AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
OCTOBER 23 2012 – 4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS
SALT LAKE CITY, UTAH 84190
(385) 468-7500
Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days’ notice. For assistance, please call (385) 468-7500. Members of the Council may participate electronically.
COUNCIL MEETING
1. CALL TO ORDER
Invocation / Reading / Thought
Pledge of Allegiance
2. CITIZEN PUBLIC INPUT
(Comments are limited to 3 minutes unless otherwise approved by the Council)
3. REPORT OF THE COUNTY MAYOR:
3.1. Ratify Council Decision Regarding Re-Appointment of Mayor Cherie Wood as a Member of the ZAP Tier II Board
3.2. Ratify Council Decision Regarding Re-Appointment of Mayor Bill Applegarth as a Member of the ZAP Tier II Board
3.3. Ratify Council Decision Regarding Appointment of Maryda Nicole Gallo as a Member of the Sister County Board
4. REPORT OF COUNCIL MEMBERS:
4.1. Council Member Comments
4.2. Pulled
4.3. Ratify Council Decision Regarding Appointment of James Hallock as a Salt Lake County Deputy Constable
5. REPORT OF THE ELECTED OFFICIALS:
NONE
6. COMMEMORATIVE RESOLUTIONS:
6.1. Proclamation Acknowledging Sheryl Ivey for her Work During the July 2012 Rosecrest Fires
7. CONTRACT MATTERS:
7.1. Interlocal Agreement Between Salt Lake County and the Unified Police Department, SF12048C for Transfer of Three Vehicles to the UPD
8. PRIVATE BUSINESS DISCLOSURES:
NONE
9. TAX MATTERS:
ASSESSOR’S OFFICE Submitting Letters Regarding:
9.1. Motor Vehicle Refunds Per Attached List of Taxpayers; MA-059
9.2. Motor Vehicle Refunds Per Attached List of Taxpayers; MA-070
9.3. Redirect 2012 Privilege Tax Bill to New Tenant; Air Sim Corporation; Parcel No. 08-33-401-001-6172
10. PUBLIC HEARING:
NONE
11. ORDINANCES:
NONE
12. RESOLUTIONS:
NONE
13. POLICIES:
13.1. Ratify Council’s Decision Regarding Amendment to Human Resources Policy and Procedures No. 5610- Work Hours
13.2. Ratify Council’s Decision Regarding Amendment to Human Resources Policy and Procedures No. 5560 – Tuition Reimbursement
13.3. Ratify Council’s Decision Regarding Amendment to Human Resources Policy and Procedures No. 5600 – Performance and Development Process
14. PUBLIC NOTICE:
14.1. Cancellation of November 6, 2012 Council Meeting and Notice that Council Will Be Meeting on November 8, 2012
15. OTHER MATTERS:
INTERIM BUDGET ADJUSTMENTS:
15.1. Ratify Council’s Decision Regarding Community Services Request for a Visitor Promotion Contract (Delta Airlines Marketing) - New Revenue and Expenditure in the Amount of $100,000
15.2. Ratify Council’s Decision Regarding Solid Waste Management’s Request for Balance Sheet Transaction in the Amount of $130,000
15.3. Ratify Council’s Decision Regarding Animals Services Request for Appropriation Unit Shift in the Amount of $145,000
EXCEPTIONS TO HIRING FREEZE:
15.4. Ratify Council’s Decision Regarding Sheriff’s Request for 5 Positions (1 Medical Records Technician and 4 Corrections Officers)
15.5. Ratify Council’s Decision Regarding District Attorney’s Office Request for a Prosecuting Attorney
16. APPROVAL OF MINUTES:
16.1. Approval of October 9, 2012 Council Minutes
17. PLANNING AND ZONING:
NONE
ADJOURN
Notice of Special Accommodations (ADA)
Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days notice. For assistance, please call V/468-2351; TDD/468-3600.
Notice of Electronic or Telephone Participation
Members Of The Council May Participate Electronically.