Council Members s12

D A T E T U E S D A Y M A R C H 29, 2016

1 THE SALT LAKE COUNTY COUNCIL, STATE OF UTAH, MET ON TUESDAY, MARCH 29, 2016, PURSUANT TO ADJOURNMENT ON TUESDAY, MARCH 22, 2016, AT THE HOUR OF 4:07:39 PM AT THE SALT LAKE COUNTY GOVERNMENT CENTER, 2001 SO. STATE STREET, ROOM N1-110, SALT LAKE CITY, UTAH.

COUNCIL MEMBERS PRESENT: JENNIFER WILSON RICHARD SNELGROVE JIM BRADLEY ARLYN BRADSHAW AIMEE WINDER NEWTON STEVEN DEBRY MAX BURDICK, Chair

COUNCIL MEMBERS EXCUSED: SAM GRANATO MICHAEL JENSEN

OTHERS IN ATTENDANCE: BEN MCADAMS, MAYOR SIM GILL, DISTRICT ATTORNEY By: RALPH CHAMNESS, DEPUTY DISTRICT ATTORNEY SHERRIE SWENSEN, COUNTY CLERK By: KIM STANGER & LINDA DUFFY, DEPUTY CLERKS

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Council Member Burdick, Chair, presided.

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Mr. Ralph Chamness, Deputy District Attorney, led the Pledge of Allegiance to the Flag of the United States of America.

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Council Member Bradshaw, seconded by Council Member Wilson, moved to ratified the motion from the March 22, 2016, Council meeting, approving the Tuesday, March 8, 2016, and Tuesday, March 15, 2016 Council minutes. The motion passed unanimously, showing that all Council Members present voted “Aye.”

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Mayor Ben McAdams read the following proclamation recognizing March 28- April 2, as Community Development Week:

1 D A T E T U E S D A Y M A R C H 29, 2016

P R O C L A M A T I O N

WHEREAS, the week of March 28 through April 2, 2016 has been designated as National Community Development Week by the National Community Development Association to celebrate the 42nd Anniversary of the enactment of the Housing and Community Development Act of 1974; and

WHEREAS, the theme this year for Community Development Block Grant (CDBG) is "42 Years of Building Strong Communities” and “5 Years of Providing Decent, Safe Affordable Housing” for the HOME Investment Partnership Program (HOME); and

WHEREAS, the CDBG Program provides annual funding and flexibility to local communities to provide decent, safe and affordable housing, a suitable living environment, and economic opportunities to low and moderate-income people; and

WHEREAS, the HOME Program provides funding to local communities to create decent, safe, and affordable housing opportunities for low-income persons; and

WHEREAS, Salt Lake County receives a direct allocation from the US Department of Housing & Urban Development for these two programs annually to provide resources for a wide variety of community development and housing activities that principally benefit low- and moderate-income persons, including the elderly, children and those with special needs; and

THEREFORE, LET IT BE RESOLVED, that I, Ben McAdams, Mayor of Salt Lake County, Utah, do hereby declare the week of March 28th through April 2nd, as “Community Development Week” in support of these valued programs that have made a tremendous contribution to the viability of the housing stock, infrastructure, public services, and economic vitality of our community; and

BE IT FUTHER DECLARED THAT, Salt Lake County urges Congress and the Administration to recognize the outstanding work being done locally and nationally by both the Community Development Block Grant Program and the HOME Investment Partnership Program by supporting continued funding for both of these valuable programs for Fiscal Year 2017.

ADOPTED on this 29 th day of March, 2016.

By /s/ BEN McADAMS Salt Lake County Mayor

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Ms. Brittany Hunsaker, Mayor’s Office, presented the Employer Support of the Guard and Reserve (ESGR) Patriot Award to Jan Fritz, Facilities Management Division, who provided support to Ms. Hunsaker and others by attending military briefings for soldiers and their families in preparation for overseas military deployment. ESGR selects one in 300 employers for this award, and Ms. Fritz was chosen for this award.

Mr. Jeff Tiede, Chair, Utah Committee, Employer Support of the Guard and Reserve, stated this committee was started in 1972 by the Department of Defense. Its purpose is to help coordinate efforts between employers and National Guard reserve members. Forty-eight percent of the military is made up of ordinary people who volunteer to protect others’ freedom. He invited the Mayor to sign a Statement of Support.

Mayor Ben McAdams signed the Statement of Support, stating his signature includes the support of the Council. The Statement of Support says the County is supporting and honoring its employees who serve abroad. The County also has policies in place for this support.

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Mayor Ben McAdams submitted a letter requesting the Council’s advice and consent to the reappointments of Lori Bays and David Fitzsimmons as members of the Housing Authority of Salt Lake County to serve four-year terms. Their terms will begin April 1, 2016, and end March 31, 2020.

Council Member Bradshaw, seconded by Council Member DeBry, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Wilson, moved to approve the appointments and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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The Council reviewed an update by Mark Evans, Information Security Director, Information Services Division, relating to an external security assessment, which was completed in 2015. This assessment was discussed during a closed session held March 29, 2016, Committee of the Whole meeting. No action was taken.

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Mr. David Bird, an employee of the Library Services Division, submitted a Disclosure of Private Business Interests form advising the Council that he is the owner/manager of Geek’d Out, LLC, providing event services.

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Ms. Patricia A. Hull, an employee of the Library Services Division, submitted a Disclosure of Private Business Interests form advising the Council that she is the treasurer for the Magna Chamber of Commerce, which receives funds from Salt Lake County.

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Ms. Carrie Rogers-Whitehead, an employee of the Library Services Division, submitted a Disclosure of Private Business Interests form advising the Council that she is employed by KSL News Media as a writer.

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Mr. Ernest Bourne, an employee of the Library Services Division, submitted a Disclosure of Private Business Interests form advising the Council that he does freelance video work for various institutions, and is the owner of Fongo Bongo Games selling board games.

Council Member Bradshaw, seconded by Council Member Wilson, moved to accept the disclosure forms and make them a matter of record, and ratify the vote from the March 22, 2016, Council meeting, relating to disclosure forms on that agenda. The motion passed unanimously, showing that all Council Members present voted “Aye.”

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending that a refund be issued to Challenger School for overpayment of 2014 and 2015 personal property taxes on the following properties pursuant to an order of the Board of Equalization. These properties fit the guidelines established for educational purposes:

Tax Roll No. Year Amount

073909/1 2014 $ 457.77 2015 $ 338.34

073909/2 2014 $1,745.23 2015 $1,659.43

073909/3 2014 $ 475.55 2015 $ 386.63

073909/4 2014 $ 603.96 2015 $ 626.83

073909/5 2014 $2,056.65 2015 $1,824.87

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending reduction of 2013 and 2014 property taxes to $0 on the Endeavor Hall property identified as Parcel No. 15-22- 376-013. This property is owned by a charter school and should be 100 percent exempt.

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending reduction of 2011–2014 property taxes to $0 on the Airport Road Lift Station property identified as Parcel No. 21-19-303-004. This property is part of a sewer system and should be 100 percent exempt.

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending abatement of the 2014 privilege taxes in the amount of $473.83 on the Prime Power & Communications property identified as Parcel No. 08-33-251-003-6140. This parcel is an airport hangar and was vacated in 2012.

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending that refunds in the amounts indicated be issued to the following taxpayers for overpayment of 2015/2016 personal property taxes:

Taxpayer Parcel No. Amount

Cimetrix 30A 128391 $1.736.13 Hatch Lawn Care 42 157229 $ 144.71 Quality Oil ABB 072032 $ 895.42 Blue Chip Group 13 094536 $ 175.11 Rail Terminal Services 13E 123515 $ 117.89 Daisy Maids 61 155639 $ 153.00 Salt Lake Hypnotherapy 13 163095 $ 225.38 Titanium Funds 14B 166571 $ 226.07 Cyber Chat 30 164926 $ 88.13 Elanors Bake Shop 35 161908 $ 274.65 Infinity Flooring 61 163256 $ 24.95 L&R 3 Investments 14B 160374 $ 463.79 Bodell Construction 14B 056346 $3,173.54 CW Reese 81 001661 $ 62.04 Biotron Labratories 13E 161389 $ 3.00 Life Care 23A 162164 $ 241.98 Safeway #9709 13 073360 $ 10.35 New Yorker Smoke 61 164103 $ 3.78

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending abatement of 2014 delinquent privilege taxes on the following Salt Lake City properties and leased by Private Pilot Flyers:

Parcel No. Amount 5 D A T E T U E S D A Y M A R C H 29, 2016

21-30-100-002-6036 $133.87 21-30-100-002-6041 $133.87 21-30-300-027-6018 $819.60 21-30-100-002-6038 $133.87 21-30-100-002-6042 $361.99

Council Member Bradshaw, seconded by Council Member Wilson, moved to approve the recommendations and to ratify the vote from the March 22, 2016, Council meeting relating to tax matters on that agenda. The motion passed unanimously, authorizing the County Treasurer to effect the same, showing that all Council Members present voted “Aye.”

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Ms. Fraser Nelson, Director of Data and Innovation, Mayor’s Office, submitted the following RESOLUTION relating to the County’s participation in two private enterprise projects:

RESOLUTION NO. 5068 DATE: MARCH 29, 2016

A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL PURSUANT TO SALT LAKE COUNTY ORDINANCE 3.71, RELATED TO THE COUNTY’S PARTICIPATION IN TWO PRIVATE ENTERPRISE PROJECTS AND A DETERMINATION OF THE VALUE THE COUNTY SHALL RECEIVE IN RETURN FOR FUNDS IF THE COUNTY COUNCIL MAKES AN APPROPRIATION TO THE PROJECTS

RECITALS

WHEREAS, the County Council passed Salt Lake County Ordinance 3.71 entitled “County Participation in and Appropriation to a Private Enterprise Project” (hereinafter “Private Enterprise Ordinance”) under the authority of Utah Code Ann. § 17-50-303;

WHEREAS, the Private Enterprise Ordinance was enacted to provide the County with a mechanism to appropriate county funds in aid of private enterprise projects that meet certain requirements and produce specified results;

WHEREAS, the Private Enterprise Ordinance allows an appropriation for a project only if the County receives value in return for the funds appropriated and if the County Council determines that the project enhances the safety, health, prosperity, moral well-being, peace, order, comfort, or convenience of county residents;

WHEREAS, before the County may appropriate funds to a project, the Private Enterprise Ordinance requires the Council to adopt by resolution a determination of the value the County will receive in return for funds appropriated based on several criteria;

WHEREAS, the value received may be based on the following factors: expenditures saved, expenses foregone, intangible benefits received by the County, intangible benefits received by county residents, or other conveniences or comforts to county residents;

WHEREAS, the Private Enterprise Ordinance requires the County Council to complete a study on the proposed appropriation and private enterprise project (see Attachment ‘A’), to make the study available to the public for fourteen days, and to take public comment on the study;

WHEREAS, the County completed the study, made it available to the public, and held a public hearing on March 15, 2016;

WHEREAS, the County issued a Request for Proposals to find providers for private enterprise projects to further its policy goals for social and criminal justice reform;

WHEREAS, the County received proposals and selected First Step House and Road Home as providers for the projects, including projects to reduce recidivism and to provide homelessness services programs, subject to appropriations from the County Council;

WHEREAS, the County Council has determined that these projects will contribute to the safety, health, prosperity, moral well-being, peace, order, comfort, or convenience of county residents; and

WHEREAS, the County has determined, by way of the study, that the County will receive value in return for funds appropriated to the projects.

RESOLUTION

NOW, THEREFORE, IT IS HEREBY RESOLVED, by the Salt Lake County Council that:

. 1. The projects will provide the County with value, as defined in state statute and the Private Enterprise Ordinance and based on the study attached hereto as Attachment A and incorporated herein by this reference, as described below:

a. First Step House Recidivism Reduction Program

i. Expenditures Saved. The County receives value by saving money on the County’s planned expenditures. The recidivism reduction program targets areas that are a current drain on the County budget, including incarceration, police, legal, court, and victim costs. Decreasing recidivism will help decrease this drain on the County budget, saving the County money. Further, the new and rigorous evaluation standards of this program will provide the County with new

information on how programs are working and successfully reducing recidivism (See Study pp. 7-10).

ii. Expenses Foregone. The County receives value by saving money on the County’s future anticipated expenses. Reducing recidivism will decrease the likelihood of future expansions to the jail, which will save the County the expense of such expansions, and the future costs of incarcerating these individuals. Additionally, the program will help our residents by making it easier to keep private funds allocated for social reform projects in Salt Lake County. Keeping this money locally is of immense value to the County because, if successful, it allows these private funds to be used for programs the County would typically need to fund, and therefore saves the County money in these future expenses (See Study pp. 7-10).

iii. Intangible Benefits Received by County. Decreasing recidivism through this process will transform reoffenders into productive, taxpaying citizens. As such, the County finds value in having productive citizens in the County, and in increasing the tax base. Further, the progress and results of these programs will inform the County of improvements that can be made to County’s recidivism programs and policies, helping the County to provide more effective services (See Study pp. 7-10).

iv. Intangible Benefits Received by County Residents. Decreasing recidivism through this process will transform reoffenders into productive, taxpaying citizens. County residents will receive an intangible benefit, of value to the County, by having productive neighbors and fellow citizens. Additionally, reducing recidivism is of immeasurable value, and will greatly improve the lives of those children residents of our County who have a father, mother, or other family member incarcerated. By reducing recidivism, these children residents can have more stable family environments, and will be less likely to become incarcerated in the future. If successful, this is of great value to the County, as it will improve the lives of the County’s children residents as well as decrease the amount of future offenders. A final intangible benefit that is valuable to county residents, is that reducing recidivism will reduce the victim cost residents currently face (See Study pp. 7-10).

b. Road House Homelessness Reduction Program

i.. Expenditures Saved. The County receives value by saving money on the County’s planned expenditures. This program targets areas that are a current drain on the County budget relating to homelessness, including substance abuse and mental health programs, as well as incarceration, police, and victim costs that accompany persistent homelessness. Decreasing homelessness will help decrease this drain on the County budget, saving the County money on these planned expenditures. Further, the new and rigorous evaluation standards will provide the County with new information on how these programs are working and improving lives of the homeless (See Study pp. 10-13).

ii. Expenses Foregone. The County receives value by saving money on the County’s future expenses. By reducing the number of persistently homeless individuals who become chronically homeless, the program saves the County future expenditures. It helps those residents become self-sufficient, thus decreasing the County’s future spending on behavioral health and other programs for the homeless. Additionally, the program will help Salt Lake County residents by making it easier to keep private funds allocated for social reform projects in Salt Lake County. Keeping this money locally is of immense value to the County because, if successful, it allows these private funds to be used for programs the County would typically need to fund, and therefore saves the County money in these future expenses (See Study pp. 10-13).

iii. Intangible Benefits Received by County. Decreasing homelessness through this process will transform the persistently homeless into productive, taxpaying residents. It is valuable for the County to have productive, taxpaying residents who work and who can increase the tax base. Additionally, reducing persistent homelessness will reduce the use of the jail as a shelter, providing many tangible and intangible benefits to the County. Further, the progress and results of these programs will inform the County of improvements that can be made to County homelessness and behavioral health programs, helping the County to provide more effective services to its residents (See Study pp. 10-13).

iv. Intangible Benefits Received by County Residents. Decreasing persistent homelessness will reduce the use of emergency shelters by these chronically homeless residents, which will allow other residents who require temporary emergency shelter better access to resources and standards of living. Another intangible benefit received by county residents is having productive neighbors and fellow citizens. Further, the program allows the County to provide more services and reach those residents whose needs are currently unmet. This will increase these residents’ standards of living, and help them become a productive member of Salt Lake County (See Study pp. 10-13).

2. The implementation of the Private Enterprise Projects shall be subject to the following requirements:

a. The County Mayor shall report to the Council on a bi-annual basis, prior to the opening of the county budget, the net value received by the County for funds or resources appropriated by the County Council for each project.

b. The reports shall include the expenditures saved; the expenses foregone; the intangible benefits received by the County; the intangible benefits received by residents; and other conveniences or comforts to county residents brought about by way of the projects.

c. The County Mayor shall notify the Council of payment benchmarks as set forth by the agreements for “success payments” and “performance payments” as

defined by the study. The Mayor will notify the Council in the bi-annual reports whether benchmarks have or have not been reached for the projects.

3. This Resolution shall become effective immediately upon its approval and adoption by the Council and will be filed and recorded in the official minutes and records of the Council for this meeting.

2APPROVED and ADOPTED in Salt Lake City, Salt Lake County, Utah this 29 th day of March, 2016.

SALT LAKE COUNTY COUNCIL ATTEST (SEAL) By /s/ MAX BURDICK Chair By /s/ SHERRIE SWENSEN County Clerk

Council Member Bradshaw, seconded by Council Member Wilson, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradley, seconded by Council Member Newton, moved to approve the resolution and forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, authorizing the Chair to execute the resolution and directing the County Clerk to attest his signature, showing that all Council Members present voted “Aye.”

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Mayor Ben McAdams submitted a letter requesting the Council’s advice and consent to the appointment of Karen Hale as the Associate Chief Administrative Officer in the Mayor’s Office.

Council Member Bradshaw, seconded by Council Member Wilson, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Newton, moved to approve the appointment and forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Members Jensen and Granato were absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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Mr. Michael Ongkiko, Director, Human Resources Division, submitted a letter recommending approval to create a Community Supported Agriculture (CSA) voluntary benefit for County employees. This will allow employees to purchase shares of a CSA and have their harvest boxes delivered to the County Government Center with the possibility of other locations as needed. He also recommended submitting a request for proposal (RFP) in order to contract with a local farmer for this service.

Council Member Bradshaw, seconded by Council Member Wilson, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Newton, moved to approve the Community Supported Agriculture voluntary benefit and to forward the matter to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, directing the Human Resources Division to effect the same, showing that all Council Members present voted “Aye.”

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Sheriff Jim Winder, Kele Griffone, Director, Criminal Justice Services Division, and Tim Whalen, Director, Behavioral Health Services Division, submitted a proposal requesting $2,228,000 in funding from the General Fund for alternatives to incarceration, to be appropriated as follows:

● $863,000 for the Sheriff’s Office ● $575.000 for the Criminal Justice Services Division ● $790,000 for the Behavioral Health Services Division

Council Member Bradshaw, seconded by Council Member Wilson, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Granato, seconded by Council Member Bradshaw, moved to approve the request, and forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, authorizing the County Chief Financial Officer to effect the same, showing that all Council Members present voted “Aye.”

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Ms. Karen Crompton, Director, Human Services Department, submitted a letter requesting an interim budget adjustment of $2,602,838 in order to increase the size of the new public health building by 7,500 square feet.

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Mr. Jim Cooper, Director, Library Services Division, submitted a letter requesting the following reclassifications:

● 1.00 FTE - Public Services Librarian 26 to Library Assistant 19 ● .75 FTE - Library Assistant 19 to Youth Services Librarian 26 ● .50 FTE - Library Assistant 19 to Youth Services Librarian 26

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Mr. Carlton Christensen, Director, Office of Regional Development, submitted a letter requesting an interim budget adjustment for an appropriation unit shift of $12,000 from Operations to Capital in order to purchase furniture for the Mayor’s Office conference room.

Council Member Bradshaw, seconded by Council Member Wilson, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Jensen, seconded by Council Member Bradshaw, moved to approve the requests, and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Member Bradley was absent for the vote.] The Council motion passed unanimously, authorizing the County Chief Financial Officer to effect the same, showing that all Council Members present voted “Aye.”

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Ms. Lori Bays, Deputy Mayor, submitted a letter requesting an interim budget adjustment for an appropriation unit shift of $3,000,000 for the Pay for Success initiatives.

Council Member Bradshaw, seconded by Council Member Wilson, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Wilson, seconded by Council Member Newton, moved to approve the request, and forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, authorizing the County Chief Financial Officer to effect the same, showing that all Council Members present voted “Aye.”

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Sheriff Jim Winder, Kele Griffone, Director, Criminal Justice Services Division, and Tim Whalen, Director, Behavioral Health Services Division, submitted a letter requesting an interim budget adjustment of $2,528,000 to pay for criminal justice reforms. The request is to appropriate the funding to the agencies as follows:

$ 100,000 for indigent legal services review contract $ 200.000 for community corrections center and receiving center planning $ 210,000 for law enforcement detox beds $2,018,000 for intensive supervision probation

This appropriation will also add nine FTEs to the Sheriff’s Office (7 officers, 1 sergeant, and 1 clerk), and six FTEs to the Criminal Justice Services Division (1 Case Management Supervisor, and 5 Case Managers).

Council Member Bradshaw, seconded by Council Member Wilson, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Granato, seconded by Council Member Bradshaw, moved to approve the request, and forward it to the 4:00 p.m. Council meeting for formal consideration. Council Member Bradshaw amended the motion adding legislative intent that the FTE positions be regular full-time positions, not time-limited. These positions will be reviewed during the 2018 budget workshop session, recognizing the Council has the authority to cut the FTEs if needed. Council Member Granato accepted the legislative intent. The motion passed unanimously.] The Council motion passed unanimously, authorizing the County Chief Financial Officer to effect the same, showing that all Council Members present voted “Aye.”

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The Council reviewed the following rezone application that was heard during the March 22, 2016, Council meeting and forwarded to today for formal consideration:

Application #29090 – Seann Miller for a partial street vacation of a portion of Wasatch Lane/Millicentview Lane located at 8071 South Millicentview Lane.

Council Member Bradshaw, seconded by Council Member Wilson, moved to approve Application #29090 and the following ordinance:

AN ORDINANCE VACATING PUBLIC INTEREST IN PORTIONS OF A PLATTED STREET WITHIN THE SILVER LAKE SUMMER RESORT SUBDIVISION LOCATED WITHIN THE UNINCORPORATED COUNTY.

The County Legislative Body of Salt Lake County ordains as follows:

SECTION I. (1) Two portions of the platted Wasatch Street (currently knows as Millicent View Lane) which is more fully detailed on Exhibits "A” and “B", attached hereto and incorporated herein by reference, are hereby vacated.

(2) The purpose of the vacation is to allow an adjacent property owner, Seann Miller, who owns property located at 8071 Millicentview Lane, also known as Parcel No. 24-35- 176-035, to purchase the land and incorporate it into his existing parcel.

(3) Mark and Catherine Graham, owners of property located at 8085 South Millicentview Lane, also known as Parcel No. 24-35-176-013, have submitted a Waiver of Interest as to the portion of the road to be vacated that is identified on Exhibit B, so that Mr. Miller can acquire that portion of the vacated road.

(3) The portion of the road to be vacated has been appraised at $8,250.00, which amount has been determined to be adequate compensation for the transfer of the County’s interest, and Mr. Miller has agreed to pay this amount to the County.

(4) This ordinance is based upon a determination by the County Legislative Body following a public hearing on March 8, 2016, that due and proper notice of the hearing to vacate the platted street segments was duly given according to law; that no objection was made to the proposed vacation; that good cause exists for the vacation; and that neither the public interest nor any person will be materially injured by the vacation; that fair and adequate consideration shall be provided; and that the County has no present or foreseeable future public need for the portion of the road being vacated, or for any other public purpose.

(5) Upon payment by Mr. Miller of the $8,250.00, all right, title and interest in and to the specified portions of the street being vacated are to revert or otherwise be conveyed, by

13 D A T E T U E S D A Y M A R C H 29, 2016 operation of state law, county ordinances, and the Waiver of Interest signed by Mark and Catherine Graham, to the abutting property owner, Seann Miller.

(6) This ordinance shall have no force or effect to impair any other existing easements or rights-of-way for public utilities, public franchises, irrigation, storm drainage, or other such easements, as presently exist under, over, or upon the vacated portions of said street, or as are or may be shown on the official plats and records of the County.

(7) The Salt Lake County Recorder is hereby directed to record this ordinance and accompanying exhibits, and to make the necessary changes on the official plats and records of the County to reflect said ordinance.

SECTION II. This ordinance shall become effective 15 days after its passage and upon at least one publication of the ordinance or a summary of the ordinance in a newspaper published and having general circulation in Salt Lake County.

APPROVED and ADOPTED this 29 TH day of March, 2016.

SALT LAKE COUNTY COUNCIL ATTESTED: By /s/ MAX BURDICK Chair

By /s/ SHERRIE SWENSEN County Clerk

The motion passed unanimously, authorizing the Chair to sign the ordinance, and directing the County Clerk to attest his signature and to publish it in a newspaper of general circulation, showing that all Council Members present voted “Aye.”

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THERE BEING NO FURTHER BUSINESS to come before the Council at this time, the meeting was adjourned at 4:19:56 PM until Tuesday, April 5, 2016, at 4:00 P.M.

SHERRIE SWENSEN, COUNTY CLERK

By ______Deputy Clerk

______CHAIR, SALT LAKE COUNTY COUNCIL

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