1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Recognitions, Presentations, & Informational Items
A. March and April Anniversaries, Jared Hamner 5-Year Anniversary:
Rylisha Ulin - Recorders Laura Swank - Sheriff
James Peasnall - Corrections Brayle Crosman - Dispatch 10-Year Anniversary:
Josette Silva - WIC
Marsha Murray - Health Department Amy Rice - Parks and Recreation Sarah Obray - Aging
Scott Biggegger - Roads
25-year Anniversary:
Michael Jensen - Treasurer
B. Community Development Block Grant (CDBG) SECOND PUBLIC HEARING, Christy Dahlberg COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)SECOND PUBLIC HEARING NOTICE
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 2025. Tooele County will pass through funds to the Wasatch Front Regional Council for the Planning and Administration of the Community Development Block Grant program for Morgan, Tooele, and Weber Counties (excluding Ogden City). Comments will be solicited on project scope, implementation and its effects on residents. The hearing will begin at 7:00 P.M. on 4/22/2025 and will be held at 47. South Main Street, Tooele. Further information can be obtained by contacting Christy Dahlberg at 801-363-4250. 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, 435-843-3150 at least three days prior to the hearing. Individuals with speech and/or hearing impairments may call Relay Utah by dialing 711. Spanish Relay Utah: 1.888.346.3162.
Published on the State of Utah's Public Meeting Notice Website - www.utah.gov/pmn on April 8th, 2025
C. URS Follow Up Report to Council, Matt Flygare & Andy Welch
D. Reconciliation Follow Up Report to Council, Alison McCoy and Michael Jensen
6. Minutes
A. March 11, 2025 Business Meeting Minutes
These minutes were scheduled to be approved in the 4/1/2025 meeting, but were tabled as 2 of the voting Council Members were not present in the 3/11 meeting.
Attachments
1. 03.11.2025.Business.Draft.pdf
B. April 1, 2025 Business Meeting Minutes
Attachments
1. 04.01.2025.Business.Draft.pdf
7. Consent Agenda: Check Register
A. Check Register
Check Register 3/27, 4/3 & 4/10.
Attachments
1. Check Register 4.22.25.pdf
8. Consent Agenda: Contracts
A. Roads - West Parking Paving, Jed Bell
Approve contract for West Parking Paving at the Roads Department to Kilgore. We conducted a public solicitation and received 15 responses. Kilgore was the best, most responsible, and qualified bidder. This project is coming in under budget at $298,795.50.
Attachments
1. 0000 Tooele County Roads Department Shop West.pdf
2. Mandatory Pre-Bid Meeting Attendance Log.pdf
3. 1-Kilgore Bid Form - Tooele Shop.pdf
B. Marketing Agreement Between Tooele County and Tooele County Chamber of Commerce - Nathan Harris
This is an agreement between Tooele County and the Tooele County Chamber of Commerce for marketing services. The Chamber will perform marketing services to aid in promoting Tooele County and advancing tourism.
Attachments
1. 2025 Chamber of Commerce Marketing Agreement.pdf
C. Agreement between AMP Probation and Tooele County for Pretrial Services - Dallin Littlefield
This is an agreement between AMP Probation and Tooele County for pretrial services. Dallin Littlefield, the County's CJCC Coordinator, has been spearheading this project.
Attachments
1. 2025 04 22 Contract for Services - AMP Pretrial Services.pdf
D. Request for Bid for Chip Seal Emulsion, Jed Bell
Request for Bid for Chip Seal Emulsion, for 2025 Chip Seal Road Preservation.
Attachments
1. RFB PMRE Peak Asphalt.pdf
9. Line-Item Transfers
A. Line-Item Transfer
Human Services: Transferred $39,000 from an incorrect account to the correct account for proper allocation
Attachments
1. 2025-0422 Line-item transfer Human Services.pdf
10. Resolutions/Ordinances
A. Resolution 2025-06 - Amending (Increasing) the 2025 Budget, Alison McCoy - PUBLIC HEARING
This resolution increases the General Fund by $26,052 to move Homeland Security grant funds from 2024 to 2025 for the Sheriff's Office.
Attachments
1. Res 2025-06.pdf
2. Budget Increase Request.pdf
B. Ordinance 2025-05 - Amending Chapter 10, Night Hunting, of Title 6, Public Safety, of the Tooele County Code, Kendall Thomas
This ordinance amends the Tooele County Code by making changes related to night hunting.
Attachments
1. Ord 2025-05.pdf
11. Boards & Committees
A. Board Vacancies
The Audit Committee has 5 vacancies. The Board of Health has 1 vacancy.
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 - applicant 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. 1 MVA
Refund on vehicle
Attachments
1. 1 MVA.pdf
B. 3 Commission Adjustments
Remove Tax/ Penalty/ Interest per request
Attachments
1. 4 Tax Adjustments.pdf
C. Interlocal Agreement for Election Services - North Tooele Fire District
Attachments
1. 2025 Election Contract NTFD - Cass and Rachel signed_chief601.pdf
D. Interlocal Agreement for Election Services - Rush Valley Town
Attachments
1. 2025 Rush Valley Interlocal Election Agreement_signed.pdf
E. Interlocal Agreement for Election Services - Stockton Town
Attachments
1. 2025 Stockton Town Signed Agreement.pdf
F. Deseret Peak Signage Design Agreement - Red Rider Creative
This is the agreement between Red Rider Creative and Tooele County for the design of future signage located at the Deseret Peak Complex.
Attachments
1. Deseret Peak Signage Design Agreement - 4-22-25.pdf
G. Attorney's Office - PreTrial Services, Scott Broadhead
The Attorney's Office conducted a public solicitation for Pretrial Services. AMP Probation was the winning respondent. We would like to award to AMP and move forward with a contract for these services. We currently have a grant to fund this for this year through September 2026.
Attachments
1. 1-TOOELE PRETRIAL COORDINATOR.pdf
H. Interlocal Agreement for Election Services - Erda City
Attachments
1. 2025 Erda Signed ILA for Election Services.pdf
I. Interlocal Agreement for Election Services - Tooele City
Attachments
1. 2025 Tooele City Election ILA.pdf
J. Agreement for Dispatch Services with Stockton City
This is the annual agreement between Tooele County and Stockton City for dispatch services.
Attachments
1. Stockton 2025 Dispatch Service Agreement - Fully Executed.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.