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Meeting Name: County Council Agenda status: Final
Meeting date/time: 4/9/2024 2:45 PM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
24-1555 14.1 Discussion ItemsProposed Hire Report / Incentive Plans - $3,000 and Under / Weekly Reclassification Report   Action details Audio Audio
24-1543 14.2 Discussion ItemsBudget Adjustment: Public Works Engineering requests to add $46,000 to their budget for two projects in Kearns. Project expenses will be reimbursed by the Greater Salt Lake Municipal Services District.approvedPass Action details Audio Audio
24-1550 14.3 Discussion ItemsBudget Adjustment: Parks & Recreation requests $48,000 from the Golf Fund’s fund balance to replace the filtration system at Meadow Brook golf course.approvedPass Action details Audio Audio
24-1551 14.4 Discussion ItemsBudget Adjustment: Parks and Recreation requests an additional $1,732,664 for the budget of the Mountain View Golf Course Transformational Initiative (TI) irrigation project. Of this amount, $232,664 is from the Golf Fund’s fund balance and the remainder coming from under-expense budgets of various completed TI projects.approvedPass Action details Audio Audio
24-1554 14.5 Discussion ItemsBudget Adjustment: The Office of Homelessness and Criminal Justice Reform requests to recognize $83,042 in grant funding from the U.S. Department of Housing and Urban Development (HUD). The grant is intended to support planning efforts and coordinate funding for housing for youth experiencing homelessness, aged 24 and under.approvedPass Action details Audio Audio
24-1553 14.6 Discussion ItemsBudget Adjustment: Animal Services requests a budget shift of $268,909 from the personnel to the operations unit for the Mobile Community Pet Support Program. This shift involves the elimination of 2.0 FTEs. The funds will be allocated to contract with Angel Paws Veterinary Services, which will run the Mobile Unit for 2024 and 2025.approvedPass Action details Audio Audio
24-1557 14.7 Discussion ItemsBudget Adjustment: Facilities requests $550,000 for Government Center kitchen improvements. The project funding will come from under-expend budgets of various completed projects.approvedPass Action details Audio Audio
24-1559 14.8 Discussion ItemsBudget Adjustment: Solid Waste Management requests $84,000 to purchase a small compost loader. The funding will come from the equipment replacement fund.approvedPass Action details Audio Audio
24-1552 14.9 Discussion ItemsBudget Adjustment: Public Works Engineering requests a budget true-up to the contract with the Greater Salt Lake Municipal Services District based on 2023 actual expenses by reducing revenue and associated expenses by $14,785,750.approvedPass Action details Audio Audio
24-1556 14.10 Discussion ItemsBudget Adjustment: Information Technology requests a budget neutral technical adjustment to properly account for the County’s Adobe enterprise agreement to comply with Subscription-Based Information Technology Arrangements (SBITA) requirements.approvedPass Action details Audio Audio
24-1558 14.11 Discussion ItemsBudget Adjustment: Information Technology requests a budget neutral technical adjustment to properly account for the County’s Microsoft enterprise agreement to comply with Subscription-Based Information Technology Agreements’ (SBITA) requirements as outlined in Governmental Accounting Standards Board 96.approvedPass Action details Audio Audio
24-1547 14.12 Consent ItemThe Sheriff’s Office seeks Council support of the Salt Lake Valley Law Enforcement Service Area (SLVLESA) budget request of $5.839 M for unincorporated areas that are being presented to SLVLESA on April 10, 2024.approvedPass Action details Audio Audio
24-1494 14.13 Discussion ItemsDrug Enforcement Agency (DEA) Presentation and Discussion    Action details Audio Audio
24-1561 14.14 Discussion Items2024 Annual Training Concerning the Requirements of the Utah Open and Public Meetings Act   Action details Audio Audio
24-1544 14.15 Discussion ItemsPresentation of the Payroll Audit of Library Services   Action details Audio Audio
24-1562 14.16 Discussion ItemsPresentation Concerning Webex Use After Email Migration From to   Action details Audio Audio
24-1565 14.17 Discussion ItemsSalt Lake County Planning Commission Appointments Appointments: · Michael Cole, Unincorporated Salt Lake County · Tippe Morlan, Incorporated or Unincorporated, Alternate · Jenny Knudsen, Incorporated or Unincorporated, AlternateapprovedPass Action details Audio Audio
24-1545 14.18 Tax Letters2024 Tax Sale, Removal Of $250.00 Administrative Fee from Parcels Meeting Certain Criteria.approvedPass Action details Audio Audio
24-1504 17.1 Discussion ItemsClark Planetarium Board Appointment Legacy Appointment: ·Priscilla Hansen Neve   Action details Audio Audio
24-1524 17.2 Discussion ItemsConvention Facility Advisory Board Reappointment ·Cyndi Sharkey, Sandy City Representative   Action details Audio Audio
24-1523 17.3 Discussion ItemsSalt Lake County Housing Connect Board Reappointments ·Christine Gianchetta-Nguyen, District 6 ·Erin Litvack, District 1   Action details Audio Audio
24-1525 17.4 Consent ItemUSANA Kidseat Donation to The Salt Lake County District Attorney’s Office Victim Support Services Division and Youth Services Afterschool Programs of Food Backpacks Valued At $3,500   Action details Audio Audio
24-1532 18.1 Tax LettersTax Administration's Tax Relief Letters   Action details Audio Audio
24-1533 18.2 Tax LettersTax Administration's Letters for Hardship Settlements    Action details Audio Audio
24-1534 18.3 Tax LettersTax Administration's Letters for Change of Ownership   Action details Audio Audio
24-1535 18.4 Tax LettersTax Administration's Letters for Deferrals   Action details Audio Audio
24-1546 18.5 Tax LettersTax Administration’s Requests under Utah Code §59-2-1321   Action details Audio Audio
24-1548 18.6 Tax LettersTax Administration’s Request for Primary Residential Exemption   Action details Audio Audio
24-1549 18.7 Tax LettersTax Administration’s Requests for Waiver or Refund of Penalty and Interest   Action details Audio Audio
24-1539 18.8 Tax LettersAssessor's Tax Letter    Action details Audio Audio
24-1542 18.9 Tax LettersRefund of Overpaid 2023/2024 Manufactured Home Property Taxes   Action details Audio Audio
24-1476 19.1 Discussion ItemsConsideration & Acceptance of a Conflict of Interest Disclosure Statement for Library Staff   Action details Audio Audio
24-1560 110.1 MinutesApproval of March 26, 2024 County Council MinutesapprovedPass Action details Audio Audio
24-1564 212.1 Discussion ItemsA Proclamation of the Salt Lake County Council Recognizing the Cultural Contributions of Joan. J. Woodbury.   Action details Audio Audio