1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Minutes
A. August 19, 2025 Business Meeting Minutes
Attachments
1. 08.19.2025.Business.Draft.pdf
6. Consent Agenda: Check Register
A. Check Register
Check register 8/14 & 8/21.
Attachments
1. Check Register 9.2.25.pdf
7. Discussion Items
A. Energy Development Overlay Zone Discussion, Rachelle Custer
The Energy Development Zone Overlay (EDZO) is to encourage the development of energy resources, provide appropriate zones for utility- scale and community- scale energy facilities, protect Tooele County's public health, safety, and welfare while ensuring energy infrastructure aligns with Utah Code and federal standards, and support the State of Utah's energy objectives per Utah Code Title 79, Chapter 6.
Attachments
1. Energy Development Zone Overlay Ordinance.pdf
8. Consent Agenda: Contracts
A. Project Manager Contract Service Between Tooele County and MOCA Systems, INC, Nathan Harris
An RFQ was issued, and through the scoring and interview process, MOCA was selected to provide contract project management services for the Tooele County Department and its large- scale projects.
Attachments
1. MOCA Contract 8-28-25.pdf
B. Automatic aid Agreement for South Fire Departments, Bucky Whitehouse
Renewal of Automatic Aid Agreements (Three-Year Term)
This renewal updates the County's Automatic Aid agreements with the following adjustments:
Compensation: Per-call reimbursement increased from $150 to $154.50 (CPI-based); added County support for volunteer recruitment/retention; clarified reimbursement for responses in unincorporated areas (biannual submissions, documentation standards, $5,000 annual cap per agency).
Operations: Expanded requirements for the use of County Reporting Software or approved alternatives to track equipment, training, licensing, insurance, and NFIRS reporting.
CAARGP: Updated grant program terms, including application, award, and reporting timelines.
Administration/Reporting: Clarified annual reporting requirements for County and municipal funding, with minimum local funding commitments.
Attachments
1. South Valley Fire Automatic Aid Agreement Final 2025.pdf
C. Contract with The Appraisers, Inc. for Commercial Appraisal Services and Appeals; Joy Peters
This is the contract with The Appraisers, Inc. for commercial appraisal services and appeal assistance for the year 2026. This was put out to bid through the Request for Proposal process. One bid came back. We have worked with The Appraisers, Inc. in the past and feel confident in their ability to support the County.
Attachments
1. The Appraisers Inc Contract - with RFP and Appraisers Inc Letter.pdf
9. Resolutions/Ordinances
A. Resolution 2025-22 - Approving the Filing of Cross-Appeals to 2025 Appeals Filed by Taxpayers Subject to Central Assessment, Alison McCoy
PacifiCorp Inc. has filed an appeal with the Utah State Tax Commission contesting their 2025 assessment. This resolution authorizes the filing of a cross-appeal by Thomas W. Peters Esq. to protect the County's interests.
Attachments
1. Res 2025-22.pdf
B. Ordinance 2025-12 - Rezoning 332.48 Acres Located Off Burmester Road Just South of I-80, From MU-40 to M-G, Rachelle Custer
Charles Ackerlow with the Inland Port has requested that 332 acres of land owned by Interstate I-80 LLC and located off of Burmester Road just south of I-80 be rezoned from MU-40 to M-G. The Planning Commission voted unanimously in favor of the rezone.
Attachments
1. Ord 2025-12.pdf
2. Ord 2025-12 - Planning and Zoning Paperwork.pdf
C. Ordinance 2025-13 - Amending the Land Use South Section Map of the General Plan, Rachelle Custer
This ordinance amends the General Plan's Land Use South Map by changing the designation of 23 parcels near Rush Lake from open space to agriculture. The Planning Commission voted unanimously in favor of the amendment.
Attachments
1. Ord 2025-13.pdf
2. Ord 2025-13 - Planning and Zoning Paperwork.pdf
10. Action Items
A. Presentation of Council of Governments' Recommendations for Transportation Tax Projects, Erik
Stromberg
Erik Stromberg will present the Council of Governments' recommendations for Transportation Tax projects. These are the recommended projects:
3rd Quarter
County - Mormon Trail - 86 pts - $1,650,000
COG - Pavement Assessment - 60 pts - $65,000
COG - Utility Fee - 60 pts - $35,000
Corridor Preservation
Tooele City - Peterson Industrial - 60 pts - $635,971.54
Grantsville - Sheep Lane - 39 pts - $17,000,000
Erda - Cimmaron Way - 80 pts - $224,000
Vernon - Larson Rd - 44.5 pts - $50,000
Stockton - Walk Chip Seal - 43.5 pts - $65,525
11. Council Update
12. Manager Update
13. Manager Update: Ratifications
A. 6 MVA's
Refund on Motor Vehicle
Attachments
1. 6 MVA's.pdf
B. MOU Between Tooele County Sheriff's Office and Internet Crimes Against Children
This MOU establishes the requirements for our participation in the Internet Crimes Against Children Task Force.
Attachments
1. 2026 ICAC MOU.pdf
C. Noxious Weed Grant
Cooperative control of noxious weeds and invading weeds through USDA Forest Service Grant Money.
Attachments
1. Noxious Weed Grant.pdf
D. Tooele County Weed Board EDRR and Invasive Treatments FY2026
FY2026 Grant funding
Attachments
1. Weed Board EDRR Invasive Treatment FY2026.pdf
E. General Service Contract between Rocky Mountain Power and Tooele County
General service contract for service for Pavilion/ Restroom operation at or near 2930W HWY, Grantsville, Utah.
Attachments
1. Tooele County and Rocky Mountain Power.pdf
F. Agreement with Hansen, Allen and Luce, Inc. for a Water Use and Preservation General Plan Element
This is an agreement between Tooele County and Hansen, Allen and Luce, Inc. for services related to the creation of a Water Use and Preservation General Plan Element for the county.
Attachments
1. Water Use and Preservation General Plan Element Agreement.pdf
G. Agreement with Stansbury Elite FC for the Use of the Festival Field at The Peak
This is an agreement between Tooele County and Elite FC for the use of the festival field area at The Peak.
Attachments
1. Elite FC Contract Use of Festival Fields at The Peak.pdf
14. 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.
Notice of Electronic or Telephone Participation
NA
Other Information
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