Tuesday, October 15, 2024 12:30 PM Room N2-800
AMENDED AGENDA
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 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 7
County Council Meeting Agenda October 15, 2024
4.1 Council Discussion Concerning Recorder Flyer in Property
Tax Statement Mailing
24-2220
Presenters: Council Member Aimee Winder Newton. Seconded by Council
Member Laurie Stringham.
(Approx. 12:45PM, 15 Min.)
Informational
Attachments: Staff Report
TIME CERTAIN AT 1:00PM
4.2 Economic Update from the Kem C. Gardner Policy Institute 24-2208
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. 1:00PM, 30 Min.)
Informational
Attachments: Staff Report
4.3 2024 Revenue Update 24-2209
Presenter: Rod Kitchens, SLCo Director of Budget and Planning.
(Approx. 1:30PM, 30 Min.)
Informational
Attachments: Staff Report
4.4 Proposed Hire Report / Incentive Plans - $3,000 and Under /
Weekly Reclassification Report
24-2206
Presenter: Hoa Nguyen, Council Budget and Policy Analyst.
(Approx. 2:00PM, Less than 5 Min.)
Informational
Attachments: Staff Report
Proposed Hire Report 10-09-2024
Incentive Plans - $3,000 and Under 10-9-2024
Weekly Reclassification Report 10-9-2024
Page 2 of 7
County Council Meeting Agenda October 15, 2024
4.5 2025 Total Rewards Presentation 24-2202
Presenters: Sharon Roux, SLCo Director of Human Resources. Julene Elgueta,
SLCo Compensation Manager. Elaine Schurter-Sullivan, SLCo Employee
Benefits Manager
(Approx. 2:05PM, 20 Min.)
Informational
Attachments: Staff Report
2025 Total Rewards Presentation_Final Council
4.6 2025 Benefits Funding Presentation 24-2204
Presenters: Sharon Roux, SLCo Director of Human Resources. Elaine
Schurter-Sullivan, SLCo Employee Benefits Manager.
(Approx. 2:25PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
2025 Council Benefits Presentation_Funding_Final
4.7 Update on Salt Lake County Multi-Jurisdiction Mitigation
Plan
24-2184
Presenters: Tara Behunin, Director, Salt Lake County Emergency
Management. Steve Quinn, Planning Section Chief and Fire Captain, Salt Lake
County Emergency Management.
(Approx. 2:35PM, 10 Min.)
Informational
Attachments: Staff Report
SaltLakeCounty_Regional_HMPCouncil
SLCo Mitigation Survey Dual Language Flyer
Page 3 of 7
County Council Meeting Agenda October 15, 2024
4.8 Update On the UDOT Traction Sticker Program and
Proposal to Modify the Traction Law for the Cottonwood
Canyons
24-2215
Sponsors: Councilwoman Dea Theodore. Seconded by Councilwoman
Suzanne Harrison & Council Chair Laurie Stringham.
Presenter: Councilwoman Dea Theodore.
( Approx. 2:45PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
Traction Law and Public Safety in the Cottonwood Canyons
-Updated
4.9 Consideration of an Approval of the Amended and Restated
Donation of Land for the Southwest Valley Arts Center
24-2205
Presenter: Robin B. Chalhoub, SLCo Department Director of Community
Services. Matt Castillo, SLCo Division Director of Arts & Culture.
(Approx. 2:55PM, 15 Min.)
Discussion/Direction
Attachments: Staff Report
Council Memo - Southwest Valley Arts Center Land Donation
Declaration of Donation of Real Property - Southwest Valley
Arts Center
Resolution for Amended Land Donation Agreement -
Southwest Valley Arts Center
Amended and Restated Land Donation Agreement - Southwest
Valley Arts Center - Donor Signed
5. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
Page 4 of 7
County Council Meeting Agenda October 15, 2024
5.1 Set a Public Hearing for October 22, 2024, to Receive Public
Comment on the Renaming of the Southwest Valley Arts
Center to the Larry H. & Gail Miller Family Arts Center
24-2207
Presenter: Robin B. Chalhoub, SLCo Department Director of Community
Services. Matt Castillo, SLCo Division Director of Arts & Culture. Don
Stirling, Executive Director of Larry H. & Gail Miller Family Foundation.
(Approx. 3:10PM, 15 Min.)
Discussion/Direction
Attachments: Council Memo - Southwest Valley Arts Center Naming
Recommendation
Council Resolution - Public Hearing to Consider SWVAC
Naming Recommendation
Staff Report
6. PENDING LEGISLATIVE BUSINESS
7. CONSENT ITEMS
7.1 Consideration of a Resolution of the Salt Lake County
Council Authorizing Execution of the 2024 Bandwango
Agreement and Fee Reduction for Clark Planetarium Shows
24-2200
Attachments: Staff Report
Resolution Authorizing Execution of Bandwango Agreement
Salt Lake County on behalf of its Clark Planetarium - Visit Salt
Lake Agreement
7.2 Consideration of a Resolution of the Salt Lake County
Council Authorizing Execution of a Remainder Property
Purchase Agreement and a Related Quitclaim Deed
24-2210
Attachments: Staff Report
Resolution for Execution of Purchase Agreement and QCDVerharst
- with Exhibits (1) - RAFL - (Rev.2 08.29.24)
7.3 Consideration of a Donation in the Form of a Grant from
Wheeler Farm Friends to Wheeler Historic Farm Valued at
$30,000
24-2201
Attachments: Staff Report
WHFM Friends Letter
Page 5 of 7
County Council Meeting Agenda October 15, 2024
7.4 Internal Fleet Management Board Appointments:
. Greg Folta, Mayor's Fiscal Representative
. Jason Ackerman, Sheriff's Office Representative -
Alternate
. Elizabeth Baylor, Vehicle Using Division Representative -
District Attorney
. Glen Ingersoll, Vehicle Using Division Representative -
District Attorney Alternate
. Brad Park, Vehicle Using Division Representative -
Surveyor
. Lisa Van Buskirk, Vehicle Using Division Representative
- Surveyor Alternate
24-2171
Attachments: Staff Report
Folta_Greg
Ackerman_Jason
Bayler_Elizabeth
Ingersoll_Glen
Park_Bradley
Van Buskirk_Lisa
7.5 Parks and Recreation Advisory Board Appointment:
. Kristine Millerberg, Canyons School District - District 6
24-2174
Attachments: Staff Report
KMillerberg_Resume-Application_Redacted.pdf
8. APPROVAL OF TAX LETTERS
9. ACCEPTANCE OF ETHICS DISCLOSURES
10. APPROVAL OF COUNCIL MEETING MINUTES
11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
13. OTHER BUSINESS
Page 6 of 7
County Council Meeting Agenda October 15, 2024
ADJOURN
Page 7 of 7
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.