AMENDED
NOTICE OF MEETING
SALT LAKE COUNTY COUNCIL
COMMITTEE OF THE WHOLE
Tuesday, June 5, 2018, 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.
1:30 P.M. - BEGINNING TIME FOR COMMITTEE OF THE WHOLE - N2-800
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.)
Job Number Grade Job Title Division Position Number Vacancy Date
18-7502 12 Irrigation/Plumbing Specialist Administration
3630002600 3981 3/22/2018
18-7504 17 Prosecuting Attorney Criminal Justice
8200000400 339 2/2/2018
18-7493 14 Employee Wellness Program Coordinator Emp Serv Res-Wellness Program
5304000000 7822 5/17/2018
18-7490 10 REHIRE - Vital Records Specialist Epidemiology
2150005052 2173 4/27/2018
18-7499 10 Jail Clerk - eSkill Test Required Jail Support - Jail
9120001200 1295 4/1/2018
18-7501 11 Construction & Maintenance Specialist II Jail Support - Jail
9120001200 753 2/1/2018
18-7508 12 Library Assistant Kearns Library
2500000708 3027 4/16/2018
18-7506 16 Business Analyst - Sharepoint Professional Services Admin
6050000510 3492 5/21/2018
18-7500 13 Part Time Fiscal Coordinator Recorder-Tax Administration
8851000000 296 5/19/2018
18-7494 14 Employee Wellness Program Coordinator Health Promotion - 1137 7823 4/21/2018
18-7505 1 Health Educator - Time Limited Health Promotion - 2150002022 8760 6/23/2018
18-7497 12 Desktop Technical Support Specialist I Service Desk Admin
6050000710 3475 4/16/2018
18-7510 12 Maintenance Electrician Administration
3630002600 3962 5/29/2018
18-7503 9 District Worker FC-Drainage Operations Maint.
4600000600 7684 4/16/2018
18-7517 11 HR Information Specialist HR Data Team
6150000900 3537 6/1/2018
18-7518 13 Centers Program Coordinator Centers
2300000702 8578 3/30/2018
18-7516 7 Riverton Library Shelver Riverton Library
2500000711 3081 6/4/2018
Informational
C-3 Appointment and Swearing in of Democratic Party Selection for District 4
(Refer to Council Agenda Item No. 6.1.2)
Discussion/Direction
C-4 Council Member Steve DeBry's Donation of $1,000 to Ronald McDonald House Charities (Approx. 5 min.)
(Refer to Council Agenda Item No. 6.1.5)
Discussion/Direction
C-5 Council Member Steve DeBry's Donation of $1,000 to Bradley Grief Center
(Approx. 5 min.)
(Refer to Council Agenda Item No. 6.1.6)
Discussion/Direction
C-6 Amendment to Constable Ordinance, Chapter 2.50 - Council Members Steve DeBry and Jim Bradley (Approx. 5 min.)
(Refer to Council Agenda Item No. 6.1.4)
Discussion/Direction
C-7 Discovery Gateway: The Children's Museum 2019 Annual Report - Holly Yocom, Director of Community Services and Laurie Hopkins, Executive Director for Discovery Gateway (Approx. 20 min.)
(Refer to Council Agenda Item No. 6.1.3)
Discussion/Direction
C-8 June Budget Requests, Revenue Updates and Economic Update - Darrin Casper, Deputy Mayor, Rod Kitchens of Mayor's Finance and Doug MacDonald, President and Chief Economist of Econowest Associates (Approx. 90 min.)
Informational
C-9 Possible Closed Session for Potential Litigation (Approx. 20 min.)
(Refer to Council Agenda Item No. 6.1.7)
Discussion/Direction
CONSENT ITEMS:
C-10 IHC Services, Inc. - Consideration of Resolution Delegating to Utah County, Utah ('Issuer') the Authorization to hold a Public Hearing on Behalf of Salt Lake County With Respect to the Issuance by the Issuer of its Hospital Revenue Bonds in One or More Series and in an Aggregate Principal Amount Not to Exceed $98,500,000, With Respect to Certain Health Care Facilities of IHC Health Services, Inc. Located in Salt Lake County, for the Purpose of Financing, Refinancing of Providing Reimbursement for the Acquisition, Improvement and Equipping of Sure Health Care Facilities (Refer to Council Agenda Item No. 6.2.1)
C-11 Mayor's Contribution of $1,500 to KUED for Utah Film Center's Event on June 5, 2018 (Refer to Council Agenda Item Nos. 6.2.2)
C-12 Resolution Approving Transfer of $2,000,000 County SB 277 Funds to Cottonwood Heights City for the Projects of: Fort Union Blvd, Highland Drive, 2700 E. Bengal Blvd., Highland Drive/I-215, and 2300 East (Refer to Council Agenda Item Nos. 6.2.3)
C-13 Consideration of a Resolution Authorizing the Issuance and Sale of $55,000,000 Tax and Revenue Anticipation Notes, Series 2018; Delegating Authority to Certain Officials and Officers of the County to Approve the Final Terms and Provisions of Such Notes; and Providing for Related Matters (Refer to Council Agenda Item No. 6.2.4)
C-14 Resolution Approving the Interlocal Cooperation Agreements for the Transfer of County Transportation Funds to: City of Cottonwood Heights - $250,000; Murray City of $132,590; and Emigration Canyon Metro Township- $90,000; and (Refer to Council Agenda Item Nos. 6.2.5 - 6.2.7)
C-15 Resolution Approving an Interlocal with Salt Lake City Regarding Proving Funding for County Transportation Project at 5750 West and 5960 West Between 150 South and 300 South ($2,600,000 SB 277 Funds) (Refer to Council Agenda Item Nos. 6.2.8)
C-16 Tax Letters (Refer to Council Agenda Item Nos. 7.1.1-7.1.17)
ITEMS FROM COUNCIL MEMBERS:
1. Internal Business
2. Acceptance of May 15, 2018 Committee of the Whole Meeting Minutes
3. Acceptance of May 22, 2018 Committee of the Whole Meeting Minutes
4:00 P.M. ADJOURN
* 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