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1. CALL TO ORDER
2. CITIZEN PUBLIC INPUT
Page 1 of 8
Council Work Session Meeting Agenda December 13, 2022
3. DISCUSSION ITEMS:
3.1 Proposed Hire Report / Incentive Plans under $3,000 /
Weekly Reclassification Report
22-1184
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins)
Informational
Attachments: Staff Report
Proposed Hire Report 12-7-2022
Incentive Plans 12-13-2022
Weekly Reclassification Update for Council 12-7-2022
3.2 Appointment and Reappointment to the Salt Lake County
Local Emergency Planning Committee (LEPC)
Appointments:
Tara Behunin, Associate Director SLCO Emergency
Management
Brent Adamson, Commander, Herriman City Police
Dan Mortensen, Salt Lake City Fire
Reappointments:
Helen Peters, Program Manager, Regional Transportation,
SLCo
Scott Horrocks, Emergency Services, Rio Tinto Kennecott
Mac Lund, Red Cross Volunteer External Relations
Alex Cabrero, News Reporter, KSL 5
22-1181
Presenter: Tara Behunin, Associate Director SLCO Emergency Management
(Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
Appointments.pdf
Page 2 of 8
Council Work Session Meeting Agenda December 13, 2022
3.3 Sugar House Park Authority Board Appointments
Richard Layman, District 4/SLC
Roxanne Christensen, District 4/SLC
Jacqueline Rosen, District 4/SLC
22-1188
Presenter: Michelle Hicks, Operations Manager (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
Sugar_House_ Appointment_Letter_Redacted
3.4 Behavioral Health Services Advisory Council
Reappointments
Amy de la Garza, District 4
Evan Done, District 1
Julie Ewing, District 4
22-1189
Presenter: Michelle Hicks, Operations Manager (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
BHSAC reappointments_Redacted
Page 3 of 8
Council Work Session Meeting Agenda December 13, 2022
3.5 Open Space Trust Fund Advisory Committee Appointments
and Reappointment
Reappointment:
Kael Weston, At-Large
Appointment(s):
Carrie Butler, District 5
Benjamin Cook, District 6
Bennion Gardner, District 2
Deborah Gatrell, At-Large
Angela Gong, At-Large
22-1191
Presenter: Michelle Hicks, Operations Manager (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
Open Space Trust Fund Advisory Committee_Redacted
3.6 Dimple Dell Advisory Council Reappointment
Marc Perry, White City Metro-Town Council Liaison
22-1192
Presenter: Michelle Hicks, Operations Manager (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
Dimple Dell Advisory Council reappointment_Redacted
Page 4 of 8
Council Work Session Meeting Agenda December 13, 2022
3.7 Salt Lake County Noxious Weed Control Board
Reappointments
Patrick Nelson, SLC Public Utilities Watershed Supervisor
Keith Hambrecht, Utah Fire, Forestry, and State Lands:
Invasive Species Mitigation Coordinator
22-1193
Presenter: Michelle Hicks, Operations Manager (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
Noxious Weed Board reappointments 12.6.22
(002)_Redacted.pdf
3.8 Clark Planetarium Advisory Board Appointment
Emily Lehnardt, District 4
22-1203
Presenter: Michelle Hicks, Operations Manager (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
Clark Planetarium Board Appointment Request
12.13.22_Redacted
TIME CERTAIN 2:45 PM
3.9 SLCo 2023 ZAP Tier I + Zoological Funding
Recommendations
22-1182
Presenter: Matt Castillo, SLCo Arts & Culture Division Director; Samantha
Mary Thermos, SLCo ZAP Program Director; Bill Applegarth, Tier I +
Zoological Advisory Board Acting Chair (Approx. 20 mins)
Discussion/Direction
Attachments: Staff Report
ZAP Tier I + Zoological 2023 Funding Recommendations
Council Pkt FINAL
Page 5 of 8
Council Work Session Meeting Agenda December 13, 2022
3.10 Declaration of Donation - MagicSpace Entertainment 22-1186
Presenter: Matt Castillo, Arts & Culture Division Director, Robin B. Chalhoub,
Community Services Department Director (Approx. 5 mins)
Discussion/Direction
Attachments: Staff Report
Council Memo - A&C Ticket Distribution Program
A&C Ticket Distribution Program Guidelines and Process
12-6-2022
Mannheim Steamroller Ticket Donation Form
3.11 Review of 2023 Proposed Transportation Projects as
Requested by the County Council
22-1177
Presenter: Helen Peters, Regional Development Director of Planning and
Transportation (Approx. 15 mins)
Discussion/Direction
Attachments: Staff Report
4th Quarter Transportation Choice Fund_2022 Dec 13
3.12 A Resolution of the Salt Lake County Council Approving
Execution of an Interlocal Cooperation Agreement with the
Wasatch Front Regional Council Providing for a $20,000
Contribution Toward the Southwest Waterways Visioning
Plan
22-1143
Presenter: Jason Wolfe, SLCo Canyon Management Program Director
(Approx. 5 mins)
Discussion/Direction
Attachments: Staff Report
221122 Resolution.WFRC - Southwest Waterways Visioning
Plan
221122 WFRC ILA - Southwest Waterways Visioning Plan
Southwest Waterways - Scope
SLCo-Letter of Concurrence-2022
Page 6 of 8
Council Work Session Meeting Agenda December 13, 2022
3.13 Auditor's Presentation on Audit of the Recorder's Office 22-1183
Presenter: Chris Harding, Auditor (Approx. 10 mins)
Informational
Attachments: Staff Report
Recorder's Office Audit Presentation
4. CONSENT ITEMS:
4.1 Waiver of Municipal Solid Waste Fee's for up to 1000 Tons
in 2023 to Support Encampment Mitigation
22-1197
Attachments: Staff Report
Letter to Salt Lake Valley Waste Mgt Facility.pdf
Solid Waste Management Council.pdf
SLVSWMC Fee Waiver Recommendation 12.8.22
4.2 Abravanel Hall Plaza Fee Waiver Request - Chabad
Lubavitch Nightly Menorah Lightings
22-1187
Attachments: Staff Report
Chabad Lubavitch Fee Waiver Request Form
Chabad of Utah 501c3
Menorah Lighting Flier
4.3 Clarification of Capitol Theatre Fire System Replacement
Scope
22-1198
Attachments: Staff Report
A&C Fire Systems Capital Project Scope Clarification
Capitol Theater Roll-Up Door
4.4 Distribution of New Coats and Shoes, Donated by Operation
Warm to Children and Families in Low Income Areas
22-1199
Attachments: Staff Report
Operation Warm Dec 2022 Staff Donation Form
Page 7 of 8
Council Work Session Meeting Agenda December 13, 2022
4.5 Approval of the Following Contribution from Council
Member Steve DeBry's Office:
$650 to Shriners Children's Hospital
22-1202
Attachments: Staff Report
4.6 Approval of the Following Contributions from Council
Member Dea Theodore's Office:
$1,000 to Salt Lake County Search and Rescue
22-1206
Attachments: Staff Report
5. ITEMS FROM COUNCIL MEMBERS
5.1. Internal Business
Notice of Cancellation of the December 20, 2022, and December 27, 2022 Council Work
Sessions
6. APPROVAL OF MINUTES
6.1 Approval of November 22nd, 2022 Council Work Session
Minutes
22-1173
Attachments: 112222 CWS 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 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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Members of The Council May Participate Electronically