SALT LAKE COUNTY	Salt Lake City, UT 84114
	(385) 468 7500   TTY 711
	County Council
	Meeting Agenda


	Tuesday, February 12, 2019	4:00 PM	Council Chambers, N1 110

	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.


	Members of the Council May Participate Electronically. The Public May Attend. Meetings 
	May Be Closed For Reasons Allowed By Statute.


1.	CALL TO ORDER



	Invocation   Reading   Thought



	Pledge of Allegiance



2.	CITIZEN PUBLIC INPUT


	Comments are limited to 3 minutes unless otherwise approved by the Council. To comment 
	by phone, please call (385 468 7480) by the beginning of the meeting. Those who are 
	present may be asked to speak first.

3.	REPORT OF ELECTED OFFICIALS:



	3.1.	Council Members



	3.2.	Other Elected Officials



	3.3.	Mayor



4.	PROCLAMATIONS, DECLARATIONS, AND OTHER CEREMONIAL 
	OR COMMEMORATIVE MATTERS


	4.1	Employee Recognition Program	19 194


	Attachments:	Staff Report
	ERP Winners 02.2019




5.	PUBLIC HEARINGS AND NOTICES



5.1	Notice of Cancellation of February 19, 2019 Council Meeting



6.	RATIFICATION OF DISCUSSION ITEM ACTIONS IN COMMITTEE 
	OF THE WHOLE


	6.1	Legislative Update	19 199


7.	RATIFICATION OF CONSENT ITEM ACTIONS IN COMMITTEE OF 
	THE WHOLE


	7.1	Resolution of the County Council of Salt Lake County approving 	19 167
	and authorizing execution of an interlocal cooperation agreement 
	between Salt Lake County and City of West Jordan for a 
	contribution of TRCC funds to help fund construction of a 
	Cultural Arts Facility in West Jordan

	$200,000 to be Distributed

	Attachments:	Staff Report
	TRCC West Jordan Cultural Arts Facility Agreement



	7.2	Declaration of  Gift   Donation from RMUS, LLC to the 	19 187
	Sheriff's Office of a Camera for Use with a Drone Utilized by 
	the Sheriff's Office Search and Rescue Team   Estimated Value 
	at $3,479.42

	Attachments:	Staff Report
	Donation to Sheriff



8.	TAX LETTERS



	8.1	Assessor Tax Letters	19 191


	Attachments:	2019 Personal Property Tax Refund DMV Vet $893.00
	2019 Personal Property Tax Refund DMV $3,164.48



9.	LETTERS FROM OTHER OFFICES



10.	PRIVATE BUSINESS DISCLOSURES




	10.1	Business Disclosures   Human Resources:	19 155
	Melissa Kotter, On Track Solutions LLC
	Cynthia Carrington, Suchiro Restaurant

	Attachments:	Staff Report
	2019 Disclosure Statements.pdf



	10.2	Business Disclosures   Community Services:	19 168
	Afton January, Utahns Against Hunger Board Member
	Alyssha Dairsow, Tracy Aviary Board Member
	Alyssha Dairsow, Curly Me 501(c)3 Founder & Director
	Annia Hunter, Part Time House Cleaner
	Arla Vivona, Clothing Alteration 
	Emily Donaldson, Volunteer at Taylorsville Library
	Jamie Navarrete, Utah Social Work Licensing Board Member
	Janet Frick, Utah Aging Alliance Member
	Janet Frick, Art Access Contracted Project Coordinator
	Janet Frick, South Salt Lake Contracted Project Coordinator
	Janet Frick, University of Utah Trip Escort 
	Jeremy Hart, AARP & CRA Board Member
	Kenneth Donarski, City of Taylorsville CDBG Funds Consultant
	Pauline McBride, Wife of South Salt Lake Valley Mosquito 
	Abatement District
	Preston Hutchings, Owner of American Combat Training Gym
	Preston Hutchings, Utah Urban Rural Specialized Transportation 
	Association Board Member
	Rachael Stoddard, Social Work Licensing Board Member
	Shauna Brock, Utah Pride Center
	Shauna Brock, League of Utah Writers
	Stacy Suzuki, RN with Lakeview Hospital 
	Susan Johnston, Community Health Centers, Inc. Volunteer 
	Board Member & Board Treasurer
	Valda Jill Roberts, Musician with Old Time Fiddlers

	Attachments:	Staff Report
	Employee Disclosure Statements




	10.3	Business Disclosures   Center for the Arts:	19 178

	Matthew Castillo, Salt Lake City Arts Council;
	Elizabeth Ferguson, SB Dance; 
	Jeffrey L. Gwilliam, Freelance Theatrical Production Manager 
	and Lighting Designer at various locations;
	Lisa Hoyt, Ballet West and Society for the Propagation and 
	Preservation of Eastern Arts; 
	Kate Ithurralde, Pearls on Lone Rock; Basque Club of Utah;
	Matt Jacobsen, Make it Happen Home Inspections; Neptune 
	Divers; 
	Rachel Leonard, Kingsbury Hall;
	Jessica Liebrecht, Open Classroom;
	Sarah Pearce, Utah Film Center, Salt Lake Community College, 
	Visit Salt Lake;
	Cliff Wallgren, Spy Hop, Vortex Productions Inc, Utah Film 
	Center; 
	Martin Alcocer, Gina Bachauer International Piano Foundation;
	Andrew Bielinski, Freelance Stagehand at various locations;
	Pilar Davis, Repertory Dance Theatre;
	Marissa Olson, Freelance Theater Technician at various 
	locations;
	Daniel Sharp, Repertory Dance Theatre;
	Gerald Leonard, Volunteer Driver for Aging Services; 
	William Peterson, Ririe Woodbury Dance Company;
	Sandie Crook, Utah Symphony, 
	Bing L. Fang, Westminster College, Natural History Museum of 
	Utah, the Off Broadway Theatre, Rowland Hall; 
	Annastasia Kaessner, Cushman and Wakefield;
	Gordon Wolf, Taylorsville City, Taylorsville Arts Council, 
	Taylorsville Arts Council Board of Trustees;
	Daphne Williams, Arts and Culture Board Member.

	Attachments:	Staff Report
	Arts and Culture Disclosure Forms




	10.4	Business Disclosures   Clark Planetarium:	19 177

	Joseph Dane, Association of Fundraising Professionals Utah 
	Chapter;
	Nicholas Hoffman, Craft Lake City;
	Durand Johnson, Desert Skies, DBA Red Rock Minerals;
	Cody Lavery, ClaverTech LLC;
	Ron Proctor, Physics Foundry LLC;
	Christopher Roberts, Self Employed;
	Thomas Quayle, NASA, JPL, Civil Air Patrol.

	Attachments:	Staff Report
	Clark Planetarium Disclosure Forms




	10.5	Business Disclosures   Parks and Recreation:	19 176

	Jorge Chamorro, Salt Lake City Corp.;
	Jerry Cordova, Volunteer District 5;
	Carl Fisher, Save Our Canyons;
	Amber Shill, Canyons School District;
	Soren D. Simonsen, Jordan River Commission;
	Adam Johnson, PGA
	Amber C. Milne, Starfish Aquatics Institute;
	Art Lovato, TDS Legal Process;
	Ashley Bowen, Brigham Young University;
	Brian F. Schramm, PGA;
	Christopher Gresh, PGA;
	Diane Jensen Booth, PGA;
	Dean Fluor, Army Base;
	Donald White, Storm Mountain Inc.;
	Gavin Eckert, PGA; 
	James Shupe, Lights On Electric Inc.;
	Jason Kehr, Sterling Furniture Property Holdings;
	Jay O'fee, PGA;
	Jerry Brewster, PGA;
	Joshua Olmstead, Huntsman World Senior Games;
	Joshua Reusser, Queer Utah Aquatic Club, Star Guard Elite;
	Julie Peck Dabling, Yoga Instructor;
	Kathleen Bailey, Copperton Metro Council Member;
	Keith J. LaCome, PGA; 
	Kevin Steed, Rough Turf;
	Mark Owen, PGA;
	Martin Jensen, Wasatch Soccer Club;
	Patrick Riley, PGA;
	Richard Vanderheyde, Kartcher Company/Friend of Factory 
	Rep;
	Rebecca Barley, Silverado Aspen Park Memory Care 
	Community;
	Ryan Colemere, PGA;
	Steve Young, PGA;
	Stuart Nelson, PGA;
	Taylor Abegglen, Granite School District/Evergreen Junior High;
	Tim Fernau, PGA;
	Troy Walkins, PGA;
	Wade Olsen, PGA.


	Attachments:	Staff Report
	Parks and Recreation Disclosure Forms



	10.6	Business Disclosure   Zoo Arts & Parks:	19 179
	Kirsten Darrington, Westminster College Alumni Board.

	Attachments:	Staff Report
	ZAP Disclosure Forms



	10.7	Business Disclosures   Community Services:	19 175
	Holly M. Yocom, Discovery Gateway, UPACA, Equality Utah 
	PAC;
	Robin B. Chalhoub, Salt Lake Community College;
	Phillip A. Jordan, International Association of Venue Mangers 
	Venue Management School, Soldier Hollow Nordic Center   Utah 
	Olympic Legacy Foundation, Wasatch County Arts Council.

	Attachments:	Staff Report
	Community Services Disclosure Forms



	10.8	Business Disclosures   Behavioral Health Services:	19 180

	Carl Bernardo, Valley Behavioral Health Case Manager
	Anna Cervantes, U of U Neuropsychiatric Institute Group 
	Facilitator
	Brad Hammel, Blomquist Hale Employee Assistance Therapist
	Vicky Westmoreland, Center for Resiliency and Recovery

	Attachments:	Staff Report
	Behavioral Health Services




	10.9	Business Disclosures   Criminal Justice Services:	19 181

	Tara Bennion, Volunteer at Cornerstone Counseling Center & 
	Volunteers of America, Utah
	Ibrahim Chourdhary, Collective Recovery Therapist
	Robert Duncombe, Hairstylist at Sport Clips
	Madisen Drury, Referee with USA Water Polo
	Madisen Drury, Head Referee with Utah Water Polo
	Madisen Drury, Treasurer with Mountain Zone
	Abdikadir Eftin, Intern with Utah State Legislature
	Kele Griffone, CJAC Board Member
	Kele Griffone, Friends of Drug Court   Stepping Stones Board 
	Member
	Kele Griffone, Salt Lake Area Family Justice Center Advisory 
	Board Member
	Kele Griffone, Behavioral Health Advisory Council Board 
	Member
	Jacqueline Lefferts, Junior League of Salt Lake City Volunteer
	Heidi Marks, Substance Abuse Counselor with Clinical 
	Consultants 
	Charlotte Marshall, Group Facilitator with U of U Assessment & 
	Referral Services
	Erin Price, Paid Intern with AP & P Fortitude & Bonneville 
	Community Correctional Centers
	Matt Moore, Park City Parks Hotel Assistant Manager
	Kristina Pulsipher, Bulldog of Utah Rescue Volunteer
	Kristina Pulsipher, Humane Society of Utah Volunteer
	Kristina Pulsipher, Street Dawg Crew of Utah Volunteer & 
	Board Member
	Yolanda Reyes, Internship with Valley Behavioral Health
	Jeff Wade, Therapist with Changes Counseling
	Douglas Williams, Therapist with Valley Behavioral Health 
	Services

	Attachments:	Staff Report
	CJS Disclosure Forms




	10.10	Business Disclosures   Council:	19 201
	Council Advisor Nic Dunn   Member of Code 4 Defense
	Council Member Aimee Winder Newton   President/Owner of 
	Figco, Inc.
	Council Member Arlyn Bradshaw   Executive Director of Best 
	Friends Animal Society

	Attachments:	Staff Report
	Council Disclosure Forms




	10.11	Business Disclosures   Youth Services:	19 183

	Francisco Bedolla, Fathers & Friends Coalition of Utah Board 
	President;
	Jillian Hill, PRN Crisis Work with Stewart Healthcare;
	Laura Ellsworth, Hopeful Beginnings Respite Care Provider;
	Ivan Bakubi, Employee of The Church of Jesus Christ of 
	Latter Day Saints Welfare Department;
	Ralph Yanni, Accountant with Family Promise Salt Lake;
	Timothy Aragon, Editor with the Deseret News;
	Jeffrey Langworthy, Biblical Counselor for Lifeline Community;
	Jenny Reardon, Social Worker for LDS Family Services;
	Kari Larsen, Sales Associate with Buy Buy Baby;
	David Boggess, Sales Associate with Bath & Body Works;
	Kathleen DeView, Owner & Operator of Do's By DeView, Inc, 
	Hair Salon;
	Taniela Fangupo, Supervisor at the Decker Lake Youth Center;
	Corylyn Ybarra, Therapist with Highland Springs Specialty 
	Clinic;
	David Christensen, Therapist with Assessment, Counseling & 
	Education Services;
	David Christensen, Parks and Recreation Hockey Coach;
	Stephanie Edsall, Therapist at the DBT Center;
	Heidi Lund, Recovery Assistant at VOA Women's and 
	Children's Detox Facility;
	Diana Johnson, Prime for Life Instructor at GMS Counseling;
	Desiree Steadman Gallegos, Owner and Therapist at MEHR 
	Therapeutic Counseling Services;
	Brock Yancey, Part time M.H. Therapist;
	Kent G. Larsen, Owner at Kent Larson Counseling Service;
	JD Green, Owner and Operator at Insight Counseling Services;
	Lorri Lake, Therapist and Owner at Mind, Body and Spirit 
	Counseling;
	Timothy Lucas, Employee at Smith's Marketplace;
	Brandi Sandoval, Social Worker at Elevation Hospice of Utah;
	Minamaria Koplin, Admissions Counselor at Salt Lake Behavioral 
	Health;
	Davis Brown, Prevention Specialist at Volunteers of America;
	Lisa Whitehead, Administration Assistant at The Church of Jesus 
	Christ of Latter Day Saints;
	Paula DeBoe, Foster Parent at Stepping Stones;


	Gissell Enciso, Cashier at Freddy's Frozen Custard and Steak 
	Burgers;
	Jacob Starr, Media Clerk at Granite School District;
	Maritza Silva, Secretary at Granite School District;
	Rachel Heugly, Teacher at Granite School District;
	Felicia Wood, Social Worker at Granite School District;
	Beatriz Sierra, Employee at McDonald's;
	Kimberly Ramirez, Sales Associate at Burlington Coat Factory; 
	Jocelyne Portillo, Customer Service Representative at 
	Teleperformance;
	Leslie Morley, Teacher at Elk Run Elementary;
	Luz Martinez, Sales Associate at Marshall's;
	Jeanie Martinez, Granite School District;
	Kaeley Isbell, Teacher at Granite School District;
	Melissa Howard, Teacher at Granite School District;
	Patricia Guevara, Paraeducator and Tutor at Elk Run 
	Elementary;
	Candace Collins, Teacher at Granite School District;
	Josh Cardenas, Tutor at Granite School District;
	Lynette Bushman, Nutrition Service Worker at Granite School 
	District;
	Christiane Bock, Teacher at Elk Run Elementary;
	Kathy Antczak, Teacher at Granite School District;
	Alexander Allen, Sales Manager at Ken Garff West Valley;
	Kjeresti Thomas, Employee at Granite School District;
	Veronica Morales, Employee at Matheson Junior High; 
	Jesika Cooper, Grant Coordinator at Granite School District;
	Trevor Wright, Art Teacher at Granite School District;
	Joseph Van Leeuwen, Teacher at Granite School District;
	Cynthia Massengale McKay, Teacher at Granite School District;
	Michele Jones, Teacher at Granite School District;
	David Ashton, Teacher at Granite School District;
	Scott Call, Teacher at Granite School District;
	Jill Flanagan, Teacher at Granite School District;
	Kara Lucas, Teacher at Granite School District;
	Sarah E. Wilson, Teacher at Granite School District;
	Melanie Bailey, Employee at Granite School District;
	Heidi Gutierrez, Teacher at Granite School District;
	Kristine Hewitt, Teacher at Granite School District;
	Elizabeth Morrell, Teacher at Granite School District;
	Virginia Vasquez, Employee at Granite School District;
	Zack James, Teacher at Granite School District;

	Tamara D. Atwood, Media Clerk at Granite School District;
	Jenni Matautia Vaai, Teacher at Granite School District;
	Kylee Gordon, Teacher at Granite School District;
	Kelly Price, Teacher at Granite School District;
	Vicki Lewellyn, Media Aide/Librarian at Granite School District;
	Cassie Fish, Teacher at Granite School District;
	Michele Christopher, Teacher at Granite School District;
	Alice Duran, Paraprofessional at Entheos Academy;
	Jason Woodhead, Teacher at Granite School District;
	Maria Luisa McCauley, Outreach Worker at Granite School 
	District;
	Christian Tevis, Basketball Trainer at We Are All Roses;
	Leese V. Harvey, Teacher at Granite School District;
	Karrie V. Harvey, Teacher at Granite School District;
	Robyn Walsh, Teacher at Granite School District;
	Suzanne Kirk, Teacher at Granite School District;
	Brian Peterson, Teacher at Granite School District;
	Annette L. Bertch, Teacher at Granite School District;
	Geraldine Chellson, Teacher at Granite School District;
	Wendy Timothy, Special Education Teacher at Granite School 
	District;
	Jodie Uriarte, Media Assistant at Granite School District;
	Amber Welch, Teacher at Granite School District;

	Attachments:	Staff Report
	Youth Services Disclosures



	10.12	Records Management & Archives Annual Disclosure Forms:	19 184
	Maren Slaugh, Sundance Film Festival Volunteer Assistant 
	Theater Manager:
	Maren Slaugh, ZAP Tier II Advisory Board Member and Vice 
	Chair;
	Maren Slaugh, Holladay City Arts Council Member;
	Maren Slaugh, SLCo Elections Division Volunteer;
	Maren Slaugh, SLCo Center for the Arts Volunteer

	Attachments:	Staff Report
	Records Management & Archives




	10.13	Administrative Services Department Staff Annual Disclosures:	19 185
	Javaid Lal, Treasurer of the Utah Library Association;
	Javaid Lal, President of the American Society for Public 
	Administrators   Utah Chapter;
	Megan Hillyard, Green Bike Committee Member;
	Megan Hillyard, Family Members works at PEHP

	Attachments:	Staff Report
	Administrative Services Dept. Disclosure Forms



	10.14	Real Estate Office Annual Conflict of Interest Disclosure Forms:	19 186
	Derrick Sorensen, Owner of Sorensen & Company Booking 
	Business;
	Derrick Sorensen, Owner/Director of MT. O Volleyball Club;
	Derrick Sorensen, Associate Broker with MS2 & Associates, 
	LLC;
	Derrick Sorensen, Treasurer of Utah Boys Volleyball Association

	Attachments:	Staff Report
	Real Estate Annual Disclosure Forms



	10.15	Facilities Services Conflict of Interest Form:	19 195
	Jerusha Harding, Owner of a Salt Lake County rental company

	Attachments:	Staff Report
	Facilities




	10.16	Information Services Annual Disclosure Forms:	19 197
	Premkumar Narayanan, Research Collaborator with 
	Intermountain Healthcare;
	Chris Hronek, Provides Paid Financial Aid to the Countyside 
	Condominium HOA Board;
	Brent Thompson, Owner of Tinc Shave Ice, LLC;
	Daija Jones, Community Educator with Planned Parenthood 
	Associate of Utah;
	Valina Eckley, Executive Director of Cheer Salt Lake;
	Izabela Miller, Partner of Daniel Krouk, who works with ESRI 
	and is a vendor of Salt Lake County;
	Angela Cortese, Lyft Driver;
	Angela Cortese, Works for Crystal Energy & Angelic Healing, 
	LLC;
	Angela Cortese, Uber Driver

	Attachments:	Staff Report
	Information Services Annual Disclosures



	10.17	Human Services Department Annual Disclosures:	19 198
	Karen Crompton, Children's Justice Center Board Member;
	Karen Crompton, Utah Community Action Board Member;
	Karen Crompton, Envision Utah Board Member

	Attachments:	Staff Report
	Human Services Department Annual Disclosures



	10.18	Business Disclosure   Planning and Development Services:	19 173
	Gregory M. Baptist   Instructor at CISEC

	Attachments:	Staff Report
	Disclosure_PW_Baptist



11.	APPROVAL OF MINUTES



	11.1	Approval of Council Minutes for January 29, 2019	19 189


	Attachments:	012919 Council Minutes


ADJOURN