AMENDED
SALT LAKE COUNTY COUNCIL MEETING AGENDA
JANUARY 25, 2011 – 4:00 P.M.
2001 SO. STATE STREET, COUNCIL CHAMBERS
Salt Lake City, Utah  84190
(801) 468-2930

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.  Members Of The Council May Participate Electronically.

UCOUNCIL MEETING

1.	CALL TO ORDER

Invocation / Reading / Thought

Pledge of Allegiance

2.	CITIZENS PUBLIC INPUT	
(Comments are limited to 3 minutes unless otherwise approved by the Council)

3.	REPORT OF THE COUNTY MAYOR

3.1	Appointment of Nicole Dunn, Deputy Mayor, to the Millcreek Feasibility Selection Committee

3.2	Appointment of Gary Sackett as a Board Member of the Millcreek Township Planning Commission

3.3	Appointment of Gary Sackett as an Alternate Board Member of the Board of Adjustment

4.	REPORT OF COUNCIL MEMBERS 

4.1	Council Member Comments 

4.2	Ratify Legislative Intent Regarding Board Appointments

4.3	Ratify Appointment of Kelly Wright as Council Representative to the Debt Review Committee

4.4	Ratify Appointment of Nichole Dunn, Deputy Mayor, as a Member of the Millcreek Feasibility Selection Committee



5.	REPORT OF THE ELECTED OFFICIALS

NONE

6.	COMMEMORATIVE RESOLUTIONS

NONE

7.	CONTRACT MATTERS 

7.1	Interlocal Agreement Establishing the Jordan River Commission
7.2	Purchase Contract Between Salt Lake County and Rich Empires, LTD for a  Building and .57 Acres of Land at 4175 West 5345 South 
8.	PRIVATE BUSINESS DISCLOSURES

8.1	Clifford C. Ross of District Attorney’s Office – Adjunct Faculty Member at Columbia College of Missouri; Volunteer for Park City Mountain Resort Ski Patrol; Promotional Representative for Head Sports
8.2	Brad Kendrick of Council Office – Part-Time Fee Specialist for UPD/SLVLESA
8.3	Carmen Weirick of District Attorney’s Office – Word Processor for Parsons Behle & Latimer
8.4	Richard Montanez of District Attorney’s Office – Deputy Security Officer for United States Marshal Service; Commissioner of State of Utah Athletic Utah Commission; Physical Fitness Instructor for Salt Lake Community College
8.5	Karen George of District Attorney’s Office – Volunteer Bookkeeper for Literacy Action Center
8.6	Bradley Johnson of District Attorney’s Office – Judge Advocate for Utah National Guard; Owner of JCMJ Rentals, LLC; Judge Pro Temp for State of Utah Administrative Office of the Courts
8.7	Travis R. Peterson of District Attorney’s Office – Sole Proprietor – Forensic Child Interview Training for U.S. Army, U.S. Air Force, Police Officers, Child Protective Services; Emergency Vehicle Operations Instructor for P.O.S.T.
8.8	Michael S. Leary of District Attorney’s Office – Board Member of International Footprints Association Salt Lake Antelope Island Chapter #3; Board Member of Utah Society of Certified Public Managers; and Law Enforcement Liaison, Security and Law Enforcement for Judge Memorial Catholic High School Events
8.9	Nicholas M. D’Alesandro of District Attorney’s Office – Legal Instructor for Utah Dept. of Corrections/Corrections Academy; Legal Instructor for Utah Dept. of Public Safety/Peace Officer Standards and Training/Police Academy; and Legal Instructor for Salt Lake County Sheriff’s Office/Training Unit
8.10	Jani Iwamoto, Council Member- Member and Vice President of Japanese Community Preservation Committee; Board Member of Central Utah Water Conservancy District; Husband is President of Insurance Hawaii

9.	TAX MATTERS:

ASSESSOR’S OFFICE Submitting Letters Regarding:

9.1	Personal Property Tax Refund Request for Tax Years 2009 and 2010; Salt Lake Newspaper Printing; Tax Roll No. 29G
9.2	Consideration of Prorated 2010 Veteran Exemption for Robert A. McGregor; Parcel No. 16-26-304-016
9.3	Personal Property Tax Refund Request for Tax Year 2010; Xerox Corporation; Tax Roll No. 13 700203
9.4	Personal Property Tax Refund Request for Tax Year 2010 Per Attached List of Taxpayers
9.5	Real Property Tax for Tax Year 2007; Dooly Family Properties LLC/United States of America; Parcel No. 15-01-430-009-1012
9.6	Redirection of 2008 Delinquent Tax Bill Billed to Salt Lake City Corporation and Should be Billed to Radix Corporation; Parcel No. 07-36-476-006-0000
9.7	Correction Letter Regarding Real Property Tax for Tax Years 2007-2009; Herriman City; Parcel Numbers Per Attached List
TAX ADMINISTRATION’S OFFICE Submitting Letters Regarding:
9.8	Consideration of Prorated 2010 Veteran Exemption for Phillip H. Person; Parcel No. 15-32-303-012 
9.9	Consideration of Prorated 2010 Veteran Exemption for Jay O. Johnson; Parcel No. 20-01-230-024
9.10	2010 Timely Tax Relief Per Attached List of Taxpayers and Parcel Numbers
9.11	2008-2010 Late Tax Relief Per Attached List of Taxpayers and Parcel Numbers
9.12	2010 Veteran Exemptions Per Attached List of Taxpayers and Parcel Numbers
9.13	2009 Veteran Exemptions Per Attached List of Taxpayers and Parcel Numbers
9.14	Consideration of 2006-2010 Hardship Settlement for Gianni Ellefsen; Parcel No. 16-32-227-005 (Recommend Approval to Abate $660.66 in 2006, $719.66 for 2007, $714.29 for 2008, $769.43 for 2009 and $763.94 for 2010 in Real Property Tax and Settle 2006 Tax Delinquency for $1,105.82, 2007 for $1,103.54, 2008 for $811.97, 2009 for $769.43 and 2010 for $763.94.  Recommend Approval to Abate in Garbage Fee Delinquencies $66 for Each Year 2007-2010 and $54 for 2006.  The Effective Date for 2006-2009 is 10/5/09.  Effective Date for 2010 is 11/30/10
9.15	Consideration of 2010 Hardship Settlement for Beatrice W. Evans; Parcel No. 16-33-231-004 (Recommend Denial)
9.16	Consideration of 2010 Hardship Settlement for Catherine S. Hobbs, Parcel No. 20-01-405-006 (Recommend Denial)
9.17	Consideration of 2010 Hardship Settlement for J. Michael Lelis; Parcel No. 16-17-230-022 (Recommend Denial)
9.18	Consideration of 2010 Hardship Settlement for Betty J. Renzo; Parcel No. 08-27-327-024 (Recommend Denial)
9.19	Consideration of 2006 and 2010 Hardship Settlement for Kelly Rolfe; Parcel No. 21-26-102-035 (Recommend Approval to Abate $321.87 for 2006 and $398.94 for 2010 in Real Property Tax, and Settle 2006 Tax Delinquency for $311.92 and 2010 for $398.95, Effective 7/29/10)
9.20	Consideration of 2010 Hardship Settlement for Nathan D. Wilson; Parcel No. 28-05-254-030 (Recommend Denial)
9.21	Consideration of Prorated 2010 Blind Exemption for D on M. Barrett; Parcel No. 21-15-281-007
9.22	Consideration of Prorated 2010 Veteran Exemption for Mark A. Busha; Parcel No. 14-28-128-059
9.23	Consideration of Prorated 2010 Veteran Exemption for Michael Cook; Parcel No. 21-19-285-010 + Vehicles
9.24	Consideration of Prorated 2010 Veteran Exemption for Robert Gardner; Parcel No. 20-36-128-005
9.25	Consideration of Prorated 2010 Tax Relief for Lucile T. Jewkes; Parcel No. 27-10-127-021
9.26	Roll 2010 Real Property Tax and Garbage Fee as of 11/30/10 and Continuation of Deferral – May 2011 Tax Sale; Dan J. Allred; Parcel No. 21-07-109-001 (Recommend Approval With Conditions, Effective 11/30/2010)
9.27	Request to Approve Sliding Scale – 2011 Tax Year for Indigent and Hardship Relief (Recommend Approval)
9.28	Continuation of Deferral – May 2011 Tax Sale; Susan T. Harman; Parcel No. 27-14-276-004 (Recommend Approval With Conditions, Effective 11/30/2010)
9.29	Roll 2010 Real Property Tax as of 11/30/10 and Continuation of Deferral – May 2011 Tax Sale;  Don G. Harrelson; Parcel No. 16-18-406-014 (Recommend Approval With Conditions, Effective 11/30/2010)
9.30	Roll 2010 Real Property Tax as of 11/30/10 and Continuation of Deferral – May 2011 Tax Sale; Ina M. Jellins; Parcel No. 09-31-406-023 (Recommend Approval With Conditions, Effective 11/30/2010)
9.31	Roll 2010 Real Property Tax as of 11/30/10 and Continuation of Deferral – May 2011 Tax Sale; Jack L. Kughler; Parcel No. 15-02-206-011 (Recommend Approval With Conditions, Effective 11/30/2010)
9.32	Continuation of Deferral – May 2011 Tax Sale; Virginia L. Law; Parcel No. 27-09-202-003 (Recommend Approval With Conditions, Effective 11/30/2010)
9.33	Continuation of Deferral – May 2011 Tax Sale; Carole J. Martindale; parcel No. 15-13-478-008 (Recommend Approval With Conditions, Effective 11/30/2010)
9.34	Roll 2010 Real Property Tax and Garbage Fee as of 11/30/10 and Continuation of Deferral – May 2011 Tax Sale; Larry J. McCleery; Parcel No. 28-08-332-011 (Recommend Approval With Conditions, Effective 11/30/2010)
9.35	Continuation of Deferral – May 2011 Tax  Sale; Elna Ortega; Parcel No. 21-07-378-014 (Recommend Approval With Conditions, Effective 11/30/2010)
9.36	Continuation of Deferral – May 2011 Tax Sale; Lauralie Rondas; Parcel No. 15-32-277-022 (Recommend Approval With Conditions, Effective 11/30/2010)
9.37	Continuation of Deferral – May 2011 Tax Sale; Patricia B . Valerio; Parcel No. 08-26-3767-014 (Recommend Approval With Conditions, Effective 11/30/2010)
ASSESSOR’S OFFICE Submitting Letter Regarding:
9.38	Returned Checks and Reversed Transactions Due the Utah State Tax Commission
9.39	Motor Vehicle Refunds Per Attached List of Taxpayers
10.	PUBLIC HEARING

10.1	Public Hearing to Receive Comments Regarding Declaring the Retention Pond at 4109 So. Hold Drive as Surplus Property and the Selling it to West Valley City

10.2	Public Hearing to Receive Input From the Public With Respect to (1) the Issuance and Sale of $25,000,000 of the County’s General Obligation Bonds For the Prupose of Financing (a) the Acquisition, Improvement and Construction of Facilities for the Utah Musuem of Natural History and Related Facilities and (b) the Acquisition, Improvement, and Renovation of Facilities for Tracy Aviary and Paying the Costs Incurred in Connection With the Issuance and Sale of Such Bonds and (2) the Potential Economic Impact That Such Facilities Will Have on the Private Sector

11.	ORDINANCES

NONE

12.	RESOLUTIONS

12.1	Joint Resolution of the SL Co. Mayor and Council Regarding the Millcreek Feasibility and Incorporation County Neutrality 
	
13.	POLICIES 

NONE
 
14.	PUBLIC NOTICE

NONE

15.	OTHER MATTERS

MAYOR’S OFFICE Submitting Letters Regarding:

15.1	Request from Community Resources and Development Division for a Time Limited Position

15.2	Setting of Public Hearing for the Sale of .881 Acres of Land at 6252 West 6200 South to West Valley City, a Portion of Parcel No. 20-14-351-006

SHERIFF’S OFFICE Submitting Letter Regarding:

15.3	Declaration and Request for Acceptance of Gift From Intermountain Health Care of a Used GE RT Ultrasound Machine and 25 General Purpose Office Chairs for the Benefit of the County Jail Inmate Medical Services (Estimated Value $5,000 to $10,000)

BUDGET ADJUSTMENTS:

15.4	Facilities Management/Salt Palace New Capital Project – SPCC Exhibit Hall Light Upgrade

15.5	Millcreek Township Study

15.6	District Attorney – Year-End Expense Budget Adjustment for Asset Forfeiture

15.7	Telecommunications Request for Appropriation Unit Shift From Pass-Thru to Operating

15.8	Facilities Management – ADC & Oxbow Jail HVAC Control Upgrades

15.9	Library Services Division – Purchase of Extra Facilities Space

16.	APPROVAL OF MINUTES

16.1	Approval of January 11, 2011 Council Minutes

17.	PLANNING AND ZONING

NONE

ADJOURN