1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Recognitions, Presentations, & Informational Items
A. Update on Tooele Valley Project Area, Charles Akerlow
Charles Akerlow would like to provide a status update on the Tooele Valley Project area.
6. Minutes
A. February 18, 2025 Business Meeting Minutes
Attachments
1. 02.18.2025.Business.Draft.pdf
7. Consent Agenda: Check Register
A. Check Register
Check Register 2/13, 2/20 & 2/27.
Attachments
1. Check Register 3.11.25.pdf
8. Consent Agenda: Contracts
A. Clerk's Office Request to Sign Contract to Initiate Ballot Printing Services for 2025-2027 Tooele County Elections, Alison McCoy
The Clerk's office is seeking approval to proceed with a 2- year service contract with KP Election Services, with an option to renew the contract for an additional 2 years. An RFP was put out for this service and four bids were received. A scoring committee met and decided.
Attachments
1. KP Final Draft Agreement and KP RFP Submittal.pdf
B. Franchise Agreement with Oquirrh Point Improvement District, Nathan Harris
This is a franchise agreement with the Oquirrh Point Improvement District which can place utilities in the County rights-of-way. The term is for 30 years.
Attachments
1. Franchise Agreement - signed by Opid.pdf
9. Resolutions/Ordinances
A. Ordinance 2025-04 - Amending the County General Plan, Nathan Harris
This ordinance makes changes to the 'General Plan Land Use Map - North Section' on Page 18 of the County General Plan, as recommended by the County Planning Commission.
Attachments
1. Ord 2025-04.pdf
2. Ord 2025-04 - Planning and Zoning Paperwork.pdf
B. Resolution 2025-01 - Amending the County Fee Schedule, Nathan Harris
This resolution adopts fees charged by Wendover Airport and amends fees charged by Facilities / Parks and Recreation Department and the Solid Waste Department.
Attachments
1. Res 2025-01.pdf
C. Resolution 2025-02 - Amending Sections 2.1, 2.2, and 2.3 of the County Personnel Policy Manual, Nathan Harris
This resolution renames Section 2.3 of the County Personnel Policy Manual from 'Telecommuting' to 'Hybrid and Remote Work' and clarifies and amends the policies and procedures for hybrid and remote employees of the County.
Attachments
1. Res 2025-02.pdf
D. Resolution 2025-03 - Amending (Increasing) the 2025 Budget, Alison McCoy - PUBLIC HEARING
This resolution increases the County Roads Fund by $162,000 for the purchase of a 10- wheeler truck bed and plow.
Attachments
1. Res 2025-03.pdf
2. Budget Increase Request.pdf
10. Action Items
A. Spillman High Availability Powerstore, Scott Persons, Sole-Sourced
The IT department is seeking approval to purchase the sole-sourced Dell PowerStore, as detailed in the 2025 Budget. This solution will ensure high availability for the Spillman system, guaranteeing continuous operation even if the primary system experiences technical issues.
Attachments
1. Quote 1685730.pdf
B. Clerk's Office Seeks Approval to Submit Updated Voting Precinct Maps to the Utah Geospatial Resource Center, Tracy Shaw
Adjustments have been made to the Tooele County voting precincts which require approval from the County Council for implementation.
Attachments
1. 2025 Proposed Changes.pdf
11. Boards & Committees
A. Board Vacancies
The following boards have vacancies:
The Human Service Advisory Council has 13 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 2 vacancies - they must represent cultural attractions, hotels, restaurants, recreational facilities, convention facilities, or museums.
The Trails Committee has 1 vacancy.
12. Council Update
13. Manager Update
14. Manager Update: Ratifications
A. 3 MVA's
Refund on motor vehicle
Attachments
1. 3 MVA's.pdf
B. Ratification of Assessor Office contracts for 1099 employees
Assessor Office Data Collector temporary employees, updated contracts with signatures
Attachments
1. Assessor Office contracts 1099 employees.pdf
C. 2025 Flock Safety Agreement
This agreement with Flock Safety establishes a one- year lease for two license plate reading cameras in Stockton.
Attachments
1. Complete_Flock_Agreement_-_Jan.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.