TOOELE COUNTY CLERK
TOOELE COUNTY BUILDING
Marilyn K. Gillette 	47 South Main Street	Debbie Smart
Tooele County Clerk	Tooele, Utah 84074-2194	Chief Deputy Clerk 
	(435)843-3140/Fax (435)882-7317	
	www.co.Tooele.ut.us/Clerk.htm	



                    PUBLIC NOTICE OF MEETING AND AGENDA
                                      Tooele County Commission 


NOTICE IS HEREBY GIVEN THAT THE TOOELE COUNTY COMMISSION WILL HOLD A REGULAR SCHEDULED MEETING ON TUESDAY, FEBRUARY 19, 2013 AT 3:00 PM, IN ROOM 310, TOOELE COUNTY BUILDING, 47 SOUTH MAIN STREET, TOOELE, UTAH.  

The agenda items for this meeting are as follows:
1.	Pledge of Allegiance
2.	Roll Call
3.	Commission Meeting Schedule for 2013
4.	Minutes
5.	Consent Agenda
6.	Public Hearing Regarding the Re-alignment of the Intersection at Erda Way and SR-138
7.	Resolution 2013-01 - Authorizing and Setting a Date for a Special Election in the South Rim Special Service District; the Election Will Seek to Authorize a Property Tax Levy and Establish the Maximum Amount of Revenue That Can Be Generated by the Levy
8.	Resolution 2013-02 - Approving the Execution of a Cooperative Agreement with Utah State University for the Tooele County Small Business Development Center
9.	Ordinance 2013-03 - Amending Subsection 8-7-2(4), Impounding of Animals -- Records to Be Kept, and Subsection 8-7-3(1), Impounding of Animals -- Disposition of Animals, of the Tooele County Code [Results of this change: (1) Animals must be kept at least 120 hours instead of 72 hours prior to further disposition; (2) The manner of disposition must be recorded]
10.	Professional Services Contract with Mountainlands Professional Land Surveys, LLC
11.	Professional Services Contract with Professional Land Surveying and Development Services, LLC
12.	Lobbying and Consulting Services Agreement with James R. Gowans
13.	Solid Waste - Sale of Bank Run Sand to Pacific West LLC
14.	Contract Review

A)	06-02-13  Reciprocal Agreement Between North Tooele County Fire District and Wendover Airport Fire Department
B)	06-12-05 Memorandum of Understanding Between Tooele County and State of Utah, Department of Technology Services
C)	06-12-13  Agreement for Development of Land Between Tooele County RDA and ATI Titanium, LLC.
D)	07-09-14  Participating Agreement Between the Utah Division of Forestry, Fire and State Lands and Tooele County
E)	07-10-01  Agreement to Allow CDL Tests at Deseret Peak Complex- Bart Anderson
F)	08-01-09  Third Amendment Interlocal Cooperation Agreement Between Tooele County and Utah Counties Indemnity Pool
G)	09-01-04  Service Agreement Between Tooele County Sheriff's Department and Dr. Joe Roundy
H)	10-01-03  Joint Defense Agreement Between ATK Launch Systems, Box Elder, Brigham City Corporation, Tooele City Corporation, Grantsville City Corporation and Tooele County
I)	10-02-01  State of Utah Department of Administrative Services, Division of Facilities Contruction Management and Tooele County
J)	10-02-02  Memorandum of Agreement Between Tooele County and Historic Wendover Airfield, Inc.
K)	10-02-03  Memorandum of Agreement Between Tooele County Sheriff Office and U.S. Army Dugway Proving Ground

15.	Board Appointments

A)	Dustin Hall to Replace Jay Harwood on the Trails Committee

16.	Public Concerns
17.	Adjournment


Dated this  13th Day of February, 2013

_________________________
Marilyn K. Gillette
Tooele County Clerk

Pursuant to the Americans with Disability Act, individuals needing special accommodations during this meeting should notify Marilyn K. Gillette, Tooele County Clerk, at 843-3148 prior to the meeting.