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1. CALL TO ORDER
2. PUBLIC COMMENT
Page 1 of 7
Council Work Session Meeting Agenda March 14, 2023
3. DISCUSSION ITEMS:
3.1 Proposed Hire Report / Incentive Plans $3,000 and Under /
Weekly Reclassification Report
23-0245
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins)
Informational
Attachments: Staff Report
Proposed Hire Report - 3-8-2023
Incentive Plans Under $3,000 3-8-2023
Weekly Reclassification Report 3-8-2023
3.2 Consideration of Incentive Plan over $3,000 23-0247
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
Incentive Plans over $3,000 3-14-2023.pdf
3.3 Budget Adjustment: Indigent Legal Services requests
$250,000 one-time to fund a contract with a private defense
attorney to replace the Salt Lake Legal Defender Association
(LDA) due to a conflict of interest.
23-0254
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
27472 - ILS_State v. Carmona
3.4 Budget Adjustment: The Sheriff's Office has received
$125,000 from Utah Department of Public Safety for mental
health services for first responders, their families and
retirees. This adjustment is to recognize the grant.
23-0255
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
27463 - Sheriff - State 1st Responders Mental Health Svcs
Grant
Page 2 of 7
Council Work Session Meeting Agenda March 14, 2023
3.5 Budget Adjustment: The Assessor's Office requests a
technical adjustment to correct the budget consolidation
entry they made last year.
23-0256
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
27470 - Assessor - Reverse Entries in Operations Budget
27007 - 27470 original
3.6 Budget Adjustment: This budget adjustment is to transfer
$220,473.34 of replacement funds in the Fleet Fund related
to Equestrian Park equipment to the TRCC fund since it
subsidized Equestrian Park equipment purchases, capital
improvements, and operations in the past and because it will
continue to fund the reduced subsidy for the Equestrian
Park in 2023.
23-0258
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
27471 - Transfer Equestrian Park Vehicle Replacement
3.7 Advice and Consent of Council for Aging & Adult Services
Appointments and Reappointments
23-0202
Presenter: Michelle Hicks, Operations Manager (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
D Hall
D Sanok
R Baker
T Altman
T Lee
Page 3 of 7
Council Work Session Meeting Agenda March 14, 2023
3.8 Advice and Consent of the 2023 ZAP Tier I + Zoological
Volunteer Advisory Board Reappointments
23-0205
Presenter: Michelle Hicks, Operations Manager (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
ZAP Tier I + Zoological Advisory Board Reappointment
3.9 Advice and Consent of the 2023 ZAP Tier II Volunteer
Advisory Board Reappointment
23-0206
Presenter: Michelle Hicks, Operations Manager (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
ZAP Tier II Advisory Board Reappointment 2.23
3.10 Advice and Consent of County Library Board Appointments 23-0207
Presenter: Michelle Hicks, Operations Manager (Less than 5 mins)
Discussion/Direction
Attachments: Staff Report
Library Board Packet
3.11 Consideration of Updated and Revised Legislative Intent for
Swim Lanes at the South Jordan Recreation Center
23-0253
Sponsor: Councilmembers Stewart and Alvord (Approx. 10 mins)
Discussion/Direction
Attachments: Staff Report
Page 4 of 7
Council Work Session Meeting Agenda March 14, 2023
3.12 Consideration of An Ordinance of the Legislative Body of
Salt Lake County, Utah, Repealing and Replacing Chapter
2.56 of the Salt Lake County Code of Ordinances, 2001,
Entitled 'Community Districts and Community Councils' to
Reflect Changes in the Unincorporated County, and to
Establish Requirements by which Nonprofit Entities Properly
Organized as Community Councils in the Unincorporated
County may Seek Recognition and Funding from the
County
23-0260
Sponsor: Councilmembers Stringham and Theodore (Approx. 15 mins)
Informational
Attachments: Staff Report
Community Council Ordinance Revisions.RAFL.pdf
3.13 Informational Presentation on the Compensation
Philosophy Project and Consideration of the Project's
Mission Statement and Purpose
23-0251
Presenter: Sharon Roux, HR Director; Rashelle Hobbs, County Recorder
(Approx. 30 mins)
Discussion/Direction
Attachments: Staff Report
Comp Philosophy Project Update Council Preso
03.14.23_.pptx
3.14 Informational Presentation on the MIU (Major
Investigations Unit), Drug Court, Warrants and Extraditions
Units
23-0208
Presenter: Sheriff Rosie Rivera (Approx. 30 mins)
Informational
Attachments: Staff Report
CW_Presentation_2023_Duties Overview
Page 5 of 7
Council Work Session Meeting Agenda March 14, 2023
3.15 Informational Overview of the Current Snowpack
Conditions and Monitoring of Spring Runoff Conditions
23-0252
Presenter: Lisa Hartman, Associate Deputy Mayor; Kade Moncur, Director of
Flood Control; Bob Thompson, Watershed Section Manager (Approx. 10 mins)
Informational
Attachments: Staff Report
20230228_Snowpack Presentation.pptx
4. CONSENT ITEMS:
4.1 Consideration of Revising the ZAP Tier II Award Amount to
Grantee Oquirrh Hills Performing Arts Alliance/The
Empress Theatre
23-0246
Presenter: Samantha Mary Thermos, ZAP Program Director; Matt Castillo,
Arts & Culture Division Director; Robin B. Chalhoub, Community Services
Department Director (Approx. 5 mins)
Discussion/Direction
Attachments: Staff Report
ZAP Tier II Oquirrh Hills Performing Arts Alliance.Empress
Theatre Revised Award Amount Request Memo 3.7.23
5. ITEMS FROM COUNCIL MEMBERS
5.1. Internal Business
6. APPROVAL OF MINUTES
6.1 Approval of February 28th, 2023 Council Work Session
Minutes
23-0243
Attachments: 022823 CWS Minutes
ADJOURN
Page 6 of 7
Council Work Session Meeting Agenda March 14, 2023
* 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.
Notice of Special Accommodations (ADA)
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Notice of Electronic or Telephone Participation
Members of The Council May Participate Electronically