1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Minutes
A. June 18, 2024 Work and Business Meeting Minutes
Attachments
1. 06.18.2024.Work.Draft.pdf
2. 06.18.2024.Business.Draft.pdf
6. Consent Agenda: Check Register
A. Check Register 6/20 & 6/27
Attachments
1. June Register 2024.pdf
7. Consent Agenda: Contracts
A. Interlocal Agreement between Tooele Valley Public Infrastructure District and Tooele County, Nathan Harris/Rachelle Custer
This agreement outlines the services that the County will offer to the Tooele Valley Public Infrastructure District ('TVPID') as TVPID expands and builds the infrastructure within its boundaries. The County will review engineering plans and drawings submitted and grant necessary approvals that are in line with the County's applicable building standards. The County will also inspect the work of TVPID building the infrastructure.
Attachments
1. Interlocal Agreement TVPID and Tooele County (2024-05-29)(ZE003-023) v.4.1.pdf
8. Line-Item Transfers
A. Line Item Transfers
Parks and Recreation received a grant for the new pavilion and needs to move money from operating supplies to CIP $40,500.00. Also, they will be moving $15,000 to the equipment line and
$10,000 to the travel and training line.
Managers' Office: Budgeted money for the council to buy an SUV or Truck. We have been unable to find one within the budget, so we would like to prioritize projects by moving funds from the council remodel to the CIP line for the council.
Attachments
1. Line-Item Transfers.pdf
9. Resolutions/Ordinances
A. Resolution 2024-16 - Amending (Increasing) the 2024 Budget, Alison McCoy - PUBLIC HEARING
The General Fund is increasing by $208,000 and the Human Services Fund is increasing by
$39,660.
Attachments
1. Res 2024-16.pdf
2. Budget Increase Requests.pdf
B. Resolution 2024-15 - Amending Section 3, Hiring, of the Tooele County Personnel Policy to Clarify the County's Nepotism Policy, Nathan Harris
This resolution amends the Personnel Policy to clarify the County Council's position about nepotism.
Attachments
1. Res 2024-15.pdf
10. Action Items
A. Council Meeting Format Discussion, Kendall Thomas
11. Boards & Committees
A. Multi County Appraisal Trust Board Nomination
12. Council Update
13. Manager Update
14. Manager Update: Ratifications
A. 3 MVA's
Attachments
1. 3 MVA's.pdf
B. 6 Property Adjustments
Attachments
1. 6 Property Tax Adjustments.pdf
C. Pavement Contract between Tooele County and International Cybernetics
This is the executed contract for services from IMS to have the pavement inspected throughout the County to determine pavement stress levels.
Attachments
1. Pavement Agreement with International Cybernetics and Tooele County.pdf
D. 2024-2025 Dispatch Agreement between Tooele County and Lakepoint
Attachments
1. Dispatch agreement with Lakepoint.pdf
E. 2024 Wendover Ambulance Dispatch Service Agreement
This is the agreement between Wendover Ambulance and Tooele County for dispatch services. Attachments
1. 2024 Wendover Ambulance Agreement.pdf
F. 2024-2025 Dispatch Service Agreement between Tooele County and Grantsville City
Attachments
1. 2024- 2025 Dispatch Service Agreement between Tooele County and Grantsville City.pdf
G. Contract between Tooele County and Impact Demolition- Demo of old Roads Building
This is the contract for the demolition of the old road's office building. Impact Demolition was the low bidder, and this contract reflects the agreement between Tooele County and Impact Demolition.
Attachments
1. Impact Demolition Contract- Tooele County Roads Building - signed.pdf
H. Contract Between Tooele County CJC & Valley Behavioral Health
Contract of services to be provided to Tooele County Children's Justice Center clients for mental health services.
Attachments
1. July 23 - June 25 MH Contract.pdf
15. 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.