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County Council

August 20, 2024 ·1:15 PM Final

Room N2-800

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 40 items

  1. 1 Upon request and with three working days’ notice, Salt Lake County will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative formats, etc.). For assistance, please call (385) 468-7500 – TTY 711.
  2. 2 This meeting will be simulcast via Webex so the public and members of the Council may participate electronically. Meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken. This meeting can be accessed through Cisco Webex at: https://slco.webex.com/weblink/register/rfbb6a50bb2e45d87e74e4ac4f98382e8 Further instructions about participating in this meeting can be found at https://slco.org/council/agendas-minutes/. Minutes and recordings of past Council Meetings can be found at https://slco.legistar.com/calendar.aspx.
  3. 1. CALL TO ORDER ▶ jump to 1:06
  4. 4 Invocation - Reading or Thought - Pledge of Allegiance ▶ jump to 1:20
  5. 2. PUBLIC COMMENT ▶ jump to 1:55
  6. 3. REPORT OF ELECTED OFFICIALS: ▶ jump to 5:01
  7. 3.1. County Council Members ▶ jump to 5:06
  8. 3.2. County Mayor ▶ jump to 9:10
  9. 3.3. Other Elected County Officials ▶ jump to 12:30
  10. 4. WORK SESSION ▶ jump to 12:37
  11. 4.1 Proposed Hire Report / Incentive Plans - $3,000 and Under / Weekly Reclassification Report 24-1969 ▶ jump to 12:39
  12. 4.2 Incentive Plan over the $3,000 Threshold 24-1970 approved Pass ▶ jump to 14:28
  13. 4.3 Budget Adjustment: Public Works Requests to Transfer the Mobile Unit Capital Asset of $218,144 from Public Works Fund to General Fund. 24-1947 approved Pass ▶ jump to 15:30
  14. 4.4 Budget Adjustment: Economic Development Requests a $49,572 Budget Increase for the Scope Increase of Magna Mantle Park Improvements, Which Will Be Reimbursed by the Redevelopment Agency. 24-1971 approved Pass ▶ jump to 16:00
  15. 4.5 Budget Adjustment: The District Attorney’s Office Requests a Technical Adjustment of $59,096 to Correct a Governmental Accounting Standard Board (GASB) 87 Entry in the Fall from Being Ongoing to One-time Only. 24-1981 approved Pass ▶ jump to 16:36
  16. 4.6 Budget Adjustment: Mayor’s Finance Requests to Recognize $5,000 in Additional Interest Earned, Which Will Be Used to Pay Zions Bank, the New MBA Bond Trustee. 24-1982 approved Pass ▶ jump to 17:18
  17. 4.7 Budget Adjustment: The Health Department Requests to Recognize $66,864 in Additional Funding from the Women Infants, and Children (WIC) Program. This Increase Aims to Enhance Clinic Operations for the eWIC Online System and Must Be Fully Utilized by September 30, 2024. 24-1983 approved Pass ▶ jump to 18:25
  18. 4.8 Consideration of a Resolution of the Salt Lake County Council to Approve an Interlocal Cooperation Agreement with Jordan School District to Contribute $2M for the Pool Expansion Project at Salt Lake County’s South Jordan Recreation Center 24-1964 approved Pass ▶ jump to 19:06
  19. 4.9 Consideration of a Fee Waiver Request up to $10,000 for Sexually Transmitted Infection (STI) Testing and Administrative Fees by the Salt Lake County Health Department 24-1912 approved Pass ▶ jump to 21:37
  20. 4.10 Overview of Government Center Facility Condition Assessment (FCA) 24-1965 ▶ jump to 31:09
  21. 4.11 Overview Presentation of the Public Works Department 24-1972 ▶ jump to 45:11
  22. 4.12 Overview Presentation of Solid Waste Management 24-1973 ▶ jump to 113:34
  23. 4.13 Overview Presentation of Internal and External Emergency Management 24-1974 ▶ jump to 122:00
  24. 4.14 Overview Presentation of the Office of Regional Development 24-1975 ▶ jump to 130:48
  25. 5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES ▶ jump to 169:15
  26. 6. PENDING LEGISLATIVE BUSINESS ▶ jump to 169:16
  27. 7. CONSENT ITEMS approved Pass ▶ jump to 169:17
  28. 7.1 Consideration of a Resolution of the Salt Lake County Council Authorizing Execution of Amendment 1 to the Venue Agreement for the Clark Planetarium Hansen Dome and Northrop Grumman Imax Theater 24-1963 ▶ jump to 169:17
  29. 7.2 Consideration of a Resolution of the Salt Lake County Council to Approve and Authorize the Execution of an Interlocal Cooperation Agreement Between Salt Lake County and Millcreek City for a Contribution of TRCC Funds to Help Fund the Millcreek Master Arts and Culture Plan 24-1962 ▶ jump to 169:17
  30. 7.3 Consideration of a Resolution of the Salt Lake County Council Declaring Surplus Real Property and Approving the Sale and Conveyance of the Same by Quitclaim Deed to Mr. James Howard 24-1967 ▶ jump to 169:17
  31. 7.4 Consideration of a Resolution of the Salt Lake County Council to Authorize the Purchase of Real Property at the Price of $850,000 in West Valley City from the Granger-Hunter Improvement District to be Used as Open Space. 24-1968 ▶ jump to 169:17
  32. 7.5 Consideration of an Acceptance of an Air Purifier and Replacement Filters In-kind Donation from Optum® Personal Care Benefits (Est. value $37,000) to the SLCo Health Department 24-1966 ▶ jump to 169:17
  33. 8. APPROVAL OF TAX LETTERS ▶ jump to 169:17
  34. 9. ACCEPTANCE OF ETHICS DISCLOSURES ▶ jump to 169:17
  35. 10. APPROVAL OF COUNCIL MEETING MINUTES ▶ jump to 169:17
  36. 10.1 Approval of August 6, 2024 County Council Minutes 24-1959 approved Pass ▶ jump to 169:17
  37. 11. OTHER ITEMS REQUIRING COUNCIL APPROVAL ▶ jump to 169:17
  38. 12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS ▶ jump to 169:17
  39. 13. OTHER BUSINESS ▶ jump to 169:17
  40. 40 ADJOURN ▶ jump to 169:57