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County Council

August 6, 2024 ·1:30 PM Final

Room N2-800

Agenda — 45 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/r1d024234569f72bc9329ef004fa55380 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 24-1918
  12. 4.2 Budget Adjustment: Health Departments Requests 1.0 Time-Limited FTE for a Health Educator Position. This Position Will Be Funded with a Newly Awarded Grant of $108,819 from Maternal Infant and Early Childhood Home Visiting Program (MIECHV) to Continually Fund the Parents as Teachers Program (PAT). This Request Also Includes Drawing Down $117,600 in the Existing Public Health Infrastructure Grant (INFRA) to Upgrade Computers and Small Equipment in the Health Department And Shifting $25,000 from Personnel to Operations to Replace Computers in the Women Infants Children’s (WIC) Peer Counseling Program 24-1924 approved Pass
  13. 4.3 Budget Adjustment: Mayor’s Finance Requests to Increase Tax Revenues and Pass-Through Expenses by $750,000. Of Which, $250,000 Is Expected to Be from the Convention Center Hotel Incremental Property Tax and $500,000 Is Expected to Be from the Stay Another Day/Bounce Back Sales Tax Incentive 24-1926 approved Pass
  14. 4.4 Budget Adjustment: Office of Regional Development Requests to Recognize $750,000 in Grant Funding from the Utah State Division of Outdoor Recreation for Upper Mill Creek Canyon Trailhead Development 24-1928 approved Pass
  15. 4.5 Budget Adjustment: The Clerk’s Office Requests an Increase of 0.25 FTE, With an Annualized Cost of $22,235, to Make the Existing 0.75 FTE Election Coordinator Position a Full 1.0 FTE. This Adjustment Is Intended to Ensure Adequate Staffing for the Upcoming Presidential General Election and to Meet the Heightened Statutory Obligations in All Future Elections 24-1933 approved Pass
  16. 4.6 Overview Presentation of the Department of Administrative Services 24-1932
  17. 4.7 Overview Presentation of the Following Human Services Divisions: · Aging and Adult Services Division · Criminal Justice Services · Youth Services · Indigent Legal 24-1931
  18. 4.8 Overview Presentation of the Payroll Audits of Assessor, Arts & Culture and Parks & Recreation 24-1923
  19. 5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
  20. 6. PENDING LEGISLATIVE BUSINESS
  21. 6.1 First Reading of an Ordinance of the Legislative Body of Salt Lake County Amending Section 2.40.020 of the Salt Lake County Code of Ordinances Concerning the Fleet Board 24-1909
  22. 6.2 Final Adoption of an Ordinance of the Legislative Body of Salt Lake County Amending Section 2.80.150 of the Salt Lake County Code of Ordinances Concerning Criminal Background Checks 24-1920 approved Pass
  23. 6.3 Consideration of Amendments to County HR Policy 2-500, Background Check Requirements 24-1922 approved Pass
  24. 24 TIME CERTAIN 4:00PM
  25. 6.4 Citizen’s Proposal to Restore Rio Grande Services 24-1934 approved Pass
  26. 7. CONSENT ITEMS approved the Consent Agenda Pass
  27. 7.1 Consideration of an In-Kind Donations Above $1,000 to Animal Services During the 2nd Quarter in 2024 24-1895
  28. 7.2 Consideration of a Donation Valued at $10,000 From Aubree Pendleton on Behalf of Lynda Jackson to the Division of Aging & Adult Services 24-1913
  29. 7.3 Consideration of a Donation from Trails Utah to Salt Lake County in the Form of Trail Improvements at Lodestone Regional Park Valued at $375,000 24-1917
  30. 7.4 Consideration of a Donation from John Welch to the Salt Lake County Magna Library Branch in the Form of a Triptych Painting Valued at $3,000 24-1919
  31. 7.5 Consideration of a Resolution of the Salt Lake County Council Declaring Surplus Real Property Available for Disposition, Authorizing the Execution of an Interlocal Cooperation Agreement for the Conveyance of the Property to West Valley City 24-1916
  32. 8. POTENTIAL CLOSED SESSION
  33. 8.1 Potential Closed Meeting for a Strategy Session to Discuss the Purchase, Exchange, or Lease of Real Property as Authorized by Utah Code Ann. § 52-4-205(d) 24-1935
  34. 9. APPROVAL OF TAX LETTERS approved the Consent Agenda Pass
  35. 9.1 Tax Administration's Tax Relief Letters 24-1904
  36. 9.2 DMV Registration Refunds 24-1929
  37. 9.3 Refund of Overpaid 2024 Manufactured Home Property Taxes 24-1930
  38. 10. ACCEPTANCE OF ETHICS DISCLOSURES
  39. 11. APPROVAL OF COUNCIL MEETING MINUTES
  40. 11.1 Approval of July 16, 2024 County Council Minutes 24-1908 approved Pass
  41. 11.2 Approval of July 23, 2024 County Council Minutes 24-1914 approved Pass
  42. 13. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS
  43. 13.1 Survivors at the Summit Day Proclamation 24-1936
  44. 14. OTHER BUSINESS
  45. 45 ADJOURN

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