Tuesday, February 6, 2024 10:45 AM Room N1-110
AMENDED AGENDA
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.
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.
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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 11
County Council Meeting Agenda February 6, 2024
4.1 2024 Legislative Session Update
The Council May Vote to Take Positions Concerning 2024
Legislation and Other Related Actions
23-1306
Presenter: Kara Trevino, Legislative Director (Approx. 11:00AM, 60MIN)
Discussion/Direction
Attachments: Staff Report
4.2 The Proposed Hire Report / Incentive Plans - $3,000 and
Under / Weekly Reclassification Report
23-1294
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:00PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
Proposed Hire Report - 1-31-2024
Incentive Plans Under $3,000 1-31-2024
Weekly Reclassification Report 1-31-2024
4.3 Budget Adjustment: Clark Planetarium requests $140,475
increase to the budget of the Annex Remodel on 400 West
due to construction cost increases. The additional budget
will come from their restricted fund balance.
23-1295
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:00PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
30759 - CP Annex Remodel, Ph. 1
Page 2 of 11
County Council Meeting Agenda February 6, 2024
4.4 Budget Adjustment: Parks and Recreation requests to
transfer $124,000 in under-expend budgets from multiple
completed projects to the Taylorsville Pool renovation
project. This additional budget will allow them to accept the
lowest bid and have the project completed by the opening of
the outdoor pool season.
23-1297
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:00PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
30752 - PAR Transfer Budget to Taylorsville Pool Renovation
4.5 Budget Adjustment: Flood Control requests a technical
adjustment to prioritize funding for 5 projects and reallocate
the $350,000 reduction due to the tax revenue shift from
Flood Control to General Fund during the Fall budget
process.
23-1298
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:00PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
30757 - Reallocation of 2024 Project Funds
4.6 Council Consideration of an Equity Adjustment for a
Plumbing Supervisor
23-1296
Presenter: Sharon Roux, Human Resource Division Director (Approx. 1:10PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
Plumbing Supervisor Equity Adjustment 0224
Page 3 of 11
County Council Meeting Agenda February 6, 2024
4.7 Presentation of Payroll Audits of Behavioral Health,
Facilities Services, and Council Tax Administration
23-1293
Presenter: Chris Harding, Salt Lake County Auditor (Approx. 1:15PM, 15MIN)
Informational
Attachments: Staff Report
Behavioral Health-Council Tax Admin-Facilities
Services-Payroll_Presentation to Council_option 2
4.8 Consideration of Amendments to Countywide Policy 2:
Policy Enactment, Maintenance, and Implementation
23-1310
Sponsors: Councilmembers Dave Alvord and Laurie Stringham (Approx.
1:30PM, 5MIN)
Discussion/Direction
Attachments: Staff Report
Countywide Policy 2 - Clean(RAFL)
4.9 Informational Presentation on Comprehensive Updates and
Revisions to Salt Lake County Code of Ordinances, Chapter
19.12, Entitled 'Forestry and Recreation Zones' and
Chapter 19.54, Entitled 'Foothill Agriculture Zones'
23-1321
Presenters: Robert Thompson, Watershed Section Manager, Salt Lake County
Engineering and Flood Control. Brian Tucker, Planning Manager, Municipal
Services District. (Approx. 1:35PM, 20MIN)
Informational
Attachments: Staff Report
20240206_PC_FRFA_Pres
County Council Presentation Feb 1 2024 (FA-FR)
Page 4 of 11
County Council Meeting Agenda February 6, 2024
4.10 Presentation by Kim Zacherson regarding the riparian area
along Rose Canyon Creek at Hi-Country Estates within the
FRFA Zone
23-1307
Sponsor: Council Chair Laurie Stringham.
Presenter: Kim Zacherson, Resident of Rose Canyon (Approx. 1:55PM,
20MIN)
Informational
Attachments: Staff Report
Presentation Outline Form
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
5.1 Public Hearing to Receive Comment on Comprehensive
Updates and Revisions to Salt Lake County Code of
Ordinances, Chapter 18, entitled 'Subdivisions'
23-1299
Presenters: Brian Tucker, Planning Manager for the MSD. Zach Shaw, Deputy
District Attorney, Salt Lake County District Attorney. (Approx. 2:25PM,
30MIN)
Discussion/Direction
Attachments: Staff Report
OAM2023-001026 SLCO Title 18 Repeal and Replace CC
Combined Staff Report Jan 2024 (1)
Title 18 Final (RAFL)
Page 5 of 11
County Council Meeting Agenda February 6, 2024
5.2 Public Hearing to Receive Comment on Comprehensive
Updates and Revisions to Salt Lake County Code of
Ordinances, Chapter 19.12, Entitled 'Forestry and
Recreation Zones' and Chapter 19.54, Entitled 'Foothill
Agriculture Zones'
23-1302
Presenters: Brian Tucker, Planning Manager for the MSD. Zach Shaw, Deputy
District Attorney, Salt Lake County District Attorney. (Approx. 2:55PM,
30MIN)
Discussion/Direction
Attachments: Staff Report
County Council Staff Report January 2024
Attachments A and B, Dec 2023
Appendix C(2)
Ordinance Draft Round 2_blackline changes_final_RAFL
Summary.FRFA.01.23.2024
5.3 Notice of Cancellation of the February 13, 2024 County
Council Meeting
23-1320
(Approx. 3:25PM, Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
6. PENDING LEGISLATIVE BUSINESS
6.1 Final Approval 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
23-1309
Sponsors: Councilmembers Dave Alvord and Laurie Stringham (Approx.
3:25PM, 15MIN)
Discussion/Direction
Attachments: Staff Report
Steering Committee Amendments Ordinance(RAFL)
Page 6 of 11
County Council Meeting Agenda February 6, 2024
6.2 First Reading of an Ordinance of the Legislative Body of
Salt Lake County, Utah Repealing And Replacing Title 18
Of The Salt Lake County Code Of Ordinances, 2001,
Entitled 'Subdivisions' In Order To Comprehensively
Update The Title To Reflect State Legislative Changes,
Changes To The Planning And Development Service
Provider For Salt Lake County, And To Otherwise Update
Salt Lake County Policy On Subdivisions To Reflect Better
Principles Of Planning, Efficiency, And Affordability; And
Making Other Related Changes
23-1300
Presenters: Brian Tucker, Planning Manager for the MSD. Zach Shaw, Deputy
District Attorney, Salt Lake County District Attorney. (Approx. 3:40PM,
10MIN)
Discussion/Direction
Attachments: Staff Report
OAM2023-001026 SLCO Title 18 Repeal and Replace CC
Combined Staff Report Jan 2024 (1)
Title 18 Final (RAFL)
County Council Presentation Feb 1, 2024 (Title 18)
Page 7 of 11
County Council Meeting Agenda February 6, 2024
6.3 First Reading of an Ordinance of the Legislative Body of
Salt Lake County, Utah. An Ordinance of General Revision,
Amending The Following Sections Of The Salt Lake County
Code Of Ordinances, 2001: 19.12.020 (Permitted Uses In The
Forestry And Recreation (Fr)Zone), 19.12.030(G)
(Conditional Uses In The Fr Zone), And 19.54.020
(Permitted Uses In The Foothill Agriculture (Fa) Zone) To
Have Distinct Regulations In The Fr And Fa Zones With
Regards To Animal Uses And Their Associated Impacts On
Adjoining Properties, The Environment, And The
Well-Being Of Animals; And Making Other Related
Changes.
23-1303
Presenters: Brian Tucker, Planning Manager for the MSD. Zach Shaw, Deputy
District Attorney, Salt Lake County District Attorney. (Approx. 3:50PM,
10MIN)
Discussion/Direction
Attachments: Staff Report
County Council Staff Report January 2024
Attachments A and B, Dec 2023
Appendix C(2)
Ordinance Draft Round 2_blackline changes_final_RAFL
Summary.FRFA.01.23.2024
7. CONSENT ITEMS
7.1 Consideration of a Fee Waiver Request up to $8,000 for
Vaccine Administration by the Salt Lake County Health
Department
23-1301
Attachments: Staff Report
Fee Waiver Letter to Council 1.31.24
7.2 Consideration of a Motion to Release Salt Lake County
Deputy Constables Riley Rodriguez, Robert Andreason, and
Kenneth Hammon Jr.
23-1304
Attachments: Staff Report
Constable Release Letter, January 31, 2024
Page 8 of 11
County Council Meeting Agenda February 6, 2024
8. POTENTIAL CLOSED SESSION
9. APPROVAL OF TAX LETTERS
9.1 DMV Registrations Refunds 23-1292
Attachments: Staff Report
23-1292 MA 005 Personal Property Tax Refund DMV Vet
$870.00
23-1292 MA 006 Personal Property Tax Refund DMV
$236.00
10. ACCEPTANCE OF ETHICS DISCLOSURES
10.1 2024 Conflict of Interest Disclosure Forms Regional
Development
23-1311
Attachments: Staff Report
Regional Development-2024 memo for disclosure statements
10.2 2024 Conflict of Interest Disclosure Forms Housing Trust
Fund
23-1312
Attachments: Staff Report
Housing Trust Fund-2024 memo for disclosure statements
10.3 2024 Conflict of Interest Disclosure Forms HOME
Consortium
23-1313
Attachments: Staff Report
HOME Consortium 2024 memo for disclosure statements
10.4 2024 Conflict of Interest Disclosure Forms Community &
Support Services Advisory board
23-1314
Attachments: Staff Report
Community & Support Services Advisory board memo
Page 9 of 11
County Council Meeting Agenda February 6, 2024
10.5 2024 Conflict of Interest Disclosure Forms Community &
Economic Development Advisory Council
23-1315
Attachments: Staff Report
Community & Economic Development Advisory Council
memo
10.6 2024 Conflict of Interest Disclosure Forms Brownfields
Assessment Grant board members
23-1316
Attachments: Staff Report
Brownfields Assessment Grant 2024 memo for disclosure
statements
10.7 Public Works and Municipal Services Admin 2024 County
Disclosure Forms
23-1318
Attachments: Staff Report
Public Works and Muncipal Services Admin 2024 Final
10.8 Public Works Engineering and Flood Control 2024 County
Disclosure Forms
23-1319
Attachments: Staff Report
Flood Control and Engineering Conflict of Interest 2024
11. APPROVAL OF COUNCIL MEETING MINUTES
11.1 Approval of January 23, 2024 County Council Minutes 23-1287
Attachments: 012324 Council Minutes
12. OTHER ITEMS REQUIRING COUNCIL APPROVAL
13. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
Page 10 of 11
County Council Meeting Agenda February 6, 2024
13.1 Proclamation Honoring Salt Lake County Health
Department Director, Dr. Angela Dunn, for Her Service to
Salt Lake County
23-1257
Sponsors: Mayor Jenny Wilson and the Salt Lake County Council (Approx.
4:00PM, 15MIN)
Informational
Attachments: Staff Report
Dr Dunn Resolution JOINT
13.2 Proclamation Honoring Salt Lake County Parks and
Recreation Director, Martin Jensen, for His Service to Salt
Lake County
23-1258
Sponsors: Mayor Jenny Wilson and the Salt Lake County Council (Approx.
4:15PM, 15MIN)
Informational
Attachments: Staff Report
Martin Jensen Resolution JOINT
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.