Tuesday, June 4, 2024 11:00 AM 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/r86f2fdb44ca7b8f1b01fab7e59441054
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 10
County Council Meeting Agenda June 4, 2024
4.1 Economic Update from the Kem C. Gardner Policy Institute 24-1752
Presenter: Natalie Gochnour, Associate Dean of the David Eccles School of
Business, Director of the Kem. C. Gardner Policy Institute at the University of
Utah. (Approx. 11:15AM, 45 Min.)
Informational
Attachments: Staff Report
SLCo Economic Outlook 5-30-24 v2
SLCo Economic Outlook 5-30-24 v2
4.2 2024 Revenue Update 24-1753
Presenter: Rod Kitchens, Director of Budget and Planning. (Approx. 12:00PM,
20 Min.)
Informational
Attachments: Staff Report
BREAK FOR LUNCH - RECONVENE AT 1:30PM
4.3 Proposed Hire Report / Incentive Plans - $3,000 and Under /
Weekly Reclassification Report
24-1748
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 1:30PM,
5 Min.)
Informational
Attachments: Staff Report
Proposed Hire Report 05-29-2024
Incentive Plans Under $3,000 5-29-2024
Weekly Reclassification Report 5-29-2024
4.4 Mayor's Mid-Year Budget Proposals
. Introduction by Mayor Wilson
. Budget Proposals Presentation by Darrin Casper
24-1754
Presenters: Mayor Jenny Wilson. Darrin Casper, Deputy Mayor of Finance and
Administration CFO. ( Approx. 1:35PM, 60 Min.)
Informational
Attachments: Staff Report
Page 2 of 10
County Council Meeting Agenda June 4, 2024
4.5 Council Midyear Budget Direction 24-1764
Presenters: Council Chair Laurie Stringham. David Delquadro, Council Fiscal
Manager. (Approx. 2:35PM, 15 Min.)
Discussion/Direction
4.6 Consideration of Salary Adjustments for the Clerk's Office 24-1746
Presenters: Lannie Chapman, County Clerk. Sharon Roux, HR Division
Director. (Approx. 2:50PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
Equity Adjustments - Clerk's Office 06.04.24
4.7 Sheriff Rivera Law Enforcement Bureau Update 24-1739
Presenter: Rosa Rivera, Salt Lake County Sheriff. (Approx. 3:00PM, 10 Min.)
Informational
Attachments: Staff Report
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
Set a Public Hearing for June 18, 2024, at 6:00 pm for the
Purpose of Giving Interested Persons the Opportunity to
Comment on Proposed Adjustments to the 2024 Salt Lake
County Budget adopted on December 5, 2023, and Proposed
Certified Tax Rates for 2024
24-1767
6. PENDING LEGISLATIVE BUSINESS
Page 3 of 10
County Council Meeting Agenda June 4, 2024
6.1 Final Approval of an Ordinance of General Revision,
Amending Title 19, Chapter 15, entitled 'Accessory Dwelling
Units' of the Salt Lake County Code of Ordinances, 2001,
to Implement Salt Lake County's Moderate Income Housing
Plan by Better Accommodating ADUs as an Affordable
Housing Option, While Balancing Impacts on Other
Properties; Updating the Chapter for Compliance with State
Law and for Clarification; and Making Other Related
Changes
24-1759
Presenters: Kayla Mauldin, Senior Long-Range Planner, Greater Salt Lake
Municipal Services District. Zach Shaw, SLCo Senior District Attorney.
(Approx. 3:10PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
SLCo Ordinance Code Chapter Regarding Accessory Dwelling
Units
6.2 Consideration of a Resolution of the Salt Lake County
Council Requesting the Assistance of Mayor's Finance in
Preparing Annual Written Reports Required by Utah Code
Concerning the Transient Room Tax and the Tourism,
Recreation, Cultural, Convention and Airport Facilities Tax
24-1750
Presenters: Council Chair Laurie Stringham. Mitchell Park, Legal Counsel.
Kara Trevino, Legislative Affairs Director. (Approx. 3:15PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
Tax Expenditure Reporting Resolution
Page 4 of 10
County Council Meeting Agenda June 4, 2024
6.3 First Reading of an Ordinance Amending Title 3 Chapter 28
Section 045 Entitled 'AMENDED CONTRACTS' to
Remove the Legal Requirement That All County Contracts,
If Amended, Must Be Amended in Writing Signed by the
Parties
24-1731
Presenters: Jason Yocom, Director of Contracts & Procurement. David
Johnson, Deputy District Attorney. (Approx. 3:20PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
Ordinance 3.28.045 Update Draft 1 (1)
6.4 Resolution of the County Council of Salt Lake County,
Utah Authorizing the Issuance and Sale of Not More Than
$85,000,000 Aggregate Principal Amount of the County's
Industrial Development Revenue Bonds, Series 2024;
Providing for the Posting of a Notice of Bonds to be Issued
and a Notice of Public Hearing; Providing for the Running
of a Contest Period; and Related Matters
24-1762
Presenter: Craig Wangsgard, Senior Deputy District Attorney. (Approx.
3:25PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
Inducement Resolution and Reimbursement Intent - Rowland
Hall Salt Lake Co 4889-7959-0851 v.2
7. CONSENT ITEMS
7.1 Internal Fleet Management Board Appointments
Board Appointments:
. Chris Stavros, County Assessor
. Tyler Andrus, Assessor's Office Alternate
24-1732
Attachments: Staff Report
Stavros Appointment Packet
Andrus Appointment Packet
Page 5 of 10
County Council Meeting Agenda June 4, 2024
7.2 Zoo, Arts & Parks Tier 1 Board Appointments and
Reappointments
Board Appointments:
. Andrea Hansen, District 1
. Lynette Wendel, District 3
Board Reappointments:
. Johann Jacobs, District 4
. Peter Klinge, District 3
24-1733
Attachments: Staff Report
Andrea Hansen (1)_Redacted.pdf
Lynette Wendel (1)-2_Redacted.pdf
Johann Jacobs(1)-3_Redacted.pdf
Peter Klinge (1)-4_Redacted.pdf
7.3 Zoo, Arts & Parks Tier 2 Board Appointment &
Reappointment
Board Appointment:
. Sheryl Gillilan, District 4
Board Reappointment:
. Dirk Burton, District 3
24-1734
Attachments: Staff Report
Sheryl Gillilian(1)_Redacted.pdf
Dirk Burton (1)-2_Redacted.pdf
7.4 Acceptance of Drone donation to Salt Lake County Sheriff
Search and Rescue
24-1755
Attachments: Staff Report
Jan Pierce Drone Donation to SAR
Page 6 of 10
County Council Meeting Agenda June 4, 2024
7.5 Consideration of a Resolution Approving Amendments to
the Agreements Between Salt Lake County, the Federal
Highway Administration-Central Federal Lands Highway
Division, the US Forest Service and Millcreek City for
Improvements on Mill Creek Canyon Road
24-1747
Attachments: Staff Report
FLAP Fund Modifications 04152024_Presentation
FLAP MOA Mod 001_RATF
FLAP FTA Mod 002_RATF
240524 Resolution.Mill Creek Canyon Improvements FTA
Mod 002_RATF
7.6 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 Receipt of Funds for Use Toward a
Local Match Requirement
24-1743
Attachments: Staff Report
County-MSD FLAP Resolution_RATF
County-MSD FLAP ILA_RATF
7.7 Consideration of a Resolution of the Salt Lake County
Council Authorizing Execution of an Amended
Conservation Easement Affecting Real Property Owned by
Draper City for the Benefit of Salt Lake County
24-1745
Attachments: Resolution for Conservation Easement with Draper for
Traverse Range Amendment (05.28.24) - RAFL
Deed of Conservation Easement
Page 7 of 10
County Council Meeting Agenda June 4, 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 $1,519,500.00 of County
Corridor Preservation Funds to Herriman City to be Used by
the City to Acquire Certain Property for Transportation
Purposes
24-1742
Attachments: Staff Report
240430 Herriman Corridor Preservation Resolution - 7300
West at 13000 South_RATF
240430 Herriman Corridor Preservation ILA - 7300 West at
13000 South_RATF
8. APPROVAL OF TAX LETTERS
8.1 DMV Registration Refunds 24-1738
Attachments: Staff Report
MA 0017 Personal Property Tax Refund DMV Vet $815.00
MA 0018 Personal Property Tax Refund DMV $196.00
8.2 Tax Administration's Letters for Illegal and Erroneous 24-1735
Attachments: Staff Report
2.1 Lois E. Cronin Family Trust 21-23-358-007-0000
2.2 Clayton Williams Trust 16-11-301-022-0000
8.3 Tax Administration's Letters for CRE 24-1736
Attachments: Staff Report
3.1 7th Street, A Utah Corporation
8.4 Tax Administration's Letters for Waivers of Penalty and
Interest
24-1737
Attachments: Staff Report
Waiver Requests letter
Page 8 of 10
County Council Meeting Agenda June 4, 2024
8.5 Assessor's Tax Letter 24-1744
Attachments: Staff Report
33-16-126-023
8.6 Refund of Overpaid Manufactured Home Property Taxes 24-1749
Attachments: Staff Report
24-9009 24-1749 Personal Property Tax Refund $604.02
5.29.24
8.7 Tax Record Adjustments 24-1751
Attachments: Staff Report
Tax Record Adjustment.pdf
8.8 Personal Property Tax Reduction Request 24-1757
Attachments: Staff Report
24-9010 Personal Property Tax Refund $15,262.88 5.29.24
8.9 Partial Release of Lien 24-1758
Attachments: Staff Report
Herriman 73 Partners 26-25-400-012; 26-25-400-052;
26-25-451-005.pdf
David E Diaz 28-17-259-048.pdf
Riverside Dev LLC 33-18-200-021.pdf
Riverton Cove Partners LLC 27-34-176-098.pdf
Pony Express Land Holdings 33-22-151-001.pdf
Draper City % The Ridge Market & Cafe
34-09-479-027-6000.pdf
Partial Release of Lien
9. ACCEPTANCE OF ETHICS DISCLOSURES
10. APPROVAL OF COUNCIL MEETING MINUTES
10.1 Approval of May 14, 2024 County Council Minutes 24-1727
Attachments: 051424 Council Minutes
Page 9 of 10
County Council Meeting Agenda June 4, 2024
10.2 Approval of May 21, 2024 County Council Minutes 24-1766
Attachments: 052124 Council Minutes
11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
12.1 A Proclamation Designating June as Men's Health Month 24-1763
Presenter: Council Chair Laurie Stringham. (Approx. 3:30PM, 5 Min.)
Informational
Attachments: Staff Report
Mens Health 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.