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

October 22, 2019 10:00 AM

Event End Date & Time

October 22, 2019 03:45 PM

Event Deadline Date & Time

10/22/19 01:00 AM

Description/Agenda

SALT LAKE COUNTY Salt Lake City, UT 84114 (385) 468 7500 TTY 711 Committee of the Whole Meeting Agenda Tuesday, October 22, 2019 10:00 AM Council Chambers Room N1 110 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. DISCUSSION ITEMS: 2.1 Mayor's 2020 Budget Presentation (Approx. 1 Hr.) 19 1264 Attachments: Staff Report 2.2 Notice of Proposed 2020 Tax Increase in Conformance With 19 1266 Utah Code Ann. Section 59 2 919(3)(a). The County of Salt Lake is proposing to increase its property tax revenue. The County of Salt Lake tax on a $368,000 residence would increase $33.60 per year. The County of Salt Lake tax on a $368,000 business would increase $61.09 per year. Purpose of the proposed increase is to provide funding for services newly mandated by the State of Utah, to provide for the operations of new or expanded voter approved facilities in Salt Lake County government and other essential government purposes. Approximate percentage increase in property tax budgeted revenue would be 8.72% above 2019 property tax budgeted revenue excluding new growth. Attachments: Staff Report BREAK FOR LUNCH RECONVENE IN ROOM N2 800 AT 1:45 P.M. 3. 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. 4. DISCUSSION ITEMS CONTINUED 4.1 Proposed Hire Report 19 1267 Attachments: Proposed Hire Report 10 15 2019 4.2 Legislative Audit Update 19 1273 Presenter: Sean Murphy (Approx. 10 min.) Informational Attachments: Staff Report 4.3 A Resolution of the Salt Lake County Council Creating 19 1275 Voter Participation Areas as Required by Section 20A 7 401.3 Presenters: County Clerk Sherrie Swensen and Deputy District Attorney Jason Rose (Approx. 5 min.) Discussion/Direction Attachments: Staff Report Resolution Voter Participation 4.4 Compensation Recommendation for 2020 19 1280 Presenter: Kathleen Johnston, Director of Human Resources (Approx. 30 min.) Discussion/Direction Attachments: Staff Report 4.5 Employee Organizations' Discussion Regarding 19 1281 Compensation (Approx. 45 min.) Informational Attachments: Staff Report 4.6 Discussion of 2020 budget related topics including: budget 19 1283 calendar discussion and housekeeping items; policy questions regarding Mayor's proposed compensation recommendations; fund balance targets and anticipated fund balance transfers; and other. Presenters: Dave Delquadro and Brad Kendrick Informational 4.7 Closed Session: Real Estate Update. 19 1263 Presenter: Derrick Sorensen (Approx. 15 min.) Informational Attachments: Staff Report 5. CONSENT ITEMS: 5.1 Approval of Deputy Constables for Salt Lake County: 19 1282 Jay Klausmeier Grace Pachew Justin Lister Attachments: Staff Report Deputy Constables Letter 5.2 Set Public Hearing for November 5, 2019 at 4:00 p.m. to 19 1279 Receive Public Comment Regarding the Issuance of Series 2019 Sales Tax Revenue Bonds in the Amount of $21,000,000 Attachments: Staff Report Notice of Hearing Bonds for Publication SL Co STR 2019 5.3 Set Public Hearing for November 5, 2019 at 4:00 p.m. to 19 1278 Receive Public Comment Regarding the Issuance of Series 2019 General Obligation Bonds in the Amount of $46,025,000 Attachments: Staff Report Notice of Bonds for Publication SL Co GO Bonds 2019 5.4 Multiple donations to Animal Services 19 1274 Attachments: Staff Report Backcountry In Kind Donation of Leashes Camp Bow Wow In Kind Donation of Kongs Caws In Kind Donation of Dog Food Crete In Kind Donation of Toys 5.5 Wheels of Justice Contribution from District Attorney's 19 1248 Office Attachments: Staff Report Wheels of Justice Contribution Request.pdf 5.6 Contribute $1200.00 from the Mayors Contribution Fund, to 19 1258 support the Ron McBride Foundation's upcoming 'Coach Mac's Legacy Gala' event on October 25, 2019. The Ron McBride Foundation supports schools, youth serving agencies, and programs that meet the needs of the most vulnerable children. This contribution would specifically support after school programs in the Salt Lake District. Attachments: Staff Report The Ron McBride Foundation application, 501c3, approval letter 5.7 Contribute $1000 from the Mayor's Contribution Fund to 19 1252 the Frank Cordova Foundation. This contribution will support the annual Thanksgiving turkey drive in which turkeys are given to students who are in need at schools in Salt Lake County. Attachments: Staff Report Frank Cordova Foundation application, 501c3, approval letter 5.8 Declaration of Donation to the Salt Lake County Fine Art 19 1277 Collection from Sally Browning of one painting titled Guitar Player by Gene Browning. Attachments: Declaration of Donation Fine Arts Collection Staff Report 5.9 A resolution of the Salt Lake County Council approving the 19 1253 recommendation of the Salt Lake County Council of Governments and authorizing the execution of an interlocal cooperation agreement providing for the transfer of $666,184.00 of County Corridor Preservation funds to the city of West Jordan to be used by the city to acquire certain property for transportation purposes. Attachments: Staff Report Corridor Preservation_Peterson_ILA(signed) Resolution Corridor Preservation West Jordan 08Oct2019_JSR_AATF August 2018 Ltr from COG to County Council_WJC_Peterson 5.10 A resolution of the Salt Lake County Council approving 19 1257 execution of amendment one to the amended and restated interlocal cooperation agreement with the city of Cottonwood Heights providing for the transfer of County transportation funds for certain transportation projects within Salt Lake County. Attachments: Staff Report Cottonwood Heights_Amendment#1_Reallocation_#1696_AATF Cottonwood Heights_Amendment#1_RESOLUTION_#1696_AATF SB 277 Funding Revision_2 Oct 2019 5.11 A resolution of Salt Lake County Council approving 19 1251 execution of a cooperative agreement with Millcreek for public works services Public Works Services Agreement with Millcreek City Attachments: Staff Report Millcreek Resolution 101419 aatf.pdf MillcreekAgreement.pdf 6. ITEMS FROM COUNCIL MEMBERS 6.1. Internal Business 7. APPROVAL OF 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

Meeting Information

Meeting Location

2001 South State Street
N1-110 Council Chambers
SLC, 84114
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Contact Name

Marti Grobecker

Contact Email

mgrobecker@slco.org

Contact Phone

3854687500

Notice Posting Details

Notice Posted On

October 18, 2019 11:11 AM

Notice Last Edited On

October 18, 2019 11:11 AM

Deadline Date

October 22, 2019 01:00 AM

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