County Council

Room N2-800

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
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. WORK SESSION
11. 4.1 Proposed Hire Report / Incentive Plans - $3,000 and Under / Weekly Reclassification Report 24-1969
12. 4.2 Incentive Plan over the $3,000 Threshold 24-1970 approved Pass
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
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
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
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
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
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
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
20. 4.10 Overview of Government Center Facility Condition Assessment (FCA) 24-1965
21. 4.11 Overview Presentation of the Public Works Department 24-1972
22. 4.12 Overview Presentation of Solid Waste Management 24-1973
23. 4.13 Overview Presentation of Internal and External Emergency Management 24-1974
24. 4.14 Overview Presentation of the Office of Regional Development 24-1975
25. 5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
26. 6. PENDING LEGISLATIVE BUSINESS
27. 7. CONSENT ITEMS approved Pass
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
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
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
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
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
33. 8. APPROVAL OF TAX LETTERS
34. 9. ACCEPTANCE OF ETHICS DISCLOSURES
35. 10. APPROVAL OF COUNCIL MEETING MINUTES
36. 10.1 Approval of August 6, 2024 County Council Minutes 24-1959 approved Pass
37. 11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
38. 12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS
39. 13. OTHER BUSINESS
40. 40 ADJOURN

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