Tuesday, January 30, 2024 2:35 PM Room N2-800
Upon request and with three working days' notice, Salt Lake County will provide free auxiliary
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etc.). For assistance, please call (385) 468-7500 - TTY 711.
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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.
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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 7
County Council Meeting Agenda January 30, 2024
4.1 Proposed Hire Report / Incentive Plans - $3,000 and Under /
Weekly Reclassification Report
23-1262
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 2:40PM,
Less than 5MIN)
Informational
Attachments: Staff Report
Proposed Hire Report 1-24-2024
Incentive Plans Under $3000 1-24-2024
Weekly Reclassification Report 1-24-2024
4.2 Budget Adjustment: The County Jail requests to utilize a
$4M grant from the Byrne Discretionary Grants Program to
install mesh suicide barriers at the Salt Lake County Adult
Detention Center.
23-1267
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 2:40PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
30743 - Grant - ADC Suicide Barriers
4.3 Budget Adjustment: The Health Department has been
awarded a 5-year federal grant from the Partnerships for
Success program in the amount of $97,000 per year. The
Department requests to utilize the grant for a 0.75 FTE
time-limited Health Educator position and related operating
budget to enhance the implementation of community
centered evidence-based prevention programs.
23-1268
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 2:40PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
30745 - HLT_0.75 TL FTE_Partners for Success Grant
Page 2 of 7
County Council Meeting Agenda January 30, 2024
4.4 Budget Adjustment: Data and Innovation requests to
re-budget $271,036 for the 4 Smart Government Fund
Projects approved in 2023 by the Smart Government Fund
Committee.
23-1269
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 2:40PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
30731 - Smart Gov Fund Projects Re-budget
4.5 Budget Adjustment: The County Jail requests to utilize
$1,372,721 in under-expend budget from the Adult Detention
Center (ADC) roof repair project to replace 3 air handler
units at the ADC kitchen.
23-1270
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 2:40PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
30744 - SHF116 ADC Roof Top Units
4.6 Budget Adjustment: This budget adjustment is to allocate
$251,716 from the $3M set aside and $154,502 from other
funding sources to satisfy the Council's compensation
adjustment recommendation from Jan 9th to address 3
compensation issues: the $15/hour minimum compression
issue, the alignment issue with Flood Control positions, and
the internal equity issue with IT Software Engineers.
23-1247
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 2:40PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
Page 3 of 7
County Council Meeting Agenda January 30, 2024
4.7 Budget Adjustment: This budget adjustment is to allocate
$424,744 from the $3M set aside and $60,472 from other
funding sources for the salary market adjustment to satisfy
the Council's compensation adjustment recommendation
from Jan 23rd.
23-1274
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 2:40PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
4.8 Consideration of Amendments to HR Policy 4-600 Family
and Medical Leave Act
23-1265
Presenter: Nilsa Carter, Associate Human Resource Director (Approx. 2:50PM,
10MIN)
Discussion/Direction
Attachments: Staff Report
HR Policy Change 4-600 Council 013024
4-600
4-600_Family_and_Medical_Leave_Act_DRO_12Jan24
4-600_Family_and_Medical_Leave_Act_DRO_12Jan24 clean
4.9 2024 Legislative Session Update
The Council May Vote to Take Positions Concerning 2024
Legislation and Other Related Actions
23-1276
Presenter: Kara Trevino, Legislative Director (Approx. 3:00PM, 60MINS)
Discussion/Direction
Attachments: Staff Report
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
6. PENDING LEGISLATIVE BUSINESS
Page 4 of 7
County Council Meeting Agenda January 30, 2024
6.1 First Reading of An Ordinance of The Legislative Body of
Salt Lake County, Utah, Amending Chapter 2.36 Of the Salt
Lake County Code of Ordinances, 2001, Entitled 'Steering
Committee,' To Rename the County's Steering Committee
as The Executive Coordinating Committee, To Clarify the
Purpose and Functions of The Executive Coordinating
Committee, And to Make Related Changes
23-1272
Sponsors: Councilmembers Dave Alvord and Laurie Stringham (Approx.
4:00PM, 15MIN)
Discussion/Direction
Attachments: Staff Report
Steering Committee Amendments Ordinance(RAFL)
Countywide Policy 2 - Redline Changes Alvord Substitute
6.2 Consideration of a Resolution of the Salt Lake County
Council Adopting an Updated Map of the Granite
Community Council's Boundaries Consistent with Salt Lake
County Ordinance
23-1277
Sponsors: Councilwoman Aimee Winder Newton, Councilwoman Ann Granato
(Approx. 4:15PM,15MIN)
Discussion/Direction
Attachments: Staff Report
Granite Community Council Resolution 2024(RAFL)
GraniteCommunityProposal_3
7. CONSENT ITEMS
7.1 Nominations of Kathryn Calderon and Alecia Williams to
the Salt Lake County SMART Gov Committee and the
nomination of Abby Evans to the Salt Lake County SOAR
Committee
23-1275
Attachments: Staff Report
7.2 Council Acceptance of a Donation from the Salt Lake
County Foundation in the Amount of $58,400
23-1271
Attachments: Staff Report
Declaration of Donation Intern Program 2023 (002)
Page 5 of 7
County Council Meeting Agenda January 30, 2024
7.3 Consideration of a Resolution of the Salt Lake County
Council Approving and Authorizing the Mayor to Execute a
Purchase, Sale, And Earnest Money Agreement and A
Right-Of-Way and Easement Grant With Dominion Energy
Utah
23-1264
Attachments: Staff Report
Resolution for Sale of Property and and Easement to Questar -
3900 South - RAFL
8. POTENTIAL CLOSED SESSION
9. APPROVAL OF TAX LETTERS
9.1 Tax Administration's Requests for Waiver or Refund of
Penalty and Interest
23-1248
Attachments: Staff Report
5.0 Waiver and Refund Requests.pdf
9.2 Tax Administration's Request for Charitable Tax Exemption 23-1251
Attachments: Staff Report
3.1 Utah Food Bank.pdf
9.3 DMV Registration Refunds 23-1273
Attachments: Staff Report
MA 003 Personal Property Tax Refund DMV Vet $4,858.00
MA 004 Personal Property Tax Refund DMV $701.00
10. ACCEPTANCE OF ETHICS DISCLOSURES
10.1 Ann Granato 2024 Disclosure 23-1260
Attachments: Staff Report
Ann Granato 2024 Disclosure
Page 6 of 7
County Council Meeting Agenda January 30, 2024
10.2 Salt Lake County District Attorney's Office 2024 Disclosure
Forms
23-1259
Attachments: Staff Report
Chamness, Ralph
Cordero, Gabrielle
Halulic, Andy
Houtz, Natalie
Johnson, Brad
Montalvo, Haref
Nelson, Cortney
Peterson, Joyce-1
Peterson, Joyce-2
Sanders, Nathaniel
Vedejs, Morgan
Weir, Bryce-1
Weir, Bryce-2
Weir, Bryce-3
11. APPROVAL OF COUNCIL MEETING MINUTES
12. OTHER ITEMS REQUIRING COUNCIL APPROVAL
13. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
14. OTHER BUSINESS
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.