Tuesday, October 6, 2026 1:30 PM Council Chambers, Room N1-110
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.
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 will be simulcast via Webex so the public and members of the Council may participate
electronically. The link to access the Cisco Webex is listed below. Please include 'Resident' ahead of
your first name when you join the meeting or you will not be identified as wanting to give comment.
The Council will also broadcast live-streams of its meetings on Facebook Live, which may be accessed
at http://www.facebook.com/slcocouncil/.
Cisco Webex link:
https://slco.webex.com/weblink/register/r5f2fe65100354e2140ee18de8c07e0a7
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://saltlakecounty.portal.civicclerk.com/.
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 October 6, 2026
4. CONSENT ITEMS
4.1 Consideration of a Resolution of the Salt Lake County Council
Approving the $3,850.00 Purchase of Real Property from
Mountains and Valleys Land LLC
26-967
Attachments:
1. Resolution - Mountains and Valleys Land LLC- RAFL (3) - (Rev.2 10.01.26)
4.2 Consideration of Acceptance of a $2,500 Donation From the Camp
Hope Foundation to the District Attorney's Office
26-981
Attachments:
1. Camp Hope Foundation 2026.01 thru 2026.03
4.3 Consideration of Approval of an Extension of Clark Planetarium
Pilot Program Fee Adjustment until December 31, 2026
26-993
Attachments:
1. Business Brief_Price Testing 072026
4.4 Consideration of a Resolution of the Salt Lake County Council
Authorizing the Transfer of $10,000 from Draper City for Tree
Planting in Wheadon Farm Regional Park
26-994
Attachments:
1. Draper Tree Funds Transfer, 2026 Resolution RATFL
5. APPROVAL OF TAX LETTERS
5.1 Assessor Tax Letter 26-977
Attachments:
1. 29-07-300-006, etc.
6. APPROVAL OF COUNCIL MEETING MINUTES
6.1 Approval of September 22, 2026, County Council Minutes 26-1003
Attachments:
1. 09-22-2026 Council Minutes
7. WORK SESSION
7.1 Informational Update on the Proposed Hire Report / Incentive
Plans - $3000 and Under / Weekly Reclassification Report
26-1000
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
County Council Meeting Agenda October 6, 2026
Informational
Attachments:
1. Proposed Hire Report - 9-30-2026
2. Incentive Plans - $3,000 and Under 9-30-2026
3. Weekly Reclassification Report 9-30-2026
7.2 Budget Adjustment: Real Estate Requests $320,000 from the
General Fund to Purchase the Land Parcel in Draper, Pursuant to
Resolution No. 6427 Approved by the County Council on
September 22
26-985
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
Attachments:
1. 40740 - 855W123000S Property Purchase
7.3 Budget Adjustment: Information Technology Requests a One-
Time $646,000 Appropriation Unit Shift from Operations to
Capital Purchases to Cover Increased Adobe and Microsoft
Licensing Costs
26-1004
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
Attachments:
1. 40734 - SBITA Capital needs for Adobe & MS EA
7.4 Budget Adjustment: Information Technology Requests a Budget-
Neutral $166,844 Adjustment for Microsoft Licensing Cost
Increase Charged to Individual County Agencies
26-991
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
Attachments:
1. 40732 - MS Licensing Cost Increases
7.5 Budget Adjustment: Solid Waste Management Requests $1,680,000
from Its Restricted Cash Account to Add $1.38 Million to the
Methane Lines Project for Flare Design and $300,000 to Replace
the Module 7 Fence
26-995
County Council Meeting Agenda October 6, 2026
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
Attachments:
1. 40729 - SWM Flare Design and Procurement
2. 40736 - SWM Module 7 Fence
7.6 Budget Adjustment: Parks & Recreation Requests to Recognize
$76,000 in Utah Outdoor Recreation Grant Revenue to Reconcile
Funding for the Millcreek Canyon Elbow Fork Pipeline Trail
Reroute Project, Allowing Previously Withheld Tollbooth Revenue
to Be Returned to the Tollbooth Operating Budget, with Any
Excess Revenue After Operating Expenses Remitted to the U.S.
Forest Service
26-986
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
Attachments:
1. 40699 - PAR Millcreek Canyon Elbow Fork Grant True-Up
7.7 Budget Adjustment: Library Services Requests to Transfer
$150,000 in Under-Expend Budget from the West Jordan HVAC
Project to the Magna Library Roof Project Due to Extensive Hail
Damage Requiring Replacement of the Entire Roof Membrane
26-987
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
Attachments:
1. 40710 - LIB Capital Project Transfer of Funds
7.8 Budget Adjustment: Parks & Recreation Requests to Transfer
$543,415 in Under-Expend Budget from Various Capital Projects
Within the TRCC Fund to the Acord Ice Center Condensing
Tower Replacement Project Due to Equipment Failure and
Updated Building Code Requirements
26-988
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
County Council Meeting Agenda October 6, 2026
Attachments:
1. 40691 - PAR Acord Ice Condensing Tower Replacement
7.9 Budget Adjustment: Parks & Recreation Requests to Transfer
$60,000 in Under-Expend from the Fourth-Quarter Trail
Maintenance Budget to a New Capital Project to Repair Fire-
Damaged Fencing and Hydroseed Along Parley's Trail
26-989
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
Attachments:
1. 40692 40696 - PAR Parley's Trail Fence Repair and Hydroseeding
7.10 Budget Adjustment: Parks & Recreation Requests to Transfer
$88,000 in Under-Expend from Existing Capital Projects to a New
Capital Project for Storm Drain Replacement at Meadow Brook
Golf Course to Address Flooding and Drainage Issues
26-990
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
(Less than 5 minutes)
Discussion - Vote Needed
Attachments:
1. 40727 - PAR Meadow Brook Golf Course Drain Replacement
7.11 Presentation of a Performance Audit of Salt Lake County's
Oversight of the Discovery Gateway Agreement
26-982
Presenter: Chris Harding, Salt Lake County Auditor
(10 minutes)
Informational
Attachments:
1. Discovery Gateway - Final version
7.12 Consideration of Approval of 2027 Employee Benefits
Recommendations and Informational Compensation Overview
26-1002
Presenter: Sharon Roux, Director, Human Resources; Elaine Schurter-Sullivan, Human
Resources Benefits Manager; Julene Elgueta, Human Resources Compensation Manager
(15 minutes)
Discussion - Vote Needed
Attachments:
County Council Meeting Agenda October 6, 2026
1. 2027 Total Rewards Presentation_Council
8. PENDING LEGISLATIVE BUSINESS
8.1 Consideration of Human Resources Policy 4-200: Leave Practices
Revisions
26-1001
Presenter: Nilsa Carter, Associate Director, Human Resources
(5 minutes)
Discussion - Vote Needed
Attachments:
1. 4-200_Leave Practices_ZLL_23Sept26 (red-lined)
2. 4-200_Leave Practices_ZLL_23Sept26
9. OTHER ITEMS REQUIRING COUNCIL APPROVAL
10. 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.