Tuesday, February 10, 2026 1:30 PM Council Chambers, Room N1-110
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1. CALL TO ORDER
Invocation - Reading or Thought - Pledge of Allegiance
1.1 Quorum Call-Roll Call Vote
2. PUBLIC COMMENT
3. REPORT OF ELECTED OFFICIALS:
3.1 County Council Members
3.2 County Mayor
3.3 Other Elected County Officials
County Council Meeting Agenda February 10, 2026
4. CONSENT ITEMS
4.1 Consideration of Acceptance of a Donation of $10,317.99 from the
Friends of the Children's Justice Center to the District Attorney's
Office for Training Costs and Interpreting Expenses
26-111
Attachments:
1. 2025.10 thru 2025.12 Friends
4.2 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 JNG Investments,
LLC
26-112
Attachments:
1. PSA JNG - Salt Lake Parcel Purchase Agreement - signed
2. Resolution - JNG
5. APPROVAL OF TAX LETTERS
5.1 Personal Property Tax Abatement Request 26-100
Attachments:
1. 26-9002 #701266 PP Tax Abatement $15,899.21 final rms
5.2 DMV Registration Refunds 26-107
Attachments:
1. MV0004 PP Tax Refund DMV $680 rms
2. MV0005 PP Tax Refund DMV Vet $190 rms
6. ACCEPTANCE OF ETHICS DISCLOSURES
6.1 Acceptance of Ethics Disclosures: Solid Waste 26-108
Attachments:
1. Solid Waste 2026 Disclosure Documents
6.2 Acceptance of Ethics Disclosures: Auditor's Office 26-109
Attachments:
1. Harding Conflict Form
2. Hernandez Conflict Form
3. Jaussi Conflict Form
4. Wilson Conflict Form
6.3 Acceptance of Ethics Disclosures: Clark Planetarium Board 26-116
Attachments:
County Council Meeting Agenda February 10, 2026
1. 2026 Clark Planetarium Board Disclosure Letter 1
6.4 Acceptance of Ethics Disclosures: Aging & Adult Services Division 26-117
Attachments:
1. 2026 AAS Employee COI Forms
2. 2026 AAS Council on Aging COI Forms
6.5 Acceptance of Ethics Disclosures: Clark Planetarium Staff 26-118
Attachments:
1. 2026 Clark Planetarium Staff Disclosure letter 1
6.6 Acceptance of Ethics Disclosures: Community Services
Department
26-119
Attachments:
1. 2026 CS COI Disclosures 1
6.7 Acceptance of Ethics Disclosures: Parks and Recreation 26-120
Attachments:
1. 2026 Parks and Recreation COI Disclosures
6.8 Acceptance of Ethics Disclosures: Arts & Culture Advisory Board 26-121
Attachments:
1. COI AC Advisory Board 2026 mlc 1
6.9 Acceptance of Ethics Disclosures: Arts & Culture Staff 26-122
Attachments:
1. COI AC employees 2026 mlc smaller 1
6.10 Acceptance of Ethics Disclosures: Behavioral Health Services 26-123
Attachments:
1. Behavioral Health Services COI Forms
6.11 Acceptance of Ethics Disclosures: ZAP Tier II Advisory Board 26-124
Attachments:
1. COI ZAP Tier II mlc 1
6.12 Acceptance of Ethics Disclosures: Library Board 26-125
Attachments:
1. SLCo Library Board COI Disclosures
6.13 Acceptance of Ethics Disclosures: Library Staff 26-126
County Council Meeting Agenda February 10, 2026
Attachments:
1. SLCo Library Staff COI Disclosures
6.14 Acceptance of Ethics Disclosures: Criminal Justice Services 26-127
Attachments:
1. 2026 CJS Disclosure Statements
6.15 Acceptance of Ethics Disclosures: Health Department 26-128
Attachments:
1. Health Department Conflict of Interest Disclosures
6.16 Acceptance of Ethics Disclosures: Human Services Department 26-129
Attachments:
1. Human Services Dept. COI Cover Letter & Forms
6.17 Acceptance of Ethics Discosures: Youth Services 26-130
Attachments:
1. Youth Services Conflict of Interest Forms
6.18 Acceptance of Ethics Disclosures: Mayor's Finance Administration 26-131
Attachments:
1. MFA Disclosure Statements 2026
7. APPROVAL OF COUNCIL MEETING MINUTES
7.1 Approval of January 27, 2026, County Council Minutes 26-135
Attachments:
1. 012726 Council Minutes
8. WORK SESSION
8.1 Informational Update on the Proposed Hire Report / Incentive
Plans - $3000 and Under / Weekly Reclassification Report
26-114
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Informational
Attachments:
1. Proposed Hire Report - 2-4-2026
2. Incentive Plans - $3,000 and Under 2-4-2026
3. Weekly Reclassification Report 2-4-2026
County Council Meeting Agenda February 10, 2026
8.2 Budget Adjustment: The Salt Palace Convention Center Requests
$28,480,714 from the Salt Palace Renovation Project Fund for the
Next Phase of the Project
26-136
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
Attachments:
1. 38234 - Salt Palace Renovation-New Project
8.3 Budget Adjustment: The Office of Data and Innovation Requests
to Transfer $165,000 from the Smart Government Fund to Three
Departments for Their 2025 Recommended Projects
- Recorder's Office - Historic Records Digitization Project:
$85,000
- Parks & Recreation - Solar-Powered Tree Care: $50,000
- Health - TOP Star Program: $30,000
26-137
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
Attachments:
1. 38238 - Smart Gov Fund Transfer
2. 38240 - Smart Gov Program Fund Transfers
8.4 Budget Adjustment: The Metro Jail Request a Scope Change for
the Heat Exchanger Project to Include Replacing Two Brine Pit
Supply Pumps to Ensure Proper Water Softener Operation and
Prevent Mineral Scaling, Loss of Heat Transfer Efficiency, and
Premature Failure. This Is for Scope Change Only and Will Be
Funded from the Project's Current Budget
26-138
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
Attachments: None
8.5 2026 Legislative Session Update
The Council May Vote to Take Positions Concerning 2026
Legislation and Other Related Actions
26-87
County Council Meeting Agenda February 10, 2026
Presenter: Kara Trevino, Council Intergovernmental Relations Manager
(45 minutes)
Discussion - Vote Needed
Attachments: None
8.6 Consideration of Human Resource Policy Revisions: 5-300 Payroll 26-132
Presenter: Greg Folta, Director of Finance and Payroll; Sharon Roux, Director of Human
Resources
(20 minutes)
Discussion - Vote Needed
Attachments:
1. 5-300_Payroll_ZLL_2Feb26
2. 5-300_Payroll_ZLL_2Feb26
3. Changes to HR Policy 5-300 for Council
8.7 Informational Presentation on the Name Change Request for the
Larry H. & Gail Miller Family Arts Center
26-134
Presenter: Robin Chalhoub, Director of Community Services; Matthew Castillo, Director of
Salt Lake County Arts & Culture
(5 minutes)
Informational
Attachments: None
9. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
9.1 TIME CERTAIN 4:00 PM
Hold a Public Hearing to Solicit Public Comments Regarding
Modifying the Name of the Larry H. & Gail Miller Family Arts
Center
26-90
Attachments:
1. DRAFT SLC County - Amendment to Naming Rights Contract - SLC
Foundation1.27.26
2. resolution Public Hearing1.27.26
3. resolution1.27.26
9.2 Set a Public Hearing Pursuant to Salt Lake County Ordinance
3.36.030(3) for the 1:30 PM, February 24, 2026, County Council
Meeting to Receive Comment on Two Proposed Lease Agreements
with the University of Utah for Approximately 11,257 Total Square
26-110
County Council Meeting Agenda February 10, 2026
Feet of Office and Clinic Space Located at Approximately 610
South 200 East in Salt Lake City
Attachments:
1. CWS agenda - U of U - healt clinic - 02.03.2026
2. Resolution - Health clinic - UofU - 02.03.2026
3. Lease Agreement 1 with UofU Peds - healt clinic - 02.03.2026
4. Lease Agreement 2 with UofU Population Health - health clinic - 02.03.2026
5. Notice of Public Hearing - UofU - Health clinic - 02.03.2026 - updated
10. PENDING LEGISLATIVE BUSINESS
10.1 Consideration of a Resolution of the Salt Lake County Council
Approving Amendment to the Naming Rights Agreement with Salt
Lake County Foundation for the Larry H. & Gail Miller Arts
Center
26-133
Presenter: Robin Chalhoub, Director of Community Services; Matthew Castillo, Director of
Salt Lake County Arts & Culture
(5 minutes)
Discussion - Vote Needed
Attachments:
1. DRAFT SLC County - Amendment to Naming Rights Contract - SLC
Foundation1.27.26
2. resolution Public Hearing1.27.26
3. resolution1.27.26
10.2 First Reading of an Ordinance, Amending Chapters 2.46, Entitled
'Geographic Information Systems Steering Committee,' of the
Salt Lake County Code of Ordinances by Amending the Title From
'Geographic Information Systems Steering Committee' to
'Geographic Information Systems Advisory Committee', by
Amending Each Section to Recognize That Change; by Changing
the Membership of the Committee; and Changing the Time of the
Year in Which the Chair and Vice-Chair are Elected; and Other
Changes Related to Grammar and Readability
26-113
Presenter: Bradley E. Park, Salt Lake County Surveyor; Jason Rose, Senior Civil Attorney
(Less than 5 minutes)
Discussion - Vote Needed
Attachments:
1. Chapter 2.46 Legal Form Ordinance Amendment
County Council Meeting Agenda February 10, 2026
11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
11.1 Notice of Cancellation of the February 17, 2026, County Council
Meeting in Observance of the Presidents' Day Holiday
26-115
Discussion - Vote Needed
12. OTHER BUSINESS
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.