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Meeting Name: County Council Agenda status: Final
Meeting date/time: 8/8/2023 2:30 PM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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23-0709 14.1 Discussion ItemsReport of the Central Utah Water Conservation District Concerning the District's Proposed Property Tax Increase, and Opportunity for Comment by the Salt Lake County Council as Required by Utah Code Section 17B-1-1003   Action details Not available
23-0758 14.2 Discussion ItemsSalt Lake County Convention and Tourism Assessment Area (CTAA) Updates   Action details Not available
23-0757 14.3 Consent ItemReport of Deposits and Investments as of June 30, 2023   Action details Not available
23-0763 14.4 Discussion ItemsProposed Hire Report / Incentive Plans $3,000 and Under / Weekly Reclassification Report   Action details Not available
23-0764 14.5 Discussion ItemsConsideration of Incentive Plan over $3,000approvedPass Action details Not available
23-0766 14.6 Discussion ItemsBudget Adjustment: Arts and Culture requests $19,960 to replace a chiller pump at Mid-Valley Performing Arts Center. Arts & Culture staff is working with the manufacturer of the existing pump to see about getting the costs covered by defect warranty. If the costs are not covered under a defect warranty, the project will be covered by utilizing underspent budget from another project.approvedPass Action details Not available
23-0770 14.7 Discussion ItemsBudget Adjustment: This is a technical adjustment to allocate $90,411 from the $3M set aside to Human Services. This is to address the overall compression after the $3M working group has approved the salary changes for three job classes, the Case Management Supervisors, Group Home Supervisors, and the Drivers.approvedPass Action details Not available
23-0776 14.8 Discussion ItemsBudget Adjustment: The Children’s Justice Center requests 1.0 FTE-TL for a Child & Family Specialist. This position will be 100% State grant funded.approvedPass Action details Not available
23-0778 14.9 Discussion ItemsBudget Adjustment: The IT Department requests to allocate a centralized budget of $93,752 for Adobe Creative Cloud licenses to be distributed from its department to all other departments utilizing Creative Cloud products.approvedPass Action details Not available
23-0777 14.10 Discussion ItemsBudget Adjustment: Adobe has changed their licensing model for Adobe Acrobat from “unlimited users” to a named user subscription. As a result, this request is to allocate an additional $130,854 to all impacted departments to cover the licensing costs.approvedPass Action details Not available
23-0765 14.11 Discussion ItemsBudget Adjustment: The Sheriff’s Office requests to transfer $4.5M from the Oxbow Jail Control room project to upgrade the security touch panel system at the ADC.approvedPass Action details Not available
23-0774 26.1 Discussion ItemsFirst Reading of an Ordinance Of The Legislative Body Of Salt Lake County, Utah, Amending Section 2.07.030 Of The Salt Lake County Code Of Ordinances, 2001, Entitled “Government In The Sunshine,” And Enacting Section 2.08.120 Of The Salt Lake County Code Of Ordinances, 2001, Entitled “Public Comment Requirements For Salt Lake County Public Bodies” Creating Requirements That Salt Lake County’s Public Bodies Establish Policies And Procedures Allowing Members Of The Public To Provide Certain Public Comment And Making Related Changes. Formal Adoption May Be Considered at the August 15th Meeting. approved  Action details Not available
23-0771 27.1 Consent ItemPenLink Resolution for Interlocal Agreements   Action details Not available
23-0768 17.2 Discussion ItemsConsideration of Approval of Salt Lake County Constable Travis J. Reitz’s Appointment of Ingrid T. Alvarado as a Deputy Constable   Action details Not available
23-0769 17.3 Discussion ItemsConsideration of Withdrawal of Salt Lake County Deputy Constables Orson Madsen, Rhett Storrs, Dylan Jacobs, and Danny Willoughby   Action details Not available
23-0773 17.4 Discussion ItemsConsideration of a Resolution of the Salt Lake County Council Convening an Administrative Tribunal to Make Recommendations Concerning Certain Salt Lake County Constables and Providing Notice of the Tribunal and an Opportunity to Be Heard to Those Same Constables    Action details Not available
23-0762 18.1 Discussion ItemsPotential Closed Session to Discuss a Real Estate MatterapprovedPass Action details Not available
23-0775 111.1 MinutesApproval of July 18, 2023 Council MinutesapprovedPass Action details Not available