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, OCTOBER  21, 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
A)	INVOICES
B)	TAX ADJUSTMENTS
5.	SPECIAL RECOGNITION
6.	COMMISSION UPDATE OF THE FINANCIAL RECOVERY PLAN  (PRESENTER - COMMISSION)
7.	RESOLUTION 2014-14 - PROVIDING NOTICE OF TOOELE COUNTY'S INTENT TO RAISE TAXES; THE COUNTY GENERAL LEVY WOULD BE INCREASED BY 5%, GENERATING $300,100 IN ADDITIONAL REVENUE WHICH WILL BE USED TO PAY FOR INCREASED HEALTH CARE EXPENSES, RETIREMENT EXPENSES, AND OVERALL INFLATION  (PRESENTER - COUNTY COMMISSION)
8.	RESOLUTION 2014-15 - PROVIDING NOTICE OF TOOELE COUNTY'S INTENT TO RAISE TAXES; THE MUNICIPAL SERVICES LEVY FOR UNINCORPORATED TOOELE COUNTY WOULD BE INCREASED BY 5%, GENERATING $75,000 IN ADDITIONAL REVENUE WHICH WILL BE USED TO PAY FOR INCREASED HEALTH CARE EXPENSES, RETIREMENT EXPENSES, AND OVERALL INFLATION  (PRESENTER - COUNTY COMMISSION)
9.	ORDINANCE 2014-16 - VACATING THE PUBLIC RIGHT-OF-WAY INTEREST IN ROADS LOCATED WITHIN THE PARCEL 9 P.U.D. COMMERCIAL SUBDIVISION PHASE 1 IN STANSBURY PARK  (PRESENTER - BLAINE GEHRING, COUNTY PLANNER)  COMMISSIONER MILNE
10.	ORDINANCE 2014-17 - AMENDING THE OFFICIAL ZONING MAP OF TOOELE COUNTY; REZONING APPROXIMATELY 3.59 ACRES OF LAND LOCATED IN STANSBURY PARK FROM C-G TO R-M-7  (PRESENTER - BLAINE GEHRING, COUNTY PLANNER)  COMMISSIONER MILNE
11.	ORDINANCE 2014-18 - AMENDING SECTION 24-5-3, POLITICAL OR CAMPAIGN SIGNS, OF THE TOOELE COUNTY LAND USE ORDINANCE (ELIMINATING CERTAIN RESTRICTIONS)  (PRESENTER - BLAINE GEHRING, COUNTY PLANNER)  COMMISSIONER MILNE
12.	REPLACEMENT OF HANGER #2 MEMBRANE ROOF AT THE WENDOVER AIRPORT  (PRESENTER - JIM PETERSEN, WENDOVER AIRPORT)  COUNTY COMMISSION
13.	RAISE SCALE AT SOLID WASTE BY 6 INCHES  (PRESENTER - ROBERT WARNER, SOLID WASTE)  COMMISSIONER MILNE
14.	DISPATCH AGREEMENT WITH ADULT PROBATION AND PAROLE  (PRESENTER - FRANK PARK, SHERIFF)  COMMISSIONER MILNE
15.	REQUEST TO PURCHASE U.A.V. FOR EMERGENCY SERVICE  (PRESENTER - TOM WILSON, TOOELE COUNTY FIRE WARDEN)  COMMISSIONER MILNE
16.	RENT/LEASE OF TWO LOADERS TO REPLACE THE TWO LOADERS AT SOLID WASTE  (PRESENTER - ROBERT WARNER)  COMMISSIONER MILNE
17.	CONTRACT REVIEW
A)	10-03-03-  MEMORANDUM OF AGREEMENT BETWEEN TOOELE COUNTY AND UTAH STATE UNIVERSITY EXTENSION TO STAFF AND OPERATE A SMALL BUSINESS ASSISTANCE SUB-CENTER LOCATED IN THE TOOELE BUSINESS RESOURCE CENTER
B)	10-10-03-  AGREEMENT BETWEEN TOOELE COUNTY AND TOOELE COUNTY SCHOOL DISTRICT FOR SCHOOL RESOURCE OFFICER FOR STANSBURY HIGH SCHOOL
C)	10-10-04-  AGREEMENT BETWEEN CREATIVE SOFTWARE SOLUTIONS LLC T/A MJM INNOVATIONS
D)	11-09-04-  FIRE PROTECTION MUTUAL AID AGREEMENT BETWEEN TOOELE COUNTY AND U.S. ARMY GARRISON DUGWAY PROVING GROUND
E)	11-09-06-  MASTER PARTICIPATING AGREEMENT BETWEEN TOOELE COUNTY AND USDA, FOREST SERVICE, UINTA-WASATCH-CACHE NATIONAL FOREST
F)	11-10-08-  MERCHANT APPLICATION AND AGREEMENT BETWEEN CHASE PAYMENTECH AND TOOELE COUNTY
G)	11-10-09-  LEXIPOL AGREEMENT WITH TOOELE COUNTY SHERIFF'S OFFICE
H)	12-09-03-  ADDENDUM TO CONTRACT BETWEEN ALLIED WASTE SERVICES OF NORTH AMERICA, LLC D/B/A ALLIED WASTE SERVICES OF SALT LAKE CITY AND TOOELE COUNTY
I)	12-09-09-  AGREEMENT WITH PACIFIC WEST, LLC. REGARDING THE ACCEPTANCE OF PETROLEUM CONTAMINATED SOILS AT LANDFILL
J)	12-10-01-  FIRST AMERICAN PAYMENT SYSTEM- ATM OWNER PROCESSING AGREEMENT- DESERET PEAK
K)	12-10-07-  CHRISTENSEN & GRIFFITH EMERGENCY MANAGEMENT COMMUNICATIONS TOWERS- HOLD HARMLESS AGREEMENT
18.	BOARD APPOINTMENTS
A)	RUSH VALLEY WATER CONSERVANCY DISTRICT- 1 POSITION- REPRESENTING OPHIR-   OPEN UNTIL FILLED
19.	BOARD OPENINGS:
A)	TRAILS COMMITTEE- 5 POSITIONS-  OPEN UNTIL NOVEMBER 17, 2014
B)	LAKE POINT CEMETERY AND PARK -  4 POSITIONS-  OPEN UNTIL NOVEMBER 17, 2014
C)	HOUSING AUTHORITY- 1 POSITION-  OPEN UNTIL NOVEMBER 17, 2014
D)	TOOELE COUNTY PLANNING COMMISSION - 1 POSITION-  OPEN UNTIL NOVEMBER 17, 2014

APPLICATIONS FOR THESE APPOINTMENTS ARE LOCATED AT:  HTTP://WWW.CO.TOOELE.UT.US/CLERK/PDF/FORMS/BOARDAPPLICATION.PDF

E)	BOARD OF HEALTH-  1 POSITION-  OPEN UNTIL NOVEMBER 17, 2014  APPLICATIONS FOR THIS BOARD APPOINTMENT CAN BE LOCATED AT TOOELEHEALTH.ORG WEBSITE, UNDER BOARD OF HEALTH
20.	PUBLIC CONCERNS
21.	ADJOURNMENT

AS APPROVED BY THE TOOELE COUNTY COMMISSION
DATED THIS  16TH DAY OF OCTOBER, 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.