1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Recognitions, Presentations, & Informational Items
A. Community Development Block Grant (CDBG) Second PUBLIC HEARING, Christy Dahlberg
Tooele County will hold a public hearing to discuss the project determined to be applied for in the
CDBG Small Cities Program in Program Year 2026. The project is funding for the Planning and
Administration of the CDBG program for Morgan, Tooele, and Weber Counties (excluding Ogden
City). Comments will be solicited on the project scope, implementation, and its effects on
residents. The hearing will begin at 6 P.M. on 5/19/2026 and will be held at the Tooele County
Building, 47 S Main Street, Tooele, UT 84074. Further information can be obtained by contacting
Christy Dahlberg at 801-363-4250 x 5005. In compliance with the Americans with Disabilities Act,
individuals needing special accommodations (including auxiliary communicative aids and
services) during this hearing should notify Meghan VonHatten at County Building, 47 S. Main St,
Tooele, UT 84074 at least three days prior to the hearing. Individuals with speech and/or hearing
impairments may call the Relay Utah by dialing 711. Spanish Relay Utah: 1.888.346.3162.
Published the State of Utah's Public Meeting Notice Website - www.utah.gov/pmn on
5/6/2026
B. Energy Solution Aquatic Center Update, Brittany Lopez
Discussion regarding the opening date for the EnergySolutions Aquatic Center and an overview of
planned summer festivities for 2026.
6. Minutes
A. April 7, 2026 Business Meeting Minutes
B. April 28, 2026 Business Meeting Minutes
7. Discussion Item
A. 2026 Tourism Board Grant Recommendations, Tyler Guy
1 of 3
The TRT Board Chair will present the Board's recommendations for the 2026 Tourism Grant
funding cycle, including an overview of the applications and proposed funding recommendations
for Council consideration.
8. Contracts
A. Contract for Tourism Marketing Services, Brittany Lopez
An RFP was issued to select a marketing agency to create and administer a tourism marketing
campaign using awarded UOT grant funds and County matching funds. Fourteen (14) proposals
were received. KH Madden was selected for award in the amount of $300,000.00 as the highest
scoring proposal.
B. Contract for Electronic Health Record System, Peter Clegg
An RFP was issued to select a secure electronic health record system for use by the Department
of Human Services. Six (6) proposals were received. Qualifacts' solution, Credible, was scored the
highest and selected for an award in the amount of $59,850 in the base year. The contract contains
four additional option years, which bring the total contract value to $212,152 if all renewal options
are exercised. The total contract term, inclusive of all options, is five (5) years.
9. Line-Item Transfers
A. Line-Item Transfers
Solid Waste $1,300,000: Solid Waste did not receive the grant to build the scale office and add
two new scales. This request is to pay for it using fund balance.
10. Resolutions/Ordinances
A. Resolution 2026-11 - Amending (Increasing) the 2026 Tooele County Budget, Alison McCoy -
PUBLIC HEARING
This resolution increases the General Fund by $74,530, the Roads Fund by $4,496, and the Health Fund
by $550,000, the Capital Improvement Fund by $570,925, and the Airport Fund by $24,630.
B. Resolution 2026-12 - Presentation and Adoption of Tooele County's Safe Streets for All Action
Plan, Rachelle Custer
This resolution adopts the Safe Streets for All Comprehensive Safety Action Plan for Tooele
County, which was funded by a federal grant through the US Department of Transportation to
prevent roadway fatalities and serious injuries.
C. Ordinance 2026-04 - Rezoning 1,329.33 Acres of Land, Located East of Rush Valley and
Southwest of Stockton, From MU-40 to A-5, Mili Pioquinto
Chris Thompson and other landowners near Rush Lake have requested that 1,329.33 acres of land
located east of Rush Valley and southwest of Stockton be rezoned from MU-40 to A-5. The
Planning Commission voted in favor of the rezone.
D. Resolution 2026-13 - Amending the Tooele County Fee Schedule, Nathan Harris
This resolution amends the fees for the Solid Waste Department and the Health Department.
11. Boards & Committees
A. Board Vacancies
The Council on Aging has 1 vacancy.
The Historic Preservation Commission has 2 vacancies.
The Housing Authority has a vacancy for an Attorney and a vacancy for a Financial Services
Representative.
The Planning Commission has 1 vacancy for an alternate.
The Recreation Special Service District has 1 vacancy for an alternate.
The Rush Valley Water Conservation District has 1 vacancy.
The Lake Point Cemetery and Parks Special Service District has 1 vacancy.
12. Council Update
13. Manager Update
2 of 3
14. Informational - Public Transparency
Audit Reports
Boards and Committees
Budgets
Check Register
Code
GRAMA Request
Public Meetings
Resolution and Ordinances
15. Manager Update: Ratifications
A. 5 MVA's
Refund on Motor Vehicle
B. Trinity Services Agreement Addendum
This addendum outlines the cost increase for inmate meals.
C. Prowest Contract
D. Deferral of Delinquent Property Tax
E. Extension to ES&S Contract 18-02-01- Mail Ballot Verifier Agreement
F. Contract for Building Inspection Services
G. Sheriff's Office Staffing Study Contract
An RFP was issued to select a consulting company to perform a comprehensive staffing study of
the Tooele County Sheriff's Office. Eight (8) proposals were received. Matrix Consulting was
selected for the award in the amount of $99,500.00 as the highest scoring proposal.
H. Tooele County Sheriff's Office and Children's Justice Center Interagency Agreement
This agreement outlines how sensitive information about cases will be shared between the TCSO
and the CJC.
I. Dispatch Agreement with Grantsville City
J. Dispatch Agreement with Lake Point
16. 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
Meeting agendas can be found on the County website at tooeleco.gov. Meetings are streamed and archived on the County's YouTube channel at http://www.youtube.com/@tooelecounty8584.