wendover and Tooele County Wendover Airport for FIre Protection Services
H) 00-10-04 - Law Enforcement Services Between Bureau of Indian Affairs and Tooele County
I) 02-05-03 - Interlocal Cooperation Agreement for Mutual Aid Between Tooele County and Utah State Sheriff's Association
J) 03-01-12 - Deseret Peak Water Supply Agreement Between Tooele County and Grantsville City
K) 04-10-03 - Interlocal Agency Agreement to Establish the Tooele Valley Rural Planning Organization Between Tooele County, Tooele City, Grantsville City and Wasatch Front Regional Council
L) 04-12-03 - Inmate Phone System Between Tooele County and Evercom (Securus)
M) 05-05-08 - Memorandum of Understanding Between the Confederated Tribes of the Goshute Reservation and Tooele County for Trash Collection
N) 05-05-11 - Agreement Between Tooele County and Harwood Investment, LLC for the Placement and Use of Automatic Teller Machines at the Deseret Peak Complex
O) 05-10-02 - Tooele County Juvenile Court Public Defender Appeals Agreement with David J. Angerhofer, P.C.
P) 05-10-03 - Tooele County Juvenile Court Public Defender Appeals Agreement with Wayne A. Freestone. P.C.
Q) 05-12-02 - Fire Protection Mutual Aid Agreement Between Tooele County and Dugway Proving Ground
R) 06-08-10 - Memorandum of Understanding AMSCM-OPDC-RS-E-12 Between Tooele County and Deseret Chemical
S) 06-08-12 - Cooperative Agreement Between United States Bureau of Land Management, State of Utah, Division of Forestry, Fire and State Lands, State of Utah, Division of Parks and Recreation, Tooele County and U.S. Magnesuim
T) 06-09-04 - Lease Agreement Between Tooele County and Salt Lake Community Action Program
U) 06-10-04 - Memorandum of Agreement Between Deseret Chemical Depot, Tooele County, Tooele Army Depot, Dugway Proving Ground and State of Utah Division of Homeland Security
V) 06-11-10 - Jail Mental Health Services Agreement Between Tooele County and Valley Mental Health, Inc.
W) 07-11-03 - General Service Contract Between Rocky Mountain Power and Tooele County
X) 08-11-09 - Tooele County Children's Justice Center, Interlocal Agreement Between Tooele County, Tooele County Attorney's Office, Tooele County Sheriff's Office, Tooele City Police Department, Grantsville City Police Apartment, Division of Child and Family Services and Utah Attorney General's Office
Y) 09-09-02 - Amended and Restated Interlocal Cooperation Agreement Between Tooele County, Beaver County, Box Elder County, Cache County, Carbon County, Daggett County, Davis County, Duchesne County, Emery County, Garfield County, Grand County, Iron County, Juab County, Kane County, Millard County, Morgan County, Piute County, Rich County, Salt Lake County, San Juan County, Sanpete County, Sevier County, Summitt County, Uinta County, Utah County, Wasatch County, Washington County, Wayne County and Weber County
Z) 09-09-06 - Memorandum of Agreement for Rangeland Drill Between Tooele County, Grantsville Conservation District and Shambip Conservation District
AA) 10-10-03 - Agreement Between Tooele County and Tooele County School District for School Resource Officer for Stansbury High School
AB) 10-10-04 - Agreement Between Creative Software Solutions, LLC t/a MJM Innovations and Tooele County
AC) 10-11-01 - Tooele County Project Traffic Impact Study Between Tooele County and Hales Engineering
AD) 10-11-05 - Intergovernmental Agreement Program Year 2011 Between Tooele County and Wasatch Front Regional Council
AE) 11-10-04 - U.S. Department of Agriculture Forest Service Special Use Permit in Uinta-Wasatch-Cache National Forest Between Tooele County Emergency Management and Forest Service
AF) 11-10-08 - Merchant Application and Agreement Between Chase Paymentech and Tooele County
AG) 11-10-09 - Lexipol Agreement with Tooele County Sheriff's Office
21. Board Appointments
22. Public Concerns
23. Adjournment
Dated this 10th Day of October, 2012
_________________________
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.
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Marilyn K. Gillette, Tooele County Clerk, at 843-3148 prior to the meeting.