Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Minutes
A. November 18, 2025 Business Meeting Minutes
Attachments
1. 11.18.2025.Business.Draft.pdf
6. Consent Agenda: Check Register
A. Check Register
Check Register 11.26.25 & 12.4.25.
Attachments
1. Check Register 12.9.25.pdf
7. Consent Agenda: Contracts
A. Interlocal Agreement with Lake Point City - 2026 Extension, Nathan Harris
This is the annual interlocal agreement for services that the County provides to Lake Point City.
Attachments
1. Lake Point 2026 Extension - 2025-11-03 - DRAFT.pdf
8. Resolutions/Ordinances
A. Resolution 2025-30 - Adjusting the Tooele County Budget for the 2025 Fiscal Year, Alison McCoy
- PUBLIC HEARING
Final adjustments are being made to the 2025 budget which include the transfer of $19,000,000
for capital projects into the Capital Improvement Fund.
Attachments
1. Res 2025-30.pdf
2. Proposed Budget Transfer - General Fund to Capital Projects.pdf
B. Resolution 2025-31 - Establishing the Salaries of the Tooele County Officers for the 2026 Fiscal
Year, Andy Welch - PUBLIC HEARING
The 2026 salaries for County officers are being established in conjunction with the adoption of the
2026 budget.
Attachments
1 of 2
1. Res 2025-31.pdf
C. Resolution 2025-32 - Adopting the Tooele County Budget for the 2026 Fiscal Year, Andy Welch
Following several weeks of discussion and consideration, the 2026 final budget is presented for
adoption by the Council. A public hearing was previously opened on October 21, 2025.
Attachments
1. Res 2025-32.pdf
2. 2026 Budget.pdf
D. Resolution 2025-33 - Authorizing the Appointment of Temporary Justice Court Judges, Nathan
Harris
This is a resolution appointing temporary Justice Court Judges because of the retirement of
Judge Dow in the Tooele County Justice Court.
Attachments
1. Res 2025-33.pdf
9. Action Items
A. Elect 2026 Chairman and Vice Chair
B. Adoption of the 2026 Council Meeting Schedule, Andy Welch
This is the 2026 Council meeting schedule.
Attachments
1. 2026 Council Meeting Schedule.pdf
10. Boards & Committees
A. Board Vacancies
The Audit Committee has 1 vacancy.
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 - applicants must represent cultural attractions,
hotels, restaurants, recreational facilities, convention facilities, or museums.
Weeds Control Board has 1 vacancy.
11. Council Update
12. Manager Update
13. Manager Update: Ratifications
A. 1 Deferral Application
1 Deferral Application
Attachments
1. Pamela Dale.pdf
B. Nearmap Contract Renewal
Oblique aerial photography for appraisal and review contract.
Attachments
1. Nearmap contract renewal invoice.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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