Business Items ? 3:30 PM 

(This meeting will be held in the PDS conference room N3500)

1)	Chair and Vice Chair elections
2)	Adoption of minutes from the November 5, 2012 and December 10, 2012 meetings.
3)	Planning Commissioner Training Items
4)	Other Business

Public Hearing Items ? 4:00 PM

28225 ? Continued from the December 10, 2012 meeting ? Salt Lake County is requesting amendments to the zoning ordinance to: 1) replace references to ?residential health care facilities? with ?residential facilities for persons with a disability,? 2) to establish review and approval criteria for the location and regulation of such facilities in harmony with federal requirements, and 3) to amend the definition of ?family? to be consistent with state law.  This includes amendments to sections 19.04.230, 19.04.453, 19.08.020, 19.10.020.G, 19.12.020.G, 19.14.020, 19.32.020, 19.38.020, 19.40.020, 19.48.020, 19.50.020, 19.52.020, 19.54.020.F, 19.55.030.A, 19.14.030, 19.32.030, 19.48.030, 19.38.030, 19.40.030 and 19.44.030 and the addition of chapter 19.87 RESIDENTIAL FACILITIES FOR PERSONS WITH A DISABILITY to the Salt Lake County Zoning Ordinances.

28275 ? Salt Lake County is considering amendments to Salt Lake County Ordinance 19.92 BOARD OF ADJUSTMENT and all other chapters and sections of Salt Lake County Ordinances which reference the Board of Adjustment (BOA). Specifically, the County is considering
replacing the BOA with an Appeal Authority/Administrative Law Judge (AA/ALJ). The responsibilities currently assigned to the BOA would not change with the proposed amendments, but would be carried out instead by an AA/ALJ. Community Council: Kearns. Planner:
Nancy Moorman.

Adjournment