1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Minutes
A. March 21, 2023 Work and Business Meeting
Attachments
1. 03.21.2023.Work.Draft.pdf
2. 03.21.2023.Business.Draft.pdf
6. Consent Agenda: Check Register
A. March 13-23
Attachments
1. March 13 - 23.pdf
7. Consent Agenda: Contracts
A. Inmate Food Service (Trinity Services Group) - Sheriff Departement
Our contract with Trinity Services Group for inmate food service has been amended to reflect an 8.2% increase effective April 1, 2023. This adjustment is expected to be accommodated within our budget, provided that the inmate population remains stable. As a result, the cost per meal will rise from $1.98 to $2.15. It is worth noting that we have allocated $496,800 towards our food line item for the year 2023.
Attachments
1. Trinity 2023 Ammendment.pdf
2. Agenda Summary Trinity Services Ammendment 2023.pdf
B. Housing Federal Inmates (United States Marshal Service) - Sheriff Department
This is an updated contract between the United States Marshal Service and the housing facility for federal inmates. The agreement is ongoing, but either party may cancel it with a 30- day notice. The daily per diem rate is being raised from $60.00 to $85.00, and the transportation fee is increasing from $20.00 to $42.00 per transport. This pricing is applicable for three years, after which an increase may be requested. In the event of significant cost increases, a request for an increase can be made before the three-year term. The contract adjustment has been anticipated for some time, and we advise the County to consider entering into this agreement.
Attachments
1. agenda-summary-3-30-23.pdf
2. Latest Version Tooele Co. IGA February 2022 V.3 with 218.pdf
C. Server Infrastructure Phase 1 - Storage Array (MicroAge and Dell) - Information Technology
Information Technology requests approval of Server Infrastructure Phase 1 to replace the end-of- life Tegile storage array system. Support expired on March 22, 2023. The current system will be replaced with Dell PowerStore 3200. The PowerStore will be purchased through MicroAge, which holds the deal registration between Dell and Tooele County. Our current lead time from Dell is five days from receipt of the purchase order.
Attachments
1. StorageArray_Request.pdf
8. Line-Item Transfers
A. Auditor - Community Development - Parks & Recreation
Auditor - Letter to UAC, for National Center for Public Land Counties. Community Development - For funding for Tourism Master Plan.
Parks and Recreation - Deseret Peak Projects Trails and Transportation plan.
Attachments
1. 3 Line Item Adjustments.pdf
9. Resolutions/Ordinances
A. Amending (Increasing) the 2023 Budget, Alison McCoy - PUBLIC HEARING Resolution 08
Municipal Fund by $200,000 Aging Fund by $185,000 Attachments
1. Res 2023-08.pdf
B. Consenting to the Creation of a Utah Inland Port Authority Project Area in Tooele County, Colin Winchester
Resolution 09
This resolution would give the Council's consent to creating a Utah Inland Port Authority Project Area in Tooele County which would create new employment opportunities, expand rail services, improve movement of materials in and out of western Utah, and better utilize railroad infrastructure which would reduce truck traffic and maximize regional transportation resources.
Attachments
1. Res 2023-09.pdf
C. Authorizing the County Manager to Execute Documents Related to the Purchase of Real Property from South Rim, LC, Colin Winchester
Resolution 10
This resolution gives the County Manager authorization to sign all documents necessary to complete the purchase of approximately five acres of land abutting Silver Avenue from South Rim, LC.
Attachments
1. Res 2023-10.pdf
10. Discussion
A. Purchase of 5 Acres of Property on Silver Ave Near Stockton
Tooele County is set to buy 5 acres of land from South Rim, LLC in the Stockton area of Utah. The proposed purchase price is $280,000, and an additional $32,000 will cover 2 acre- feet of water and connection to a culinary water system. The land faces north and fronts Silver Ave, and will be separated from a larger parcel identified as 06-024-0-0017. A public hearing is scheduled for May 2, 2023, and the deal cannot be finalized until after that date or 14 days after public disclosure.
Attachments
1. Purchase of 5 Acres.pdf
11. Action Items
A. Tourism Tax Advisory Board Tabled Recommendations
The highlighted items in the attachment were tabled in the last Council meeting. Attachments
1. Tourism Recommendation Spreadsheet.pdf
12. Boards & Committees
13. Council Update
14. Manager Update
15. Manager Update: Ratifications
A. 2 MVA's
Refund for Mason Taylor on vehicle Refund for Paul Christensen on vehicle Attachments
1. Mason Taylor.pdf
2. Paul Christensen.pdf
B. Oquirrh Mountains Trails Master Plan (Sunrise Engineering, Inc.) - Parks & Recreation
Attachments
1. Oquirrh Trails.pdf
16. Adjournment - Closed Session if needed
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disability Act, Individuals Needing Special Accommodations during this meeting should notify Tracy Shaw at 435-843-3148.
Notice of Electronic or Telephone Participation
The Zoom link for each meeting will be on the agenda.