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County Council

February 11, 2025 ·1:30 PM Final

Room N2-800

Agenda PDF Minutes PDF Official record ↗

Agenda — 52 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 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 will be simulcast via Webex so the public and members of the Council may participate electronically. The link to access the Cisco Webex is listed below.The Council will also broadcast live-streams of its meetings on Facebook Live, which may be accessed at http://www.facebook.com/slcocouncil/. Cisco Webex link: https://slco.webex.com/weblink/register/r7df863260fb59d637afdba81fc07e46f 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
  4. 4 Invocation - Reading or Thought - Pledge of Allegiance
  5. 2. PUBLIC COMMENT
  6. 3. REPORT OF ELECTED OFFICIALS:
  7. 3.1. County Council Members
  8. 3.2. County Mayor
  9. 3.3. Other Elected County Officials
  10. 4. CONSENT ITEMS approved the Consent Agenda Pass
  11. 4.1 Appointment of Bail Commissioner: - Kiersten Moser 25-2560
  12. 4.2 Acceptance of a Donation of Two Forensic Buddy Ballistic Collection Devices 25-2561
  13. 4.3 Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with Herriman City Providing for the Transfer of up to Two Million Nine Hundred Eleven Thousand Seven Hundred Ninety-Two Dollars ($2,911,792) for Bridge Construction at Midas Creek and 6400 West 25-2550
  14. 4.4 Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with Millcreek City Providing for the Transfer of up to Eight Hundred Eighty-One Thousand One Hundred Six Dollars ($881,106) for Sidewalk Construction on West Temple Between 3900 South Trax and Central Avenue 25-2551
  15. 4.5 Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with the City of South Salt Lake Providing for the Transfer of up to Five Hundred Thousand Dollars ($500,000) to Support the Identification of Active Transportation Infrastructure Opportunities Between 2100 South and I-80 in Downtown South Salt Lake City 25-2552
  16. 4.6 Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with the Utah Transit Authority Providing for the Transfer of up to Fifty Thousand Dollars ($50,000) Toward Expenses Supporting the UTA Trax Ambassador Program 25-2553
  17. 4.7 Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with the Utah Transit Authority Providing for the Transfer of up to Five Hundred Thousand Dollars ($500,000) to Support the Davis County-Salt Lake County Community Connector Project 25-2554
  18. 5. APPROVAL OF TAX LETTERS approved the Consent Agenda Pass
  19. 5.1 Personal Property Tax Reduction Request 25-2558
  20. 6. ACCEPTANCE OF ETHICS DISCLOSURES approved the Consent Agenda Pass
  21. 6.1 Consideration of Acceptance of the Salt Lake County Real Estate Division 2025 Conflict of Interest Disclosure Statements 25-2526
  22. 6.2 Consideration of Acceptance of the Salt Lake County Office of Data & Innovation 2025 Conflict of Interest Disclosure Statements 25-2524
  23. 6.3 Consideration of Acceptance of the SLCo Human Services Criminal Justice Services 2025 Conflict of Interest Disclosure Statements 25-2513
  24. 6.4 Consideration of Acceptance of the Salt Lake County Information Technology Division 2025 Conflict of Interest Disclosure Statements 25-2523
  25. 6.5 Consideration of Acceptance of 2025 Brownfield Assessment Grant Committee Disclosure Statements 25-2535
  26. 6.6 Consideration of Acceptance of County Library Staff & Board 2025 Conflict of Interest Disclosure Statements 25-2514
  27. 6.7 Consideration of 2025 Citizen Advisory Board Disclosure Statements 25-2533
  28. 7. APPROVAL OF COUNCIL MEETING MINUTES
  29. 7.1 Approval of January 28, 2025 County Council Minutes 25-2576 approved Pass
  30. 8. WORK SESSION
  31. 8.1 Proposed Hire Report / Incentive Plans - $3,000 and Under / Weekly Reclassification Report 25-2563
  32. 8.2 Budget Adjustment: The Children's Justice Center Requests to Recognize $133,370 in One-time Funding from the State of Utah. This Includes the 2025 Portion of the Original $175,000, plus an Additional $75,000, to Assist with Renovations of the Existing Location in West Jordan As Well As a New Location in Salt Lake City 25-2570 approved Pass
  33. 8.3 Budget Adjustment: The Children's Justice Center (CJC) Requests to Recognize $26,100 in One-time Funding from the Friends of the Children's Justice Center to Assist with Relocation to the New CJC North Location 25-2571 approved Pass
  34. 8.4 Budget Adjustment: Parks & Recreation Requests an Additional $181,956 to the Irrigation Timing Clocks Project Budget to Replace the Entire System at Riverbend Golf Course 25-2572 approved Pass
  35. 8.5 Budget Adjustment: Parks & Recreation Requests a Budget True-Up for the Security Camera Project by Reducing $128,685 from Its 2025 Budget. This Amount Has Already Been Billed in the 2024 Budget 25-2573 approved Pass
  36. 8.6 Council Initiation of a Budget Adjustment to Provide Additional Funds to the Salt Lake County Clerk for the Purpose of Complying with a State Legislative Audit of Salt Lake County Election Equipment 25-2567 approved Pass
  37. 8.7 Presentation on Homelessness in Salt Lake County 25-2557
  38. 8.8 2025 Legislative Session Update The Council May Vote to Take Positions Concerning 2025 Legislation and Other Related Actions 25-2545
  39. 8.9 Presentation on the Jail Medication Assisted Treatment Program 25-2549
  40. 8.10 Council Ratification of Executive Committee Recommendation Establishing a Deadline for Council Authorization of Certain Payments Internal to the Council Office Offered Under County HR Policy 5-400 25-2581
  41. 8.11 Council Consideration of an Internal Council Policy Concerning Council Office Internships 25-2582
  42. 9. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
  43. 9.1 Notice of Cancellation of February 18, 2025 SLCo Council Weekly Meeting in Observation of President’s Day 25-2562
  44. 10. PENDING LEGISLATIVE BUSINESS
  45. 10.1 First Reading of an Ordinance of the Legislative Body of Salt Lake County, Utah, Enacting Chapter 3.13 of the Salt Lake County Code Of Ordinances, 2001, Entitled “Optional Sales And Use Tax to Fund Highways, a System for Public Transit, and Public Safety Purposes,” for the Purpose of Imposing A County Option Sales and Use Tax Of 0.2% on the Retail Sales and Uses in the County and Authorizing a Distribution of Revenue for Specific Purposes Authorized By Utah Code, Including Funding for Transportation and Public Safety 25-2575
  46. 10.2 First Reading of an Ordinance of the Legislative Body of Salt Lake County, Utah Amending Chapter 2.04 of the Salt Lake County Code of Ordinances, 2001, Entitled “County Council,” and Repealing Chapter 2.05 of the Salt Lake County Code of Ordinances, 2001, Entitled “Legislative Branch Organization,” in Order to Update and Clarify Certain Organizational Structures and Procedural Practices of the Salt Lake County Council, and Related Matters 25-2578
  47. 10.3 First Reading of an Ordinance of the Legislative Body of Salt Lake County, Utah Amending Chapter 2.98 of the Salt Lake County Code of Ordinances, 2001, Entitled “Information Technology Advisory Board” 25-2579
  48. 10.4 Consideration of Adoption of Salt Lake Countywide Policy 1400-9, “Countywide Policy on Artificial Intelligence” 25-2580 approved Pass
  49. 10.5 Resolution Of the Salt Lake County Council Declaring Official Intent to Reimburse Expenditures to its General Fund or Other County Funds for the Financing of Project Costs Associated with Acquiring, Improving, or Constructing a Government Center, Other County Capital Projects and Related Facilities 25-2548 approved Pass
  50. 11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
  51. 12. OTHER BUSINESS
  52. 52 ADJOURN

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