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

February 25, 2020 12:45 PM

Event End Date & Time

February 25, 2020 03:40 PM

Event Deadline Date & Time

02/25/20 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, February 25, 2020 12:45 PM Room N2 800 AMENDED AGENDA 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 Legislative Update 20 0205 Presenter: Kara Trevino (Approx. 1 hr.) Discussion/Direction Attachments: Staff Report 3.2 Proposed Hire Report 20 0197 Attachments: Proposed Hire Report 2 19 2020 3.3 Budget Adjustment: Fleet Managements Request for 20 0193 Technical Adjustment Transferring the Fuel Island Budget of $2,538,973 from Capital Projects to Balance Sheet Account Attachments: 680099IA01 Fleet Fuel Island 3.4 Budget Adjustment: Public Works Request for New Greater 20 0194 Salt Lake Municipal Services District Capital Project, 8086 W 3500 S Sidewalk ($388,834 in Revenue and Expense) Attachments: 451000IA02 Public Works Engineering 8086 W 3500 S 3.5 Budget Adjustment: Public Works Request for Increase to 20 0195 Greater Salt Municipal Services District Capital Project, Grit Mill Parking Lot ($121,000 in Revenue and Expense) Attachments: 451000IA03 Public Works Engineering Grit Mill 3.6 Budget Adjustment: Solid Waste Managements Request for 20 0196 New Capital Project, Force Main Sewer Lateral ($128,469 Balance Sheet Expense) Attachments: 475000IA01 Solid Waste Management Sewer Lateral 3.7 Budget Adjustment: Regional Developments Request to 20 0206 Appropriate $500,000 from Restricted Account for Magna Road Project Pursuant to Interlocal Agreement Attachments: 102500IA01 Regional Development SB268 Pass Through 3.8 Budget Adjustment: Equestrian Parks Request to Transfer 20 0207 $94,860 in Under Expend from Various Capital Projects to Existing RV Parking Capital Project Attachments: 526400IA01 Equestrian Park RV Parking 3.9 Budget Adjustment: SLCO Arts and Cultures Request to 20 0208 Distribute Utility Savings of $73,320 Across the Venue Operational Budgets Attachments: 350000IA01 Arts and Culture Utility Allocation 3.10 Budget Adjustment: UPACA Eccles Theaters Request to 20 0209 Transfer $200,000 in Equipment Replacement Funds from their Operations Org to their Capital Org and Reassign a Project ID Attachments: 340000IA01 ECCLES Equip Replacement 3.11 Training for Open and Public Meetings Act 20 0136 Presenter: Mitch Park (Approx. 10 min.) Informational Attachments: Staff Report Open and Public Meetings Act Training 3.12 Criminal Justice Services Review 20 0192 Presenters: Karen Crompton, Director of Human Services and Kele Griffone, Division Director of Criminal Justice Services (Approx. 20 min.) Informational Attachments: Staff Report County Council Presentation Handout 2020_ CJS Overview 2020 3.13 Unified Police Department Special Victims Unit Update 20 0078 Presenters: Chief Kris Ownby and Sgt. Dan Moriarty (Approx. 20 min.) Informational Attachments: Staff Report Special victims unit presentation 3.14 CLOSED SESSION: Discuss Real Estate matters 20 0165 Presenters: Holly Yocom, Director of Community Services and Derrick Sorenson, Real Estate Manager (Approx. 15 min.) Discussion/Direction Attachments: Staff Report 3.15 Real Estate Discussion and Associated Resolution 20 0187 Presenters: Holly Yocom, Director of Community Services and Derrick Sorenson, Real Estate Manager (Approx. 15 min.) Discussion/Direction Attachments: Staff Report 4. CONSENT ITEMS: 4.1 Report of Deposits and Investments as of December 31, 2019 20 0154 Attachments: Report of Deposits and Investments as of December 31 2019 4.2 Clark Planetarium Requests Approval of $76,398 in 20 0170 Promotional Fee Waivers and Discounts for 2020 Attachments: Staff Report Clark Planetarium 2020 Discounts and Promotions_Final Package 4.3 A Resolution of the Salt Lake County Council Approving 20 0150 the Execution of an Interlocal Cooperation Agreement With Utah State University for Collaboration in the 4 H Discovery Days Attachments: Staff Report USU2020YOUTHEVENT Resolution USU2020YOUTHEVENT 4.4 A Resolution of the Salt Lake County Council Approving an 20 0181 Agreement With the Utah Department of Transportation for a New Force Main Sewer on California Avenue, Benefiting the Salt Lake County Landfill Attachments: Staff Report 13149_UT_Agree_SLCounty_Btrmt Agmt No 1.pdf Resolution UDOT Betterment Agreement.pdf 4.5 Resolution of the Salt Lake County Council authorizing 20 0163 Execution and Delivery of an Interlocal Agreement with West Valley City Corporation to Develop a Public Swimming Pool Facility Attachments: Staff Report West Valley City Interlocal Agreement 4.6 A Resolution of the Salt Lake County Council Approving 20 0189 and Authorizing the Mayor to Grant a Perpetual Easement to Rocky Mountain Power at Magna Regional Park Attachments: Staff Report Council Packet RMP Magna Regional Park 4.7 A Resolution of the Salt Lake County Council Approving 20 0190 the Acquisition of a Fee Interest in Certain Real Property From Lolohea Martinez as Part of the Surplus Canal Project and the Transfer of the Countys Excess Real Estate Interests in Adjacent Property to Lolohea Martinez Attachments: Staff Report RE 3750.087 Martinez Contract Resolution for Surplus Canal Martinez 4.8 Resolution of the Salt Lake County Council Authorizing 20 0199 Execution of a Real Estate Purchase and Sale Agreement with Salt Lake Valley Habitat for Humanity and Housing Authority of the County of Salt Lake (Also Known as Housing Connect), and Related Documents Attachments: Staff Report Resolution for Purchase and Sale Agreement with SLVH and Housing Connect 4500 South Signed Agreement 4.9 Amendment No. 4 to the Interlocal Cooperation Agreement 20 0151 Between UPD and Salt Lake County for County Services Attachments: Staff Report Amendment UPD SLCO 2020 4.10 Assessor County Contribution Information 20 0114 Attachments: Staff Report Application for Contribution Nonprofit Agreement_AATF CSS Financial Statements 2018 CSS 501 c 4 registration CSS and SLC Contribution Agreement 5. ITEMS FROM COUNCIL MEMBERS 5.1. Internal Business 6. APPROVAL OF MINUTES 6.1 Acceptance of Committee of the Whole Minutes for 20 0203 February 4, 2020 Attachments: 020420 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

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

February 21, 2020 02:01 PM

Notice Last Edited On

March 19, 2020 08:55 AM

Deadline Date

February 25, 2020 01:00 AM

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