1. Call to Order
2. Roll Call
3. Line-Item Transfers
A. Line-Item Transfer - Criminal Justice Board
The CJCC director position was converted from a county employee to a contract position on March 1, 2024. The remaining funds in Salary & Benefits, $83,506.78, need to be transferred to Professional & Technical where the monthly contract payments will come from.
Attachments
1. 2024-0521 Line-item transfer CJAC.pdf
4. Resolutions/Ordinances
A. Resolution 2024-07 - Amending (Increasing) the 2024 Budget, Alison McCoy
The Public Health Fund is increasing by $24,000 to use available COVID PPPHEA Flex grant funding to outfit two Mass Casualty Incident (MCI) trailers for use by Emergency Services and other agencies.
Attachments
1. Res 2024-07.pdf
B. Resolution 2024-08 - Granting County Manager Authority to Sign Easement, Nathan Harris
Resolution from the Council to grant authority to the County Manager to sign the easement in favor of Grantsville City for SLC Airport for the water and sewer lines going to the airport located in Erda.
Attachments
1. Res 2024-08.pdf
5. Contracts
A. Contract between Holbrook Asphalt, LLC and Tooele County, High Density Mineral Bond, Jed Bell
Signature is needed on a High Density Mineral Bond (HDMB) Contract. A request for bid was posted on the state procurement site for two weeks. One bid/response came in from Holbrook Asphalt, LLC. The project location will be in Stansbury and Erda (see map). This scope of work was included in this year's budget. The total bid schedule came in at $183,159.94.
Attachments
1. HDMB - Roads.pdf
6. 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.