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County Council

March 26, 2024 ·2:50 PM Final

Room N2-800

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
  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 or less / Weekly Reclassification Report 24-1511
  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
  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
  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
  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
  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
  17. 17 TIME CERTAIN 3:10PM
  18. 4.7 Discussion on Adjusting the Recreation Area in the Wasatch Canyons 24-1521 approved Pass
  19. 19 TIME CERTAIN 3:30PM
  20. 4.8 Sheriff’s Law Enforcement Bureau Update 24-1503
  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
  22. 4.10 Law Enforcement Bureau Sick Leave Balance Proposal 24-1506 approved Pass
  23. 4.11 Sheriff’s Office Civil Unit Fee Schedule 24-1500 approved Pass
  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
  26. 5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
  27. 6. PENDING LEGISLATIVE BUSINESS
  28. 7. CONSENT ITEMS approved Pass
  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
  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
  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
  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
  33. 7.5 Consideration of Clark Planetarium 2024 Discounts and Promotional Waivers 24-1509
  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
  35. 8. APPROVAL OF TAX LETTERS approved Pass
  36. 8.1 Partial Release of Lien 24-1499
  37. 9. ACCEPTANCE OF ETHICS DISCLOSURES received and filed Pass
  38. 9.1 Auditor’s Office Disclosures 24-1502
  39. 10. APPROVAL OF COUNCIL MEETING MINUTES approved Pass
  40. 10.1 Approval of March 5, 2023 County Council Minutes 24-1495
  41. 10.2 Approval of March 12, 2024 County Council Minutes 24-1498
  42. 11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
  43. 12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR COMMEMORATIVE MATTERS
  44. 13. OTHER BUSINESS
  45. 13.1 Notice of Cancellation of April 2, 2024, County Council Meeting in observation of the Easter holiday. 24-1515
  46. 46 ADJOURN

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