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, DECEMBER 3, 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) MINUTES 11.19.2019
5. CONSENT AGENDA
A) INVOICES
I. CHECK REGISTER - NOVEMBER 18, 2019 THRU NOVEMBER 21, 2019
II. WARRANT MEMO 11/20/2019
B) TAX ADJUSTMENTS
I. MOTOR VEHICLE TAX ADJUSTMENTS
II. TAX ADJUSTMENTS
C) RATIFICATIONS
I. USER AGREEMENT FOR MULTI COUNTY APPRAISAL TRUST - PUMA SYSTEM
D) CONTRACT REVIEW
I. DECEMBER 2019 CONTRACT REVIEW SUMMARY
II. CONTRACTS TO BE REVIEWED
6. PROCLAMATION RECOGNIZING FEBRUARY 12, 2020 AS A #DAYOFHOPE DEDICATED TO PROVIDING HOPE TO THOSE STRUGGLING WITH MENTAL HEALTH ISSUES
A) PROCLAMATION AND LETTER
7. BUDGET TRANSFER REQUESTS
A) ROADS TRANSFER
B) SHERIFF TRANSFER
C) CLAYTON TOWERS
D) DPC BENEFITS
E) HEALTH EQUIPMENT
8. PUBLIC HEARINGS
A) FIRST READING - RESOLUTION 2019-22 - ADJUSTING THE TOOELE COUNTY BUDGET FOR THE 2019 FISCAL YEAR
B) PUBLIC HEARING - PROPOSED YEAR-END ADJUSTMENTS TO THE 2019 FISCAL YEAR
I. CENTRAL STORES
II. STOCKTON FIRE
III. DEBT SERVICE
IV. COUNTRY FANFEST
V. MASS TRANSIT
VI. ROOM TAX
VII. 2019 BUDGET ADJUSTMENTS
C) FIRST READING - RESOLUTION 2019-23 - ESTABLISHING THE SALARIES OF THE TOOELE COUNTY OFFICERS FOR THE 2020 FISCAL YEAR
D) PUBLIC HEARING - PROPOSED SALARIES OF THE COUNTY OFFICERS FOR THE 2020 FISCAL YEAR
E) FIRST READING - RESOLUTION 2019-24 - ADOPTING THE TOOELE COUNTY BUDGET FOR THE 2020 FISCAL YEAR
F) PUBLIC HEARING - PROPOSED BUDGET FOR THE 2020 FISCAL YEAR
9. RESOLUTIONS
A) SECOND READING - RESOLUTION 2019-21 - AMENDING (INCREASING) THE 2019 TOOELE COUNTY ROADS FUND FROM $3,796,418 TO $3,811,418
B) ADOPTION - RESOLUTION 2019-21 - AMENDING (INCREASING) THE 2019 TOOELE COUNTY ROADS FUND FROM $3,796,418 TO $3,811,418
10. ORDINANCES
A) SECOND READING - ORDINANCE 2019-25 - AMENDING THE GENERAL PLAN BY UPDATING THE MODERATE-INCOME HOUSING PLAN
B) ADOPTION - ORDINANCE 2019-25 - AMENDING THE GENERAL PLAN BY UPDATING THE MODERATE-INCOME HOUSING PLAN
11. CONTRACTS
A) SECOND READING - SOUTH MOUNTAIN ROAD SETTLEMENT AGREEMENT BETWEEN THE BERTAGNOLES, KILGORE COMPANIES, AND TOOELE COUNTY
B) APPROVAL - SOUTH MOUNTAIN ROAD SETTLEMENT AGREEMENT BETWEEN THE BERTAGNOLES, KILGORE COMPANIES, AND TOOELE COUNTY
C) SECOND READING - PREDATOR MANAGEMENT PLAN AGREEMENT
D) APPROVAL - PREDATOR MANAGEMENT PLAN AGREEMENT
E) SECOND READING - DANVILLE MANAGEMENT AGREEMENT
F) APPROVAL - DANVILLE MANAGEMENT AGREEMENT APPROVAL
G) SECOND READING - JUVENILE JUSTICE SERVICES AND YOUTH SERVICES BUILDING
H) APPROVAL - JUVENILE JUSTICE SERVICES AND YOUTH SERVICES BUILDING
I) FIRST READING - WILDLAND FIRE PROTECTION COOPERATIVE AGREEMENTS
12. BOARD OPENINGS
A) CURRENT BOARD OPENINGS
B) BOARD OPENINGS AS OF JANUARY 1, 2020
13. COMMISSION UPDATE
14. PUBLIC CONCERNS
15. ADJOURNMENT
AS APPROVED BY THE TOOELE COUNTY COMMISSION
DATED THIS NOVEMBER 27, 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
For backup documents see:
https://agenda.tooeleco.org/OnBaseAgendaOnline/Meetings/ViewMeeting?id=1392&doctype=1