Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Recognitions, Presentations, & Informational Items
A. End of Year Anniversaries, Jared Hamner
5-Year Anniversaries
Amanda Crump - Health Department
Kara Doutt - Sheriff's Office
Misty Hayes - Sheriff's Office
Nicole Rash - Clerk's Office
Ashley Williams - IT
Will Wollesen - Corrections
Desiree Mudrow - Promotions
Haley Long - Sheriff's Office
10-Year Anniversary
Brandon Light - Sheriff's Office
25-Year Anniversary
Scott Kenison - Roads
30-Year Anniversaries
Amy Royal - Health Department
Elizabeth Heap - Health Department
6. Minutes
A. October 7, 2025 Business Meeting Minutes
Attachments
1. 10.07.2025.Business.Draft.pdf
7. Consent Agenda: Check Register
A. Check Register
Check Register 10/2/25 & 10/9/25.
Attachments
1. Check Register 10.21.25.pdf
8. Consent Agenda: Contracts
A. One-time Contract Extension - Optum Behavioral Health Solutions, Peter Clegg
1 of 3
In 2020, Tooele County released an RFP seeking a Managed Care Organization (MCO) to assist
with the clinical and administrative obligations related to mental health and substance abuse
services for Medicaid- eligible residents. Optum Behavioral Health Solutions was awarded this
initial 5- year contract, and the contract indicated a possibility to extend based on satisfactory
performance. This agreement ends Oct 31, 2025. The Department of Human Services has
negotiated a 32-month extension for a service term of Nov 1, 2025 - June 30, 2028 that would
both align timelines with related state contracts and place Tooele County in a favorable position
for a complete RFP in 2028.
Attachments
1. 2025-2028 Service Agreement Tooele County-Optum Behavioral Health - draft.1.pdf
B. Solid Waste - New Water System Building, Wayne Anderton
We solicited 3 bids for this building. CO Buildings was the low bid.
This building will house the pressure tanks for the water distribution system, and will serve as a
maintenance building for the landfill equipment. It will allow us to have more room in the transfer
station per our master plan, which will help with our handling of increasing MSW tonnage. Total
estimated price $132,000.00.
This was planned for and in our current budget for 2025.
Attachments
1. Water Building Quote.pdf
9. Line-Item Transfers
A. Line-Item Transfers
Roads: The Ibapah Watersmart Grant was funded for $495,000. This transfer separates the grant
into its own account for tracking purposes.
Attachments
1. 2025-1021 Line-item transfer Roads.pdf
10. Resolutions/Ordinances
A. Resolution 2025-25 - Amending (Increasing) the 2025 Budget, Alison McCoy - PUBLIC HEARING
This resolution increases the General Fund by $40,000 and the Aging Fund by $125,000.
Attachments
1. Res 2025-25.pdf
2. Requested Budget Increases.pdf
B. Presentation of the FY26 Tentative Budget, Alison McCoy
Presentation of the FY26 tentative budget by County Auditor Alison McCoy. The FY26 Tentative
Budget is available for public review at www.tooeleco.gov and in the Tooele County Auditors'
Office.
Attachments
1. FY26 Tentative Budget Book.pdf
2. YE2024 Issued financial statements - Tooele County.pdf
C. Resolution 2025-26 - Adopting the Tentative Budget for the 2026 Fiscal Year, Alison McCoy -
PUBLIC HEARING
This resolution adopts the 2026 Tentative Budget. The public hearing will remain open until the
2026 Final Budget is adopted, which is tentatively scheduled for December 2, 2025.
Attachments
1. Res 2025-26.pdf
D. Resolution 2025-27 - Realigning Discretionary Duties and Functions Within the County, Nathan
Harris
The Council is considering the realignment of certain discretionary responsibilities currently
performed by elected offices.
Attachments
1. Res 2025-27.pdf
2 of 3
E. Ordinance 2025-16 - Enacting Chapter 32, Energy Development Zone Overlay, of the Tooele
County Land Use Ordinance, Rachelle Custer
The State of Utah is requesting that jurisdictions interested in large scale energy development
create an Energy Development zone. The County is proposing the creation of an Energy
Development Zone Overlay so it can be assigned to properties where a large- scale energy
development may be well suited without changing the underlying zoning district. The Planning
Commission voted unanimously to recommend enacting the new TCLUO chapter.
Attachments
1. Ord 2025-16.pdf
2. Ord 2025-16 - Planning and Zoning Paperwork.pdf
11. Boards & Committees
A. Board Vacancies
The Audit Committee has 3 vacancies.
The Historic Preservation Commission has 2 vacancies.
The Housing Authority has 1 vacancy for an Attorney.
Lake Point Cemetery and Park has 1 vacancy.
The Planning Commission has 1 vacancy for an alternate.
Recreation Special Service District has 1 vacancy for an alternate.
Rush Valley Water Conservation District has 1 vacancy.
The Tourism Tax Advisory Board has 3 vacancies - applicant must represent cultural attractions,
hotels, restaurants, recreational facilities, convention facilities, or museums.
12. Council Update
13. Manager Update
14. Manager Update: Ratifications
A. Prowest GIS Services Contract with Recorder's Office 2025
Attachments
1. Prowest GIS Services Contract - Recorder's Office - 2025.pdf
B. Cooch and Taylor PLLC Attorney Engagement Letter 2025
Attachments
1. Cooch and Taylor Attorney Engagement Letter 2025.pdf
C. Valuebase 2025-2026 Service Contract with Assessor
Attachments
1. Valuebase 2025-2026 Service Contract with Assessor.pdf
D. Service Agreement with Rocky Mountain Power for the Pool at The Peak
Attachments
1. RMP & Tooele Service Agreement for Pool.pdf
15. 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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