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 23, 2021 12:00 PM

Event End Date & Time

February 23, 2021 03:45 PM

Event Deadline Date & Time

02/23/21 01:00 AM

Description/Agenda

SALT LAKE COUNTY Committee of the Whole Meeting Agenda Room N2 800 12:00 PM Tuesday, February 23, 2021 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. Consistent with provisions of the Utah Open and Public Meetings Act, Utah Code Ann. § 52 4 207(4), the Salt Lake County Council Chair has issued written determinations supporting Salt Lake County Council's decision to convene electronic meetings of the Council without a physical anchor location. Due to the health and safety risks related to the ongoing COVID 19 pandemic and considering public health orders limiting in person gatherings, members of the public should not attend Council meetings in person. However, members of the public are invited and encouraged to view and participate in the Council's electronic meetings as described below. Page 1 of 7 Committee of the Whole Meeting Agenda February 23, 2021 This meeting will be conducted electronically via Webex Events. Agendas, audio live streams and recordings, and meeting minutes can be accessed at slco.legistar.com. The Council will also broadcast live streams of its meetings on Facebook Live, which may be accessed at http://www.facebook.com/slcocouncil/, and through Cisco Webex, which may be accessed at: https://slco.webex.com/slco/onstage/g.php?MTID=e7e58c8713682237585b35f8608059302 Individuals wishing to comment must access the meeting using the Webex link above by the beginning of the 'Citizen Public Input' portion of the meeting. Comments will be limited to three minutes per individual unless otherwise approved by the Council. If an individual is unable to attend the meeting via Webex, they may email their comments to councilwebex@slco.org by 10:00 AM the day of the meeting to have those comments distributed to the Council and read into the record at the appropriate time. The first time you join via the link may take longer to get through the set up steps. Please plan accordingly. Mobile phones must choose 'Call in' as the audio connection to support the Webex Event format. Please include 'Resident' ahead of your first name when you join the meeting or you will not be identified as wanting to give comment. This website has helpful tips for using Webex for Events: https://help.webex.com/ld 7srxjs CiscoWebexEvents/Webex Events 1. CALL TO ORDER 1.1 Statement of Council Chair Steve DeBry Concerning the Temporary Conduct of Electronic Meetings of the Council Consistent with the Utah Open and Public Meetings Act 21 0187 Attachments: Staff Report 2. CITIZEN PUBLIC INPUT 3. DISCUSSION ITEMS: 3.1 Proposed Hire Report 21 0206 Presenter: Brad Kendrick, Budget and Policy Analyst, Council Attachments: Proposed Hire Report 2 17 2021 Page 2 of 7 Committee of the Whole Meeting Agenda February 23, 2021 3.2 Council Consideration of Options to Provide County Funding for Trail Projects Near Butterfield Canyon 21 0215 Sponsors: Chair Steve DeBry and Council Member Richard Snelgrove (Approx. 5 mins). Discussion/Direction 3.3 Presentation on Proposed Bond Project: Asphalt Overlay of Lower Millcreek Canyon Road 21 0216 Sponsors: Council Member Laurie Stringham and Council Member Aimee Winder Newton Presenters: Scott Baird, Director, Public Works Department and Bart Barker, General Manager, Municipal Services District (Approx. 10 mins). Discussion/Direction Attachments: 2 12 21 Overlay Millcreek Memo 3.4 Legislative Update 21 0218 Presenter: Kara Trevino, Legislative Director, Council (Approx. 1 hr). Discussion/Direction Attachments: Staff Report 3.5 Update on Salt Lake County's Coordinated Response to COVID 19 The Council may Take Action, Including Votes on any Necessary Legislative Matters related to the Ongoing State of Emergency 21 0214 Presenters: Mayor Jenny Wilson; David Schuld, Intelligence Section Chief; Gary Edwards, Health Department Executive Director (Approx. 30 mins). Discussion/Direction Attachments: Staff Report Page 3 of 7 Committee of the Whole Meeting Agenda February 23, 2021 3.6 Salt Lake County Sheriff Search and Rescue Update 21 0158 Presenters: Sheriff Rosie Rivera, Undersheriff Jake Petersen, and Wayne Bassham (Approx. 20 mins). Informational Attachments: Staff Report UPD SAR Presentation 02232021_Final 3.7 West General Plan briefing and discussion for upcoming Online Community Engagement Meetings 21 0169 Presenters: Ryan Perry, Director, Regional Planning & Transportation and Jake Young, Planning Program Manager, Regional Planning & Transportation (Approx. 30 mins). Informational Attachments: Staff Report SLCo West General Plan Online Community Engagment 3.8 Update on Dimple Dell Projects and Upcoming Dimple Dell Master Plan Launch. 21 0171 Presenters: Holly M. Yocom, Director, Community Services Department; Martin Jensen, Division Director, Parks and Recreation; and Walt Gilmore, Associate Division Director, Parks and Recreation (Approx. 20 mins). Informational Attachments: Staff Report DDRP Council Presentation 3.9 Electric Bus Air Quality Monitoring Project update and Donation Acceptance 21 0157 Presenter: Michael Shea, Environmental Manager, Regional Development (Approx. 15 mins). Discussion/Direction Attachments: Staff Report SLCo Donation_UCAIR_Feb2021 Ebus Air Monitoring Project Proposal_1 28 Electric Bus Air Quality Monitoring Project 2 4 SLCo Donation_RMP_Feb2021 (2) Page 4 of 7 Committee of the Whole Meeting Agenda February 23, 2021 3.10 Resolution to Authorize Execution of 2021 Bandwango Merchant Agreement and Fee Reduction for Clark Planetarium Shows as part of the Visit Salt Lake Connect Pass Program. 21 0173 Presenters: Holly M. Yocom, Director, Community Services Department and Lindsie Smith, Division Director, Clark Planetarium (Approx. 5 mins). Discussion/Direction Attachments: Staff Report Clark Planetarium Resolution Bandwango Merchant Agreement 3.11 Appointment of Elizabeth Graham as the Associate Director of the Human Services Department. 21 0186 Presenter: Karen Crompton, Director, Human Services Department (Approx. 5 mins). Discussion/Direction Attachments: Staff Report Beth Graham Resume 2021 TIME CERTAIN 3:40 PM: 3.12 Career Services Council Appointments: Jennifer Nakao, District 4 and Andrew Stephenson, District 6 21 0212 Presenter: Mayor Jenny Wilson (Approx. 5 mins). Discussion/Direction Attachments: Staff Report 2021 CSC Member Recommendation 012421 J Nakao Application_Redacted Resume Jennifer Nakao_Redacted Board Appointment Approval form JNakao A Stephenson Application_Redacted Andrew Stephenson resume copy copy_Redacted Board Appointment Approval form AStephenson 4. CONSENT ITEMS: Page 5 of 7 Committee of the Whole Meeting Agenda February 23, 2021 4.1 Donation to the Salt Lake County Children's Justice Center from Friends of CJC for operational expenses July Dec 2020 21 0154 Attachments: Staff Report July Dec 2020 Friends Donation 4.2 Declaration of Donation Village Baker Donation of Baked Goods to the Aging & Adult Services Riverton Senior Center, valued at $6,265.95 21 0151 Attachments: Staff Report Riverton SC Village Baker Donation Over $1000 Property 4.3 Approval of an In Kind Donation to Parks and Recreation from Russel A. Shephard Valued at $3,500 of a John Deere Tractor 21 0175 Attachments: Staff Report Declaration of Donation Harvey Seal 4.4 Approval of an In Kind Donation to Parks and Recreation from Harvey Seal Valued at $2.500 of a John Deere Tractor 21 0177 Attachments: Staff Report Declaration of Donation Harvey Seal 4.5 A Resolution of the Salt Lake County Council Approving and Authorizing the Mayor to Execute Two Perpetual Culinary Waterline Easement Agreements and a Perpetual Secondary Waterline Easement Agreement with the City of South Jordan 21 0208 Attachments: Staff Report Culinary Waterline Resolution Exhibit A 1 Bingham Creek .006 2PE Exhibit A 2 Bingham Creek .012 3PE Exhibit B Bingham Creek .012 4PE 5. ITEMS FROM COUNCIL MEMBERS 5.1. Internal Business Page 6 of 7 Committee of the Whole Meeting Agenda February 23, 2021 6. APPROVAL OF MINUTES 6.1 Approval of Committee for the Whole Minutes for: February 2, 2021 February 9, 2021 21 0152 Attachments: 020221 COW Minutes 020921 COW Minutes ADJOURN 3:45 PM 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 the Council Office (385 468 7500) or check the Council's website: slco.legistar.com for changes. The public is invited to electronically attend, but comments from the public are at the discretion of the Council. Public comments are welcome in the 4:00 PM Council Meeting. Page 7 of 7

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, UT 84114
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Contact Name

Marti Grobecker

Contact Email

mgrobecker@slco.org

Contact Phone

3854687500

Notice Posting Details

Notice Posted On

February 19, 2021 03:00 PM

Notice Last Edited On

February 19, 2021 03:00 PM

Deadline Date

February 23, 2021 01:00 AM

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