Tuesday, March 5, 2024 3:30 PM Room N2-800
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/r70e274359a6399f4c5d37c3a8c62c818
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 5
County Council Meeting Agenda March 5, 2024
4.1 Proposed Hire Report / Incentive Plans - $3,000 and Under /
Weekly Reclassification Report
24-1439
Presenter: Hoa Nguyen - Budget and Policy Analyst (Approx. 3:45PM, Less
than 5MIN)
Informational
Attachments: Staff Report
Proposed Hire Report 02-28-2024
Incentive Plans Under $3,000 2-28-2024
Weekly Reclassification Report 2-28-2024
4.2 Consideration of an Incentive Plan over $3,000 24-1440
Presenter: Hoa Nguyen - Budget and Policy Analyst (Approx. 3:45PM, Less
than 5MIN)
Discussion/Direction
Attachments: Staff Report
Incentive Plans Over $3,000 3-5-2024
4.3 Establishment of Process for Memorials in the form of
Proclamations for the Salt Lake County Council and
Related Legislative Intent
24-1444
Sponsors: Councilmember Suzanne Harrison and Councilmember Dea
Theodore (Approx. 3:50PM, 10MIN)
Discussion/Direction
Attachments: Staff Report
Proclamation and Memorials Legislative Intent
4.4 2024 Legislative Session Recap
The Council May Vote to Take Positions Concerning 2024
Legislation and Other Related Actions
24-1442
Presenter: Kara Trevino, Legislative Director (Approx 4:00, 20MIN)
Discussion/Direction
Attachments: Staff Report
Page 2 of 5
County Council Meeting Agenda March 5, 2024
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
6. PENDING LEGISLATIVE BUSINESS
6.1 Consideration of Final Adoption of an Ordinance of the Salt
Lake County Council Dissolving the Magna West Main
Street Neighborhood Development Project Area
24-1450
Presenter: Kersten Swinyard, Acting Economic Development Director (Approx.
4:25PM, Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
240122 SLCo Dissolution Ordinance_RATF
7. CONSENT ITEMS
7.1 Consideration of Acceptance of the ShelterKids' 2023 Angel
Tree Campaign In-Kind Donation valued at $207,437.57 to
Support Salt Lake County Youth Services' Programs
24-1437
Attachments: Staff Report
2023 Angel Tree Donation
7.2 Consideration of Approval of Salt Lake County Constable
Jeremey T. Reitz's Appointment of Tomas Pena as a Deputy
Constable
24-1441
Attachments: Staff Report
Deputy Constable Appointment Letter, March 2024
7.3 Consideration of Acceptance of a Donation of Twenty
Percent of June B. Keizer's Estate to the Salt Lake County
Granite Library Branch
24-1390
Attachments: Staff Report
Request to Council for acceptance of donation bequeathed by
J. Keizer
Keizer Estate Statement
Page 3 of 5
County Council Meeting Agenda March 5, 2024
7.4 Consideration of Acceptance of a Donation for the Gene
Fullmer Recreation Center.
24-1424
Attachments: Staff Report
Declaration of Donation Gene Fullmer 2024 02.21.24
signed.pdf
8. POTENTIAL CLOSED SESSION
9. APPROVAL OF TAX LETTERS
9.1 Partial Release of Lien 24-1438
Attachments: Staff Report
815 West, LLC 1502232004, 1502232005.pdf
Arcadia Properties LLC 14-26-127-027-0000;
14-26-127-029-0000.pdf
NWQ, LLC 0733100006.pdf
10. ACCEPTANCE OF ETHICS DISCLOSURES
10.1 Conflict of Interest Disclosure Statements - Library - Staff &
Advisory Board
24-1347
Attachments: Staff Report
2024 Library COI Completed Forms Compressed
2024 Library Board COI Completed Forms
10.2 Conflict of Interest Disclosure Statements - Parks &
Recreation - Staff & Advisory Board
24-1350
Attachments: Staff Report
2024 COI PR Packet
PR Advisory Board 2024 COI Pt. 1
11. APPROVAL OF COUNCIL MEETING MINUTES
11.1 Approval of February 20, 2024 County Council Minutes 24-1433
Attachments: 022024 Council Minutes
Page 4 of 5
County Council Meeting Agenda March 5, 2024
12. OTHER ITEMS REQUIRING COUNCIL APPROVAL
13. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
13.1 A Proclamation Recognizing Women's History Month in the
State of Utah
24-1448
Sponsors: Councilwoman Ann Granato, Councilwoman Laurie Stringham,
Councilwoman Dea Theodore, Councilwoman Aimee Winder Newton,
Councilwoman Suzanne Harrison (Approx. 4:30PM, 5MIN)
Informational
Attachments: Staff Report
Women's History Month Resolution (1) (002)
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.