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

May 12, 2020 01:45 PM

Event End Date & Time

May 12, 2020 04:00 PM

Event Deadline Date & Time

05/12/20 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, May 12, 2020 1:45 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. Meetings May Be Closed For Reasons Allowed By Statute. Motions Relating to Any of the Items Listed Below, Including Final Action, May Be Taken. Due to the Ongoing Public Health Emergency Related to the COVID 19 Pandemic and Response, public gatherings have been limited to less than 20 persons and public access to the Salt Lake County Government Center has Been Limited on the Orders of the Salt Lake County Mayor. Consistent with Salt Lake County Council Resolution 5714, Approved March 24, 2020, Salt Lake County Council has Made Preparations to Conduct its Council Meetings Electronically. In light of current public health orders and social distancing requirements, the Council Cannot Provide Physical Space or Facilities for Members of the Public to Attend Its Meetings for the Duration of the Public Health Emergency. Members of the public are invited to participate in the Council's Meetings electronically. Agendas, Audio Live Streams and Recordings, and Meeting Minutes can be accessed at slco.legistar.com. The Council will continue to broadcast a live stream of its meetings on Facebook Live, which can be accessed at http://www.facebook.com/SLCoCouncil/ 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. 3. DISCUSSION ITEMS: 3.1 Budget Adjustment: Capital Project True ups All Projects 20 0455 3.2 Update on Salt Lake County's Coordinated Response to 20 0468 COVID 19 The Council may Take Action, Including Votes, on any Necessary Legislative Matters Related to the Ongoing State of Emergency Presenters: Mayor Jenny Wilson, Jill Miller, Associate Deputy Mayor; Clint Mecham, Salt Lake County Emergency Manager; Gary Edwards, Director, Health Department (Approx. 30 mins) Discussion/Direction Attachments: Staff Report 3.3 Salt Lake County Economic Impact Working Group Update 20 0469 for COVID 19 Response Presenter: Dina Blaes, Director of Economic Impact Working Group (Approx. 10 mins) Informational Attachments: Staff Report 3.4 Discussion Regarding Revisions to the Salt Lake County 20 0473 Social Media Policy Sponsor: Council Member Aimee Winder Newton, Second: Council Member Richard Snelgrove (Approx. 15 mins) Discussion/Direction Attachments: Staff Report Social Media Motion 3.5 A Resolution of the Salt Lake County Council approving 20 0417 execution of an interlocal cooperation agreement with the city of Cottonwood Heights providing for the transfer of County Regional Transportation Choice funds for a transportation project within Salt Lake County Presenters: Mike Reberg, Associate Deputy Mayor and Helen Peters, Program Manager, Regional Transportation, Housing & Economic Development (Approx. 15 mins.) Discussion/Direction Attachments: Staff Report Briefing Memo BST CHC_BST Property_Resolution CHC_BST Property_ILA 3.6 Discussion of Legislative Intent to Create a Process for the 20 0474 Council Overseeing Spending of 4th Quarter Transportation Funds Sponsor: Council Member Aimee Winder Newton, Second: Council Chair Max Burdick (Approx. 15 mins) Discussion/Direction Attachments: Staff Report 3.7 Division of Behavioral Health Services FY 21 Area Plan 20 0456 Approval Presenters: Karen Crompton, Director of Human Services Department; Tim Whalen Director of Behavioral Health Services; Jeannie Edens, Associate Division Director of Behavioral Health Services; Brian Currie Associate Division Director of Behavioral Health Services; Zac Case, Fiscal Manager, Behavioral Health Services (Approx. 15 mins) Discussion/Direction Attachments: Staff Report 2021 Area Plan PP FY 21 Area Plan Combined Document 5 1 20 FY 21 Area Plan Attachments 4 30 20 Division of Behavioral Health Services Acronym Legend FY2021 Area Plan Signature Page_Form D 4. CONSENT ITEMS: 4.1 A resolution of the Salt Lake County Council approving the 20 0457 acquisition of a fee interest in certain real property from Fermin Lozano as part of the surplus canal project and the transfer of the county's excess real estate interest in adjacent property to Fermin Lozano. Attachments: Staff Report Resolution for Surplus Canal Fermin Lozano AATF ROW Lozano COW AATF 4.2 A resolution of the Salt Lake County council approving the 20 0458 acquisition of a fee interest in certain real property from Bony Barnes as part of the surplus canal project and the transfer of the county's excess real estate interest in adjacent property to Bony Barnes. Attachments: Staff Report Resolution for Surplus Canal Bony Barnes AATF B. Barnes ROW AATF COW File 4.3 A resolution of the Salt Lake County Council approving the 20 0460 acquisition of a fee interest in certain real property from Jose Felix Ortega as part of the surplus canal project and the transfer of the county's excess real estate interest in adjacent property to Jose Felix Ortega. Attachments: Staff Report Resolution for Surplus Canal Jose Ortega AATF COW Packet Ortega AATF 4.4 A resolution of the Salt Lake County Council approving the 20 0463 acquisition of a fee interest in certain real property from the River Glen Subdivision Homeowners Association as part of the surplus canal project and the transfer of the county's excess real estate interest in adjacent property to the River Subdivision Glen Homeowners Association. Attachments: Staff Report Resolution for Surplus Canal River Glen HOA AATF River Glen HOA AATF ROW contract. pdf 4.5 A resolution of the Salt Lake County Council authorizing 20 0459 execution of a ground lease agreement with Sandy City for a household hazardous waste collection facility and related documents. Attachments: Staff Report resolution HHW Collection Facility AATF 4.6 A resolution of the Salt Lake County Council authorizing 20 0462 the revocation and replacement of an easement to Rocky Mountain Power at the Daybreak Library. Attachments: Staff Report Resolution for Easement RMP Daybreak Library AATF RMP Easement_4.29.2020 AATF 4.7 A resolution of the Salt Lake County council approving and 20 0461 authorizing the Mayor to grant a perpetual easement to Mt Olympus Improvement District. Attachments: Staff Report Resolution for Easement to Mt Olympus Improvement District at Big Cottonwood Park AATF SewerLineEasementAgreement SLCOCottonwood complex 1100E 1300E and 4200S 4400S 4827 4613 5739 ver. 2 AATF 4.8 Board Appointment: Equestrian Park Advisory Board Chris 20 0464 Robinson District 6 Attachments: Staff Report EQP Board Renewals 4.2020.pdf EP Operational Guidelines NOV16.pdf Current Board List EQP.docx Resume Chris Robinson 2020_Redacted.pdf Chris Robinson SLCO Board Member Application form 4.20.2020_Redacted.pdf Chris Robinson Board Appointment Approval.docx 4.9 Board Reappointments: Equestrian Park Advisory Board 20 0467 Roberta Chase, Non Equestrian Event Gem Show Sheri Young, Equestrian Event Barrel Racing Vernon Parent, Salt Lake County 4 H USU Extension Representative Brett Tolman, Affiliated Industry Steve McIntyre, Equestrian Community Member at Large Brian Preece, South Jordan City Representative Holly Yocom, Community Services Department Representative Attachments: Staff Report EQP Board Renewals 4.2020.pdf EP Operational Guidelines NOV16.pdf Current Board List EQP.docx Brett Tolman Board ReAppointment Approval form.docx Brian Preece Board ReAppointment Approval form.docx Roberta Chase Board Reappointment Approval form.docx Sheri Young Board Reappointment Approval form.docx Steve McIntyre Board ReAppointment Approval form.docx Vernon Parent Board ReAppointment Approval form.docx Holly Yocom Board ReAppointment Approval form.docx 5. ITEMS FROM COUNCIL MEMBERS 5.1. Internal Business 6. APPROVAL OF MINUTES 6.1 Approval of Committee of the Whole Minutes for April 28, 20 0471 2020 Attachments: 042820 COW Minutes 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

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

May 08, 2020 01:49 PM

Notice Last Edited On

June 10, 2020 11:02 AM

Deadline Date

May 12, 2020 01:00 AM

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