AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
MARCH 15, 2011 – 4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS
Salt Lake City, Utah 84190
(801) 468-2930
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. Members Of The Council May Participate Electronically.
UCOUNCIL MEETING
1. CALL TO ORDER
Invocation / Reading / Thought
Pledge of Allegiance
2. CITIZENS PUBLIC INPUT
(Comments are limited to 3 minutes unless otherwise approved by the Council)
3. REPORT OF THE COUNTY MAYOR
NONE
4. REPORT OF COUNCIL MEMBERS
4.1 Council Member Comments
4.2 Ratify Business License Appeals Process
5. REPORT OF THE ELECTED OFFICIALS
NONE
6. COMMEMORATIVE RESOLUTIONS
NONE
7. CONTRACT MATTERS
7.1 Amendment to the Lease Between Salt Lake County and Western Hospitality Kim, LLC, SE04620C (Lease for Div. of Criminal Justice Services at Lincoln Plaza Center – 145 East 1300 South)
7.2 Interlocal Agreement With Salt Lake City Corporation, Mecham Parkview Associates, LLC, Fong Parkview Associates, LLC and Woodmen Properties LC, NZ11101C (Access to the Hidden Hollow Nature Park Along the Pratt Trail)
7.3 Interlocal Agreement Between Salt Lake County and the University of Utah Re: General Obligation Bonds for Museum of Natural History, WB11200C and Resolution
7.4 Interlocal Agreement Between Salt Lake County and Salt Lake City for the Purchase of a .26 Acre of Land at 2120 South 1300 East, SA11100C
8. PRIVATE BUSINESS DISCLOSURES
8.1 Supreet Gill of Community Services – Program Director for Green Tree Yoga
8.2 Jamie Boldt of Youth Services – Teacher Aid for Kearns Jr. High
8.3 Andrea Bruckner of Youth Services – Iwrap Program for Valley mental Health
8.4 Fern Baird of Youth Services – Real Estate Broker for Power Beach Realty
8.5 Tracy Christensen of Youth Services – Trainer for Forensic Interview; Training for Friends of Salt Lake County CJC
8.6 Ken Hepworth of Youth Services – Owner for Kenneth Stanley Ltd and Four and Twenty Sailors
8.7 Dale Kingston of Youth Services – Internet Tech Support for All West Communications Call Center; Owner of Kingston Comprehensive Information Technology LLC
8.8 Justin Rolfe of Youth Services – Technical Support for Echopass Corp.
8.9 Tiffany Schroeder of Youth Services – Instructor for Tumbling
8.10 Eugenia Tuaone of Youth Services – Gang Prevention Specialist for Kearns Jr. High
8.11 Andrew Aragon of Youth Services – Sportswriter for Deseret News
8.12 Bonnie Bash of Youth Services – Youth Care Worker for Youth Track – West Haven
8.13 Pat Berckman of Youth Services – Consultant for Max Goldman Associates, Inc. and Justice Planners International
8.14 Julie Bills of Youth Services – Masters Swim Coach for Salt Lake City Sports Complex
8.15 Donald Briggs of Youth Services – Counselor for Starlight Program
8.16 Douglas Bunker of Youth Services – Psychologist Private Practice
8.17 Jack Burbidge of Youth Services – Event Coordinator for University of Utah
8.18 Julio Castro of Youth Services – Probation Case Worker for Rocky Mountain Offender System
8.19 Paula Deboe of Youth Services – Foster Mother for Stepping Stones
8.20 Rovert Duncombe of Youth Services – Referee for Utah Soccer Association
8.21 Juliana Ferreyra of Youth Services – Counselor for Valley Mental Health
8.22 Christine Gifford of Youth Services – Secretary and Treasurer for Say yes to Abundant Living Foundation
8.23 Roger Giseman of Youth Services – Owner/Operator for GP Motor Sports
8.24 J.D. Green of Youth Services – Owner/Operator for Insight Counseling Services
8.25 Kim Guess of Youth Services – Case Manager for Housing Authority of Salt Lake County
8.26 Carol Hendrycks of Youth Services – Marketing Communications Consultant for Creative Connections
8.27 Charlie Huff of Youth Services – Therapist for Comprehensive Psychological Services
8.28 Nicki Kasteler of Youth Services – PRN for The Children’s Center
8.29 Barbara Keck of Youth Services – Secretary for At Your Service Dogzz
8.30 Lynn Keck of Youth Services – Dog Trainer for At Your Service Dogzz
8.31 Lorri Lake of Youth Services – Therapist
8.32 Jeffrey Langworthy of Youth Services – Adult Care Provider for Valley Mental Health
8.33 Kent Larson of Youth Services – Private Counselor
8.34 Cheryl Leach of Youth Services – Volunteer for Tooele Interagency Prevention Professionals
8.35 Timothy Lucas of Youth Services – Sales for Old Navy
8.36 Jenae Macfarlane of Youth Services – Partner of Big Mountain Outfitters LLC
8.37 Corylyn Manzanares of Youth Services – Social Worker for DV Advocate for State of Utah
8.38 Tera Mart of Youth Services – Owner/Operator/Tutoring Services
8.39 Susanne Mitchell of Youth Services – Contracted Grant Review of National Children’s Alliance
8.40 William Moore of Youth Services – Therapist for Blomquist Hale Consultants
8.41 Belkis Moronta of Youth Services – Valley Mental Health
8.42 Risa Nyman of Youth Services – Residential Coach for Youth Care of Utah
8.43 Charles Otis of Youth Services – Youth Works Steering Committee Member for Neighbor Works Salt Lake
8.44 Daniel Poulson of Youth Services – PRN for Primary Children’s Behavioral Health
8.45 Amanda Quist of Youth Services – Information Systems Help Desk for Security National Mortgage Company
8.46 Lang Rajsavong of Youth Services – Court Interpreter for Salt Lake County Courts
8.47 Antjo Rath of Youth Services – Group Facilitator for the Sharing Place
8.48 Kenneth Roach of Youth Services – Adjunct Faculty for University of Phoenix; Adjunct Faculty for Argosy University; Clinical Supervisor for Salt Lake Advocacy & Community Training
8.49 Pamela Roberts of Youth Services - Personal Aide for Leonard Consultant
8.50 Laurel Sheppard of Youth Services – Youth Worker for Salt Lake Valley Detention Center
8.51 Randall Smith of Youth Services – Coach and Co-Owner for Salt Lake Archery Coach for USA Archery
8.52 Heather Stewart of Youth Services – Trainer for Hokkaido University; Trainer for National Children’s Advocacy Center & National District Attorney’s Association; Trainer for Friends of the Children’s Justice Center
8.53 Sarah Strong of Youth Services – Prevention Classes for Volunteers of America
8.54 Gina Thomas of Youth Services – BCI Investigations for Kinship Placements/DCFS
8.55 Steven Titensor of Youth Services – Owner/Therapist/Coach/Titensor Enterprises; Therapist for LDS Family Services
8.56 Deidra Townsend of Youth Services – Substitute Teacher for Salt Lake School District;
8.57 Iloa Vakapuna of Youth Services – Baggage Handler/Delta Airlines; Tracker/Foundations, LLC
8.58 Terri Wilson of Youth Services – Volunteer for Larry Mendez Program Director
8.59 Brock Yancey of Youth Services – Counselor for Blomquist Hale Consulting
8.60 Holly A. Coco of District Attorney’s Office – Private Practice
9. TAX MATTERS:
ASSESSOR’S OFFICE Submitting Letters Regarding:
9.1 Motor Vehicle Refunds Per Attached List of Taxpayers; MA-011
TREASURER’S OFFICE Submitting Letters Regarding
9.2 2010 Tax Exemptions and Abatements for Property Taxes and Garbage Collection Fees
9.3 Waiver of Tax Sale Administrative Fee and Interest
10. PUBLIC HEARING
NONE
11. ORDINANCES
NONE
12. RESOLUTIONS
12.1 Resolution Expressing Intent to Reimburse Qualified Expenditures for Energy Savings Measures at Various County Facilities in an Aggregate Principal Amount Not to Exceed $15,000,000 and Authorizing All Other Actions Necessary to Complete the Transactions Contemplated by this Resolution
13. POLICIES
13.1 Amendment to Countywide Policy No. 1031, County Option Funding for Zoological, Cultural and Botanical Organizations Known as the Zoo, Arts & Parks Program
14. PUBLIC NOTICE
NONE
15. OTHER MATTERS
TREASURER’S OFFICE Submitting Letter Regarding:
15.1 Returned Check Adjustments – Uncollectible in the Amount of $8,159.47
INTERIM BUDGET ADJUSTMENTS:
15.2 District Attorney’s Request for Interim Budget Adjustment Transferring Funds to Monitor Budget and Track Costs for the DA West Jordan Building
15.3 Criminal Justice Services’ Request for Interim Budget Adjustment for FTE
15.4 Human Resources’ Request for Interim Budget Adjustment – Fund Shift Between Capital and Operating
15.5 Surveyor’s Request for Interim Budget Adjustment to Transfer Funds From Monument Preservation Account to Capital Asset Account
15.6 Surveyor’s Request for Interim Budget Adjustment to Transfer Funds From Monument Preservation Account to Operating Account
16. APPROVAL OF MINUTES
16.1 Approval of March 1, 2011 Minutes
16.2 Approval of March 8, 2011 Minutes
17. PLANNING AND ZONING
NONE
ADJOURN
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.