1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Minutes
A. March 19, 2024 Work & Business Meeting Minutes
Attachments
1. 03.19.2024.Work.Draft.pdf
2. 03.19.2024.Business.Draft.pdf
6. Consent Agenda: Check Register
A. Check Register 3/14 & 3/21
Attachments
1. Check Register -Combine.pdf
7. Consent Agenda: Contracts
A. Purchase, Chip Seal Oil, Jed Bell
Sole Source Purchase Approval with Idaho Asphalt. Purchase approval is for Chip Seal Oil (PMRE) product to be placed on various county roads by the Road Department Personnel. Idaho Asphalt is the only supplier of PMRE in Salt Lake County and PMRE is what's required per County Specifications APWA. The estimated total expenditure from Idaho Asphalt is $320,000.00. The Roads Department has budgeted $340,000.00 for Chip Seal Projects in 2024.
Attachments
1. Idaho Asphalt PMRE.pdf
B. HVAC Remodel Contract - KHI Mechanical and Tooele County, Nathan Harris
This is the contract for the remodel of the HVAC system at the County Administration Building. This was put out to bid and approved in the County budget for completion this year. There will be three phases that will allow the building to be occupied by County employees and therefore will hopefully have as little of impact on County services as possible.
Attachments
1. Signed-Contract for HVAC Revamp at Administration Building Final.pdf
C. Boiler Replacement - Tooele County Detention Center, Jason Sparks
This contract is for emergency replacement of both boilers at the Tooele County Detention Center.
After soliciting bids from four separate HVAC contractors, we feel that, given the exigencies of the situation, this represents the optimal choice for replacement.
Attachments
1. Jail Boilers.pdf
8. Resolutions/Ordinances
A. Amending (Increasing) the 2024 Budget, Alison McCoy - PUBLIC HEARING
Resolution 2024-05
General Fund by $121,959 Public Health Fund by $155,782
Attachments
1. Res 2024-05.pdf
9. Council Update
10. Manager Update
11. Manager Update: Ratifications
A. Rocky Mountain Power Vested Rights Agreement - Toms Lane
Attachments
1. RMP Vested Rights Agreement Tom's Lane 3-20-24 Signed with Exhibit A.pdf
B. 4 MVA's
Attachments
1. 4 MVA's.pdf
C. 1 Deferral Agreement
A property owner with 5 years of delinquent taxes made arrangements to pay monthly. Attachments
1. Lisa Moore-Limb.pdf
12. 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 the Tooele County Clerk, at 843-3148 prior to the meeting.