1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Recognitions, Presentations, & Informational Items
A. Emergency Preparedness Month Presentation to Local Emergency Managers, Bucky Whitehouse
September is National Emergency Preparedness Month. Tooele County Emergency Services would like to publicly recognize Kathleen VonHatten, Lake Point City Emergency Manager, and Amy Lyman, Stockton City Emergency Manager, for their outstanding efforts in improving their city's readiness levels for emergency events.
B. Low Water Crossing changes in Soldier Canyon, Bucky Whitehouse
Emergency Services and Community Development staff are requesting to present a proposed change to the low water crossings on Soldier Canyon Road and Copper Street. After the Jacob City Fire of 2022, low water crossings have been created in these areas to control the rapid descent of water (along with mud and debris) coming down the canyon after rainstorms. The low water crossings were a requirement of a recovery grant that Tooele County received from the Natural Resource Conservation System to mitigate post-wildfire mud and debris flows. The crossings have been determined to be a challenge as they currently exist because of their steep nature. Tooele County has been exploring options for ways to change the crossing to allow for greater access by the public. Staff will present those options to the council.
6. Minutes
A. September 3, 2024 Business Meeting Minutes
Attachments
1. 09.03.2024.Business.Draft.pdf
7. Consent Agenda: Check Register
A. Check Register 9/3 & 9/5 & 9/12
Attachments
1. September Check Register-Combined.pdf
8. Consent Agenda: Contracts
A. VMWare (Sole Source), Scott Persons
The Information Technology Department is planning to extend our current Broadcom contract for VMware by an additional two years. Since Broadcom's acquisition of VMware, the price of VMware products has significantly increased. By entering into a multi-year contract, we aim to lock in our pricing for the next two years while we evaluate alternative virtualization products and
cloud solutions. This approach will provide us with stable pricing as we explore other options for our core virtualization needs.
Attachments
1. 072924-10 VMware Broadcom Renewal - 3 Year (with terms) - Signature block added.pdf
B. MOU with Sport Air Racing Air Corp - Nathan Harris
This Memorandum of Understanding is between Tooele County and Sport Air Racing Council Corporation to determine the levels of support for and the viability of holding an airshow and air race in Wendover, Utah at the Wendover Airport.
Attachments
1. MOU - Tooele County and Air Show - 9-10-24 Changes with Exhibit A.pdf
9. Council Update
10. Manager Update
11. Manager Update: Ratifications
A. 2 MVA'S
Refund on vehicle Attachments
1. Zachary Nicol.pdf
2. Ivan Bedell.pdf
B. Road Assistance Contract
This agreement is between Tooele County and Amber Hicks for part-time assistance with road maintenance of Ibapah roads.
Attachments
1. County Contract Agreement - signed.pdf
C. Agreement Between Tooele County and Victus Advisors
Economic Feasibility Study Attachments
1. Victus Advisors Agreement- Signed.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.