Tuesday, March 12, 2024 3:15 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/r206b729c9a6fec0c0845242d97f96315
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 6
County Council Meeting Agenda March 12, 2024
4.1 Proposed Hire Report / Incentive Plans - $3,000 and Under /
Weekly Reclassification Report
24-1463
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 3:30PM,
Less than 5MIN)
Informational
Attachments: Staff Report
Proposed Hire Report 03-06-2024
Incentive Plans Under $3,000 3-6-2024
Weekly Reclassification Report 3-6-2024
4.2 Incentive Plan over $3,000 Threshold 24-1470
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 3:30PM,
Less than 5MIN)
Discussion/Direction
Attachments: Staff Report
APPROVED BY HRD 2 2024 Lydia Lloyd Incentive
Plan-SLBdcc (002)
4.3 Budget Adjustment: Office of Regional Development
requests to recognize the $115,156 in fund transfer from the
Redevelopment Agency to finance certain improvements to
Mantle Park in Magna as described in the Interlocal
Agreement approved on 2/27/2024.
24-1445
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 3:30PM,
Less than 5MIN)
Informational
Attachments: Staff Report
30787 - Magna Mantle Park
30787 - 240206 Mantle Park Redevelopment ILA 2024
RATFLx2
4.4 Jail Kitchen Remodel Update 24-1432
Presenter: Chief Deputy Matt Dumont & Marco Morley, Facility Division
Administrator (Approx. 3:35PM, 10MIN)
Informational
Attachments: Staff Report
Page 2 of 6
County Council Meeting Agenda March 12, 2024
4.5 Consideration of Recommendations to Further the
Implementation of Moderate Income Housing Strategy E
24-1454
Presenter: Kayla Mauldin, Senior Long Range Planner (Greater Salt Lake
Municipal Services District) (Approx. 3:45PM, 20MIN)
Informational
Attachments: Staff Report
Briefing Memo
PRESENTATION_MIHimplementation_CountyCouncil_Marc
h2024
BRIEFING_SLCo_ADUrecommendations_MIHimplementatio
n2024
4.6 Initiate an Update to County Code Chapter 19.15 (Accessory
Dwelling Units)
24-1449
Presenter: Kayla Mauldin, Senior Long Range Planner (Greater Salt Lake
Municipal Services District) (Approx. 4:15PM, 15MIN)
Discussion/Direction
Attachments: Staff Report
MEMO_Chapter19.15revisions_March2024_FINAL
RedlineOrdinance_Chapter19.15_CouncilReview_March2024
CleanOrdinance_Chapter19.15_CouncilReview_March2024
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
6. PENDING LEGISLATIVE BUSINESS
7. CONSENT ITEMS
7.1 Consideration of Acceptance of an In Kind Donation to
Clark Planetarium from the Lawrence T & Janet T Dee
Foundation
24-1461
Attachments: Staff Report
Donation LT & JT Dee Fnd
Page 3 of 6
County Council Meeting Agenda March 12, 2024
7.2 Consideration of Acceptance of a Donation of an Exhibit to
Clark Planetarium from Seth Jarvis
24-1460
Attachments: Staff Report
Clark Planetarium Donation Seth Jarvis Meteorite
7.3 Consideration of Acceptance of a Donation of an Exhibit to
Clark Planetarium from MiiM, Inc.
24-1459
Attachments: Staff Report
Clark Planetarium Donation Miim Inc Ideum Touch Table
7.4 Acceptance of a Donation of $8,500 from Salt Lake
Honorary Colonels to the Salt Lake County Sheriff's Office
for the Annual Awards Banquet, Corrections/Law
Enforcement Week, and Employee Recognition
24-1464
Attachments: Staff Report
03062024_1006
7.5 Acceptance of a Donation of $7,500 from Sabrena
Suite-Mangum with Pillows for Prisoners to the Salt Lake
County Sheriff's Office for the Pillows for Prisoners
program.
24-1467
Attachments: Staff Report
Pillows for Prisoners Donation 1006 Form
7.6 Consideration of a $3000 Bonus Award to the Council
Exempt Secretary for Performing Additional
Responsibilities.
24-1465
Attachments: Staff Report
Page 4 of 6
County Council Meeting Agenda March 12, 2024
7.7 A Resolution of the Salt Lake County Council Approving
Execution of an Interlocal Cooperation Agreement with the
Jordan School District Providing for the Transfer of BRIC
Grant Funds for a Certain Earthquake Mitigation Scoping
Project
24-1453
Attachments: Staff Report
76-10 Document_RATF
240221 BRIC Grant Resolution_RATF
Articles of Agreement Jordan School District BRIC22_RATF
240221 Jordan School District ILA - BRIC Grant_RATF
BRIC Grant for earthquake tier 2 assessment
Briefing Memo BRIC JSD - FINAL_2.28.24
BRIC Grant Budget
8. APPROVAL OF TAX LETTERS
8.1 2023 Tax Exemptions and Abatements - CORRECTED 24-1456
Attachments: Staff Report
2023 Tax Exemptions and Abatements-CORRECTED.pdf
8.2 Personal Property Tax Refund Request - Board of
Equalization
24-1462
Attachments: Staff Report
24-9004 24-1462 Personal Property Tax Refunds $225,232.09
37S 122567 The Dannon Company Inc 3.6.24
8.3 DMV Registration Refunds 24-1468
Attachments: Staff Report
MA 009 Personal Property Tax Refund DMV Vet $4,110.00
MA 0012 Personal Property Tax Refund DMV $1,559.84
9. ACCEPTANCE OF ETHICS DISCLOSURES
9.1 Conflict of Interest Disclosure Statements - Arts & Culture 24-1457
Attachments: Staff Report
COI AC employees mlc 2.21.2024_
Page 5 of 6
County Council Meeting Agenda March 12, 2024
10. APPROVAL OF COUNCIL MEETING MINUTES
10.1 Approval of February 27, 2024 County Council Minutes 24-1455
Attachments: 022724 Council Minutes
11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
12.1 Proclamation of 2024 Resilient Utah Month 24-1469
Sponsors: Council Chair Laurie Stringham (Approx. 4:30PM, Less than 5MIN)
Informational
Attachments: Staff Report
Resilient Proclamation
13. 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.