1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Minutes
A. July 9, 2024 Work & Business Meeting Minutes
Attachments
1. 07.09.2024.Work.Draft.pdf
2. 07.09.2024.Business.Draft.pdf
6. Consent Agenda: Check Register
A. Check Register 7/3 & 7/11
Attachments
1. July Check Register.pdf
7. Consent Agenda: Contracts
A. Approval of Deseret Peak Contract for Pool Build, Corey Bullock
Tooele County has completed the Request for Proposals (RFP) process and is seeking approval for the RFP and contract related to the Deseret Peak Complex rebuild. We seek to approve the contract with Strong Excavation. We will be entering into a Construction Management General Contractor at Risk (CMGC) contract. The initial phase of this contract will focus on the reconstruction of the Energy Solutions Aquatics Center.
Attachments
1. Strong Excavation - Pool.pdf
2. A201-2017 General Conditions 7-01-2024.pdf
3. A105-2017 DRAFT Agreement 7-03-2024 pool only.pdf
B. Grant of Road Easement and Reimbursement Agreement - Providence Tooele, LLC - Brent Rose
This is an agreement between Providence Tooele, LLC, and Tooele County for an easement and reimbursement for a portion of the road that will be built to extend a portion of the already existing 2400 North Street in Tooele County. This agreement outlines that when the land is developed if done within 20 years, the County will be reimbursed for the road that it put in to alleviate traffic during a period of an immense influx of visitors to the county.
Attachments
1. Grant of Road Easement - 2400 North - Providence Tooele, LLC.pdf
C. Grant of Road Easement and Reimbursement Agreement - Don R. Parker, LLC - Brent Rose
This is an agreement between Don R. Parker, LLC, and Tooele County for an easement and reimbursement for a portion of the road that will be built to extend a portion of the already existing 2400 North Street in Tooele County. This agreement outlines that when the land is developed if done within 20 years, the County will be reimbursed for the road that it put in to alleviate traffic during a period of an immense influx of visitors to the county.
Attachments
1. Grant of Road Easement - 2400 North - Don R. Parker, LLC.pdf
8. Council Update
9. Manager Update
10. Manager Update: Ratifications
A. 4 MVA's
Refund for vehicles Attachments
1. 4 MVA's.pdf
B. Agreement for Class A Chip Stockpile
This is an agreement between Tooele County and Castle Rock Land & Livestock Company for the storage of class A chip seal on their property.
Attachments
1. Agreement for CLass A chip Stockpile_Ensign - signed.pdf
11. 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.