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, MAY 14, 2013 AT 7:00 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. Presentation of Tooele County Financial Recovery Plan
6. Resolution 2013-10 - Equalizing the Medical Insurance Premium Paid by Tooele County for All Employees by Increasing Premiums Paid by Elected Officials
(Amending Subsection 6.E, Elected Officials, of Section 6, Employee Status, of the Personnel Policies and Procedures Manual)
7. Resolution 2013-08 - Proposed Changes to Employee and Post-Retirement Insurance Benefits
(Amending Subsection 13.A, Insurance, of Section 13, Employee Benefits, of the Personnel Policies and Procedures Manual)
8. Reassignment of Responsibilities from the Erda Township and Pine Canyon Township Planning Commissions to the Tooele County Planning Commission
A) Resolution 2013-12 - Abolishing the Erda Township Planning Commission and the Pine Canyon Township Planning Commission and Reassigning Their Duties to the Tooele County Planning Commission
B) Ordinance 2013-11 - Repealing, Renaming, and Replacing Chapter 10, Township Planning District Planning Commissions, of Title 4, Boards and Committees, of the Tooele County Code
9. Contract Between Tooele County (Deseret Peak Complex) and Salt Lake Motocross Park Complex for Concessions
10. Agreement with Casey Walker for Operation of the Deseret Peak Soccer Fields
11. Agreement with Troy Johansen for Operation of the Deseret Peak Baseball and Softball Fields
12. Use of Restricted Funds from Rocky Mountain Power
A) Ratify Contract with H W Lochner, Inc. for Mormon Trail Road
B) South Mountain Road Project
13. Repair of D8N Dozer - Solid Waste
14. Ratify Contract Between Certified Shred, Inc. and Tooele County
15. Milling Machine Rental - Roads
16. Chip Seal Project 2013 - Roads
17. Ordinance 2013-06 - Amending the Official Zoning Map of Tooele County; Rezoning Approximately 40 Acres of Land Just South of Stockton City From MU-40 to MG-EX
18. Ordinance 2013-10 - Amending the Official Zoning Map of Tooele County; Rezoning Approximately 98 Acres of Land in the Five Mile Pass Area Near the Tooele County / Utah County Border and S.R. 73 from MU-40 to CDO (Construction Debris Overlay) Zone
19. CDBG Second Public Hearing
20. Sheriff's Office Fleet Lease Approval
21. Resolution 2013-11 - Supporting Implementation of the Transfer of Public Lands Act (Utah HB148 2012)
22. Subdivision Bond - Benson Mill Crossing Phase 6
23. Subdivision Bond - Benson Mill Crossing Phase 7
24. Contract Review
A) 92-05-05 - Joint Fuel Station - Ibapah Between Tooele County School District and Tooele County
B) 93-03-02 - Building Inspection Services Between Town of Vernon and Tooele County
C) 95-06-19 - Agreement Between Tooele County Sheriff's Office, Tooele County Emergency Management and Tooele City Fire Department
D) 99-07-11 - Communication Agreement, Delle Between the State of Utah, Department of Administrative Services, Information Technology Services and Tooele County
E) 05-05-12 - Memorandum of Agreement Between Tooele County Sheriff's Office and U.S. Army Dugway Proving Ground to Provide Special Reaction Team Support
F) 06-04-18 - Memorandum of Agreement Between 75th Air Base Wing, Hill Air Force Base and Tooele County Sheriff's Office
G) 06-05-01 - Jail Commissary Services Agreement Between Keefe Commissary Network and Tooele County
H) 06-11-04 - Access Agreement Between Babe Ruth Baseball League and Tooele County
I) 06-12-03 - Mutual Assistance and Support Agreement AMSCM-OPDC-RS-E04 Between Deseret Chemical Depot and Tooele County Sheriff
J) 09-06-02 - Local Program Agreement for the Provision of On-Site Employment Counselor and Eligibility Specialist with the Central Region Department of Workforce Services and Tooele County Relief Services - Amendment #1
K) 09-06-14 - Clive Repository Agreement Amendment #3 Between Tooele County and Energy Solutions, LLC
L) 10-05-03 - US Training Council CTC Training Site Agreement - American Heart Association & Utah Region Affiliate
M) 10-07-08 - Cooperative Agency Agreement Between Aeronautical Operations Division of the State of Utah, Department of Transportation and Tooele County
N) 11-05-05 - Memorandum of Understanding Between Tooele County Recorder and Ingeo Systems, Inc.
O) 11-06-12 - Hawks Janitorial Contracting L.L.C Service Contract and Tooele County
P) 11-07-07 - Amendment #2 to Contract Dated March 30, 2010 Between Jviation, Inc and Tooele County Wendover Airport
Q) 11-12-08 - Mutual Assistance and Support Agreement AMSCM-OPDC-RS-E04 Between Deseret Chemical Depot and Tooele County Sheriff
R) 11-12-16 - Interagency Agreement Between Utah Department of Workforce Services and Tooele County Economic Development
S) 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
T) 12-05-03 - County Bee Inspector Services Agreement Between Tooele County and Kelly Keele
U) 12-05-04 - Land Drain Franchise Agreement Between Tooele County and Benson Mill Crossing PUD Master Home Owners Association
25. Board Appointments
26. Board Openings:
A) South Rim Special Service District - 3 positions (must live in District)
B) Career Service Council - 3 positions (Qualifications: Citizens must be living in Tooele County for at least one year, divulge political party affiliation, understand merit principles as they apply to government employment and cannot hold a government job)
C) Lake Point Cemetery and Park Service District - 2 positions (must live in the District)
D) Mosquito Abatement Board - 1 from Stockton
E) Tourism Tax Advisory Board - 1 position
F) Trails Committee - 2 positions
G) Weed Control Board - 4 positions
If you are interested in any of these positions, please go to the Clerk's website - www.co.tooele.ut.us/clerk.htm, click on the "Information tab" and the "Board Application" link.
27. Public Concerns
28. Adjournment
Dated this 8th Day of May, 2013
_________________________
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.