1. Call to Order
2. Roll Call
3. Presentations
A. Presentation from the Utah Division of Wildlife Resources, Jason Vernon
Jason Vernon would like to present the annual Payment in Lieu of Taxes(PILT) Check for the year 2023.
4. Resolutions/Ordinances
A. Amending (Increasing) the 2024 Budget, Alison McCoy
Resolution 2024-02
The General Fund by $3,352,961 The Road Fund by $156,051 The Tourism Fund by $150,000
Attachments
1. Res 2024-02.pdf
B. Establishing the 2024 Annual Leave Cash-Out, Andy Welch
Resolution 2024-01
The Council has approved funding this year for an annual leave cash-out that will be available to full-time employees in November.
Attachments
1. Res 2024-01.pdf
C. Rezoning 1,102.55 Acres West of South Rim from MU-40 to A-10, Trish DuClos
Ordinance 2024-03
Vincent Ulibarri has requested a rezone of his 29.27-acre parcel in the Stansbury Agricultural Properties from MU-40 to A-20. Planning Staff recommends that the entire group of 26 parcels (1,102.55 acres) be rezoned to A-10 (Agriculture, Ten-Acre Minimum Lot Size) instead, to bring all parcels into compliance. The Planning Commission voted in favor of the whole area being rezoned to A-10.
Attachments
1. Ord 2024-03.pdf
5. Contracts
A. Settlement Agreement and Release between Tooele County and Jerry Houghton, Nathan Harris
This is an agreement between Tooele County and Jerry Houghton to resolve an issue related to 401(k) contributions that missed being contributed into Jerry Houghton's retirement account per Tooele County's Employee Manual. This document outlines the timeline and the amounts owed for each year and will allow contributions in accordance with IRS guidelines. Exact amounts and other information have been redacted to protect the personal information of Jerry Houghton.
Attachments
1. Settlement Agreement and Release_Jerry Houghton_Redacted.pdf
6. Discussion Items
A. Discussion Regarding Request for Services in Tooele County, Nathan Harris
EHD Investment, LLC, 495 Country Club LLC, MMD Properties LC, and Sagers Family Limited Partnership, Menlove Construction, Ironwood Real Estate LLC have made a formal request to the County to provide the supply, treatment, and distribution of water; the collection, treatment, and disposition of sewage; and the collection, retention, and disposition of storm and floodwaters to their property located in Erda. Part of the property may be outside Erda City limits, and therefore this formal request has been made to the County. The requester have also sent a petition to create an improvement district in the area.
Attachments
1. CVID Request for Service Tooele.pdf
2. CVID Petition Tooele.pdf
7. 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.