Tuesday, September 12, 2023 2:25 PM Room N2-800
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1. CALL TO ORDER
Invocation - Reading or Thought - Pledge of Allegiance
Page 1 of 9
County Council Meeting Agenda September 12, 2023
2. PUBLIC COMMENT
3. REPORT OF ELECTED OFFICIALS:
3.1. County Council Members
3.2. County Mayor
3.3. Other Elected County Officials
4. WORK SESSION
4.1 Proposed Hire Report / Incentive Plans $3,000 and Under /
Weekly Reclassification Report
23-0846
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 2:40PM)
Attachments: Staff Report
Proposed Hire Report 9-6-2023
Incentive Plans $3,000 and Under 9-12-2023
Weekly Reclassification Report 9-12-2023
4.2 Budget Adjustment: The Fleet Management Division
requests $63,962 from Fleet Management Fund to reclassify
a vacant Operations Manager position to an Associate
Director position.
23-0848
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 2:45PM)
Discussion/Direction
Attachments: Staff Report
29525 - Associate Director Reclass
4.3 Budget Adjustment: Youth Services requests $176,096 to
replace the 4 rooftop units for the Christmas Box House
facility with more efficient units with updated controls
systems by utilizing under-expend from various capital
projects.
23-0853
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
29431 - CBH Rooftop Unit Replacement
Page 2 of 9
County Council Meeting Agenda September 12, 2023
4.4 Budget Adjustment: Mayor's Finance requests to increase
the tax increment revenue and pass thru expenses by
$500,000 for the Convention Center Hotel due to the
updated 2023 estimated taxable value and the proposed tax
rate.
23-0856
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
29445 - Convention Center Hotel Incremental Property Tax
4.5 Budget Adjustment: Facilities Services requests to increase
their interfund revenues and pass-through expenditures by
$1M. The increase was due to increased project costs due to
inflation and outsourcing due to staff shortages.
23-0857
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
29432 - Facilities Services Increase to pass-thru accounts
4.6 Budget Adjustment: This is a technical adjustment to move
the $2M one-time contribution to the Utah AIDS
Foundation from an ARPA project to a transformational
initiative project.
23-0859
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
29354 - HLT_UAF Moved From ARPA to TI
29358 - HLT_UAF Moved From ARPA to TI
29367 - HLT_UAF Moved From ARPA to TI
Page 3 of 9
County Council Meeting Agenda September 12, 2023
4.7 Budget Adjustment: The Office of Homelessness and
Criminal Justice Reform requests 1.0 time-limited FTE for a
Coordinated Entry Navigator. This position will be 100%
funded with an existing coordinated entry grant; and will
work out in the community to ensure unsheltered individuals
are connected with the coordinated entry program and able
to obtain housing with appropriate services.
23-0860
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
29443 - New TL FTE - HUD Coordinated Entry
4.8 Budget Adjustment: Engineering and Flood Control requests
to transfer $2,061,551 from two different Jordan River
projects to the Jordan River 2100 S Channel Improvements.
This will cover all 3 phases of the project which expands 2+
years.
23-0861
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
29430 - Jordan River 2100 S Channel Improvements
4.9 Budget Adjustment: The Office of Regional Development
requests to transfer $110,000 one-time from the Regional
Projects Fund to the Housing and Community Development
Division to prepare a required 5-year Consolidated Plan
(2025-2029) for the administration of federal grant funds.
23-0863
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
29475 - Transfer Funds for Consolidated Plan
Page 4 of 9
County Council Meeting Agenda September 12, 2023
4.10 Budget Adjustment: The Office of Regional Development
(ORD) requests to transfer $28,500 one-time from the
Regional Projects Fund to the ORD Admin budget to
support a contract for consulting and analytical services to
assist the County in obtaining federal grant funds.
23-0864
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
29476 - Transfer funds for Grant Consulting
4.11 Budget Adjustment: The Sheriff Office requests to utilize
$1,689,798 of the Oxbow Jail Control room project to fund
various other projects at the Oxbow.
23-0865
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
29392 - SHF - Oxbow projects and population study
4.12 Presentation of Audit of Countywide Policies 23-0842
Presenter: Chris Harding, SLCo Auditor. Richard Jaussi, SLCo Deputy
Auditor. (Approx. 3:45PM)
Informational
Attachments: Staff Report
Policies Audit Presentation
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
5.1 Set a Public Hearing on 9/26/2023 to Receive Comment on
an Application to Rezone a Property From A-1 to R-2-6.5
Located at 8335 S 1000 E, Unincorporated, Salt Lake
County
23-0844
Presenter: Morgan Julian, Long Range Planner II (Approx 4:05PM)
Attachments: Staff Report
Form 1_REZ2023-000921
Page 5 of 9
County Council Meeting Agenda September 12, 2023
5.2 Public Hearing to Receive Comment About an Amendment
to an Interlocal Cooperation Agreement Between Salt Lake
County and the Redevelopment Agency of Midvale City
Regarding the Midvale Main Street Community
Development Area
23-0828
Presenter: Kersten Swinyard, Senior Economic Development Manager
(Approx. 4:10PM)
Discussion/Direction
Attachments: Staff Report
230721 Amendment 1 - Midvale Main Street CDA_RATF
230721 Amendment 1 - Midvale Main Street CDA
Resolution_RATF
6. PENDING LEGISLATIVE BUSINESS
6.1 Consideration of an Amendment to an Interlocal
Cooperation Agreement Between Salt Lake County and
Midvale Redevelopment Agency Regarding the Midvale
Main Street Community Development Area
23-0829
Presenter: Kersten Swinyard, Senior Economic Development Manager
(Approx. 4:15PM)
Discussion/Direction
Attachments: Staff Report
230721 Amendment 1 - Midvale Main Street CDA_RATF
230721 Amendment 1 - Midvale Main Street CDA
Resolution_RATF
Page 6 of 9
County Council Meeting Agenda September 12, 2023
6.2 Consideration of a Resolution of the Salt Lake County
Council Revoking and Repealing Certain Countywide
Policies
23-0855
Presenter: Mitchell F. Park, SLCo Legal Counsel, Council Office; Ralph
Chamness, SLCo Chief Civil Deputy, District Attorney's Office (Approx.
4:20PM)
Discussion/Direction
Attachments: Staff Report
Countywide Policy Repeal Resolution (RAFL)
Policy 1410
Policy 1110
Policy 1105
Policy 1041
Policy 1028
Policy 1009
6.3 Consideration of Amendments to Countywide Policy 2:
Policy Enactment, Maintenance, and Implementation
23-0858
Presenter: Mitchell F. Park, SLCo Legal Counsel, Council Office; Ralph
Chamness, SLCo Chief Civil Deputy, District Attorney's Office (Approx.
4:25PM)
Discussion/Direction
Attachments: Staff Report
Countywide Policy 2 - September 12, 2023 Amendments
(RAFL)
Countywide Policy 2 - Redline Changes
7. CONSENT ITEMS
Page 7 of 9
County Council Meeting Agenda September 12, 2023
7.1 Consideration of Local Emergency Planning Committee
(LEPC) Reappointments:
.Kevin Arthur, Primary Children's Hospital - Intermountain
Healthcare Emergency Manager
.Ronald Lund, SLCo Environmental Health Director, Health
Department.
And Appointment:
.Emily Paskett, SLCo Environmental Program Director
23-0813
Presenter: Lisa Hartman, Associate Deputy Mayor of Regional Operations.
Michelle Hicks, Mayor's Executive Office Administrator.
Discussion/Direction
Attachments: Staff Report
LEPC Board
Arthur Kevin CV 082423
7.2 A Resolution of the Salt Lake County Council Approving
the Filing of Appeals Before the Utah State Tax
Commission.
23-0826
Presenter: Ralph Chamness, SLCo Chief Deputy District Attorney. Tim
Bodily, SLCo Civil Senior District Attorney
Attachments: Staff Report
Resolution in 2023 Appeals
7.3 Acceptance of In-Kind Donations Above $1,000 to Animal
Services During the 2nd Quarter 2023
23-0840
Attachments: Staff Report
In-kind - Humane Society $4,027.50
In-kind - Rescue Rover $4,944
8. POTENTIAL CLOSED SESSION
9. APPROVAL OF TAX LETTERS
10. ACCEPTANCE OF ETHICS DISCLOSURES
Page 8 of 9
County Council Meeting Agenda September 12, 2023
11. APPROVAL OF COUNCIL MEETING MINUTES
11.1 Approval of August 22, 2023 County Council Minutes 23-0839
Attachments: 082223 Council Minutes
12. OTHER ITEMS REQUIRING COUNCIL APPROVAL
13. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
14. OTHER BUSINESS
ADJOURN
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