General Information

Government Type

County

Entity

Salt Lake County

Public Body

Committee of the Whole

Notice Information

Add Notice to Calendar

Notice Title

Committee of the Whole

Notice Tags

County Government

Notice Type(s)

Meeting

Event Start Date & Time

December 15, 2015 02:30 PM

Event End Date & Time

December 15, 2015 03:45 PM

Description/Agenda

AMENDED NOTICE OF MEETING SALT LAKE COUNTY COUNCIL COMMITTEE OF THE WHOLE Tuesday, December 15, 2015, N2-800 2001 So. State St., Salt Lake City, Utah 84114 (385) 468-7500 / TTY 711 Upon request with three working days' notice, Salt Lake County will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative etc.). For assistance, please call (385) 468-7500 - TTY 711. Members of the Council May Participate Electronically. The Public May Attend. Meetings May Be Closed For Reasons Allowed By Statute. ¬¬¬¬2:15 P.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 Interviews of Mayor's Nominees to Planning Commission for the Mountainous Planning District - Mayor's Office (Approx. 10 min.) Libby Ellis - Salt Lake City (Refer to Council Agenda Item No.3.6) REQUESTED ACTION: Discussion/Direction C-3 Resolution Approving Council District Boundaries in Metro Townships and the City of Millcreek - Mayor's Office (Approx. 10 min.) (Refer to Council Agenda Item No.12.4) REQUESTED ACTION: Discussion/Approval C-4 Resolution Setting Forth a Maximum Operational Capacity for the Salt Lake County Jail - Sheriff Jim Winder (Approx. 15 min.) (Refer to Council Agenda Item No. 12.1) REQUESTED ACTION: Discussion/Approval C-5 Resolution Approving Wasatch Brownfields Loan Fund Agreement Between Salt Lake County and the Redevelopment Agency of Ogden City - Mayor's Office (Approx. 10 min.) (Refer to Council Agenda Item No. 12.2) REQUESTED ACTION: Discussion/Approval C-6 Resolution Authorizing Application for Designation of a Recycling Market Development Zone - Mayor's Office (Approx. 15 min.) (Refer to Council Agenda Item No. 12.3) REQUESTED ACTION: Discussion/Approval C-7 PROPOSED HIRES: a. Youth Services Request for a Case Manager b. Criminal Justice Services Request for a Case Manager c. Aging and Adult Services Request for a Payroll Coordinator d. Sheriff's Request for 2 Positions: 1-Secreatary; 1-Construction and Maintenance Specialist e. Public Works Engineering's Request for an Engineering Review Specialist f. Library's Request for 2 Positions: 1-Part-time Library Shelver; 1-Part-time Custodial Maintenance Worker g. Information Services Request for a Computer Support Specialist h. District Attorney's Request for a Chief Policy Advisor C-8 BUDGET ADJUSTMENTS: a. Assessor's Request for Reclassification From Certified General Grade 31 to Ad Valorem Tax Appraiser 28/30 to Fill Vacant Position (Refer to Council Agenda Item No. 15.4) REQUESTED ACTION: Discussion/Approval C-9 ZAP Tier I Funding Recommendations for 2016- John T. Nielsen (Approx. 5 min.) (Refer to Council Agenda Item No. 15.2) REQUESTED ACTION: Discussion/Direction C-10 ZAP Tier I Qualifying Expenditure Recommendations for 2017 - Mayor's Office (Approx. 5 min.) (Refer to Council Agenda Item No. 15.3) REQUESTED ACTION: Discussion/Direction C-11 Open Meetings Training - Jason Rose (Approx. 20 min.) REQUESTED ACTION: Informational CONSENT ITEMS: C-12 Appointment of Ken Verdoia as a Member of the ZAP Tier I Advisory Board (Refer to Council Agenda Item No. 3.2) C-13 Appointment of Johann Jacobs as a Member of the ZAP Tier I Advisory Board (Refer to Council Agenda Item No. 3.3) C-14 Appointment of Mayor Carmen Freeman as a Member of the ZAP Tier II Advisory Board (Refer to Council Agenda Item No. 3.4) C-15 Appointment of Mayor Larry Johnson as a Member of the ZAP Tier II Advisory Board (Refer to Council Agenda Item No. 3.5) C-16 Interlocal Cooperation Agreement - Conveyance of Property Located at 12866 South 1830 West (.75 Acres) to the City of Riverton (Refer to Council Agenda Item No. 7.1) C-17 Interlocal Agreement Between Salt Lake County and Salt Lake City for $75,000 of Excise Tax Revenue to be Transferred to the City to Pay for a Highway Construction, Reconstruction or Maintenance Project Pursuant to Countywide Active Transportation Network Implementation Program Grant (Refer to Council Agenda Item No. 7.2) C-18 Interlocal Cooperation Agreement Between Sandy City and Salt Lake County for the Conveyance of Easements From the County to the City for Construction of a Pedestrian Bridge at the Sandy Library (Refer to Council Agenda Item No. 7.3) C-19 Modification of Interlocal Cooperation Agreement Between Salt Lake County and Salt Lake City for the Trade of Land and Buildings (Refer to Council Agenda Item No. 7.4) C-20 Purchase of a 900 sq. ft. Strip of Land at the Kearns Library Facilities Building (Refer to Council Agenda Item No. 7.5) C-21 Interlocal Agreement Between Salt Lake County and Salt Lake City for a Contribution of TRCC Funds (Refer to Council Agenda Item No. 7.6) C-22 Amendment to County Ordinance and Policy Regarding Employee Identification Number (EIN) - Protected Information (Refer to Council Agenda Item No. 11.1 and 13.1) C-23 Donation of $2,500 From American Express to the Salt Lake County Aging and Adult Services' Meals on Wheels (Refer to Council Agenda Item No. 15.4) ITEMS FROM COUNCIL MEMBERS: 1. Internal Business 2. Acceptance of November 17, 2015, Committee of the Whole Minutes 3. Cancellation of December 22, 2015, Committee of the Whole Meeting 3:45 P.M. - ADJOURN FOR 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. *** Motions relating to any of the foregoing including final action may be taken on any item.

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

Meeting Information

Meeting Location

2001 South State Street
N2-800
SLCl, 84114
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Contact Name

Marti Grobecker

Contact Email

mgrobecker@slco.org

Contact Phone

3854687500

Notice Posting Details

Notice Posted On

December 11, 2015 12:49 PM

Notice Last Edited On

December 14, 2015 12:20 PM

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