1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comments
5. Recognitions, Presentations, & Informational Items
A. Older American Month Recognition, Amy Hoftiezer
Amy Hoftiezer is highlighting this year's theme, 'Flip the Script on Aging', which encourages a more positive and respectful view of aging by celebrating older adults' strength, wisdom, and growth. The County Council is recognized and appreciated for its commitment to fostering a community where individuals can age with dignity and maintain their independence.
6. Minutes
A. April 22, 2025 Business Meeting Minutes & CDBG Public Hearing Minutes
Attachments
1. 04.22.2025.Business.Draft.pdf
2. CDBG 2nd Public Hearing- Minutes.pdf
7. Consent Agenda: Check Register
A. Check Register
Check Register 4/17/25 & 4/24/25.
Attachments
1. Check Register 5.6.25.pdf
8. Consent Agenda: Contracts
A. 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
B. U3P Bates Canyon Rd. Street Improvements Project, Jed Bell, Roads
The Road Department put out a public solicitation on U3P for Bates Canyon Road Street Improvements Project. We received 8 bids and the lowest responsible bidder was Black Forest Paving. We originally budgeted $875,000 for the project and the based bid came in at
$818,535.00. We proposed adding an alternate to also overlay the full width of the road upon
completion of the widening and that came in at $318,293.90 with a combined total of
$1,136,829.30. The additional $261,829.00 will be transferred from the Building Replacement to Special Projects line in the 2025 Roads budget.
Attachments
1. Black Forest 1-BID DOCS Complete.pdf
2. Black Forest 3-Alternate 1.1 - Bates Canyon.pdf
3. 2025 05 2 Contract for Services - Black Forest Paving.pdf
C. Memorandum of Understanding between Salt Lake, Davis, and Tooele Counties for a Joint Application of Federal Funds, Paul Wimmer
This is an MOU between Salt Lake, Davis, and Tooele counties to apply jointly for a federal grant related to policing equipment. The total grant amount requested is around $1.5 million. This MOU outlines how the requested funds will be disbursed for certain equipment.
Attachments
1. Memorandum of Agreement Package (4.23.2025) - FY24 COPS Technology and Equipment Progarm Grant.pdf
D. Contract with US Magnesium LLC for Deferral of Real Property Tax Sale, Mike Jensen
This is a contract with US Magnesium for payments on back taxes that are due to the County. This agreement provides payment terms and the timing of those payments from US Magnesium to Tooele County.
Attachments
1. 2025 04 29 Contract for Deferral of Tax Sale.pdf
9. Resolutions/Ordinances
A. Resolution 2025-07 - Supporting the Expansion of the Utah Inland Port Authority Project Area Within Tooele County, Nathan Harris
The Utah Inland Port Authority has requested that the County adopt a resolution for the expansion of the inland port located within the County. This resolution, if adopted, will allow for an additional approximately 232.52 acres to be added to the already existing inland port area within the County.
Attachments
1. Res 2025-07.pdf
10. Action Items
A. TTAB Present Recommendations to Council
B. Small Business Development & Expansion Grant Award Recommendations
The County Economic Opportunity Advisory Board is requesting approval for funding of the Small Business Development grants. The funding for this comes from the Rural County Grant.
C. Approval of Proposed Tax Sale Parcels, Alison McCoy
County Council to approve parcels marked for sale at tax sale to be held on May 8, 2025 at www.publicsurplus.com.
11. Boards & Committees
A. 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. 1 MVA
Refund for Vehicle
B. 3 Deferral Applications
The owner requested to be on a deferral to pay property taxes monthly.
Attachments
1. 3 Deferral Requests.pdf
C. Interlocal Agreement for Election Services - Stansbury Greenbelt and Recreation Service Areas
Attachments
1. 2025 SSA Greenbelt & Rec Interlocal Election Agreement.pdf
D. Interlocal Agreement for Election Services - South Rim Special Service District
Attachments
1. 2025 SRSSD INTERLOCAL ELECTION AGREEMENT.pdf
E. Interlocal Agreement for Election Services - Grantsville City
Attachments
1. 2025 GV City Election ILA.pdf
F. Interlocal Agreement for Election Services - Lake Point City
Attachments
1. 2025 LP Signed Election Agreement.pdf
G. Interlocal Agreement for Election Services - Lake Point Improvement District
Attachments
1. 2025 LPID Signed INTERLOCAL ELECTION AGREEMENT.pdf
H. Contract with Morgan Pavement for Micro-resurfacing
This is the contract with Morgan Pavement for micro-resurfacing for roads within the county. The county did an RFP, there were three bidders and Morgan Pavement was the winning bid.
Attachments
1. Morgan Pavement Micro-Resurfacing.pdf
I. Building Assessment Contract with Bureau Veritas Technical Assessments
This is an agreement for a study of our county facility buildings to assess the life of the buildings and needed maintenance. The county submitted an RFP, there were two bids from companies, and Bureau Veritas Technical Assessments LLC was the winning bid.
Attachments
1. Building Facilities Condition Assessment.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.