General Information

Government Type

County

Entity

Tooele County

Public Body

County Commission Meeting

Notice Information

Add Notice to Calendar

Notice Title

Notice and Agenda

Notice Tags

Business

Notice Type(s)

Notice, Meeting

Event Start Date & Time

October 1, 2019 07:00 PM

Description/Agenda

TOOELE COUNTY CLERK TOOELE COUNTY ADMINISTRATION BUILDING www.co.tooele.ut.us MARILYN K. GILLETTE Tooele County Clerk mgillette@tooeleco.org 47 South Main Street #318 Tooele, Utah 84074 (435) 843-3140 / Fax (435) 882-7317 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 1, 2019 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. PUBLIC CONCERNS 4. MINUTES A) 09-03-2019 MINUTES DRAFT B) 09-13-2019 SPECIAL MEETING MINUTES 5. CONSENT AGENDA A) INVOICES I. CHECK REGISTERS II. CHECK REGISTER - SEPTEMBER 17, 2019 THRU SEPTEMBER 19, 2019 III. CHECK REGISTER - AUGUST 28, 2019-AUGUST 29, 2019 IV. CHECK REGISTER - SEPTEMBER 3, 2019 - SEPTEMBER 5, 2019 V. CHECK REGISTER SEPTEMBER 9, 2019 - SEPTEMBER 12, 2019 VI. WARRANT MEMO 9-11-19 VII. WARRANT MEMO 8-28-19 B) TAX ADJUSTMENTS I. TAX ADJUSTMENTS C) RATIFICATIONS I. GRANT AMENDMENT AGREEMENT DHS AND TOOELE COUNTY II. UTAH DEPARTMENT OF HEALTH CONTRACT FOR GRANT FUNDS EMS III. ROAD CONSTRUCTION AGREEMENT - SADDLEBACK PARTNERS AND UPRR IV. DANVILLE CONTRACT V. DISPATCH SERVICE AGREEMENT - TOOELE COUNTY AND WENDOVER CITY 2019 D) CONTRACT REVIEW I. CONTRACT REVIEW OCTOBER 2019 SUMMARY II. 00-08-05 ADDEND #1 - MOU FOR NOAA WEATHER RADIO TRANSMITTER III. 03-04-02 - COOPERATIVE FIRE PROTECTION - TC AND GOSHUTE INDIAN RESERVATION IV. 04-11-07 - DISPOSAL AGREEMENT - WASATCH REGIONAL LANDFILL V. 15-08-13 MOU BETWEEN TCSD AND TC FOR SRO VI. 16-08-04 CONTRACT BETWEEN SPILLMAN AND TOOELE COUNTY VII. 16-08-05 - LICENSE AND SERVICE AGREEMENT BETWEEN TYLER TECHNOLOGIES AND TC VIII. 91-10-06 JOINT FUEL STATION AGREEMENT IX. 92-11-14 - INTERLOCAL AGREEMENT FOR SOLID WASTE DISPOSAL X. 93-06-04 - INTERLOCAL AGREEMENT FOR SOLID WASTE DISPOSAL - VERNON XI. INTERLOCAL AGREEMENT - OPHIR WASTE COLLECTION 6. BUDGET TRANSFER REQUESTS A) SHERIFF BUDGET TRANSFER REQUEST B) HEALTH OPIOID GRANT TRANSFER C) WENDOVER WIC TRANSFER D) STATE GOVERNMENT RELATIONS TRANSFER 7. PUBLIC HEARING A) WIC GRANT HEARING DOCUMENT - HEALTH DEPARTMENT B) EOC GRANTS HEARING DOCUMENT C) LEGAL FEES HEARING DOCUMENT D) ROADS DEPARTMENT RR CROSSING HEARING DOCUMENT E) YOUTH SERVICES CENTER HEARING DOCUMENT F) AGING VEHICLE HEARING DOCUMENT G) FIRST READING - RESOLUTION 2019-15 - AMENDING (INCREASING) THE 2019 TOOELE COUNTY BUDGET - GENERAL FUND BY $400,000; HUMAN SERVICES FUND BY $25,000; PUBLIC HEALTH FUND BY $3,788; HUMAN SERVICES AGING FUND BY $32,100; AND CAPITAL PROJECTS FUND BY $16,800 8. CONTRACTS A) GRANT AGREEMENT - WENDOVER AIRPORT AND FAA FOR APRON CONSTRUCTION B) COOPERATIVE AGREEMENT - TC AND DNR/DWR LOWER HICKMAN CANYON PJ REMOVAL PHASE 2 9. RESOLUTIONS A) FOURTH READING - RESOLUTION 2019-10 - ENACTING SECTION 34, ELECTRONIC RECORDS RETENTION, OF THE PERSONNEL POLICIES AND PROCEDURES MANUAL B) ADOPTION - RESOLUTION 2019-10 - ENACTING SECTION 34, ELECTRONIC RECORDS RETENTION, OF THE PERSONNEL POLICIES AND PROCEDURES MANUAL C) SECOND READING - RESOLUTION 2019-11 - AMENDING (INCREASING) THE 2019 TOOELE COUNTY BUDGET - GENERAL FUND FROM $58,181,091 TO $58,196,196 AND WENDOVER AIRPORT FUND FROM $7,551,528 TO $8,455,439 D) ADOPTION - RESOLUTION 2019-11 - AMENDING (INCREASING) THE 2019 TOOELE COUNTY BUDGET - GENERAL FUND FROM $58,181,091 TO $58,196,196 AND WENDOVER AIRPORT FUND FROM $7,551,528 TO $8,455,439 E) SECOND READING - RESOLUTION 2019-12 - AMENDING SUBSECTION 17.B, RECEIPT OF GIFTS, OF SECTION 17, ETHICS, OF THE PERSONNEL POLICIES AND PROCEDURES MANUAL F) ADOPTION - RESOLUTION 2019-12 - AMENDING SUBSECTION 17.B, RECEIPT OF GIFTS, OF SECTION 17, ETHICS, OF THE PERSONNEL POLICIES AND PROCEDURES MANUAL G) SECOND READING - RESOLUTION 2019-13 - AUTHORIZING FUNDING FOR A PROPOSED UDOT TRAFFIC STUDY H) ADOPTION - RESOLUTION 2019-13 - AUTHORIZING FUNDING FOR A PROPOSED UDOT TRAFFIC STUDY I) FIRST READING - RESOLUTION 2019-14 - AUTHORIZING THE FILING OF CROSS-APPEALS FOR 2019 CENTRALLY ASSESSED PROPERTIES 10. FIRST READING - PROPOSED SETTLEMENT OF GRANTSVILLE CITY V. TOOELE COUNTY, ET AL., CASE NUMBER 170300595 A) GRANTSVILLE SETTLEMENT AGREEMENT 11. ORDINANCES A) THIRD READING - ORDINANCE 2019-18 - AMENDING THE OFFICIAL ZONING MAP OF TOOELE COUNTY; REZONING APPROXIMATELY 2.78 ACRES OF LAND, LOCATED IN STANSBURY PARK, FROM C-N TO C-S B) ADOPTION - ORDINANCE 2019-18 - AMENDING THE OFFICIAL ZONING MAP OF TOOELE COUNTY; REZONING APPROXIMATELY 2.78 ACRES OF LAND, LOCATED IN STANSBURY PARK, FROM C-N TO C-S C) FOURTH READING - ORDINANCE 2019-19 - AMENDING CHAPTER 11, COUNTY RECORDS ACCESS AND MANAGEMENT, OF TITLE 1, GENERAL PROVISIONS, OF THE TOOELE COUNTY CODE D) ADOPTION - ORDINANCE 2019-19 - AMENDING CHAPTER 11, COUNTY RECORDS ACCESS AND MANAGEMENT, OF TITLE 1, GENERAL PROVISIONS, OF THE TOOELE COUNTY CODE E) FIRST READING - ORDINANCE 2019-20 - AMENDING CHAPTER 11, RECREATIONAL USES AND RECREATIONAL COACH PARKS, OF THE TOOELE COUNTY LAND USE ORDINANCE 12. APPROVAL OF AMENDMENT TO PASTURES AT SADDLEBACK SUBDIVISION PHASE 5 (AMD-SUB 2019-02) A) RECOMMENDATION FROM THE TOOELE COUNTY PLANNING COMMISSION TO APPROVE AN AMENDMENT TO THE PASTURES AT SADDLEBACK SUBDIVISION PHASE 5 13. PROPOSAL OF COUNCIL DISTRICT MAP OPTIONS A) PUBLIC COMMENTS 14. BOARDS AND COMMITTEES A) BOARDS OPENINGS B) BOARD APPOINTMENTS 15. COMMISSION UPDATE 16. PUBLIC CONCERNS 17. ADJOURNMENT AS APPROVED BY THE TOOELE COUNTY COMMISSION DATED THIS SEPTEMBER 26, 2019 _________________________ 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 435-843-3148 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.

Notice of Electronic or Telephone Participation

NA

Other Information

Supporting documents for the meeting can be found at this link: https://agenda.tooeleco.org/OnBaseAgendaOnline/Meetings/ViewMeeting?id=1363&doctype=1

Meeting Information

Meeting Location

47 S Main St
Tooele, 84074
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Notice Posting Details

Notice Posted On

September 26, 2019 09:27 AM

Notice Last Edited On

September 26, 2019 09:27 AM

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