Tuesday, June 6, 2023 10:00 AM Room N2-800
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1. CALL TO ORDER
2. PUBLIC COMMENT
Page 1 of 6
Council Work Session Meeting Agenda June 6, 2023
3. DISCUSSION ITEMS:
Time Certain 10 a.m
3.1 Economic Update 23-0602
Presenter: Natalie Gochnour, Director of the Kem C. Gardner Policy Institute
at the University of Utah (Approx. 45 MINS)
Informational
Attachments: Staff Report
Economic Update Kem C Gardner Institute SLCO 6-1-23
3.2 Mayor's Mid-Year Budget Proposals
- Introduction by Mayor Wilson
- 2023 Revenue Update by Rod Kitchens
- Budget Proposals Presentation by Darrin Casper
23-0603
Presenters: Mayor Wilson. Darrin Casper, Deputy Mayor of Finance and
Administration. Rod Kitchens, Budget Director (Approx. 60 MINS)
Informational
Attachments: Staff Report
2023 June Adjusted Budget Revenue Forecast
7---2023-june-adjusted-budget--
-mayor-proposed-budget-presentation-6-6-2023
3.3 Informational Update Concerning Salt Lake County's
Declared State of Emergency Due to Flooding
23-0604
Presenters: Amy McCormick, Engineering & Flood Control Fiscal Manager.
Kade Moncur, Engineering & Flood Control Division Director (Approx. 10
MINS)
Informational
Attachments: Staff Report
20230606_FloodEmergencyCost_Council_Presentation
BREAK - RECONVENE IN ROOM N2-800 AT 2:15 PM
Page 2 of 6
Council Work Session Meeting Agenda June 6, 2023
3.4 Proposed Hire Report / Incentive Plans - $3,000 and Under /
Weekly Reclassification Report
23-0589
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Less than 5 MIN)
Informational
Attachments: Staff Report
Proposed Hire Report - 5-31-2023
Incentive Plans $3,000 and Under 6-6-2023
Weekly Reclassification Report 5-31-2023
3.5 An Informational Presentation on the Larry Miller Softball
Complex Audit.
23-0593
Presenter: Chris Harding, County Auditor (Approx. 10 MINS)
Informational
Attachments: Staff Report
Larry Miller Audit Presentation.pptx
3.6 An Ordinance of the Legislative Body of Salt Lake County,
Utah, Repealing Section 2.04.075 of the Salt Lake County
Code of Ordinances, 2001, Entitled 'Work Meetings,' and
Amending Section 2.04.080 of the Salt Lake County Code of
Ordinances, 2001, Entitled 'Regular Meetings' to Clarify the
Purpose and Function of Council Meetings
23-0568
Sponsors: Councilmember Laurie Stringham, Councilmember Ann Granato
(Approx. 20 Mins)
Discussion/Direction
Attachments: Staff Report
Council Meeting Ordinance Amendment 6-5-23
3.7 Proposed Legislative Intent Providing Additional
Clarification Concerning the Start Time of Regular Council
Meetings
23-0594
Sponsors: Councilmember Laurie Stringham, Councilmember Ann Granato
(Approx. 10 MINS)
Discussion/Direction
Attachments: Staff Report
Page 3 of 6
Council Work Session Meeting Agenda June 6, 2023
3.8 A Resolution of the Salt Lake County Council Approving
and Authorizing the Adoption of the Salt Lake County
Comprehensive Emergency Management Plan
23-0584
Presenters: Clint Mecham, Division Chief and Emergency Management
Director. Tara Behunin, Emergency Management Associate Director. (Approx.
15 MINS)
Discussion/Direction
Attachments: Staff Report
SLCo CEMP Resolution 5-30-23
SLCo CEMP
3.9 An Ordinance of the Legislative Body of Salt Lake County,
Utah, Enacting Chapter 9.51 of The Salt Lake County Code
of Ordinances, 2001, Entitled 'Drug Disposal Program' and
Establishing Such a Program for Salt Lake County
23-0598
Sponsor: Councilmember Sheldon Stewart, Councilmember Dea Theodore
(Approx. 10 MINS)
Discussion/Direction
Attachments: Staff Report
Drug Disposal Program Ordinance
3.10 Updated Legislative Intent for the South Jordan Recreation
Center Lap Lane Expansion
23-0587
Sponsors: Councilmember Dave Alvord, Councilmember Laurie Stringham,
Councilmember Sheldon Stewart (Approx. 10 MINS)
Discussion/Direction
Attachments: Staff Report
Time Certain 3:45 p.m
Page 4 of 6
Council Work Session Meeting Agenda June 6, 2023
3.11 Consideration of Discovery Gateway: The Children's
Museum's FY 2024 Annual Budget and Plan
23-0586
Presenters: Kathleen Bodenlos, Executive Director of Discovery Gateway
Children's Museum. Robin B. Chalhoub, Director of Community Services
Department (Approx 10. MINS)
Discussion/Direction
Attachments: Staff Report
FY24 Annual Plan FINAL
05.19.23_FY24 Budget For Board Review
5.18.23_Financial Reports_As of 4.30.23 - Final
6-6-23 County Presentation
4. CONSENT ITEMS:
4.1 Consideration of a Resolution of the Salt Lake County
Council Approving and Authorizing Execution of an
Interlocal Cooperation Agreement Between Salt Lake
County and Riverton City for a Contribution of TRCC
Funds to Help Fund Renovation of the Sandra N. Lloyd
Community Center
23-0578
Attachments: Staff Report
Riverton City- Sandra N. Lloyd Community Center Reno
Interlcoal 23057 SIGNED
Riverton City-Sandra N. Lloyd Community Center Reno
Resolution 230303
4.2 Consideration of a Resolution of the Salt Lake County
Council Authorizing Execution of an Interlocal Cooperation
Agreement Between Salt Lake County and Millcreek City
Regarding the Construction of a Trailhead and Bridge for
the Jordan River Trail on the Millcreek Side of the Jordan
River
23-0579
Attachments: Staff Report
Millcreek City Resolution - JRT
Page 5 of 6
Council Work Session Meeting Agenda June 6, 2023
4.3 Consideration for Reduction: STEM Fest at the Mountain
America Expo Center
23-0592
Attachments: Staff Report
SLC County fee waiver additional info
5.15.23(DH052423).pdf
1200 Fee Waiver (2).pdf
2020 Tax Return - Utah STEM Action Center (2) (1).pdf
2021 STEM AUP Report (1).pdf
STEM Foundation Letter Of Determination (1).pdf
STEM MediaKit 2023 v.2 LR (1).pdf
5. ITEMS FROM COUNCIL MEMBERS
5.1. Internal Business
6. APPROVAL OF MINUTES
6.1 Approval of May 23, 2023 Council Work Session Minutes 23-0582
Attachments: 052323 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.
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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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