AMENDED NOTICE OF MEETING
SALT LAKE COUNTY COUNCIL
COMMITTEE OF THE WHOLE
Tuesday, September 24, 2013, N2003
2001 So. State St., Salt Lake City Utah 84114
(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. The Public May Attend. Meetings May Be Closed For Reasons Allowed By Statute.
9:00 A.M. - BEGINNING TIME FOR COMMITTEE OF THE WHOLE
C-1 CITIZEN PUBLIC INPUT (Up to 20 minutes - Comments are limited to 3 minutes unless otherwise approved by the Council)
C-2 Appointment of the Salt Lake County Assessor (Approx. 10 min.)
Refer to Council Agenda Item No. 4.2)
REQUESTED ACTION: Discussion/Direction
C-3 Review of Proposed Hires:
a. Assessor’s Request for 3 Positions (1-Dvision Administrator/Fiscal Manager; 1-Commercial Ad Valorem Tax Appraiser; and 1-Residential Ad Valorem Tax Appraiser
b. Public Works Request for a Heavy Equipment Operator
c. Youth Services Request for a Family Therapist
d. Aging Services Request for 2 Positions (1-Office Specialist and 1-Division Director)
e. Salt Lake County Health Departments Request for 4 Positions (1-District Manager; 1-Environmental Health Supervisor; 1-WIC Team Supervisor; and 1-Public Health Nurse)
f. Behavior Health Services Request for a Quality Assurance Coordinator
g. Sheriff’s Office Request for a Corrections Specialist
Refer to Council Agenda Item Nos. 15.2 Through 15.8)
REQUESTED ACTION: Discussion/Direction
C-4 Interim Budget Adjustments:
a. Community Resources and Development’s Request for Three Year LBP Grant Totaling 2.5 Million- New Expenditure in the Amount of $223,937 to Fund 4 Time-Limited FTEs to Abate 270 Homes of Lead Based Paint
b. Existing Capital Project to Repair Loading Dock and Ramp at Capitol Theatre ($12,138)
c. Behavioral Health Services Request for Technical Adjustment in the Amount of $2,421,956 to Increase Medicaid Rev/Exp. and Match Final Medicaid Capitation Rates
d. Behavioral Health Services Request for New Revenue and Expenditure to Hire a Time Limited Case Manager ($5,674)
e. Existing Capital Project Fund Transfer-Salt Lake County Senior Center –Draper Location ($50,000)
Refer to Council Agenda Item Nos. 15.9-15.13)
REQUESTED ACTION: Discussion/Direction
C-5 Appointment of Representative Eric Hutchings to the TRCC Board
Refer to Council Agenda Item No. 4.2)
REQUESTED ACTION: Discussion/Direction
C-6 Presentation Regarding Mayor’s Office Organizational Structure and Related Amendments to Ordinance (Approx. 15 min.)
(Refer to Council Agenda Item No. 11.1)
REQUESTED ACTION: Discussion/Direction
C-7 Presentation of Cultural Facilities Support Program Advisory Board 2014 Project Recommendations – Mayor’s Office (Approx. 20 min.)
REQUESTED ACTION: Discussion/Informational
C-8 Open Meetings Training – Council Attorney Jason Rose (Approx. 15 min.)
REQUESTED ACTION: Informational
C-9 Update Council on Real Estate Matter (Approx. 15 min.) (CLOSED SESSION)
(Refer to Council Agenda Item No. 15.35)
REQUESTED ACTION: Discussion/Direction
CONSENT ITEMS:
C-10 Appointment of Tara Steele as a Member of the Clark Planetarium Board (Refer to Council Agenda Item No. 3.2)
C-11 Amendment of Interlocal Agreement Between Salt Lake County and Taylorsville City for Bailiff & Security Services, Contract # SF12038C (Refer to Council Agenda Item No. 7.1)
C-12 Interlocal Agreement with Salt Lake County and Midvale City Corp for Various Public Works Services, Contract # PH13164C (Refer to Council Agenda Item No. 7.2)
C-13 Quit Claim Deed to Herriman City for Approximately 1.1 Acre of Open Space in the Estates at Rose Creek (Approximately 13800 South 5950 West); Parcel Nos. 32-02-251-011 and 32-02-254-025 (Refer to Council Agenda Item No. 7.3)
C-14 Resolution of the County Council of Salt Lake County Establishing the Council’s Intent that Salt Lake County Grant the Use of Sufficient Land for a Memorial Statue on County Property (Refer to Council Agenda Item No. 12.1)
C-15 Mayor’s Community Contribution Recommendation – Utah Chilean Community ($500) and Sikh Assoc. of Utah/dba Sikh Temple of Utah ($500.00) (Refer to Council Agenda Item No. 15.1)
C-16 Requests for Business License Waiver Fees; Energy Zone; Business License No. 53158 (Deny); Continental Steel Corp.; Business License No. 5821A (Deny); Bradlee Sa’U/DJ Oceaneyes LLC; Business License No. 48933A (Deny); Lisa Sa’U/The Island Tough.; Business License No. 58994A (Deny); LJL Promotions; Business License No. 48259A (Deny); JAI Cash Inc./JCH Enterprises; Business License No. 40672A(Deny); Edove Circle LLC; Business License No. 55446 (Deny); Jasper Enterprises; Business License No. 40671A (Deny); J2PM Inc.; Business License No. 437374A (Deny); Peterson Accounting Systems; Business License No. 157550A (Deny); Environmental Transport System; Business License No. 11983A (Deny); Blundell Sales Inc.; Business License No. 6049A (Deny); 3D Art; Business License No. 4959A (Deny); McLeod Software; Business License No. 50487B (Deny); AFC Services LLC; Business License No. 54218 (Deny); Ted Konold Construction LLC; Business License No. 54485 (Deny); Gulf Investments LLC; Business License No. 13417A (Deny); Venture Steel LLC; Business License No. 49069A (Deny); GPI Leasing Inc.; Business License No. 7448A (Deny); Tony’s Shoes & Repair; Business License No. 25867A (Deny) (Refer to Council Agenda Item Nos. 15.14 Through 15.33)
ITEMS FROM COUNCIL MEMBERS:
1. Internal Business
2. Acceptance of September 10, 2013 Committee of the Whole Minutes
3. Acceptance of September 17, 2013 Committee of the Whole Minutes
ADJOURN
3:45 P.M. BOARD OF EQUALIZATION
*** Times are approximate and the order of agenda items is subject to change except for matters that are designated for time certain.
*** Interested parties should call Council office or check the Internet for changes. The Public is invited to attend, but input from the public is at the discretion of the Council. Public comments are welcome in the 4:00 p.m. Council Meeting.
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