1. Call to Order
2. Roll Call
3. Presentations
A. Deseret Peak Aquatics Staff, Corey Bullock
A presentation of what the Deseret Peak aquatics staff has done this year and how it has helped the complex.
4. Line-Item Transfers, Alison McCoy
A. Line-Items Transfers, Alison McCoy
Solid Waste - Replacing a trash hauler that was damaged. Moving garbage can funding to cover what insurance claim will not cover. $65,000
Emergency Management - Moving the building budget to Fire Station South Rim, 1,500,000. Parks and Recreation - Transferring funds for pool repair to the Capital Improvement fund to keep costs in one fund, 525,000.
Emergency Service - Adjustment required to pay automatic aid and mutual aid agreements with local fire departments, 50,190.00
Attachments
1. Line-Item 8-15.pdf
5. Resolutions/Ordinances
A. Amending (Increasing) the 2023 Budget, Alison McCoy
Resolution 25
General Fund by $25,000 Tourism Fund by $380,000
Capital Improvements Fund by $550,000 Attachments
1. Res 2023-25.pdf
B. Repealing the County Alcoholic Beverages Ordinance, Scott Broadhead
Ordinance 17
The County's alcoholic beverages ordinance is largely duplicative of the State's alcohol statutes. Entities are already required to obtain a license from the Utah Department of Alcoholic Beverage Services. The County currently requires an annual fee as well.
This ordinance will:
Repeal Chapter 2, Alcoholic Beverages, of Title 9, Business License and Regulation, of the County Code
Repeal fees related to alcoholic beverage licensing from the County Fee Schedule
Amend Section 9-1-18, Exemptions, of Chapter 1, General Licensing, of Title 9, Business License and Regulation, of the County Code
Attachments
1. Ord 2023-17.pdf
2. Ord 2023-17 - 07-21-23 Memo.pdf
6. Contracts
A. Contract, Roads Shop Civil Site Improvements, Jed Bell
Tooele County Roads is seeking signatures on contract to initiate the Roads Shop Civil Site Improvements. The Request for Bid (RFB) was issued and made available on the State Procurement site for the duration of two weeks. After the deadline, a single bid was received from Strong Solutions LLC. A review committee evaluated the bid schedule from Strong Solutions and confirmed that their proposed schedule aligns with Engineer Estimates. The committee recommends proceeding with contract. The funds for this project were allocated in the 2023 Budget.
Attachments
1. roads shop civil site imp.pdf
2. 2023 08 15 Strong Solutions Contract.pdf
7. Discussion Items
A. Small Business Development & Expansion Grant Application Approval, Rachelle Custer
The County Economic Opportunity Board is recommending approval for funding of the Small Business Development & Expansion grant applications for the following businesses:
ChromaMax, LLC Advantage Sign Creations Dave's Custom Concrete Gary Graham's Snack Shack KBS Auto Glass
Metallic Bloom Orange Coffee Shop Raspberry Vending
Erda Industrial Concepts Downtown Alliance WLW
8. Adjournment- Closed Session if needed
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Tracy Shaw, Tooele County Clerk, at 843-3148 prior to the meeting.