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1. CALL TO ORDER
Invocation - Reading - Thought
Page 1 of 5
County Council Meeting Agenda February 7, 2023
Pledge of Allegiance
2. CITIZEN PUBLIC INPUT
3. REPORT OF ELECTED OFFICIALS:
3.1. Council Members
3.2. Other Elected Officials
3.3. Mayor
4. PROCLAMATIONS, DECLARATIONS, AND OTHER CEREMONIAL
OR COMMEMORATIVE MATTERS
5. PUBLIC HEARINGS AND NOTICES
5.1 Notice of Cancellation of the Tuesday, February 14, 2023,
Council Meeting
23-0073
Attachments: Staff Report
5.2 Public Hearing to Consider the Sandy Hills General Plan 23-0046
Attachments: Staff Report
Execuitve Summary of GP
Public Hearing_Council_StaffReport_SHGeneralPlan
Sandy Hills GP_February_PublicHearing
Ordinance Approving General Plan_13Jan23
6. DISCUSSION ITEMS
6.1 First Reading of the Sandy Hills General Plan
Formal Adoption May Occur at the February 21, 2023,
Council Meeting
23-0053
Attachments: Staff Report
Execuitve Summary of GP
Public Hearing_Council_StaffReport_SHGeneralPlan
Sandy Hills GP_February_PublicHearing
Ordinance Approving General Plan_13Jan23
Page 2 of 5
County Council Meeting Agenda February 7, 2023
6.2 Formal Adoption of an Ordinance of the Legislative Body of
Salt Lake County, Utah, Amending Section 2.04.080 of the
Salt Lake County Code of Ordinances, 2001, Entitled
'Regular Meetings' to Establish and Better Clarify Certain
Practices and Customs Related to the Order of Business for
the County Council's Regular Meetings.
23-0070
Attachments: Staff Report
Council Agenda Ordinance Amendment.pdf
7. RATIFICATION OF DISCUSSION ITEM ACTIONS IN COUNCIL
WORK SESSION
7.1 Budget Adjustment: Youth Services requests to move
$66,000 in the Afterschool Program from personnel to
travel. The grantor, Utah State Board of Education, supports
and has approved this usage of funds.
23-0072
Attachments: Staff Report
27449 - YSV_ASP Out of State Travel-100% Grant Funded
7.2 Budget Adjustment: The Auditor's Office requests an
appropriation unit shift of $18,350 from software
subscription to subscription asset prepay to meet the SBITA
requirements for the new audit software.
23-0071
Attachments: Staff Report
27448 - SBITA Adjustment for Audit Software
Page 3 of 5
County Council Meeting Agenda February 7, 2023
7.3 Consideration of UPACA Interlocal and Operating
Agreement Amendments
23-0056
Attachments: Staff Report
Agenda Request Form - UPACA Interlocal and Operating
Agreement Amendments
UPACA Interlocal Agreement - First Amendment
UPACA Interlocal Agreement - First Amendment Council
Resolution Form
UPACA Interlocal Agreement - Second Amendment
UPACA Interlocal Agreement - Second Amendment Council
Resoltuion Form
UPACA Operating Agreement - Third Amendment
UPACA Operating Agreement - Third Amendment Council
Resolution Form
UPACA Operating Agreement - Fourth Amendment
UPACA Operating Agreement - Fourth Amendment Council
Resoltuion Form
8. RATIFICATION OF CONSENT ITEM ACTIONS IN COUNCIL WORK
SESSION
8.1 Appointment of Jacob Nieuwsma as Deputy Constable to
Salt Lake County Constable Travis J. Reitz.
23-0048
Attachments: Staff Report
8.2 Appointment of Riley Rodriguez as Deputy Constable to
Salt Lake County Constable Jeremy T. Reitz
23-0049
Attachments: Staff Report
8.3 A Contribution from the Salt Lake County Council and
Mayor in the Amount of $3,000 to the Alzheimer's
Association in Memory of Gayla Casper
23-0065
Attachments: Staff Report
Gayla Casper Obituary (1943 - 2023) - Salt Lake City, UT -
The Salt Lake Tribune.pdf
Page 4 of 5
County Council Meeting Agenda February 7, 2023
8.4 Consideration of a Resolution of the Salt Lake County
Council Authorizing Execution of an Amendment to the
Interlocal Cooperation Agreement Between Salt Lake
County for its Division of Parks and Recreation and Salt
Lake City for Improvements to the City's Oak Hills Tennis
Center
22-1294
Attachments: Staff Report
230117-Oak Hills Tennis Contract Ext-Cover Letter
RESOLUTION-SLC-Oak Hills Tennis Amnd 3 RTFL
Oak Hills Tennis Center
8.5 Consideration of a Resolution of the Salt Lake County
Council Approving Execution of an Interlocal Cooperation
Agreement with West Valley City Providing for the Transfer
of County Transportation Funds for a Certain
Transportation Project within Salt Lake County
23-0058
Attachments: Staff Report
WVC Agreement - WVC Cross Towne Trail - Transportation
Funds
Resolution - WVC Cross Towne Trail - Transportation Funds
9. TAX LETTERS
9.1 DMV Registration Refunds 23-0063
Attachments: Staff Report
MA 00004 Personal Property Tax Refund DMV $356.00
10. LETTERS FROM OTHER OFFICES
11. PRIVATE BUSINESS DISCLOSURES
12. APPROVAL OF MINUTES
12.1 Approval of January 24th, 2023 County Council Minutes 23-0067
Attachments: 112423 Council Minutes
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.