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County Council

March 26, 2024 ·2:50 PM Final

Room N2-800

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 46 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/r9135ab9f11dafeced678ce986879d18e Further instructions about participating in this meeting, along with access to minutes and recordings of past Council Meetings, can be found at https://slco.org/council/agendas-minutes/.
  3. 1. CALL TO ORDER ▶ jump to 2:18
  4. 4 Invocation - Reading or Thought - Pledge of Allegiance ▶ jump to 2:25
  5. 2. PUBLIC COMMENT ▶ jump to 3:08
  6. 3. REPORT OF ELECTED OFFICIALS: ▶ jump to 9:43
  7. 3.1. County Council Members ▶ jump to 9:44
  8. 3.2. County Mayor ▶ jump to 16:32
  9. 3.3. Other Elected County Officials ▶ jump to 23:35
  10. 4. WORK SESSION ▶ jump to 23:48
  11. 4.1 Proposed Hire Report / Incentive Plans - $3,000 or less / Weekly Reclassification Report 24-1511 ▶ jump to 23:50
  12. 4.2 Budget Adjustment: Arts and Culture requests $35,000 to replace the heating coil in an air handler at the Utah Museum of Contemporary Art (UMOCA) main gallery by utilizing underexpend budget from the UMOCA HVAC design project 24-1510 approved Pass ▶ jump to 24:44
  13. 4.3 Budget Adjustment: Flood Control requests an additional $20,000 to complete phase 2 of the 4-phase culvert cleanout at 3300 S and 700 E. Funds are available to transfer from Flood Control Small Projects, making the adjustment budget neutral 24-1512 approved Pass ▶ jump to 25:18
  14. 4.4 Budget Adjustment: This is a 2023 post year-end budget adjustment. Information Technology requests an appropriation unit shift of $122,804 from operating expenditures to capital expenditures to recognize Subscription-Based Information Technology Arrangements (SBITA) capitalization for the Rubik software in order to comply with the SBITA requirement outlined in Governmental Accounting Standards Board (GASB) 96. 24-1518 approved Pass ▶ jump to 25:48
  15. 4.5 Budget Adjustment: This is a 2023 post year-end budget adjustment. Youth Services requests an appropriation unit shift of $93,786 from personnel to capital expenditures to recognize Subscription-Based Information Technology Arrangements (SBITA) capitalization for Time Clock Plus subscription in order to comply with the SBITA requirement in Governmental Accounting Standards Board (GASB) 96. 24-1519 approved Pass ▶ jump to 25:49
  16. 4.6 Consideration of Salt Lake County’s Administrative budget to be Reimbursed by the Greater Salt Lake Metro Service District 24-1522 approved Pass ▶ jump to 26:33
  17. 17 TIME CERTAIN 3:10PM
  18. 4.7 Discussion on Adjusting the Recreation Area in the Wasatch Canyons 24-1521 approved Pass ▶ jump to 30:33
  19. 19 TIME CERTAIN 3:30PM
  20. 4.8 Sheriff’s Law Enforcement Bureau Update 24-1503 ▶ jump to 42:51
  21. 4.9 The Sheriff’s Office request for 3 new FTEs for the Law Enforcement Bureau. The total annual cost is $688,865 and will be funded with what would have been paid to the Unified Police Department (UPD) for the last half of 2024, making the overall request a net zero impact to county funding. 24-1508 approved Pass ▶ jump to 59:35
  22. 4.10 Law Enforcement Bureau Sick Leave Balance Proposal 24-1506 approved Pass ▶ jump to 78:28
  23. 4.11 Sheriff’s Office Civil Unit Fee Schedule 24-1500 approved Pass ▶ jump to 82:57
  24. 24 TIME CERTAIN at 4:20PM
  25. 4.12 Salt Lake County Planning Commission Reappointment and Appointments Appointments: · Michael Cole, Unincorporated Salt Lake County · Tippe Morlan, Incorporated or Unincorporated, Alternate · Jenny Knudsen, Incorporated or Unincorporated, Alternate 24-1497 approved Pass ▶ jump to 88:28
  26. 5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
  27. 6. PENDING LEGISLATIVE BUSINESS
  28. 7. CONSENT ITEMS approved Pass ▶ jump to 90:25
  29. 7.1 Consideration of a Resolution of the Salt Lake County Council to Approve an Agreement With Utah Arts Alliance to Put on an Activation Event 24-1505 ▶ jump to 90:28
  30. 7.2 Consideration of a Resolution of the Salt Lake County Council Approving the Recommendation of the Salt Lake County Council of Governments and Authorizing the Execution of an Interlocal Cooperation Agreement Providing for the Transfer of $64,000.00 of County Corridor Preservation Funds to Holladay City at 4504 S. and Highland Circle to be Used by the City to Acquire Certain Property for Transportation Purposes 24-1496 ▶ jump to 90:29
  31. 7.3 Consideration of a Resolution of the Salt Lake County Council Authorizing Execution and Delivery of a Real Estate Purchase Contract with West Valley City and Approving Conveyance of a Parcel of Real Property and a Temporary Construction Easement 24-1514 ▶ jump to 90:30
  32. 7.4 Consideration of a Resolution of the Salt Lake County Council Approving an Easement Purchase Agreement and Authorizing the Grant of a Wastewater Easement and A Temporary Construction Easement to Cottonwood Improvement District 24-1516 ▶ jump to 90:31
  33. 7.5 Consideration of Clark Planetarium 2024 Discounts and Promotional Waivers 24-1509 ▶ jump to 90:32
  34. 7.6 Acceptance of an In-Kind Donation Valued at $5,000 From Tamara J. Foote to the Aging & Adult Services Sandy Senior Center. 24-1513 ▶ jump to 90:33
  35. 8. APPROVAL OF TAX LETTERS approved Pass ▶ jump to 90:34
  36. 8.1 Partial Release of Lien 24-1499 ▶ jump to 90:35
  37. 9. ACCEPTANCE OF ETHICS DISCLOSURES received and filed Pass ▶ jump to 90:36
  38. 9.1 Auditor’s Office Disclosures 24-1502 ▶ jump to 90:37
  39. 10. APPROVAL OF COUNCIL MEETING MINUTES approved Pass ▶ jump to 90:38
  40. 10.1 Approval of March 5, 2023 County Council Minutes 24-1495 ▶ jump to 90:39
  41. 10.2 Approval of March 12, 2024 County Council Minutes 24-1498 ▶ jump to 90:40
  42. 11. OTHER ITEMS REQUIRING COUNCIL APPROVAL ▶ jump to 90:41
  43. 12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS ▶ jump to 90:42
  44. 13. OTHER BUSINESS ▶ jump to 90:43
  45. 13.1 Notice of Cancellation of April 2, 2024, County Council Meeting in observation of the Easter holiday. 24-1515 ▶ jump to 90:44
  46. 46 ADJOURN ▶ jump to 91:36