Tuesday, October 1, 2024 3:00 PM Room N2-800
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 can be found at
https://slco.org/council/agendas-minutes/. Minutes and recordings of past Council Meetings can
be found at https://slco.legistar.com/calendar.aspx.
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 October 1, 2024
4.1 Proposed Hire Report / Incentive Plans - $3,000 and Under /
Weekly Reclassification Report
24-2143
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:30PM,
Less than 5 Min.)
Informational
Attachments: Staff Report
Proposed Hire Report 09-25-2024
Incentive Plans $3,000 and Under 9-25-2024
Weekly Reclassification Report 9-25-2024
4.2 Budget Adjustment: The Sheriff's Office Requests $10,000
from Capital Improvements Contingency Fund to Cover
Warranty Costs and Finalize the Central Control Room
Panel Project at the Adult Detention Center
24-2125
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:30PM,
Less than 5 Min.)
Discussion/Direction
Attachments: 33829 - SHF125 ADC Central Control Radio Panel
Staff Report
4.3 Budget Adjustment: Solid Waste Management Requests to
True Up Its Revenue and Expense Budgets by $661,924
24-2147
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:30PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33855 - SWM_Revenue and Expense True-up
4.4 Budget Adjustment: Solid Waste Management Requests
$80,000 from Its Restricted Fund to Purchase Ten New
40-Yard Straight Bins for Hauling Recyclables
24-2148
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:35PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33874 - SWM_Recycling Bins
Page 2 of 8
County Council Meeting Agenda October 1, 2024
4.5 Budget Adjustment: Solid Waste Management Requests
$70,000 to Construct Fiber Connection with Comcast
24-2149
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:35PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33875 - SWM_Landfill Connectivity
4.6 Budget Adjustment: Parks and Recreation Requests to
Recognize $35,000 in State Grants from the Utah Outdoor
Recreation Grant (UORG) for the Jordan River Trail's 2320
S. Bridge Decking Replacement Project
24-2154
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:35PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
32910 - PAR Utah Outdoor Recreation Grant-Jordan River
2320 S. Bridge Decking
32910 - UORG-2024Agreement-JRT2320BridgeDecking
4.7 Budget Adjustment: Clark Planetarium Requests to Transfer
$38,820 from Operations to Capital Projects for the Scope
Expansion of the Roof Overlay Project. This Funding Is
Necessary for the Required Specialized Structural Boards
That Will Properly Support the Solar Panels, Ensure the
Integrity of the Roof, and Secure Warranty Coverage from
the Vendor
24-2150
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:40PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33756 33840 - CP_Operational Transfer to Roof Overlay
33756 33840 - CP_ROOFOVERLAY cost-estimate rsh
Page 3 of 8
County Council Meeting Agenda October 1, 2024
4.8 Budget Adjustment: Clark Planetarium Requests to
Recognize $75,000 in Revenue from the One-Year IMAX
Theatre Naming Right Contract Extension with the Northrop
Grumman
24-2159
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:40PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33861 - NORTHROP GRUMMAN NAMING RIGHTS
EXTENSION
33861 - NG SLC Planetarium County Contract
4.9 Budget Adjustment: Public Works Requests a $32,489
Increase to Its Non-Capital Buildings Budget, raising it to
$122,634 from Its Fund Balance, to Pay for Its Share of the
Fire Suppression System Repair to the Truck Barn at the
Public Works Complex in Midvale. Additionally, It Requests
a Technical Adjustment to Add $2,043 to Its Depreciation
Budget for Newly Acquired Equipment
24-2146
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:40PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33849 - Non-Capital Buildings and Depreciation Adjustments
4.10 Budget Adjustment: Flood Control Requests to Recognize
$64,000 in State Grants. Of Which, $9,000 Is for Microbial
Source Tracking in Rose, Midas, Bingham, and Butterfield
Creeks, $45,000 Is for Stream Improvements to Rose Creek
& Tributaries, and $10,000 Is for Little Cottonwood Creek
Improvements at Wheeler Farm
24-2153
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:45PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33836 - Watershed Grants
Page 4 of 8
County Council Meeting Agenda October 1, 2024
4.11 Budget Adjustment: The Information Technology Division
Requests a One-time Transfer of $109,386 in
Transformational Initiative Funding that IT Was Given for
Adobe Licenses to Other Agencies to Help With the Cost of
Their Adobe Licenses
24-2156
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:45PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33879 - 2024 Adobe SBITA Budget Adjustment One Time
Shift to Agencies
4.12 Budget Adjustment: Facilities Requests $35,500 from the
Facilities Internal Services Fund Balance to Purchase Snow
Removal Equipment So We Can Handle All Snow Removal
at the Government Center Ourselves Instead of Having to
Use a 3rd Party Contractor
24-2157
Presenter: Hoa Nguyen, Council Budget and Policy Analyst. (Approx. 3:45PM,
Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
32517 - CGC Snow removal equipment
4.13 Budget Adjustment: Facilities Energy Management Requests
to Utilize $840,134 of Its Existing Budget for the Following
Three Projects: $683,861 for New Energy Audits to Identify
Energy & Cost Saving Opportunities at Individual County
Facilities, $144,350 to Continue the Effort of Converting
Lighting to LED Bulbs & Fixtures, and $11,923 for
Additional Equipment and Costs Associated with the
Installation of the Battery and Solar Array for Youth
Services
24-2127
Presenter: Megan Hillyard, SLCo Administrative Services, Department Director
(Approx. 3:50PM, Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33652 - Energy Management Project Activities
Page 5 of 8
County Council Meeting Agenda October 1, 2024
4.14 Budget Adjustment: Facilities Requests $5,838,000 to
Replace the HVAC System at the Midvale Senior Center Due
to the Existing System Not Being Able to Efficiently Heat
and Cool the Entire Center Since Opening
24-2122
Presenter: Megan Hillyard, SLCo Administrative Services, Department Director
(Approx. 3:50PM, Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
33118 - Midvale Senior Center HVAC Replacement
4.15 Consideration of Resolution of the Salt Lake County
Council Formally Petitioning the Utah Legislature to
Approve the Dissolution of the Salt Lake County Justice
Court Consistent with Utah Code Ann. ยง 78a-7-123; and
Related Purposes
24-2139
Sponsor: Council Chair Laurie Stringham. (Approx. 3:55PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
Justice Court Legislature Resolution (RAFL)
4.16 Consideration of an Update to Countywide Policy 1013,
Standards for Geographic Information Systems
24-2145
Presenters: Reid Demman, SLCo Surveyor/ GIS Steering Committee Chair.
Erik Neeman, SLCo Surveyors Office Division Information Service Manager/
STWIG Chair. (Approx. 4:05PM, 10 Min.)
Discussion/Direction
Attachments: 1 - 1013 GIS Policy (May 2024)_redlined
2 - 1013 GIS Policy update (May 2024)_clean
3 - GIS Data Standards content_changes_highlighted
4 - GIS Data Standards (May 2024)_clean
Page 6 of 8
County Council Meeting Agenda October 1, 2024
4.17 Presentation of Changes to Human Resource Policy 4-200,
Leave Practices
24-2144
Presenter: Sharon Roux, SLCo Human Resource Director. (Approx. 4:15PM,
10 Min.)
Discussion/Direction
Attachments: Staff Report
HR Policy Change 4-200 Council 10.01.24 (003)
4-200_Leave Practices_ZLL_5Aug23
SLo Human Resources Policy 4.200 Leave Practices - Clean
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
5.1 Notice of a Public Meeting to be Held on October 8, 2024, at
6:00 PM at the Salt Lake County Council Chambers for the
Presentation of Arguments in Favor and Against the Ballot
Proposition Relating to the County's Proposed $507,000,000
of General Obligation Bonds
24-2163
(Approx. 4:25PM, 5 Min.)
Informational
Attachments: Staff Report
6. PENDING LEGISLATIVE BUSINESS
7. CONSENT ITEMS
8. APPROVAL OF TAX LETTERS
8.1 Tax Administration's Tax Letters 24-2133
Attachments: Staff Report
7.1 2024 Timely Tax Relief
7.1a Other Years Timely Tax Relief
7.2 2023 Late Tax Relief
7.3a Other Years Veteran Exemptions
Page 7 of 8
County Council Meeting Agenda October 1, 2024
8.2 Tax Administration's Letters for Change in Ownership 24-2134
Attachments: Staff Report
7.6 CIO Gerald W Dearing, Parcel # 27-04-126-038
7.6 CIO, Janet Hill, Parcel # 21-10-478-008
7.6 CIO Craig D Worthington, Parcel # 21-22-278-044
8.3 Tax Administration Letters for CRE's 24-2138
Attachments: Staff Report
3.1 Housing Assistance Management Board Letter
3.2 CRE Salt Lake Music School Foundation Board Letter
3.3 CRE Shelter the Homeless Board Letter
8.4 Tax Record Adjustments - Tax Relief 24-2137
Attachments: Staff Report
Tax Record Adjustments - Tax Relief.pdf
8.5 Refund of Overpaid 2024 Manufactured Home Property
Taxes
24-2140
Attachments: Staff Report
24-9017 Personal Property Tax Refund $1,099.38 09.24.24
9. ACCEPTANCE OF ETHICS DISCLOSURES
10. APPROVAL OF COUNCIL MEETING MINUTES
10.1 Approval of September 10, 2024 County Council Minutes 24-2164
Attachments: 09102024 Council Minutes
11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
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.
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Members Of The Council May Participate Electronically.