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, JUNE 03, 2014 AT 7:00 PM, IN ROOM 321, 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.	MINUTES
4.	CONSENT AGENDA
5.	SPECIAL RECOGNITIONS
6.	FINAL PRESENTATION OF THE MUNICIPAL SERVICES TAX STUDY (PRESENTED BY ZIONS BANK PUBLIC FINANCE)  COUNTY COMMISSION
7.	RESOLUTION 2014-05 - ACKNOWLEDGING RECEIPT OF A CERTIFIED REQUEST FOR A FEASIBILITY STUDY FOR THE INCORPORATION OF THE LAKE POINT AREA; AND DIRECTING THE COUNTY CLERK TO ISSUE A REQUEST FOR PROPOSALS FOR A FEASIBILITY CONSULTANT (PRESENTER - DOUG HOGAN, ATTORNEY)  COUNTY COMMISSION
8.	ORDINANCE 2014-06 - RENAMING A PORTION OF ABERDEEN LANE IN STANSBURY PARK TO STALLION WAY, IN HONOR OF STANSBURY HIGH SCHOOL (THE PORTION OF ABERDEEN LANE BETWEEN BATES CANYON ROAD AND VILLAGE BOULEVARD (PRESENTER BLAINE GEHRING, COUNTY PLANNER)  COMMISSIONER HURST
9.	CONTRACT WITH THE STATE OF UTAH, DEPARTMENT OF HERITAGE AND ARTS, FOR GRANT FUNDING TO UNDERTAKE LOCAL HISTORIC PRESERVATION PROJECTS (PRESENTER MARK MCKENDRICK, PARKS & RECREATION)  COMMISSIONER HURST
10.	HIGH DENSITY MINERAL BOND PAVEMENT PRESERVATION TREATMENT (PRESENTER ROD THOMPSON, ROADS)  COMMISSIONER HURST
11.	MORMON TRAIL ROAD ACCELERATION LANE AGREEMENT WITH T.M. CRUSHING AND GENEVA ROCK PRODUCT (PRESENTER ROD THOMPSON, ROADS)  COMMISSIONER HURST
12.	RECORDING/MONITORING EQUIPMENT FOR CHILDREN'S JUSTICE CENTER (PRESENTER DOUG HOGAN, ATTORNEY)  COMMISSIONER MILNE
13.	CONTRACT REVIEW
A)	99-07-12-  COMMUNICATIONS LEASE AGREEMENT UTAH COMMUNICATIONS AGENCY NETWORK (UCAN) AND TOOELE COUNTY
B)	07-10-05-  FATPOT MAPVIEW, MOBILE, AND RECORDS MANAGEMENT SYSTEM "RMS" LICENSE AGREEMENT BETWEEN FATPOT TECHNOLOGIES AND TOOELE COUNTY
C)	07-11-06-  AGREEMENT BETWEEN WENDOVER CITY AND TOOELE COUNTY FOR LAW ENFORCEMENT SERVICES
D)	09-06-02-  LOCAL PROGRAM AGREEMENT FOR THE PROVISION OF ON-SITE EMPLOYMENT COUNSELOR AND ELIGIBLILTY SPECIALIST WITH THE CENTRAL REGION DEPARTMENT OF WORKFORCE SERVICES AND TOOELE COUNTY RELIEF SERVICES- AMENDMENT #1
E)	11-07-03- LEASE AGREEMENT TO CONSTRUCT AND MAINTAIN A TRAIL HEAD FOR PUBLIC USE BETWEEN KENNECOTT UTAH COPPER LLC AND TOOELE COUNTY
14.	BOARD APPOINTMENTS
15.	PUBLIC CONCERNS
16.	ADJOURNMENT

AS APPROVED BY THE TOOELE COUNTY COMMISSION
DATED THIS  29TH DAY OF MAY, 2014

_________________________
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.