SALT LAKE COUNTY COUNCIL MEETING AGENDA
MAY 17, 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	Proclamation Declaring May 15 Through May 21, 2011 as Public Works Week

4.	REPORT OF COUNCIL MEMBERS 

4.1	Council Member Comments 

4.2	Ratify Appointment of Scott Hansen as a Salt Lake County Deputy Constable

4.3	Ratify Appointment of Daniel Herboldsheimer as a Salt Lake County Deputy Constable


5.	REPORT OF THE ELECTED OFFICIALS

6.	COMMEMORATIVE RESOLUTIONS

NONE
 

7.	CONTRACT MATTERS 
NONE
8.	PRIVATE BUSINESS DISCLOSURES

8.1	Rodney Ickes of Career Service Council – President of R. Dennis Ickes Professional Corp.; President of Native 17, LLC; President of Windwright, LLC; Member of Jeannis, LLC
8.2	Carol Clawsen of Career Service Council – Attorney for Kruse, Landa, Maycock & Ricks
8.3	Ceri Jones of Career Service Council – Employee of Sungard Hiotter Education
8.4	Jill E. Carter of Deputy Sheriff Merit Commission – Owner of Jill E. Carter Consulting
8.5	Ryan Carter of Deputy Sheriff Merit Commission – Attorney For Riverton City
8.6	David Salazar of Deputy Sheriff Merit Commission – Compensation Program Administrator for SL City

9.	TAX MATTERS:

TAX ADMINISTRATION’S OFFICE Submitting Letters Regarding:
9.1	Request by Teresa Husarik for Waiver/Refund of the 2008 and 2009 Late Payment Penalties and Interest on Parcels 32-10-251-010 and 32-10-251-011 (Recommend Denial)
AUDITOR’S OFFICE Submitting Letters Regarding:
9.2	Request to Split the Personal Property Tax Attachment From the 2001 Real Property Tax Delinquency on Parcel No. 07-l36-201-004, KRE Properties, LLC (Recommend Approval)
ASSESSOR’S OFFICE Submitting Letters Regarding:
9.3	Motor Vehicle Refunds Per Attached List of Taxpayers, MA-030
10.	PUBLIC HEARING

10.1	Public Hearing to Receive Comments Regarding Entering into a Pipeline Agreement and Selling an Easement to Jordan Valley Water Conservancy District at Big Cottonwood Park for $17,000

11.	ORDINANCES

NONE
 

12.	RESOLUTIONS
12.1	A Resolution Authorizing the Issuance and Sale of up to $36,000,000 General Obligation Refunding Bonds Series, 2011, and Providing for Related Matters
12.2	Joint Resolution Urging Rocky Mountain Power to Continue the Solar Initiative Program
	
13.	POLICIES 

NONE

14.	PUBLIC NOTICE

NONE

15.	OTHER MATTERS

MAYOR’S OFFICE Submitting Letters Regarding:

15.1	Payment of $100,000 to Community Health Centers for the 2011 Health Access Project

15.2	Sale of an Easement to PacifiCorp at Salt Lake County Dimple Dell Park

15.3	Setting of Public Hearing - Conveyance of Properties to Riverton City – Rose Creek Park (5074 W. Little Water Peak Drive); Foothills Parks (4832 W. Grand View Peak Dr.); and the Former Riverton Senior Center Parking Lot (12907 So. Redwood Road)

INTERIM BUDGET ADJUSTMENTS:

15.4	Appropriation of $8,000 From the County’s Stat & General – General Fund to Conduct an External Performance Financial Audit of the Employee Service Reserve (ESR) Fund

15.5	Information Services’ Request for Interim Budget in the Amount of $150,000 for IT Disaster Recovery Phase I

16.	APPROVAL OF MINUTES

16.1	Approval of May 3, 2011 Council Minutes

17.	PLANNING AND ZONING

NONE

ADJOURN