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, DECEMBER 17, 2013 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. PRESENTATION OF 2014 BUDGET (PRESENTER AUDITOR JENSEN) COUNTY COMMISSION
6. PUBLIC HEARING - BUDGET FOR THE 2014 FISCAL YEAR
7. RESOLUTION 2013-23 - ADOPTING THE TOOELE COUNTY BUDGET FOR THE 2014 FISCAL YEAR (PRESENTER AUDITOR JENSEN) COUNTY COMMISSION
8. RESOLUTION 2013-24 - ADJUSTING THE TOOELE COUNTY BUDGET FOR THE 2013 FISCAL YEAR (PRESENTER AUDITOR JENSEN) COUNTY COMMISSION
9. FIRST PUBLIC HEARING - COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) (PRESENTER LANIECE DAVENPORT, WASATCH FRONT REGIONAL COUNCIL, AND RECORDER JERRY HOUGHTON) COMMISSIONER HURST
10. COOPERATIVE AGENCY AGREEMENT BETWEEN THE UTAH AERONAUTICS DIVISION AND TOOELE COUNTY FOR PASS THROUGH FROM THE FAA TO TOOELE COUNTY (PRESENTER JIM PETERSEN, WENDOVER AIRPORT) COMMISSIONER MILNE
11. PROJECT APPLICATION AND GRANT AGREEMENT FOR STATE AID FOR DEVELOPMENT OF PUBLIC AIRPORTS, FOR PAVEMENT PRESERVATION AT THE WENDOVER AIRPORT (PRESENTER JIM PETERSEN, WENDOVER AIRPORT) COMMISSIONER MILNE
12. AMENDMENT #6 - CONTRACT # 101600, BETWEEN UTAH DEPARTMENT OF HUMAN SERVICES, DIVISION OF SUBSTANCE ABUSE AND MENTAL HEALTH, AND TOOELE COUNTY (PRESENTER VALLEY MENTAL HEALTH) COMMISSIONER MILNE
13. Operation Agreement for Deseret Peak Soccer Fields (Presenter Mark McKendrick, Parks & Recreation) Commissioner Hurst
14. CONTRACT REVIEW
A) 12-12-02- STATE OF UTAH DEPARTMENT OF ADMINISTRATIVE SERVICES DIVISION OF FACILITIES CONSTRUCTION AND MANAGEMENT- CONTRACT NO. 97-1749, AMENDMENT #4- LEASE OF WENDOVER OFFICE SPACE
B) 12-12-06- MEMORANDUM OF AGREEMENT BETWEEN TOOELE COUNTY ATTORNEY'S OFFICE AND WENDOVER CITY
C) 12-12-07- TOOELE COUNTY PUBLIC DEFENDER CONFLICTS AGREEMENT- JON D. WILLIAMS
D) 12-12-08- TOOELE COUNTY LEGAL DEFENDER AGREEMENT DISTRICT COURT- WAYNE A. FREESTONE
E) 12-12-09- TOOELE COUNTY LEGAL DEFENDER AGREEMENT, DISTRICT COURT- DERRICK K. LARSON
F) 12-12-10- Tooele County Legal Defender Agreement, District Court & Drug Court- Jacob L. Linares
G) 12-12-11- TOOELE COUNTY LEGAL DEFENDER AGREEMENT, JUSTICE COURT- JACOB L. LINARES
H) 12-12-12- TOOELE COUNTY LEGAL DEFENDER AGREEMENT, JUSTICE COURT- RICHARD J. TANNER
I) 12-12-13- TOOELE COUNTY LEGAL DEFENDER AGREEMENT, JUVENILLE COURT- DAVID J. ANGERHOFFER
J) 12-12-14- TOOELE COUNTY LEGAL DEFENDER AGREEMENT, JUVENILE COURT- WAYNE A. FREESTONE
15. BOARD OPENINGS
A) MOSQUITO ABATEMENT- 1 POSITION- CURRENTLY REPRESENTING STANSBURY PARK- OPEN UNTIL FILLED
B) TOURISM TAX ADVISORY BOARD- 1 POSITION-(1) REPRESENTING RECREATION- OPEN UNTIL DECEMBER 16, 2013
C) LAKE POINT CEMETERY AND PARK DISTRICT- 2 POSITIONS- OPEN UNTIL FILLED
D) TOOELE COUNTY COUNCIL ON AGING- 4 POSITIONS- 1 POSITION REPRESENTING THE TOOELE CITY BOARD, 3 AT LARGE POSITIONS. APPLICATIONS DO NOT HAVE TO BE SENIOR CITIZENS. OPEN UNTIL JANUARY 6, 2014
E) TOOELE COUNTY PLANNING COMMISSION- 2 POSITIONS- OPEN UNTIL FILLED
16. BOARD APPOINTMENTS
A) TOURISM TAX ADVISORY BOARD- 1 POSITION REPRESENTING RECREATION
17. PUBLIC CONCERNS
18. ADJOURNMENT
AS APPROVED BY THE TOOELE COUNTY COMMISSION
DATED THIS 11TH DAY OF DECEMBER, 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.