Tuesday, February 27, 2024 12:50 PM Room N1-110
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 18
County Council Meeting Agenda February 27, 2024
4.1 Proposed Hire Report / Incentive Plans - $3,000 and Under /
Weekly Reclassification Report
24-1405
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:20PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
Proposed Hire Report 02-21-2024
Incentive Plans Under $3,000 2-21-2024
Weekly Reclassification Report 2-21-2024
4.2 Budget Adjustment: Public Works requests a technical
adjustment to split the salt storage capital project into 3
separate projects. This will facilitate easier tracking of cost
capitalization.
24-1399
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:20PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
30778 - TI Salt Sheds Budget Adjustment
4.3 Budget Adjustment: The County Jail and Facilities
Management request to consolidate two projects into the
Adult Detention Center (ADC) Kitchen Remodel project to
enhance scheduling and efficiency. The projects to be
combined are: the ADC Kitchen Main Drain Pipe
Replacement and the Oxbow Kitchen Remodel.
24-1410
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:20PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
30766 - ADC Jail Kitchen Remodel and equipment
Page 2 of 18
County Council Meeting Agenda February 27, 2024
4.4 Budget Adjustment: The Health Department requests to add
$138,712 to its budget from the Childhood Lead Poisoning
Prevention Grant. This 5-year federal grant, originally
awarded to the Office of Regional Development (ORD) in
2021, is now being transferred to the Health Department.
This 3rd year annual funding will support 1.75 FTEs
time-limited Health Educators and programming costs to
provide the services required by the grant.
24-1411
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 1:20PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
30779 - HLT_CDC Childhood Lead Poisoning Prevention
Grant
4.5 Mountainous Planning District Planning Commission Board
Appointments
. Bonnie McCallister, County-wide Alternate
. Dallas Bullock, County-Wide Alternate
24-1327
Presenter: Michelle Hicks, Operations Manager, Mayor's Office. (Approx.
1:25PM, Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
Mountainous Planning District Planning Commission
Appointments 02.20.2024
Page 3 of 18
County Council Meeting Agenda February 27, 2024
4.6 Update on the Upper Mill Creek Canyon Road
Improvement Project, a Federal Lands Access Program
(FLAP)
24-1382
Presenters: Helen Peters, Salt Lake County Director of Regional Planning &
Transportation; Bekee Hotze, District Ranger Forest Service,
Uinta-Wasatch-Cache National Forest, Salt Lake Ranger District; Lance Kovel,
Special Projects Coordinator, UDOT Liaison, Forest Service
Uinta-Wasatch-Cache National Forest; Braden Peters, Project Manager,
Federal Highway Administration, Central Federal Lands; Jonathan Pederson,
Consultant Team Lead, DJ&A (Approx. 1:30PM, 60MIN)
Informational
Attachments: Staff Report
MCCR_SLCo Council Update (2024.02.27)
4.7 Presentation on Upper Mill Creek Canyon Road
Improvement Project, a Federal Land Access Program
Project
24-1385
Sponsors: Councilman Jim Bradley, Council Chair Laurie Stringham.
Presenter: Tom Diegel, a resident of Salt Lake County (Approx. 2:30PM,
10MIN)
Informational
Attachments: Staff Report
4.8 Presentation from Economic Development Corporation 24-1376
Presenter: Scott Cuthbertson, President and CEO of Economic Development
Corporation of Utah (Approx. 2:40PM, 20MIN)
Informational
Attachments: Staff Report
2024_2_EDCUtah_SLCO - final
Page 4 of 18
County Council Meeting Agenda February 27, 2024
4.9 Utah Department of Transportation (UDOT) State Safety
Oversight (SSO) Program Report and Invoice
24-1374
Presenters: Helen Peters, Salt Lake County Director of Regional Planning &
Transportation and Peter Jager, State Safety Oversight (SSO) Program
Manager UDOT Rail Division (Approx. 3:00PM, 5MIN)
Discussion/Direction
Attachments: Staff Report
UDOT SSO Program Report to SL County - FFY 2023 Final
UDOT#1631_State Safety Oversight_Contract
4.10 The District Attorney's Office's Bi-Annual Report to the
Council on the Victims of Crime Act and the Violence
Against Women Act Grants
24-1353
Presenters: Lorianne Szendre, Assoc. Division Director and Susanne Mitchell,
Assoc. Division Director (Approx. 3:05PM, 15MIN)
Informational
Attachments: Staff Report
4.11 2024 Legislative Session Update
The Council May Vote to Take Positions Concerning 2024
Legislation and Other Related Actions
24-1425
Presenter: Kara Trevino, Legislative Director (Approx. 3:20PM, 60MIN)
Discussion/Direction
Attachments: Staff Report
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
6. PENDING LEGISLATIVE BUSINESS
Page 5 of 18
County Council Meeting Agenda February 27, 2024
6.1 Consideration of a Resolution Approving a Second
Amendment to the Agreement Between Salt Lake County,
the Federal Highway Administration-Central Federal Lands
Highway Division, and the US Forest Service for
Improvements on Mill Creek Canyon Road
24-1422
Presenter: Helen Peters (Approx. 4:20PM, 10MIN)
Discussion/Direction
Attachments: Staff Report
240216 Mill Creek Canyon Improvements - Resolution_RATF
240222 Mill Creek Canyon Improvements - Modification
#2_RATF
6.2 First Reading of an Ordinance of the Salt Lake County
Council Dissolving the Magna West Main Street
Neighborhood Development Project Area
24-1375
Presenter: Kersten Swinyard, Acting Economic Development Director
(Approx. 4:20PM, Less than 5Min)
Discussion/Direction
Attachments: Staff Report
240122 SLCo Dissolution Ordinance_RATF
7. CONSENT ITEMS
7.1 Consideration of a Resolution of the Salt Lake County
Council Approving Execution of an Interlocal Cooperation
Agreement with the Greater Salt Lake Municipal Services
District Providing for the Transfer of County Transportation
Funds for a Certain Transportation Project Within Salt Lake
County
24-1396
Attachments: Staff Report
240125 MSD - SR2S 1000 East Resolution_RATF
240125 MSD - SR2S 1000 East ILA_RATF
Resolution_Projects 12.2023
Page 6 of 18
County Council Meeting Agenda February 27, 2024
7.2 Consideration of a Resolution of the Salt Lake County
Council Approving Execution of an Interlocal Cooperation
Agreement with the Greater Salt Lake Municipal Services
District Providing for the Transfer of County Transportation
Funds for a Certain Transportation Project Within Salt Lake
County
24-1397
Attachments: Staff Report
240125 MSD - SR2S 8425 South Resolution_RATF
240125 MSD - SR2S 8425 South ILA_RATF
Resolution_Projects 12.2023
7.3 Consideration of a Resolution of the Salt Lake County
Council Approving Execution of an Interlocal Cooperation
Agreement with Murray City Providing for the Transfer of
County Transportation Funds for a Certain Transportation
Project within Salt Lake County
24-1400
Attachments: Staff Report
240125 Murray - Vine Street Resolution_RATF
240125 Murray - Vine Street ILA_RATF
Resolution_Projects 12.2023
7.4 Consideration a Resolution of the Salt Lake County Council
Approving Execution of an Interlocal Cooperation
Agreement with Riverton City Providing for the Transfer of
County Transportation Funds for a Certain Transportation
Project within Salt Lake County
24-1402
Attachments: Staff Report
240125 Riverton - Welby Jacob Canal Project
Resolution_RATF
240125 Riverton - Welby Jacob Canal Project ILA_RATF
Resolution_Projects 12.2023
Page 7 of 18
County Council Meeting Agenda February 27, 2024
7.5 Consideration a Resolution of the Salt Lake County Council
Approving Execution of an Interlocal Cooperation
Agreement with Taylorsville City Providing for the Transfer
of County Transportation Funds for a Certain
Transportation Project within Salt Lake County
24-1404
Attachments: Staff Report
240125 Taylorsville - North Jordan Canal Study
Resolution_RATF
240125 Taylorsville - North Jordan Canal Study ILA_RATF
Resolution_Projects 12.2023
7.6 Consideration a Resolution of the Salt Lake County Council
Approving Execution of an Interlocal Cooperation
Agreement with the Utah Department of Transportation
Providing for the Transfer of County Transportation Funds
for a Certain Transportation Project within Salt Lake
County
24-1406
Attachments: Staff Report
240216 UDOT - Central Station Resolution_RATF
240216 UDOT - Central Station ILA_RATF
Resolution_Projects 12.2023
7.7 Consideration of a Resolution of the Salt Lake County
Council Approving the Recommendation of the Salt Lake
County Council of Governments and Authorizing the
Execution of an Interlocal Cooperation Agreement
Providing for the Transfer of $1,714,000.00 of County
Corridor Preservation Funds to Herriman City to be Used by
the City to Acquire Certain Property for Transportation
Purposes
24-1372
Attachments: Staff Report
240124 Herriman Corridor Preservation Resolution - 6400
West from 12600 South to Main Street_RATF
240124 Herriman Corridor Preservation ILA - 6400 West from
12600 South to Main Street_RATF
Page 8 of 18
County Council Meeting Agenda February 27, 2024
7.8 Consideration of a Resolution of the Salt Lake County
Council Approving the Recommendation of the Salt Lake
County Council of Governments and Authorizing the
Execution of an Interlocal Cooperation Agreement
Providing for the Transfer of $2,653,000.00 of County
Corridor Preservation Funds to Herriman City to be Used by
the City to Acquire Certain Property for Transportation
Purposes
24-1371
Attachments: Staff Report
240123 Herriman Corridor Preservation Resolution - 73-7800
West 12600 South_RATF
240123 Herriman Corridor Preservation ILA - 73-7800 West
12600 South_RATF
7.9 Consideration of a Resolution of the Salt Lake County
Council Approving the Recommendation of the Salt Lake
County Council of Governments and Authorizing the
Execution of an Interlocal Cooperation Agreement
Providing for the Transfer of $727,000.00 of County
Corridor Preservation Funds to Herriman City to be Used by
the City to Acquire Certain Property for Transportation
Purposes
24-1370
Attachments: Staff Report
240123 Herriman Corridor Preservation Resolution - 7200
West 12600 South_RATF
240123 Herriman Corridor Preservation ILA - 7200 West
12600 South_RATF
Page 9 of 18
County Council Meeting Agenda February 27, 2024
7.10 Consideration of a Resolution of the Salt Lake County
Council Approving the Recommendation of the Salt Lake
County Council of Governments and Authorizing the
Execution of an Interlocal Cooperation Agreement
Providing for the Transfer of $1,043,062.00 of County
Corridor Preservation Funds to Herriman City to be Used by
the City to Acquire Certain Property for Transportation
Purposes
24-1369
Attachments: Staff Report
240123 Herriman Corridor Preservation Resolution - 7300
West 12600 South_RATF
240123 Herriman Corridor Preservation ILA - 7300 West
12600 South_RATF
7.11 Acceptance of In-Kind Donations Above $1,000 to Animal
Services During the 4th Quarter in 2023
24-1340
Attachments: Staff Report
In-kind - Chewy.com $18260 signed
In-kind - Ketonaturals $10000
7.12 Clark Planetarium Advisory Board Appointments
. Tanasia Valdez, District 3
. Andrea G. Martinez, District 1
. Jim Brass, District 4
23-1325
Attachments: Staff Report
Clark Planetarium.pdf
7.13 Community and Support Service Advisory Council
Appointment
. Pat Holmes, District 6
24-1331
Attachments: Staff Report
Community and Support Service Advisory Council
Appointment_02.20.2024
Page 10 of 18
County Council Meeting Agenda February 27, 2024
7.14 Community and Economic Development Council
Appointments
. Howard Van Horn, White City
. Tyler Holt, Riverton
24-1330
Attachments: Staff Report
Community and Economic Development Council
Appointments_02.20.2024
7.15 Children's Justice Center Advisory Board Appointments
. Eric Stott, Parent Advocate
. Tagrid Ruiz-Maldonado, Child Abuse Pediatrician
. Jennifer Plumb, MD, Pediatrician
24-1328
Attachments: Staff Report
Children's Justice Center.pdf
7.16 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 Sarah Kuhn
and Casey Bloodworth
24-1412
Attachments: Staff Report
Resolution - Kuhn Tax Deed (02.21.24) - RAFL
7.17 Consideration of a Resolution of the Salt Lake County
Council Authorizing Execution of the Attached Exchange
Agreement with the Utah Transit Authority and Associated
Documents Regarding Real Property Within the Murray
City
24-1414
Attachments: Staff Report
Resolution for Exchange Agreement with UTA - 02.06.24 -
RAFL
7.18 Consideration of a Resolution of the Salt Lake County
Council Approving and Authorizing the Mayor to Grant a
Perpetual Easement to Rocky Mountain Power in West
Jordan
24-1408
Attachments: Staff Report
Resolution for Easement to RMP (01.16.24) - RAFL
Page 11 of 18
County Council Meeting Agenda February 27, 2024
7.19 Consideration of an Interlocal Cooperation Agreement with
the Salt Lake County Redevelopment Agency for the
Redevelopment of Magna Mantle Park
24-1431
Attachments: Staff Report
240206 Mantle Park Redevelopment ILA 2024 RATFLx2
240206 Mantle Park Redevelopment_County Resolution
RATFL
20240131 Mantle Park Bid Set Plans
8. POTENTIAL CLOSED SESSION
9. APPROVAL OF TAX LETTERS
9.1 Tax Administration's Letters for Deferrals 24-1386
Attachments: Staff Report
7.7 Deferral Burton, David S., Parcel #
09-31-332-010_Redacted
7.7 Deferral Dickinson, Joseph L., Parcel #
15-28-156-006_Redacted
7.7 Deferral Leyba, Tonia N., Parcel #
28-10-128-020_Redacted
7.7 Deferral McCleery, Larry J., Parcel #
28-08-332-011_Redacted
7.7 Deferral Monago, Diana, Parcel #
20-11-478-103_Redacted
7.7 Deferral Racer, Ariane M., Parcel #
15-27-402-090_Redacted
7.7 Deferral Roden, Patty, Parcel # 15-28-104-005_Redacted
7.7 Deferral Secakuku, Cordie, Parcel #
14-20-478-011_Redacted
9.2 Tax Administration's Request under Utah Code §59-2-1321 24-1366
Attachments: Staff Report
2.1 Holt Capital, LLC.pdf
9.3 Assessor Tax Letter 24-1378
Attachments: Staff Report
26-22-252-001
Page 12 of 18
County Council Meeting Agenda February 27, 2024
9.4 Tax Administration's Tax Relief Letters 24-1383
Attachments: Staff Report
7.1 2023 Timely Tax Relief
7.2 2023 Late Tax Relief
7.3 2023 Veteran Exemptions
9.5 Tax Administration's Letters for Change in Ownership 24-1384
Attachments: Staff Report
7.6 CIO Chapman, Margaret Parcel # 27-26-176-026
7.6 CIO Hoff, Marjorie Parcel #28-30-128-028
7.6 CIO Rogers, Ronald H Parcel #26-25-103-030
9.6 Tax Administration's Letters for Deferrals 24-1386
Attachments: Staff Report
7.7 Deferral Burton, David S., Parcel #
09-31-332-010_Redacted
7.7 Deferral Dickinson, Joseph L., Parcel #
15-28-156-006_Redacted
7.7 Deferral Leyba, Tonia N., Parcel #
28-10-128-020_Redacted
7.7 Deferral McCleery, Larry J., Parcel #
28-08-332-011_Redacted
7.7 Deferral Monago, Diana, Parcel #
20-11-478-103_Redacted
7.7 Deferral Racer, Ariane M., Parcel #
15-27-402-090_Redacted
7.7 Deferral Roden, Patty, Parcel # 15-28-104-005_Redacted
7.7 Deferral Secakuku, Cordie, Parcel #
14-20-478-011_Redacted
9.7 Tax Administration's Requests for Waiver or Refund of
Penalty and Interest
24-1391
Attachments: Staff Report
5.0 Waiver and Refund Requests.pdf
Page 13 of 18
County Council Meeting Agenda February 27, 2024
9.8 Tax Administration's Requests for Primary Residential
Exemption
24-1392
Attachments: Staff Report
4.1 Johnson redacted.pdf
4.2 Debenham redacted.pdf
10. ACCEPTANCE OF ETHICS DISCLOSURES
10.1 Request for Consideration of the SLCo Human Services
Behavioral Health Services 2024 Conflict of Interest
Disclosure Forms
24-1395
Attachments: Staff Report
2024 Behavioral Health Conflict of Interest Disclosure
Statements
10.2 Request for consideration of the SLCo Human Services
Criminal Justice Services 2024 Conflict of Interest Disclosure
Forms
24-1398
Attachments: Staff Report
2024 CJS Conflict of Interest Forms
10.3 Request for Consideration of the SLCo Human Services
Health Department 2024 Conflict of Interest Disclosure
Forms
24-1401
Attachments: Staff Report
2024 Health Department Conflict of Interest Forms
10.4 Request for Consideration of the SLCo Human Services
Division of Youth Services 2024 Conflict of Interest
Disclosure Forms
24-1403
Attachments: Staff Report
2024 Youth Services Conflict of Interest Dislosure Forms
Page 14 of 18
County Council Meeting Agenda February 27, 2024
10.5 Request for Consideration of the SLCo Human Services
Aging & Adult Services 2024 Conflict of Interest Disclosure
Forms
24-1407
Attachments: Staff Report
2024 Aging Adult Services Conflict of Interest Forms
10.6 Request for Consideration of the SLCo Human Services
Department 2024 Conflict of Interest Forms.
24-1409
Attachments: Staff Report
2024 Human Services Department Conflict of Interest Forms
10.7 Request for Consideration of the SLCo Administrative
Services Contracts & Procurement Division 2024 Conflict of
Interest Forms.
24-1413
Attachments: Staff Report
Contracts & Procurement Conflict of Interest Forms 2024
10.8 Request for Consideration of the SLCo Administrative
Services Facilities Division 2024 Conflict of Interest Forms
24-1415
Attachments: Staff Report
Facilties Services Conflict of Interest Disclsoure Forms 2024
10.9 Request for Consideration of the SLCo Administrative
Services Office of Data & Innovation 2024 Conflict of
Interest Forms
24-1416
Attachments: Staff Report
Office of Data & Innovation Conflict of Interest Disclosure
Forms 2024
10.10 Request for Consideration of the SLCo Administrative
Services Real Estate Division 2024 Conflict of Interest Forms
24-1417
Attachments: Staff Report
Real Estate Conflict of Interest Forms 2024
Page 15 of 18
County Council Meeting Agenda February 27, 2024
10.11 Request for Consideration of the SLCo Administrative
Services Records & Archives Division 2024 Conflict of
Interest Forms
24-1418
Attachments: Staff Report
Records & Archives Conflict of Interest Forms 2024
10.12 Request for Consideration of the SLCo Administrative
Services Information Services Division 2024 Conflict of
Interest Forms
24-1419
Attachments: Staff Report
IT Conflict of Interest 2024
10.13 Conflict of Interest Disclosure Statements - Community
Services - Appointed & Merit
24-1345
Attachments: Staff Report
COI CS
10.14 Mayor's Finance 2024 Disclosure Statements 24-1388
Attachments: Staff Report
2024 MF Disclosure Statements
10.15 Mayor's Administration 2024 Disclosure Statements 24-1387
Attachments: Staff Report
MA Disclosure Statements 2024
2024 Emergency Management Disclosure Statement
10.16 Conflict of Interest Disclosure Statements - Arts & Culture -
Staff & Advisory Board
24-1346
Attachments: Staff Report
2024 COI Employees_
2024 COI Arts and Culture Advisory Board_
Page 16 of 18
County Council Meeting Agenda February 27, 2024
10.17 SLCo Human Services Aging & Adult Services 2024 Conflict
of Interest Disclosure Forms
24-1394
Attachments: Staff Report
2024 Aging Adult Services Conflict of Interest Forms
10.18 DA Investigations 2024 Disclosure 24-1430
Attachments: Staff Report
DA Investigations Secondary Employment Conflict Document
10.19 John Bennett 2024 Disclosure 24-1426
Attachments: Staff Report
John Bennett 2024 Disclosure
11. APPROVAL OF COUNCIL MEETING MINUTES
11.1 Approval of February 6, 2023 County Council Minutes 24-1368
Attachments: 020624 Council Minutes
12. OTHER ITEMS REQUIRING COUNCIL APPROVAL
13. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
13.1 A Proclamation of Salt Lake County recognizing Unified
Fire Authority Firefighter Thomas Elbrecht for his act of
Civilian Heroism on Dec 14th, 2022
24-1428
Sponsor: Councilwoman Dea Theodore (Approx. 4:30PM, 15Min)
Discussion/Direction
Attachments: Staff Report
Page 17 of 18
County Council Meeting Agenda February 27, 2024
13.2 A Proclamation of the Salt Lake County Council and Mayor
Recognizing Black History Month and Recognizing Black
Americans and their Contributions to our Nation, State, and
County
24-1427
Sponsor: Councilwoman Dea Theodore (Approx. 4:45PM, 15Min)
Discussion/Direction
Attachments: Staff Report
14. OTHER BUSINESS
ADJOURN
Following the Adjournment of the Council Meeting, Councilmember Dea Theodore and other
elected officials will be holding a Black History Month Recognition Ceremony, featuring keynote
speaker Ron Williams.
The public is invited to attend.
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.