1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Minutes
A. March 11, 2025 Business Meeting Minutes
Attachments
1. 03.11.2025.Business.Draft.pdf
6. Consent Agenda: Check Register
A. Check Register
Check Register 3/06, 3/13, and 3/20.
Attachments
1. Check Register 4.1.25.pdf
7. Discussion Items
A. Change Meeting Date, Brittany Lopez
Discuss changing the meeting from the 15th to the 22nd
8. Consent Agenda: Contracts
A. Interlocal Agreement with Erda City - Third Extension, Nathan Harris
This is the third extension of the ILA between Tooele County and Erda for services provided by the County. Specifically, this adds the service of Civil inspections to Erda based upon the County and Erda City codes. The County will also provide approvals as part of this inspection process.
Attachments
1. Third Extension of Interlocal Agreement - Erda 2025.pdf
B. Contract for Fatal and Serious Injury Crash Data within the County - Nathan Harris
This contract is between Wall Consultant Group and Tooele County for an in-depth review of data related to fatal and serious crashes located within the County. This data will help the County implement its Safe Streets for All Safety Action Plan. The contract length is for one year and approval of the contract requires Council approval.
Attachments
1. WCG Professional Services Agreement - 2025.pdf
9. Line-Item Transfers
A. Line-item
Emergency Management: Separating $49,000 from two grants into two distinct revenue accounts to simplify tracking and reporting.
Attachments
1. 2025-0401 Line-item adjustment EOC.pdf
10. Resolutions/Ordinances
A. Resolution 2025-05 - Amending (Increasing) the 2025 Budget, Alison McCoy - PUBLIC HEARING
This resolution increases the Municipal Fund by $87,500.
Attachments
1. Res 2025-05.pdf
2. Budget Increase Requests.pdf
B. Resolution 2025-04 - Declaring That Tooele County Will Pick Up and Pay a Portion of the Required Employee Contributions for All County Employees Who Are Members of the Public Safety Tier II Contributory Retirement System, Matthew Flygare
Attachments
1. Res 2025-04.pdf
C. 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
11. Boards & Committees
A. Board Vacancies
The Audit Committee has 5 vacancies.
The Human Service Advisory Council has 1 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. 4 MVA'S
Refund for vehicle
Attachments
1. 4 MVA's.pdf
B. Commission Adjustment Tax Adjustment Attachments
1. Tax Adjustment.pdf
C. Dispatch Agreement with Tooele City
This is an agreement with Tooele City for dispatch services from the County
Attachments
1. Tooele City - Dispatch 2025.pdf
D. Dispatch Agreement with Mountain West Ambulance
This is an agreement between Tooele County and Mountain West Ambulance for dispatch services.
Attachments
1. EMS - Dispatch 2025.pdf
E. Addendum to the Food Services Contract between Trinity Services and Tooele County
This is an addendum to the contract for food services for the Tooele County Detention Center between Trinity Services and Tooele County.
Attachments
1. Detention Center Food Contract Addendum - 2025.pdf
F. 2025 Bureau of Emergency Medical Services Amendment No.1
This amendment to the Bureau of Emergency Medical Services grant increases it from the original amount of $2515 to $2740.
Attachments
1. Tooele County Sheriff Amended BEMS MOA FY2025 - signed.pdf
G. Tooele City Bill of Sale for the Train Museum and Assets
Agreement with Tooele City to take possession of the Train Museum and its assets.
Attachments
1. Tooele City Bill of Sale for Train Museum and Assets .pdf
H. North Tooele Fire Dispatch Agreement 2025
This is an agreement between Tooele County and the North Tooele Fire District for the County to provide dispatch services.
Attachments
1. North Tooele Fire Dispatch Agreement 2025.pdf
I. Contract Between Tooele County and 10K Star Events for Lantern Release Events
This is the contract between Tooele County and 10K Star Events related to the Lantern Release Event that 10K Star Events coordinates at Deseret Peak Complex.
Attachments
1. Lantern Festival Contract 2025.pdf
J. Dispatch Agreement with Lake Point City
This is an agreement for dispatch services provided to Lake Point City by Tooele County.
Attachments
1. Lake Point City - Dispatch 2025.pdf
K. Title Sponsorship Agreement Between Steadman's Recreation and Tooele County
This is the agreement between Steadman's Recreation and Tooele County for sponsorship by Steadman's of the Motocross Track at Deseret Peak.
Attachments
1. Steadmans and Tooele County Deseret Peak Sponsorship Agreement.pdf
L. Paramedicine Program Memorandum of Agreement between Tooele County and Mountain West Ambulance Service
This is a Memorandum of Agreement where Tooele County requested additional funds from the
State of Utah to continue to fund a paramedicine program offered by Mountain West Ambulance Service within Tooele County.
Attachments
1. Tooele County Dept of Human Services MOA signed Amb sr 03.24.25.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.