1. Call to Order
2. Roll Call
3. 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 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
4. Resolutions/Ordinances
A. Resolution 2024-16 - Amending (Increasing) the 2024 Budget, Alison McCoy
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
5. 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
6. Discussion Items
A. Museum Funding Discussion. Tye Hoffmann
Attachments
1. Museum Funding.pdf
7. 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.