Tuesday, April 8, 2025 1:30 PM Room N2-800
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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. CONSENT ITEMS
Page 1 of 6
County Council Meeting Agenda April 8, 2025
4.1 Fleet Management Board Appointment:
. Sheila Srivastava, Treasurer's Office Representative
25-2739
Attachments: Staff Report
Srivastava_ Sheila Internal Fleet Board Packet
4.2 Consideration of a Request from the Utah Department of
Transportation (UDOT) payment of Salt Lake County's
required 20% Match of $180,000 for Federal Fiscal Year
(FFY) 2025 State Safety Oversight (SSO) Program per an
Interlocal Cooperation Agreement between Salt Lake
County and UDOT dated August 22, 2017. The match
requirement is paid from Sales and Use Tax imposed by Salt
Lake County under Utah Code 59-12-2214(3)(a) '2nd
Quarter Funds'
25-2730
Attachments: Staff Report
25-2730 State Safety Oversite Staff Report
UDOT#1631_State Safety Oversight_Contract
UDOT SSO Program Report to SL County - FFY 2024
5. ACCEPTANCE OF ETHICS DISCLOSURES
6. APPROVAL OF TAX LETTERS
6.1 DMV Refunds and Veteran DMV Refunds 25-2767
Attachments: Staff Report
25-2767 MV 0007 Personal Property Tax Refund DMV Vet
$5403
25-2767 MV 0006 Personal Property Tax Refund DMV $176
7. APPROVAL OF COUNCIL MEETING MINUTES
7.1 Approval of March 25, 2025 County Council Minutes 25-2780
Attachments: 032525 Council Minutes
8. WORK SESSION
Page 2 of 6
County Council Meeting Agenda April 8, 2025
8.1 Proposed Hire Report / Incentive Plans - $3,000 and Under /
Weekly Reclassification Report
25-2768
Presenter: Hoa Nguyen, Council Budget and Policy Analyst.
(Approx. 1:50PM, Less than 5 Min.)
Informational
Attachments: Staff Report
Proposed Hire Report 4-2- 2025
Incentive Plans - $3,000 and Under 4-2-2025
Weekly Reclassification Report 4-2-2025
8.2 Incentive Plan over the $3,000 Threshold 25-2769
Presenter: Hoa Nguyen, Council Budget and Policy Analyst.
(Approx. 1:50PM, Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
Incentive Plan over $3,000 4.2.2025
8.3 Budget Adjustment: The District Attorney's Office Requests
Two Appropriation Unit Shifts - $42,033 for YWCA Lease
Payments for the Children's Justice Center North (GASB 87)
and $378,056 for Axon Software Payments (GASB 96)
25-2779
Presenter: Hoa Nguyen, Council Budget and Policy Analyst.
(Approx. 1:50PM, Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
34511 - Axon & YWCA Appropriation shift 2025
Page 3 of 6
County Council Meeting Agenda April 8, 2025
8.4 Budget Adjustment: The Library Requests an Appropriation
Unit Shift of $23,489 from Operations to Debt Services to
Properly Account for the Zoobean Software to Comply with
Subscription-Based Information Technology Arrangements
(SBITA) Requirements as Outlined in GASB 96. This Is a
Post Year-End Budget Adjustment for 2024
25-2772
Presenter: Hoa Nguyen, Council Budget and Policy Analyst.
(Approx. 1:55PM, Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
34513 - Library Zoobean SBITA Appr Shift
8.5 Budget Adjustment: Human Resources Requests an
Appropriation Unit Shift of $319,285 from Personnel and
Operations to Debt Services to Properly Account for the
PayScale Software to Comply with Subscription-Based
Information Technology Arrangements (SBITA)
Requirements as Outlined in GASB 96. This Is a Post
Year-End Budget Adjustment for 2024
25-2773
Presenter: Hoa Nguyen, Council Budget and Policy Analyst.
(Approx. 1:55PM, Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
35453 - 2024 Update SBITA budget - PayScale
8.6 Budget Adjustment: Human Resources Requests an
Appropriation Unit Shift of $70,000 from Operations to
Debt Services to Properly Account for the SABA Learning
Software to Comply with Subscription-Based Information
Technology Arrangements (SBITA) Requirements as
Outlined in GASB 96. This Is a Post Year-End Budget
Adjustment for 2024
25-2774
Presenter: Hoa Nguyen, Council Budget and Policy Analyst.
(Approx. 1:55PM, Less than 5 Min.)
Discussion/Direction
Attachments: Staff Report
35452 - SABA SBITA
Page 4 of 6
County Council Meeting Agenda April 8, 2025
9. PUBLIC HEARINGS AND ISSUANCE OF PUBLIC NOTICES
10. PENDING LEGISLATIVE BUSINESS
10.1 Final Adoption of an Ordinance of General Revision,
Amending Section 19.15.140, Entitled 'Retention of
Single-Family Residence Status and Verification of Water
and Sewer' of the Salt Lake Code Of Ordinances, 2001, to
Allow Separate Metering for Detached Accessory Dwelling
Units; and Making Other Related Changes
25-2775
Sponsors: Council Chair Dea Theodore. Seconded by Councilmember Suzanne
Harrison.
(Approx. 2:00PM, 5 Min.)
Discussion/Direction
Attachments: Staff Report
ADU ordinance_12Feb25 (1) (1) (002) - RAFL - (Rev.2
04.02.25)
Salt Lake County ADU Amendment.04.08.25
County Council ADU Presentation 04.01.25
10.2 Consideration for Approval of an Annexation that Creates a
Peninsula - Cottonwood Heights ('Tavaci' Annexation)
25-2765
Presenter: Lisa Hartman, SLCo Assoc. Deputy Mayor. Scott Baird, SLCo
Public Works Director.
(Approx. 2:05PM, 10 Min.)
Discussion/Direction
Attachments: Staff Report
Tavaci Annexation Resolution - final
Peninsula Map Tavaci
TAVACI ANNEXATION SUMMARY
MEMO.Final.04.03.2025
11. OTHER ITEMS REQUIRING COUNCIL APPROVAL
12. PROCLAMATIONS, MEMORIALS, AND OTHER CEREMONIAL OR
COMMEMORATIVE MATTERS
Page 5 of 6
County Council Meeting Agenda April 8, 2025
12.1 Proclamation Recognizing Education and Sharing Day 25-2732
Presenter: Rabbi Zippel.
Sponsor: Council Chair Dea Theodore.
(Approx. 2:15PM, 5 Min.)
Informational
Attachments: Staff Report
Proclamation for Education and Sharing Day
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.