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 01, 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. AMENDED RESOLUTION 2014-01 - REORGANIZING THE NORTH TOOELE COUNTY FIRE PROTECTION SERVICE DISTRICT FROM A SPECIAL SERVICE DISTRICT TO A LOCAL DISTRICT KNOWN AS THE NORTH TOOELE FIRE PROTECTION SERVICE DISTRICT [THE AMENDMENT IS TO CHANGE THE DISTRICT'S NAME BY REMOVING THE WORD 'COUNTY'] (PRESENTER - DOUG HOGAN, ATTORNEY) COMMISSIONER HURST
6. ORDINANCE 2014-02 - VACATING THE PUBLIC RIGHT-OF-WAY INTEREST IN SELECTED CLASS D ROADS LOCATED IN RUSH VALLEY (PRESENTER - BLAINE GEHRING, COUNTY PLANNER) COMMISSIONER CLEGG
7. AMENDMENT NO. 5 TO LEASE AGREEMENT WITH THE STATE OF UTAH FOR UTAH HIGHWAY PATROL OFFICE SPACE IN WENDOVER - STATE CONTRACT NO. 97-1749 (PRESENTER - DOUG HOGAN, ATTORNEY) COMMISSIONER HURST
8. MEMORANDUM OF UNDERSTANDING BETWEEN UTAH STATE UNIVERSITY COOPERATIVE EXTENSION SERVICE, THE BOARD OF COMMISSIONERS OF THE COUNTIES OF JUAB, MILLARD, TOOELE AND UTAH AND THE UTAH STATE DIRECTOR, BUREAU OF LAND MANAGEMENT (PRESENTER - JERRY CALDWELL, WEED DEPARTMENT) COMMISSIONER HURST
9. INTERLOCAL COOPERATION AGREEMENT BETWEEN JUAB, MILLARD, TOOELE AND UTAH COUNTIES FOR NOXIOUS WEED CONTROL AND EDUCATION (PRESENTER - JERRY CALDWELL, WEED DEPARTMENT) COMMISSIONER HURST
10. MEMORANDUM OF UNDERSTANDING BETWEEN U.S. ARMY GARRISON DUGWAY PROVING GROUND (USAG DPG) AND TOOELE COUNTY SHERIFF'S OFFICE FOR SUPPORT REQUIRED FOR CAPTURE AND RECOVERY OF CHEMICAL AGENT OR BIOLOGICAL SELECT AGENTS AND TOXINS (BSAT) AGREEEMENT NUMBER: MOU-001 (PRESENTER FRANK PARK- SHERIFF) COMMISSIONER MILNE
11. MEMORANDUM OF AGREEMENT BETWEEN U.S. ARMY GARRISON DUGWAY PROVING GROUND (USAG DPG) AND TOOELE COUNTY SHERIFF'S OFFICE- SPECIAL WEAPONS AND TACTICS SUPPORT FOR FELONIES AND MAJOR DISRUPTIONS ON DUGWAY PROVING GROUND (PRESENTER FRANK PARK- SHERIFF) COMMISSIONER MILNE
12. SLIDE PRESENTATION BY JEFF COOMBS - AIR QUALITY IN OUR COUNTY (PRESENTER - JEFF COOMBS, HEALTH DEPARTMENT) COMMISSIONER HURST
13. CONTRACT REVIEW
A) 92-05-05- JOINT FUEL STATION- IBAPAH
B) 93-03-02- BUILDING INSPECTION SERVICE BETWEEN TOOELE COUNTY AND TOWN OF VERNON
C) 95-06-19- AGREEMENT BETWEEN TOOELE COUNTY SHERIFF'S OFFICE, TOOELE COUNTY EMERGENCY MANAGEMENT AND TOOELE CITY FIRE DEPARTMENT
D) 99-07-11- COMMUNICATIONS AGREEMENT LEASE-DELLE BETWEEN TOOELE COUNTY AND STATE OF UTAH
E) 00-04-07- BUILDING INSPECTION SERVICES BETWEEN TOOELE COUNTY AND WENDOVER CITY
F) 04-11-07- DISPOSAL AGREEMENT BETWEEN TOOELE COUNTY AND WASATCH REGIONAL LANDFILL, INC
G) 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 FOR FELONIES AND MAJOR DISRUPTIONS ON U.S. ARMY DUGWAY PROVING GROUND
H) 06-02-11- MANAGED PHARMACY BENEFIT SERVICES AGREEMENT BETWEEN TOOELE COUNTY AND ADVANCED PCS HEALTH, LP/NATIONAL ASSOCIATION OF COUNTIES
I) 06-03-03- RIGHT-OF-WAY GRANT BETWEEN TOOELE COUNTY AND BLM/IOSEPA
J) 06-03-12- PROPERTY DISPOSTION SERVICES AGREEMENT BETWEEN PROPERTYROOM.COM, INC.
K) 06-04-18- MEMORANDUM OF AGREEMENT BETWEEN 75TH AIR BASE WING HILL AIR FORCE BASE, UTAH AND TOOELE COUNTY SHERIFF'S OFFICE
L) 06-11-04- ACCESS AGREEMENT BETWEEN TOOELE COUNTY AND BABE RUTH BASEBALL LEAGUE
M) 07-02-03- QWEST TOTAL ADVANTAGE AGREEMENT BETWEEN TOOELE COUNTY AND QWEST COMMUNICATIONS CORPORATION
N) 07-06-02- SERVICE AGREEMENT- TOOELE HOSPITAL CORP, DBA MOUNTAIN WEST WORX-OCCUPATIONAL HEALTH SERVICES
O) 07-07-09- OPERATING AND MAINTENANCE AGREEMENT BETWEEN TOOELE COUNTY AND STATE OF UTAH- OPERATION AND MAINTENANCE OF TOOELE COURTS COMPLEX
P) 07-11-06- AGREEMENT BETWEEN WENDOVER CITY AND TOOELE COUNTY FOR LAW ENFORCEMENT SERVICES
Q) 09-03-02- MEMORANDUM OF UNDERSTANDING BETWEEN TOOELE COUNTY AND HERITAGE WEST CREDIT UNION FOR USE OF FACILITIES AND REQUESTS FOR VOLUNTEERS IN A PUBLIC HEALTH EMERGENCY
R) 09-03-03- INTERLOCAL COOPERATION AGREEMENT BETWEEN TOOELE COUNTY AND BOX ELDER COUNTY FOR EXCHANGE OF ROAD MAINTENANCE
S) 09-03-05- LEASE AGREEMENT BETWEEN TOOELE COUNTY AND TOOELE CITY- TRAIL SYSTEM
T) 09-03-07- STANSBURY PARK IMPROVEMENT DISTRICT-IMPROVEMENT INSTALLATION GUARANTEES AGREEMENT
U) 09-06-14- CLIVE REPOSITORY AGREEMENT AMENDMENT #3 (REPLACING CONTRACT 88-43, 88-44, AND 03-05-03) BETWEEN TOOELE COUNTY AND ENERGYSOLUTION, LLC
V) 10-03-03- MEMORANDUM OF AGREEMENT BETWEEN TOOELE COUNTY AND UTAH STATE UNIVERSITY EXTENSION TO STAFF AND OPERATE A SMALL BUSINESS ASSISTANCE SUB-CENTER LOCATED IN THE TOOELE BUSINESS RESOURCE CENTER
W) 10-03-09- BASE CONTRACT TO RETAIN JVIATION, INC. TO PERFORM ENGINEERING SERVICES AT THE WENDOVER AIRPORT
X) 11-03-04- FIRE PROTECTION MUTUAL AID AGREEMENT BETWEEN TOOELE COUNTY AND DUGWAY PROVING GROUND
Y) 12-03-02- MEMORANDUN OF UNDERSTANDING BETWEEN TOOELE COUNTY EMERGENCY MANAGEMENT DEPARTMENT, TOOELE COUNTY HEALTH DEPARTMENT, MOUNTAIN WEST MEDICAL CENTER, AND TOOELE COUNTY SCHOOL DISTRICT FOR USE OF SCHOOL FACILITIES IN A MAJOR EMERGENCY OR DISASTER
Z) 13-02-03- UTAH DEPARTMENT OF TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION, 49 U.S.C. SECTION 5310- TRANSPORTATION FOR ELDERLY PERSONS AND PERSONS WITH DISABILITIES INTERAGENCY CONTRACT AGREEMENT
AA) 13-02-04- INTERLOCAL COOPERATIVE AGREEMENT BETWEEN TOOELE COUNTY AND TOOELE COUNTY SCHOOL DISTRICT- EMERGENCY SIREN PLACEMENT
AB) 13-02-05- LOBBYING AND CONSULTING SERVICES AGREEMENT BETWEEN TOOELE COUNTY AND JAMES R. GOWANS
AC) 13-02-06- AGREEMENT BETWEEN TOOELE COUNTY AND PACIFIC WEST, LLC- BANK RUN SAND FROM TOOELE COUNTY LANDFILL
AD) 13-03-02- SPACE LEASE AND SERVICE AGREEMENT BETWEEN TOOELE COUNTY AND UTA
AE) 13-03-03- QUESTLINE ACCESS AGREEMENT BETWEEN TOOELE COUNTY AND QUESTAR GAS
AF) 13-03-04- MEMORANDUM OF UNDERSTANDING BETWEEN US ARMY DUGWAY PROVING GROUND AND TOOELE COUNTY HEALTH DEPARTMENT DIVISION OF EMERGENCY MANAGEMENT
AG) 13-3-05- CONTRACT FOR SALE AND PURCHASE OF NATURAL GAS BETWEEN TOOELE COUNTY AND SUMMIT ENERGY, LLC
14. BOARD OPENINGS
A) TOURISM TAX ADVISORY BOARD- CULTURAL ATTRACTIONS- 1 POSITION- OPEN UNTIL MAY 1, 2014
15. BOARD APPOINTMENTS
A) LAKE POINT CEMETERY AND PARK DISTRICT- 2 POSITIONS
16. PUBLIC CONCERNS
17. ADJOURNMENT
AS APPROVED BY THE TOOELE COUNTY COMMISSION
DATED THIS 26TH DAY OF MARCH, 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.
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.