Tuesday, March 26, 2024 2:50 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:
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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 8
County Council Meeting Agenda March 26, 2024
4.1 Proposed Hire Report / Incentive Plans - $3,000 or less /
Weekly Reclassification Report
24-1511
Presenter: Hoa Nguyen, Council Budget and Policy Analyst (Approx. 3:00PM,
Less that 5 Min.)
Informational
Attachments: Staff Report
Proposed Hire Report 03-20-2024
Incentive Plans Under $3,000 3-20-2024
Weekly Reclassification Report 3-20-2024
4.2 Budget Adjustment: Arts and Culture requests $35,000 to
replace the heating coil in an air handler at the Utah
Museum of Contemporary Art (UMOCA) main gallery by
utilizing underexpend budget from the UMOCA HVAC
design project
24-1510
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
30797 - UMOCA Heating Coil Replacement
4.3 Budget Adjustment: Flood Control requests an additional
$20,000 to complete phase 2 of the 4-phase culvert cleanout
at 3300 S and 700 E. Funds are available to transfer from
Flood Control Small Projects, making the adjustment
budget neutral
24-1512
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
30972 - Project EFCFP240005 3300 S 700 E Culvert
Cleanout
Page 2 of 8
County Council Meeting Agenda March 26, 2024
4.4 Budget Adjustment: This is a 2023 post year-end budget
adjustment. Information Technology requests an
appropriation unit shift of $122,804 from operating
expenditures to capital expenditures to recognize
Subscription-Based Information Technology Arrangements
(SBITA) capitalization for the Rubik software in order to
comply with the SBITA requirement outlined in
Governmental Accounting Standards Board (GASB) 96.
24-1518
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
30960 - Post YE Rubrik SBITA Asset Recognition
4.5 Budget Adjustment: This is a 2023 post year-end budget
adjustment. Youth Services requests an appropriation unit
shift of $93,786 from personnel to capital expenditures to
recognize Subscription-Based Information Technology
Arrangements (SBITA) capitalization for Time Clock Plus
subscription in order to comply with the SBITA requirement
in Governmental Accounting Standards Board (GASB) 96.
24-1519
Presenter: Hoa Nguyen, Council Budget and Policy Analyst
Discussion/Direction
Attachments: Staff Report
30959 - Post YE YSV_SBITA _Time Clock Plus Subscription
4.6 Consideration of Salt Lake County's Administrative budget
to be Reimbursed by the Greater Salt Lake Metro Service
District
24-1522
Sponsor: Council Chair Laurie Stringham (Approx. 3:05PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
Copy of Proposed MSD Admin Request 2025 Unincorporated
County (002)
TIME CERTAIN 3:10PM
Page 3 of 8
County Council Meeting Agenda March 26, 2024
4.7 Discussion on Adjusting the Recreation Area in the Wasatch
Canyons
24-1521
Presenter: Council Chair Laurie Stringham (Approx. 3:10PM, 20 Min.)
Direction/Discussion
Attachments: Staff Report
Canyon Contribution Boundaries - East Side municipalities[83]
Canyon Contribution Boundaries - East Side[12]
SLCo Canyon Contribution_Including Alta, Brighton,
Emigration[33]
SLCo Canyon Contribution_Without Alta, Brighton,
Emigration[47]
TIME CERTAIN 3:30PM
4.8 Sheriff's Law Enforcement Bureau Update 24-1503
Presenter: Sheriff Rosie Rivera (Approx. 3:30PM, 20 Min.)
Informational
Attachments: Staff Report
LEB_Org Chart_032024
4.9 The Sheriff's Office request for 3 new FTEs for the Law
Enforcement Bureau. The total annual cost is $688,865 and
will be funded with what would have been paid to the
Unified Police Department (UPD) for the last half of 2024,
making the overall request a net zero impact to county
funding.
24-1508
Presenter: Sheriff Rosie Rivera (Approx. 3:50PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
LEB_Presentation_Early Onboarding_032024_Final
30975 - Law Enforcement Bureau Request
Page 4 of 8
County Council Meeting Agenda March 26, 2024
4.10 Law Enforcement Bureau Sick Leave Balance Proposal 24-1506
Presenter: Sheriff Rosie Rivera. Carita Lucey, Sheriff's Human Resource
Division Administrator. Zack Stovall, Sheriff's Fiscal Administrator (Approx.
4:00PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
LEB_Transition of Sick Leave Proposal_031824_Final
4.11 Sheriff's Office Civil Unit Fee Schedule 24-1500
Presenter: Chief Kari Huth. Sergeant Craig Tischner. Sergeant Trenton
Ingersoll (Approx. 4:10PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
Civil Unit Fee Schedule - 2024
TIME CERTAIN at 4:20PM
4.12 Salt Lake County Planning Commission Reappointment and
Appointments
Reappointment:
. Chris Collard, Incorporated or Unincorporated
Appointments:
. Michael Cole, Unincorporated Salt Lake County
. Tippe Morlan, Incorporated or Unincorporated,
Alternate
. Jenny Knudsen, Incorporated or Unincorporated,
Alternate
24-1497
Presenter: Michelle Hicks, Office Manager, Mayor's Administration (Approx.
4:20PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
Chris Collard.pdf
Michael Cole.pdf
Tippe Morlan.pdf
Jenny Knudsen.pdf
Page 5 of 8
County Council Meeting Agenda March 26, 2024
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
6. PENDING LEGISLATIVE BUSINESS
7. CONSENT ITEMS
7.1 Consideration of a Resolution of the Salt Lake County
Council to Approve an Agreement With Utah Arts Alliance
to Put on an Activation Event
24-1505
Attachments: Staff Report
Westside Arts Festival Contract Council Approval Memo
Salt Lake County Council Resolution- Westside Arts Festival
Agreement Approval
Westside Festival Partner Agreement- UAA Signed
7.2 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 $64,000.00 of County Corridor
Preservation Funds to Holladay City at 4504 S. and
Highland Circle to be Used by the City to Acquire Certain
Property for Transportation Purposes
24-1496
Attachments: Staff Report
240314 Holladay Corridor Preservation Resolution_RATF
240314 Holladay Corridor Preservation ILA_RATF - signed
7.3 Consideration of a Resolution of the Salt Lake County
Council Authorizing Execution and Delivery of a Real Estate
Purchase Contract with West Valley City and Approving
Conveyance of a Parcel of Real Property and a Temporary
Construction Easement
24-1514
Attachments: Staff Report
Resolution to Convey Property to West Valley - Library
(03.18.24) - RAFL
Page 6 of 8
County Council Meeting Agenda March 26, 2024
7.4 Consideration of a Resolution of the Salt Lake County
Council Approving an Easement Purchase Agreement and
Authorizing the Grant of a Wastewater Easement and A
Temporary Construction Easement to Cottonwood
Improvement District
24-1516
Attachments: Staff Report
Resolution for Easement to CID - Wasatch Blvd (03.12.2024)
- RAFL
7.5 Consideration of Clark Planetarium 2024 Discounts and
Promotional Waivers
24-1509
Attachments: Staff Report
Clark Planetarium 2024 Promotions and Discounts Approval
Updated 03.12.24
2024 Clark Planetarium Discounts and Promotions 240315
7.6 Acceptance of an In-Kind Donation Valued at $5,000 From
Tamara J. Foote to the Aging & Adult Services Sandy Senior
Center.
24-1513
Attachments: Staff Report
Tamara Foote In-Kind Donation
8. APPROVAL OF TAX LETTERS
8.1 Partial Release of Lien 24-1499
Attachments: Staff Report
Property Seller Solutions LLC 14-30-251-016.pdf
Corp of the LDS Church 22-25-352-031; 22-25-352-033.pdf
9. ACCEPTANCE OF ETHICS DISCLOSURES
9.1 Auditor's Office Disclosures 24-1502
Attachments: Staff Report
Jaussi Disclosure
Kaylene Disclosure
Page 7 of 8
County Council Meeting Agenda March 26, 2024
10. APPROVAL OF COUNCIL MEETING MINUTES
10.1 Approval of March 5, 2023 County Council Minutes 24-1495
Attachments: 030524 Council Minutes
10.2 Approval of March 12, 2024 County Council Minutes 24-1498
Attachments: 031224 Council Minutes
11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
13. OTHER BUSINESS
13.1 Notice of Cancellation of April 2, 2024, County Council
Meeting in observation of the Easter holiday.
24-1515
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.