SALT LAKE COUNTY Salt Lake City, UT 84114
(385) 468 7500 TTY 711
Committee of the Whole
Meeting Agenda
Tuesday, January 29, 2019 2:00 PM Room N2 800
Upon request and with three working days' notice, Salt Lake County will provide free auxiliary
aids and services to qualified individuals (including sign language interpreters, alternative formats,
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. CALL TO ORDER
2. CITIZEN PUBLIC INPUT
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.
3. DISCUSSION ITEMS:
3.1 Proposed Hire Report 19 127
Attachments: Proposed Hire Report 1 22 2019
3.2 Legislative Update 19 132
Attachments: Staff Report
Presenters: Kara Trevino and Justin Stewart ( Approx. 1 Hr.)
Discussion/Direction
3.3 Update on Justice Reinvestment Initiative & Intensive 19 071
Supervision Program (ISP)
Attachments: Staff Report
Presenters: Karen Crompton, Director of Human Services, Tim Whalen of
Behavioral Health, Kele Griffone of Criminal Justice Services, and Cole
Warnick of Sheriff's Office (Approx. 30 min.)
Informational
3.4 Presentation of an Ordinance of the Legislative Body of Salt 19 118
Lake County, Utah, Adding Title 2, Chapter 2.96 of the Salt
Lake County Code of Ordinances, to Provide for the Criminal
Justice Advisory Council. (Formal Adoption Will Take Place on
February 5, 2019)
(This Ordinance Establishes the Criminal Justice Advisory
Council (CJAC))
Attachments: Staff Report
Salt Lake County Ordinance CJAC.pdf
Presenter: Noella Sudbury, Criminal Justice Advisory Director (Approx. 15
min.)
Discussion/Direction
4. CONSENT ITEMS:
4.1 Notice to Set a Public hearing to be held in the Council 19 141
Chambers, County Government Center, 2001 So. State Street,
North Building, Room N1 110, Salt Lake City, Utah, on March
5, 2019, at the 4:00 pm general Council meeting regarding a
proposal to vacate a right of way interest for the use of the public
as a highway over certain parcels of real property located at
approximately 14425 South Bitterbrush Lane, 855 West 12300
South, and 496 West 13490 South, Draper, Utah, also identified
as Parcel Nos. 33 02 200 0017, 33 02 400 005, and
33 01 102 003.
Attachments: Notice of Public Hearing Vacate Right of Way Interest
Staff Report
4.2 Board appointment: Reappoint Julie Larsen to the Council for 19 115
Aging and Adult Services. Her second, three year term began
9/1/2017 and will end 8/31/2020.
Attachments: Staff Report
Julie Larsen application, approval letter
4.3 Board appointment: Appoint Noelle Leiser to the Community and 19 116
Support Services Advisory Council. Her first, two year term
began 10/1/2018 and will end 9/30/2020.
Attachments: Staff Report
Noelle Leiser application, resume, approval form
4.4 Resolution of the Salt Lake County Council approving the grant 19 122
of an easement to Rocky Mountain Power at Wheeler Farm.
Attachments: Staff Report
Resolution RMP easement at Wheeler
4.5 A Resolution of the Salt Lake County Council approving 19 094
the recommendation of the Salt Lake County Council of
Governments and Authorizing the execution of an interlocal
cooperation agreement providing for the transfer of $13,100.00
of County Corridor Preservation funds to Bluffdale City to be
used by the city to acquire certain property for transportation
purposes.
Attachments: Staff Report
Resolution and ILA Corridor Preservation Bluffdale City
8.18.18
4.6 A resolution of the Salt Lake County Council authorizing 19 137
execution of an interlocal cooperative agreement with the City of
Bluffdale, Utah, and authorizing the grant of a perpetual
easement.
Attachments: Resolution Granting Easement to Bluffdale
Bluffdale_Rose Creek Easement Agreement
Staff Report
4.7 A resolution of the Salt Lake County Council Declaring Certain 19 139
Parcels of Real Property Surplus.
Attachments: Resolution to Surplus Library Properties NMTC Transfers
Staff Report
5. ITEMS FROM COUNCIL MEMBERS
5.1. Internal Business
6. APPROVAL OF MINUTES
6.1 Acceptance of Committee of the Whole Minutes for January 8, 19 130
2019
Attachments: 010819 COW Minutes
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.
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