NOTICE OF MEETING
SALT LAKE COUNTY COUNCIL
COMMITTEE OF THE WHOLE
Tuesday, September 13, 2016, 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 aid 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. Motions Relating to Any of the Items Listed Below, Including Final Action, May Be Taken.
9:00 A.M. - 1:00 P.M. - Addressing the 'Opioid Crisis' Roundtable (See Attached Agenda)
2:30 P.M. - RECONVENE 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. To comment by phone, please call
(385-468-7480) by the beginning of the meeting. Those who are present may be asked to speak first.
C-2 PROPOSED HIRES NOTIFICATION:
a. Fleet Management's Request for a Fleet Shop Supervisor
b. Parks & Recreation's Request for a Recreation Program Coordinator
c. District Attorney's Request for 2 Positions: 2-Secretaries
d. Sheriff's Request for 2 Positions: 1-Division HR Coordinator; 1-Horticulturist
e. Youth Services Request for 5 Positions: 2-Family Therapists; 2-Part-time Youth Workers; 1-Associate Division Director
f. Health Department's Request 5 Positions: 1- Health Educator; 1-Office Specialist; 1-Health Educator Internship; 2-Office Specialists
g. Active Aging Request for a Center Program Assistant
h. Flood Control Engineering's Request for 2 Positions: 1-District Worker; 1-Office Manager
i. Solid Waste Management's Request for 2 Positions: 1-Heavy Equipment Operator; 1-Landfill Traffic Controller
Information (Approx. 5 min.)
C-3 BUDGET ADJUSTMENTS:
a. Salt Lake Place Convention's Request for Technical Adjustment in the Amount of $27,415,091 to Properly Record Fair Market Value of Land
b. District Attorney's Request for Technical Adjustment in the Amount of $226,853 to Record a Liability of 26 Copy Machines Leased from Les Olson Company
(Refer to Council Agenda Item Nos. 15.10 and 15.11) (Approx. 5 min.)
Discussion/Direction
C-4 Preview of Proposed Boundary Change Between Salt Lake County and Utah County - Surveyor Reid Demman (Approx. 10 min.)
Information
C-5 Community Services Presentation - Erin Litvack and Holly Yocom (Approx. 30 min.)
Information
C-6 Pay for Success Update - Fraser Nelson (Approx. 15 min.)
Information
C-7 Authorization of Letter of the County's Election Not to Have its Tax Increment Collected and Used to Pay Funds to Other Taxing Entities Under Utah Code Ann. ยง 17C-1-410 - Jason Rose and Stephen Barnes (Approx. 5 min.)
(Refer to Council Agenda Item No. 15.2)
Discussion/Direction
CONSENT ITEMS:
C-8 Reappointment of Angie Abram as a Board Member to the Historic Preservation Commission (Refer to Council Agenda Item No. 3.1)
C-9 Reappointment of Drew Weaver as a Board Member to the Historic Preservation Commission (Refer to Council Agenda Item No. 3.2)
C-10 Reappointment of Cynthia Whitehair as a Board Member to the Historic Preservation Commission (Refer to Council Agenda Item No. 3.3)
C-11 Reappointment of Pamela Todd as a Board Member to the Historic Preservation Commission (Refer to Council Agenda Item No. 3.4)
C-12 Appointment of Marisa Egbert as a Board Member of the Sorenson Multicultural Center (Refer to Council Agenda Item No. 3.5)
C-13 Council Donation of $1,500 to Clark Planetarium for its Annual Gala - Council Members Richard Snelgrove and Jim Bradley (Refer to Council Agenda Item No. 5.2)
C-14 Utah Performing Arts Center Agency Interlocal Agreement for Purchase of Audio Visual Console ($161,751.61) (Refer to Council Agenda Item No. 12.1)
C-15 Declaration $2,010.75 Gift From Costco United Way Campaign to Salt Lake County Aging Services Meals on Wheels Program (Refer to Council Agenda Item No. 15.3)
C-16 Declaration of $250.00 Gift From Cabinetry by Karman to Salt Lake County Aging Services Meals on Wheels Program (Refer to Council Agenda Item No. 15.4)
C-17 Declaration of $1,886.00 Gift From Taylorsville Advisory Committee to Salt Lake County Aging Services Taylorsville Senior Center (Refer to Council Agenda Item No. 15.5)
C-18 Declaration of $2,500.00 Gift From Intermountain Healthcare to Salt Lake County Aging Services Riverton Senior Center (Refer to Council Agenda Item No. 15.6)
C-19 Declaration of $2,009.00 Gift From Rocky Mountain Foundation Global Days of Service Program to Salt Lake County Aging and Adult Services (Refer to Council Agenda Item No. 15.7)
C-20 Declaration of $1,500.00 Gift From South County Community Council to Salt Lake County Aging Services ($500 to Draper Senior Center; $500 to West Jordan Senior Center and $500 to Sandy Senior Center) (Refer to Council Agenda Item No. 15.8)
C-21 Declaration of $500.00 Gift From American Express to Salt Lake County Aging Services Meals on Wheels (Refer to Council Agenda Item No. 15.9)
C-22 Tax Letters (Refer to Council Agenda Item Nos. 9.1-9.22, Supporting Documents on County Website)
ITEMS FROM COUNCIL MEMBERS:
1. Internal Business
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.
Addressing the Opioid Crisis
2001 S State Street, North Building
County Council COW Room (N2-800)
September 13, 2016
9:00 - 1:00 pm
9:00-9:15 Welcome & Introductions
9:15-9:55 State Overview - Data, 2016 Legislation and Efforts Underway or Coming Soon
Brent Kelsey, Assistant Director, Utah Division of Substance Abuse & Mental Health
Anna Fondario, Epidemiologist, Utah Department of Health Violence and Injury Prevention Program
Heather Bush, Viral Hepatitis & Syringe Exchange Coordinator, Utah State Department of Health
(40 min)
9:55-10:25 SL CO Health Department Prevention Efforts
Gary Edwards, Director, SL County Health Department
Tayler Nelson, Prescription Drug Overdose Prevention Coordinator
(30 min)
10:25-10:40 Break (15 min)
10:40-11:25 SL Co Behavioral Health Services - Treatment Efforts & Barriers
Tim Whalen, Director, SL County Behavioral Health Services
Dr. Whittle, Medical Director for Behavioral Health Services, Select Health
Mary Jo McMillan, Executive Director, USARA
(45 min)
11:25-11:45 Naloxone Rescue Kits
Dr. Jennifer Plumb, Assistant Professor of Pediatrics, University of Utah School of Medicine, Medical Director Utah Naloxone, Primary Children's Hospital
Sam Plumb, MPA, MPH
(20 min)
11:45-12:00 Break and Gather Lunches (15 min)
12:00-1:00 Lunch & Discussion on Efforts Moving Forward
All
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