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

September 26, 2017 02:00 PM

Event End Date & Time

September 26, 2017 04:00 PM

Event Deadline Date & Time

09/26/17 01:00 AM

Description/Agenda

NOTICE OF MEETING SALT LAKE COUNTY COUNCIL COMMITTEE OF THE WHOLE Tuesday, September 26, 2017, N2-800 2001 So. State St., Salt Lake City, Utah 84114 (385) 468-7500 / TTY 711 Upon request and 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. 2:00 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. 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: (Approx. 5 min.) Req Number Grade Job Title Position Type Division Position Number(s) Vacancy Date 17-5628 13 Fiscal Coordinator Full-Time Regional Development - 1025000000 8802 9/21/2017 17-5630 11 Corrections Spec Full-Time COUNTY JAIL-9120000000 1221 10/1/2017 17-5631 12 Control Room Operator Full-Time COUNTY JAIL-9120000000 837 9/12/2017 17-5632 14 Librarian Full-Time Library Fund-2500000000 3282 10/1/2017 17-5634 10 Bilingual Office Specialist Full-Time Health-2150000000 2065 6/8/2017 17-5635 15 Group Home Supervisor Part-Time (with benefits) Youth Services Division-2100000000 8068 8/14/2017 17-5637 11 Customer Care Associate Full-Time Animal Services-4100000000 2273 9/1/2017 17-5639 14 Youth Services Case Manager Full-Time Youth Services Division-2100000000 1669 10/1/2017 17-5640 14 Youth Services Case Manager Full-Time Youth Services Division-2100000000 1672 9/16/2017 17-5643 15/16 Commercial Ad Valorem Tax Appraiser Full-Time Assessor-7300000000 600 9/15/2017 Informational C-3 BUDGET ADJUSTMENTS: a. Center for the Arts' Request for a New Capital Project to Repair the Hydronic Piping System and Snow Melt System at Abravanel Hall and Transfer $71,000 in Under-expend From Abravanel Hall Lobby Remodel Project b. Parks & Recreation's Request for Appropriation Unit Shift in the Amount of $100,000 From Operations to Capital for Parks and Recreation Bond Projects c. Parks & Recreation's Request to Transfer $1,193,000 From Jordan River Trail to Lodestone Regional Park to Complete Phase 4 of the Master Plan d. Parks & Recreation's Request to Transfer $1,091,500 From Jordan River Trail to Phase 2 of Wardle Fields Regional Park e. Township Engineering's Request for Revenue and Expense of $200,000 to Repair the Culvert at Dimple Dell Rd. f. Legal Defender Association's Request for Appropriation Unit Shift (Operations to Indigent Legal) in the Amount of $100,000 for Indigent Legal Services (Refer to Council Agenda Item No. 15.3-15.8) Discussion/Direction C-4 Declaration of $225,783.85 Gift From Juan Arce-Larreta be Used for the Art Project at Sego Lily Plaza - Holly Yocom, Director of Community Services and Juan Arce-Larreta with Parley's Rails (Approx. 5 min.) (Refer to Council Agenda Item No. 15.2) Discussion/Direction C-5 Update on Off-Leash Dog Park Implementation Plan - Holly Yocom, Community Services Director; Martin Jensen, Division Director for Parks and Recreation and Kevin Richley of Planning and Zoning (Approx. 20 min.) Informational C-6 Update From Treasurer's Office - Treasurer Wayne Cushing (Approx. 20 min.) Informational C-7 Update From Recorder's Office - Recorder Adam Gardiner (Approx. 20 min.) Informational C-8 CLOSED SESSION- Real Estate Matter - Alison Weyher, Community Development Engagement Services and Chris Preston, District Attorney's Office (Approx. 10 min.) Informational C-9 Update on Zoning Ordinance Amendments, Applications 30492 (Planned Community Zone) and 30521 (Public Use Changes) - Curtis Woodward of Planning & Zoning (Approx. 10 min.) (Refer to Council Agenda Item Nos. 17.1 and 17.2) Informational C-10 District Attorney's Request for 3 FTEs in the Amount of $78,385 With an Annual Impact of $313,540 - 2 Prosecuting Attorneys and 1 Paralegal to Support the Operation Rio Grande Project (Approx. 15 min.) (Refer to Council Agenda Item No. 15.9) Discussion/Direction CONSENT ITEMS: C-11 Reappointment of Cynthia Mecklenburg as a Member of the Library Board (Refer to Council Agenda Item No. 3.2) C-12 Reappointment of Kristin Covili as a Member of the Library Board (Refer to Council Agenda Item No. 3.3) C-13 Reappointment of Chelsea DiFrancesco as a Member of the Library Board (Refer to Council Agenda Item No. 3.4) C-14 Tax Letters (Refer to Council Agenda Item Nos. 9.1-9.7) C-15 Resolution Authorizing Fire Line Easement - Granting Authority to Tie into an Existing Fire Line to Provide for Fire Suppression on County Property (Parks Operation Center) (Refer to Council Agenda Item No. 12.1) C-16 Amendment to Wasatch Brownfields Coalition's Loan Agreement with Ogden City - Carlton Christensen and Stuart Clason of Regional Development (Refer to Council Agenda Item No. 12.2) C-17 Mayor's Contribution of $500.00 to the Utah Museum of Contemporary Art (UMOCA) for their Cities of Conviction Exhibit (Refer to Council Agenda Item No. 15.1) ITEMS FROM COUNCIL MEMBERS: 1. Internal Business 2. Acceptance of September 12, 2017 Committee of the Whole Minutes ADJOURN FOR COUNCIL MEETING * 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

Meeting Information

Meeting Location

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

Marti Grobecker

Contact Email

mgrobecker@slco.org

Contact Phone

3854687500

Notice Posting Details

Notice Posted On

September 22, 2017 10:41 AM

Notice Last Edited On

September 27, 2017 10:03 AM

Deadline Date

September 26, 2017 01:00 AM

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