Tuesday, December 12, 2023 2:00 PM Room N2-800
AMENDED AGENDA
Upon request and with three working days' notice, Salt Lake County will provide free auxiliary
aids and services to qualified individuals (including sign language interpreters, alternative formats,
etc.). For assistance, please call (385) 468-7500 - TTY 711.
This meeting will be simulcast via Webex so the public and members of the Council
may participate electronically. Meetings may be closed for reasons allowed by statute. Motions
relating to any of the items listed below, including final action, may be taken.
This meeting can be accessed through Cisco Webex at:
https://slco.webex.com/weblink/register/r90f96ea6b868b3adfe9129dd4bdddda4d
Further instructions about participating in this meeting, along with access to minutes and
recordings of past Council Meetings, can be found at https://slco.org/council/agendas-minutes/.
1. CALL TO ORDER
Invocation - Reading or Thought - Pledge of Allegiance
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
Page 1 of 9
County Council Meeting Agenda December 12, 2023
4.1 Proposed Hire Report / Incentive Plans - $3,000 and Under /
Weekly Reclassification Report
23-1152
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 2:25PM,
5 Min.)
Informational
Attachments: Staff Report
Proposed Hire Report 12-6-2023
Incentive Plans $3,000 and Under 12-12-2023
Weekly Reclassification Report 12-12-2023
4.2 Council Consideration of an Incentive Plan over $3,000
Threshold
23-1153
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 2:30PM,
5 Min.)
Discussion/Direction
Attachments: Staff Report
Incentive Plans over $3,000 12-12-2023
4.3 Council Review and Approval of FY 2024 4th Quarter
Proposed Transportation Projects Funded by the 4th
Quarter Local Option Sales Tax
23-1151
Presenter: Helen Peters, Director of Regional Planning & Transportation.
(Approx. 2:35PM, 30 Min.)
Discussion/Direction
Attachments: Staff Report
FY 2024 Proposed Transportation 4th Quarter Projects 2023
Dec_1
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
6. PENDING LEGISLATIVE BUSINESS
Page 2 of 9
County Council Meeting Agenda December 12, 2023
6.1 A Resolution of the Salt Lake County Council Approving A
Decision, If Made By The Board Of Trustees of the Salt
Lake Valley Law Enforcement Service Area (SLVLESA),
Following Processes Required By Utah Law, To Increase
SLVLESA Budgeted Property Tax Revenues By 7.03%
Beginning In Calendar Year 2024, Which Would Result In
the Levy of A Property Tax Rate In Excess of the Certified
Tax Rate Pursuant To Section 17b-2a-903 of the Utah Code
23-1171
Presenter: Rachel S. Anderson, SLVLESA Administrator and Legal Counsel.
Richard Moon, SLVLESA Treasurer. (Approx. 3:05PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
SLVLESA Tax Memo
SLVLESA Resolution (RAFL)(12-7-23)
6.2 Consideration of Amendments to Countywide Policy 1350 23-1165
Sponsors: Councilman Stewart. Second by Councilwoman Theodore. (Approx.
3:10PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
Countywide Policy 1350 Amendments Clean.RAFL
Policy 1350 Amendment
6.3 Consideration of Amendments to Human Resources Policies 23-1154
Presenter: Nilsa Carter, Human Resources Associate Division Director.
(Approx. 3:15PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
COW 12-12-2023 Policy Changes - 2-800 3-200 4-200_
2-800_Resignation and Exit Interviews_17Aug23
2-800_Resignation and Exit Interviews_17Aug23 - clean copy
3-200_Reasonable_Accommodations_ZLL_17Aug23
3-200_Reasonable_Accommodations_ZLL_17Aug23 - clean
copy
4-200_Leave Practices_ZLL_17Aug23
4-200_Leave Practices_ZLL_17Aug23 - clean copy
Page 3 of 9
County Council Meeting Agenda December 12, 2023
6.4 First Reading of An Ordinance of the Legislative Body Of
Salt Lake County, Utah, Amending Section 2.07.201 of the
Salt Lake County Code Of Ordinances, 2001, Entitled
'Conflict Of Interest,' and Enacting Section 2.07.210 of the
Salt Lake County Code Of Ordinances, 2001, Entitled
'Representation of Salt Lake County's Interests Before
Non-County Entities'
23-1163
Sponsors: Councilman Stewart. Second by Councilman Bradley. (Approx.
3:25PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
Ethics Ordinance Amendments 10.26.23.rafl
6.5 Consideration of a Resolution of the Salt Lake County
Council Authorizing the Use of Salt Lake County Resources
for the Salt Lake County Foundation
23-1168
Presenter: Andrew Roberts, Chief of Staff, Mayor Administration. (Approx.
3:30PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
Consent - SLCO Foundation.pdf
RATF_Resolution - Salt Lake Council - SLCO Foundation v2
6.6 Consideration of a Resolution for Utah Museum of
Contemporary Arts to Amend and Restate Resident Lease
Agreement
23-1002
Presenter: Matt Castillo, Arts & Culture Division Director. Robin B. Chalhoub,
Community Services Department Director. (Approx. 3:40PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
UMOCA Amended and Restated Lease Approval Memo
UMOCA Amended and Restated Lease with Lessee Signature
UMOCA Lease Amendment - Council Resolution
Page 4 of 9
County Council Meeting Agenda December 12, 2023
6.7 Formal Adoption of An Ordinance, Amending Title 19,
Entitled 'Zoning' of the Salt Lake County Code of
Ordinances, 2001, to Reclassify Certain Property Located in
Salt Lake County from the A-2 Zone (Agriculture) to the
A-1 Zone (Agriculture)
23-1172
Presenter: Justin Taylor, Planner I. (Approx. 3:45PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
Ordinance_Rezone 3198 N 2200 W
Summary_REZ2023-000944
529-DRAFT-PRELIMINARY-PLAT-3198NORTH-MINORSUBDVN-2023-7-26
PurposeStatement_Drechsel
LegalDescription
7. CONSENT ITEMS
7.1 Advice and Consent for Housing Trust Fund Advisory Board
Reappointments:
Jeffery L. Davis, District 1
Matthew R Dahl, District 4
Michael D Maloy, District 2
23-1141
Attachments: Staff Report
Housing Trust Fund Board Applications-Resumes.pdf
7.2 Consideration of a Resolution of the Salt Lake County
Council Authorizing the Execution of An Interlocal
Cooperation Agreement Providing For the Distribution of A
$40,000 Utah Division of Water Grant and $40,000 Salt Lake
County Match to the Greater Salt Lake Municipal Services
District To Be Used for Restoration Of Restroom Facilities
In Emigration Canyon
23-1160
Attachments: Staff Report
DWQ_NPS Grant Contract #N1914.pdf
Emigration Restrooms Draft ILA_Final_RAFL.pdf
Emigration Restrooms Draft Resolution.pdf
Briefing Memo Emigration Restrooms 12.12.2023.final.pdf
Page 5 of 9
County Council Meeting Agenda December 12, 2023
7.3 Consideration of a Fee Waiver Request of Solid Waste Fee's
for up to 1,500 Tons in 2024 to Support the Health
Department Sanitation Efforts
23-1143
Attachments: Staff Report
11-27-23 Letter to SLC Waste Management for 2024 Request
Council Minutes 11.29.2023
7.4 Consideration of a Resolution of The Salt Lake County
Council Approving a Real Estate Purchase Agreement and
the Conveyance of Salt Lake County's Interest in Certain
Real Property By Special Warranty Deed to the Kirk H. And
Georgia G. Baddley Revocable Living Trust, Dated
December 6, 2018
23-1156
Attachments: Staff Report
Resolution Approving REPC with Baddley (11.30.23) - RAFL
7.5 Consideration of a Resolution of the Salt Lake County
Council Declaring Surplus Real Property and Approving the
Conveyance of the Same by Quitclaim Deed to the Metro
Township of White City
23-1158
Attachments: Staff Report
Surplus Property Resolution - with Agreement - with QCD -
White City - Onyx Ln. - RAFL - (Rev.1.1 12.05.23)
7.6 Acceptance of a Donation of Law Books, Social Work
Books, and Video Tapes from Joseph Yau Worth $4,000 by
the County Library
23-1161
Attachments: Staff Report
Donation Form 2
7.7 Acceptance of a Donation of Law Books, Social Work
Books, and Novels to the County Library from Joseph Yau
Valued at $1,500
23-1162
Attachments: Staff Report
Donation Form 3
Page 6 of 9
County Council Meeting Agenda December 12, 2023
7.8 Acceptance of a Donation of Law School Textbooks and
Reference Books from Joseph Yau Worth $3,500 by the
County Library
23-1159
Attachments: Staff Report
Donation Form 1
7.9 Approval of the Following Contribution from the Salt Lake
County Mayor's Contribution Fund:
$1,500 to the Frank Cordova Foundation
23-1164
Attachments: Staff Report
Frank Cordova Foundation
7.10 Approval of the Following Contribution from
Councilmember Ann Granato's Office:
$2,000 Contribution to the Utah Food Bank
23-1177
Attachments: Staff Report
7.11 Approval of the Following Contribution from
Councilmember Dave Alvord's Office:
$1,300 Contribution to Pro-Life Utah
23-1180
Attachments: Staff Report
7.12 Approval of the Following Contribution from
Councilmember Jim Bradley's Office:
$300 Ririe-Woodbury Dance Company
$300 Repertory Dance Theatre
23-1178
Attachments: Staff Report
8. APPROVAL OF TAX LETTERS
Page 7 of 9
County Council Meeting Agenda December 12, 2023
8.1 Tax Administration's Request under Utah Code 59-2-***********
Presenter: Brad Neff, Tax Administrator, Council-Tax Administration
Attachments: Staff Report
Alrasool Center 21-11-154-040-0000.pdf
8.2 Tax Administration's Utah Code ยง59-2-1321 Request 23-1181
Presenter: Brad Neff, Tax Administrator, Council-Tax Administration
Attachments: Staff Report
2.1 We Enterprises LLC (003)
9. ACCEPTANCE OF ETHICS DISCLOSURES
9.1 Conflict of Interest Disclosure Statement - Arts & Culture -
Employee Katelynn Killian
23-1150
Attachments: Staff Report
COI Katelynn Killian_signed
10. APPROVAL OF COUNCIL MEETING MINUTES
10.1 112123 Council Meeting 23-1179
Attachments: 112123 Council Minutes
11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
RECESS - RECONVENE IN COUNCIL CHAMBERS, ROOM N1-110 AT 4:00PM
12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
TIME CERTAIN 4:00
13. OTHER BUSINESS
Notice of Cancellation of December 19th & 26th, 2023 & January 2nd, 2024 County Council
Meetings.
Page 8 of 9
County Council Meeting Agenda December 12, 2023
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.