1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Recognitions, Presentations, & Informational Items
A. July & August Anniversaries, Jared Hamner
July & August Anniversaries:
5-Year Anniversary:
Trish DuClos - Community Development Wade Jones - Solid Waste
10-Year Anniversary:
Brandon Bell - Assessor
20-Year Anniversary:
Cissy Morton - Transportation Manager Holly Langston - Sheriff
25-Year Anniversary:
Marshall Evans - Sheriff
35-Year Anniversary:
Regina Nelson - Dispatch
B. SBDC Report, Jess Clifford
6. Minutes
A. August 6, 2024 Business Meeting Minutes
Attachments
1. 08.06.2024.Business.Draft.pdf
7. Consent Agenda: Check Register
A. Check Register 7/25, 8/1 and 8/8
Attachments
1. Check Register combined.pdf
8. Consent Agenda: Contracts
A. Approval of contract for the Parks and Recreation/Weeds Maintenance Shop, Nathan Harris
Parks and Recreation and Weeds Departments are seeking approval of a contract with Wadman Corporation to build a maintenance shop at the Deseret Peak Complex. The Wadman Corporation was selected after a competitive bid and proposal process.
Attachments
1. Recreation&Weeds Maintenance Shop Contract.pdf
9. Resolutions/Ordinances
A. Resolution 2024-19 - Amending (Increasing) the 2024 Tooele County Budget, Alison McCoy - PUBLIC HEARING
The General Fund is increasing by $208,979. Attachments
1. Res 2024-19.pdf
2. Budget Increase Requests.pdf
B. Ordinance 2024-06 - Rezoning 139.87 Acres East of Rush Valley From MU-40 to RR-1, Trish DuClos
Jerome (Jay) Anderson has requested a rezone of approximately 139.87 acres of land located just east of Rush Valley from MU-40 (Multiple-Use, 40-Acre Minimum Lot Size) to RR-1 (Rural Residential, One-Acre Minimum Lot Size). The Planning Commission voted to deny the requested zone change.
Attachments
1. Ord 2024-06.pdf
2. Planning and Zoning Paperwork.pdf
10. Action Items
A. Council Approval of Tax Sale Bids & Declaration of Parcels 02-054-0-0001 and 01-077-0-0064 as Surplus Property, Alison McCoy
On May 9, 2024 the Tooele County Auditor, did cause the attached listing of real property to be sold at tax sale in accordance with Utah State Code 59-2-1351, and at a minimum, the following attempts to notice the owner(s) of said parcels were made: Newspaper Publication: Tooele Transcript Bulletin; Publication Dates: 2024: April 3, April 10, April 17, April 24, May 1, and May 8 Notice Via First Class Mail: On or near March 20, 2024; Notice Via Certified Mail: On or near April 24, 2024
Auditor recommends approval of the winning bids and issuing a tax deed to the appropriate parties.
Auditor further recommends that parcels 02-054-0-0001 and 01-077-0-0064, which were struck to the county at the tax sale, be declared surplus property and marked for sale.
Attachments
1. 2024 Letter of Final Sale to Council.pdf
2. Final Bid Price List May Tax 2024.pdf
B. Resolution Declaring Parcels 02-054-0-0001 and 01-077-0-0064 as Surplus Property, Alison McCoy
This is a resolution declaring two properties as surplus and marked for sale. Attachments
1. Res 2024-20.pdf
C. Resolution 2024-21 - Resolution Adopting Council of Government Priority Lists, Nathan Harris
This resolution adopts the priority lists for the Local Transportation Corridor Preservation Fund and Third Quarter Option Sales and Use Tax, as recommended by the Council of Governments ('COG'). COG held a public meeting on August 15, 2024, in which it finalized the two priority lists for the two aforementioned funds, and this Resolution adopts the lists.
Attachments
1. Reso 2024-21 (Amended).pdf
11. Council Update
12. Manager Update
13. Manager Update: Ratifications
A. 4 MVA's
Refund on vehicles Attachments
1. 4 MVA's.pdf
B. Agreement between Five Star Painting and Tooele County
This is a contract with Five Star Painting and Tooele County to paint the Benson Gristmill. Five Star Painting was the bid winner.
Attachments
1. Pristine Proposal- Five Star Painting.pdf
C. Social Services Block Grant Agreements
Attachments
1. SFY25 SSBG agreements - signed.pdf
D. Deseret Peak HVAC Replacement Agreement
Attachments
1. 2024 07 30 Contract for Deseret Peak HVAC Replacement with Exhibit Bid Attached - signed.pdf
E. Jail Agreement with Department of Corrections
Attachments
1. 242616 - FY25 Tooele County Fully Signed.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.