SALT LAKE COUNTY
Council Work Session
Meeting Agenda
Room N2 800
2:00 PM
Tuesday, August 24, 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.
During the current phase of COVID 19 response and recovery, members of the public may attend the Council's meetings in person on a limited basis. Consistent with current public health guidelines, members of the public who visit the Salt Lake County Government Center should use face coverings and practice social distancing until 2 weeks after receiving all doses of a COVID 19 vaccine. Members of the public may also participate in Council meetings electronically as described below.
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Council Work Session
Meeting Agenda
August 24, 2021
This meeting will be simulcast 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=e79d8664959c0e26db6772a3028d93391
Individuals wishing to comment electronically 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, they may also 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.
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1.
CALL TO ORDER
2.
CITIZEN PUBLIC INPUT (Approx. 15 mins)
3.
DISCUSSION ITEMS:
3.1
Proposed Hire Report and Weekly Reclassification Report
21 0982
Presenter: Brad Kendrick, Budget and Policy Analyst, Council
Informational
Attachments:
Staff Report
Proposed Hire Report 8 18 2021
Weekly Reclassification Update for Council 8 18 2021
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Council Work Session
Meeting Agenda
August 24, 2021
3.2
Budget Adjustment: Public Works Engineering to Recognize $1,579,827 in Revenue and Expense Related to Greater Salt Lake Municipal Services District (GSLMSD) Utah Salt Lake Canal Capital Project.
21 0977
Presenter: Brad Kendrick, Budget and Policy Analyst, Council
Discussion/Direction
Attachments:
Staff Report
22701 4510YE02 4700 S Canal Structure
3.3
Budget Adjustment: Health Department's Request to Recognize Additional On going Funding under the Preventative Health Block Grant ($6,133 in Revenue and Expense, 0.25 FTE)
21 0990
Presenter: Brad Kendrick, Budget and Policy Analyst, Council
Discussion/Direction
Attachments:
Staff Report
22592 HLT_YE09 Preventative Health Block Grant
3.4
Budget Adjustment: Health Department's Request to Recognize New Grant for an Epidemiology Supervisor ($60,049 in Revenue and Expense, 1 Time Limited FTE)
21 0991
Presenter: Brad Kendrick, Budget and Policy Analyst, Council
Discussion/Direction
Attachments:
Staff Report
22702 HLT_YE10 COVID EPI Supervisor Grant
3.5
Budget Adjustment: Health Department's Request to Recognize New Grant for a New FTE for Epidemiology ($37,891 in Revenue and Expense, 1 Time Limited FTE)
21 0992
Presenter: Brad Kendrick, Budget and Policy Analyst, Council
Discussion/Direction
Attachments:
Staff Report
22712 HLT_YE11 COVID EPI Position Grant
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Council Work Session
Meeting Agenda
August 24, 2021
3.6
Budget Adjustment: Health Department's Request to Recognize New Grant to Improve Health Literacy ($977,477 in Revenue and Expense, 15 Time Limited FTEs)
21 0989
Presenter: Brad Kendrick, Budget and Policy Analyst, Council
Discussion/Direction
Attachments:
Staff Report
22684 HLT_YE05 Health Literacy Grant
3.7
Budget Adjustment: Health Department's Request to Recognize New Grant to Support Strategies Around Communities that have Experiencing a Disproportionate Burden of COVID 19 ($545,281 in Revenue and Expense and 4 Time Limited FTEs)
21 0985
Presenter: Brad Kendrick, Budget and Policy Analyst, Council
Discussion/Direction
Attachments:
Staff Report
22682 HLT_YE04 Health Disparities Grant
3.8
Budget Adjustment: Health Department's Request for New Grant to Assist in Areas that have been Disproportionality Impacted by COVID ($500,621 in Revenue and Expense, 10 Time Limited FTEs)
21 0993
Presenter: Brad Kendrick, Budget and Policy Analyst, Council
Discussion/Direction
Attachments:
Staff Report
22713 HLT_YE12 COVID Community Health Workers
3.9
Update on Salt Lake County's Coordinated Response to COVID 19
21 0947
Presenters: Mayor Jenny Wilson, David Schuld, Intelligence Section Chief, Salt Lake County COVID 19 Response, and Dr. Angela Dunn, Executive Director, Health Department (Approx. 30 mins).
Informational
Attachments:
Staff Report
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Council Work Session
Meeting Agenda
August 24, 2021
3.10
Expansion of the Huntsman Mental Health Institute Receiving Center
21 0979
Presenters: Karen Crompton, Director of SLCo Human Services; Tim Whalen, Director of SLCo Behavioral Health; Dr. Mark Rapaport, CEO of Huntsman Mental Health Institute; and Ross Van Vranken, Executive Director of HMHI Behavioral Health (Approx. 20 mins).
Discussion/Direction
Attachments:
Staff Report
HMHI CORA Memo
3.11
Shelter the Homeless Annual Update
21 0987
Presenters: Laurie Hopkins, Executive Director for Shelter the Homeless (Approx. 30 mins).
Informational
Attachments:
Staff Report
Shelter the Homeless SLCo
3.12
Closed Strategy Session to Discuss Pending or Reasonably Imminent Litigation
21 1001
(Approx. 10 mins).
Attachments:
Staff Report
3.13
Updates to HR Policy 4 200 Leave Policy
21 0983
Presenters: Kathleen Johnston, HR Director and Pashion Whales, EEO/ER Manager (Approx. 10 mins).
Discussion/Direction
Attachments:
Staff Report
HR Policy Change request
HR 4 200 Leave Practices
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Council Work Session
Meeting Agenda
August 24, 2021
3.14
Approval of Arts and Culture New Flat Rate Proposal for Front of House Charges
21 0981
Presenters: Holly M. Yocom, Director Community Services and Matthew Castillo, Director Arts and Culture (Approx. 10 mins).
Discussion/Direction
Attachments:
Staff Report
Arts Culture Patron Services Front of House Flat Fee Proposal Council Memo
4.
CONSENT ITEMS:
4.1
Approval of an In Kind Donation from Wild Utah Project to Parks and Recreation of Stream Restoration of Yellow Fork Canyon
21 0978
Attachments:
Staff Report
SLC_Wild Utah Project Form
5.
ITEMS FROM COUNCIL MEMBERS
5.1.
Internal Business
5.1.1
Notice of Cancellation of the Tuesday, September 7, 2021, Council Work Session
6.
APPROVAL OF MINUTES
6.1
Acceptance of Council Work Session Minutes for August 10, 2021
21 0974
Attachments:
081021 CWS
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 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.
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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