Council Members s4

D A T E T U E S D A Y M A Y 5, 2015 1 THE SALT LAKE COUNTY COUNCIL, STATE OF UTAH, MET ON TUESDAY, MAY 5, 2015, PURSUANT TO ADJOURNMENT ON TUESDAY, APRIL 28, 2015, AT THE HOUR OF 4:01:31 PM, AT THE SALT LAKE COUNTY GOVERNMENT CENTER, 2001 SO. STATE STREET, ROOM N1-110, SALT LAKE CITY, UTAH.

COUNCIL MEMBERS PRESENT: JENNIFER WILSON JIM BRADLEY ARLYN BRADSHAW MICHAEL JENSEN1 AIMEE NEWTON SAM GRANATO STEVEN DEBRY MAX BURDICK RICHARD SNELGROVE, Chair

OTHERS IN ATTENDANCE: BEN MCADAMS, MAYOR By: NICHOLE DUNN, DEPUTY MAYOR SIM GILL, DISTRICT ATTORNEY JASON ROSE, LEGAL COUNSEL, COUNCIL OFFICE SHERRIE SWENSEN, COUNTY CLERK By: GAYELENE GUDMUNDSON & NICHOLE WATT, DEPUTY CLERKS

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Council Member Snelgrove, Chair, presided.

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Ms. Gina Carbone led the Pledge of Allegiance to the Flag of the United States of America.

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Ms. Alexandra Eframo spoke under “Citizen’s Public Input” stating a couple of weeks ago she had offered to donate money to the County to purchase a clock for the Council Chambers. She is no longer making that offer; instead, she has purchased a timer for the Council to use. She also commented on the need for police officers to be trained on how to be courteous to the drivers they pull over.

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1 Participated electronically. 1 D A T E T U E S D A Y M A Y 5, 2015 Council Member Bradshaw, seconded by Council Member Bradley, moved to approve the minutes of the Salt Lake County Council meetings held on Tuesday, April 21, 2015, and Tuesday, April 28, 2015. The motion passed unanimously, showing that all Council Members present voted “Aye.” Council Member Granato was absent for the vote.

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Ms. Patti Hansen, Utah Recreation and Parks Association, recognized Ryan Roghaar, Salt Lake County Parks and Recreation Division, who recently won the Outstanding Young Professional award at the Utah Recreation and Parks Association annual conference. He was presented with a plaque.

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Deputy Mayor Nichole Dunn read the following Proclamation to “Call to Action” to reduce the number of individuals with mental illnesses and substance use disorders in jails:

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

WHEREAS, counties routinely provide treatment services to the estimated 2 million people with serious mental illnesses booked into jail each year; and

WHEREAS, prevalence rates of serious mental illnesses in jails are three to six times higher than for the general population; and

WHEREAS, almost three-quarters of adults with serious mental illnesses in jails have co-occurring substance use disorders; and

WHEREAS, adults with mental illnesses tend to stay longer in jail and upon release are at a higher risk of recidivism than people without these disorders; and

WHEREAS, county jails spend two to three times more on adults with mental illnesses that require interventions compared to those without these treatment needs; and

WHEREAS, without the appropriate treatment and services, people with mental illnesses and substance use disorders continue to cycle through the criminal justice system, often resulting in tragic outcomes for these individuals and their families; and

WHEREAS, Salt Lake County and all counties take pride in their responsibility to protect and enhance the health, welfare and safety of its residents in efficient and cost-effective ways; and

WHEREAS, Salt Lake County works diligently to afford access to Alternatives to Incarceration (ATI) Programs such as a Jail Diversion Outreach Team, housing programs, ATI Transportation, a co-occurring residential facility for justice involved individuals with serious mental illness and substance use disorders, a Receiving Center, Wellness Recovery Center and mobile crisis outreach teams; and

2 D A T E T U E S D A Y M A Y 5, 2015

WHEREAS, through the Stepping Up initiative, the National Association of Counties, the Council of State Governments Justice Center and the American Psychiatric Foundation are encouraging public, private and nonprofit partners to reduce the number of people with mental illnesses in jails;

NOW, THEREFORE, LET IT BE RESOLVED, that I, Ben McAdams, Mayor of Salt Lake County, along with the Salt Lake County Council, District Attorney, and County Sheriff, do hereby sign on to ‘Call to Action’ to reduce the number of people with mental illnesses and substance use disorders in our county jail, commit to sharing lessons learned with other counties in my state and across the country to support a national initiative and encourage all county officials, employees and residents to participate in Stepping Up. We resolve to utilize the comprehensive resources available through Stepping Up to:

 Continue to convene or draw on a diverse team of leaders and decision makers from multiple agencies committed to safely reducing the number of people with mental illnesses and substance use disorders in jails.

 Collect and review prevalence numbers and assess individuals’ needs to better identify adults entering jails with mental illnesses, substance use disorders and their recidivism risk, and use that baseline information to guide decision making.

 Examine treatment and service capacity to determine which programs and services are available in the county for people with mental illnesses and substance use disorders, and identify state and local policy and funding barriers to minimizing contact with the justice system and providing treatment and support in the community.

 Develop a plan with measurable outcomes that draws on the needs and prevalence assessment data and examination of available treatment and service capacity, while considering identified barriers.

 Implement research-based approaches that advance the plan.

 Create a process to track progress using data and information systems, and to report on successes.

PASSED AND APPROVED in this 5 th day of May, 2015.

By /s/ BEN MCADAMS By /s/ RICHARD SNELGROVE Salt Lake County Mayor Chair, Salt Lake County Council

By /s/ JENNIFER WILSON By /s/ ARLYN BRADSHAW Salt Lake County Council Salt Lake County Council

3 D A T E T U E S D A Y M A Y 5, 2015 By /s/ AIMEE WINDER NEWTON By /s/ STEVEN DEBRY Salt Lake County Council Salt Lake County Council

By /s/ MAX BURDICK By /s/ JIM BRADLEY Salt Lake County Council Salt Lake County Council

By /s/ SAM GRANATO By /s/ MICHAEL JENSEN Salt Lake County Council Salt Lake County Council

By /s/ SIM GILL By /s/ JIM WINDER Salt Lake County District Attorney Salt Lake County Sheriff

Deputy Mayor Dunn presented Jeannie Edens, Behavioral Health Services Divisiom, with a copy of the resolution.

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Deputy Mayor Nichole Dunn read the following Proclamation recognizing the Westminster Pro Bono Tax Clinic volunteers for their contributions towards helping Salt Lake County residents navigate the 2015 tax season:

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

WHEREAS, this year 28 students from Westminster College provided free income tax preparation through the Volunteer Income Tax Assistance (VITA) program and FREE online filing.

WHEREAS, the Volunteer Income Tax Assistance (VITA) program offers free tax help to people who generally make $53,000 or less, persons with disabilities, the elderly, and limited English speaking taxpayers who need assistance in preparing their own tax returns.

WHEREAS, they helped ensure that eligible families received the Earned Income Tax Credit, a life changing credit on their income tax return. The Earned Income Tax Credit for low- and moderate-income workers encourages and rewards work, offsets federal payroll and income taxes, and raises living standards.

WHEREAS, research shows that the EITC provides work, income, educational, and health benefits to its recipients and their children. Most recently, ground-breaking research suggests the income from these credits leads to benefits at virtually every stage of life.

WHEREAS, children in families receiving the credits do better in school, are likelier to attend college, and can be expected to earn more as adults.

4 D A T E T U E S D A Y M A Y 5, 2015 WHEREAS, a total of 1,729 returns were processed at the Salt Lake County Government Center, totaling $2,504,930 in refunds. Of that amount, $1,023,661 is Earned Income Tax Credit – refundable credit.

NOW THEREFORE, I, Ben McAdams, Mayor of Salt Lake County, recognize and applaud the 28 Westminster students who dedicated countless hours of work to help the almost 1,800 Salt Lake County residents. The assistance you provide helps build and maintain a healthy and productive community. Thank you for your efforts.

ADOPTED on this 5 th day of May, 2015 in Salt Lake City, Utah.

By /s/ BEN MCADAMS Mayor, Salt Lake County

Deputy Mayor Dunn presented the group with a copy of the resolution.

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Council Member DeBry spoke under “Report of Council Members” stating Salt Lake County has been blessed and honored to have the Fullmer family reside in the County. Gene Fullmer, who passed away recently, was the middleweight world champion in boxing. He and his brothers, Don and Jay, also deceased, spent many hours helping youth in Salt Lake County.

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Council Member Newton spoke under “Report of Council Members,” regarding a recent letter written to the Salt Lake Tribune about County employees who did a great job in helping a resident of Magna. This letter serves as a reminder of how good the employees of Salt Lake County are in the jobs that they do.

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The Council reviewed the request to rename the Valley Regional Park located at 5100 South 2700 West, Taylorsville, to the Gary C. Swensen Regional Park.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Newton, seconded by Council Member Jensen, moved to forward the request to the Parks and Recreation Advisory Board, and forward the matter to the 4:00 Council meeting for formal consideration. The motion passed unanimously. Council Member Granato was absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.” Council Member Granato was absent for the vote.

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5 D A T E T U E S D A Y M A Y 5, 2015 The Council reviewed the request to sign a letter of support to the Utah Commission on Criminal and Juvenile Justice for an application for a Bureau of Justice Assistance grant under the National Sexual Assault Kit Initiative in order to address the growing number of unsubmitted sexual assault kits.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member DeBry, moved to approve the request to support sending the letter, but prior to doing so, make some grammatical changes, and to forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Member Wilson disclosed that her stepmother, Holly Mullen, is a participant in this. Council Member DeBry disclosed that his good friend, Grant Mullen, is Holly’s brother.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.” Council Member Granato was absent for the vote.

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Clerk’s Office and South Salt Lake City – Election Services. The Clerk’s Office will be paid an estimate of between $24,527.44 to $25,890.51 to assist in conducting South Salt Lake City’s 2015 municipal elections. The term of the agreement is from the date of execution to December 31, 2015.

RESOLUTION NO. 4930 DATE: May 5, 2015

RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH THE CITY OF SOUTH SALT LAKE FOR MUNICIPAL ELECTIONS

THE LEGISLATIVE BODY OF SALT LAKE COUNTY RESOLVES AS FOLLOWS:

WHEREAS, Salt Lake County desires to provide the services of its Clerk’s Office, Election Division, to the municipality of City of South Salt Lake (“City”) for the purposes of assisting the City in conducting the City’s 2015 municipal elections; and

WHEREAS, the City desires to engage the County for such services; and

WHEREAS, the parties hereto desire to enter into an agreement wherein the City agrees to pay the County an estimated $24,527.44 to $25,890.51 for its materials, labor, and equipment, to be increased for certain additional listed election expenses incurred by the County’s election assistance; and

WHEREAS, said agreement is made pursuant to the Utah Interlocal Cooperation Act, §11-13-101, et seq., Utah Code Ann.

6 D A T E T U E S D A Y M A Y 5, 2015 NOW THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement with the City of South Salt Lake be approved and the Mayor is hereby authorized to execute the same.

APPROVED and ADOPTED this 5 th day of May, 2015.

SALT LAKE COUNTY COUNCIL ATTEST: By /s/ RICHARD SNELGROVE Chair By /s/ SHERRIE SWENSEN County Clerk

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Clerk’s Office and Magna Water District – Election Services. The Clerk’s Office will be paid an estimate of $15,587.30 to assist in conducting Magna Water District’s 2015 district elections. The term of the agreement is from the date of execution to December 31, 2015.

RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH MAGNA WATER DISTRICT FOR DISTRICT ELECTIONS

WHEREAS, Salt Lake County desires to provide the services of its Clerk’s Office, Election Division, to Magna Water District (“District”) for the purposes of assisting the District in conducting the District’s 2015 district elections; and

WHEREAS, the District desires to engage the County for such services; and

WHEREAS, the parties hereto desire to enter into an agreement wherein the District agrees to pay the County an estimated $15,587.30 for its materials, labor, and equipment, to be increased for certain additional listed election expenses incurred by the County’s election assistance; and

NOW THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement with the Magna Water District be approved and the Mayor is hereby authorized to execute the same.

7 D A T E T U E S D A Y M A Y 5, 2015 APPROVED and ADOPTED this 5 th day of May, 2015.

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Clerk’s Office and Mt. Olympus Improvement District – Election Services. The Clerk’s Office will be paid an estimate of $87,663.90 to assist in conducting Mt. Olympus Improvement District’s 2015 district elections. The term of the agreement is from the date of execution to December 31, 2015.

RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH MT. OLYMPUS IMPROVEMENT DISTRICT FOR DISTRICT ELECTIONS

WHEREAS, Salt Lake County desires to provide the services of its Clerk’s Office, Election Division, to Mt. Olympus Improvement District (“District”) for the purposes of assisting the District in conducting the District’s 2015 district elections; and

NOW THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement with the Mt. Olympus Improvement District be approved and the Mayor is hereby authorized to execute the same.

8 D A T E T U E S D A Y M A Y 5, 2015

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Clerk’s Office and Salt Lake City – Election Services. The Clerk’s Office will be paid an estimate of $306,449.92 to $323,480.35 to assist in conducting Salt Lake City’s 2015 municipal elections. The term of the agreement is from the date of execution to December 31, 2015.

RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH SALT LAKE CITY FOR MUNICIPAL ELECTIONS

WHEREAS, Salt Lake County desires to provide the services of its Clerk’s Office, Election Division, to the municipality of Salt Lake City (“City”) for the purposes of assisting the City in conducting the City’s 2015 municipal elections; and

WHEREAS, the parties hereto desire to enter into an agreement wherein the City agrees to pay the County an estimated $306,449.92 to $323,480.35 for its materials, labor, and equipment, to be increased for certain additional listed election expenses incurred by the County’s election assistance; and

NOW THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement with the Salt Lake City be approved and the Mayor is hereby authorized to execute the same.

SALT LAKE COUNTY COUNCIL ATTEST:

9 D A T E T U E S D A Y M A Y 5, 2015 By /s/ RICHARD SNELGROVE Chair By /s/ SHERRIE SWENSEN County Clerk

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Clerk’s Office and Emigration Improvement District – Election Services. The Clerk’s Office will be paid an estimate of $1,594.60 to assist in conducting Emigration Improvement District’s 2015 district elections. The term of the agreement is from the date of execution to December 31, 2015.

RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH EMIGRATION IMPROVEMENT DISTRICT FOR DISTRICT ELECTIONS

WHEREAS, Salt Lake County desires to provide the services of its Clerk’s Office, Election Division, to Emigration Improvement District (District) for the purposes of assisting the District in conducting the District’s 2015 District elections; and

NOW THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement with the Emigration Improvement District be approved and the Mayor is hereby authorized to execute the same.

SALT LAKE COUNTY COUNCIL ATTEST: By /s/ RICHARD SNELGROVE Chair

10 D A T E T U E S D A Y M A Y 5, 2015

By /s/ SHERRIE SWENSEN County Clerk

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Clerk’s Office and Sandy Suburban Improvement District – Election Services. The Clerk’s Office will be paid an estimate of $29,342.00 to assist in conducting Sandy Suburban Improvement District’s 2015 district elections. The term of the agreement is from the date of execution to December 31, 2015.

RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH SANDY SUBURBAN IMPROVEMENT DISTRICT FOR DISTRICT ELECTIONS

WHEREAS, Salt Lake County desires to provide the services of its Clerk’s Office, Election Division, to Sandy Suburban Improvement District (District) for the purposes of assisting the District in conducting the District’s 2015 District elections; and

NOW THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement with the Sandy Suburban Improvement District be approved and the Mayor is hereby authorized to execute the same.

11 D A T E T U E S D A Y M A Y 5, 2015 By /s/ SHERRIE SWENSEN County Clerk

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Clerk’s Office and South Valley Sewer District – Election Services. The Clerk’s Office will be paid an estimate of $54,626.10 to assist in conducting South Valley Sewer District’s 2015 district elections. The term of the agreement is from the date of execution to December 31, 2015.

RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH SOUTH VALLEY SEWER DISTRICT FOR DISTRICT ELECTIONS

WHEREAS, Salt Lake County desires to provide the services of its Clerk’s Office, Election Division, to South Valley Sewer District (District) for the purposes of assisting the District in conducting the District’s 2015 District elections; and

NOW THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement with the South Valley Sewer District be approved and the Mayor is hereby authorized to execute the same.

By /s/ SHERRIE SWENSEN

12 D A T E T U E S D A Y M A Y 5, 2015 County Clerk

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Clerk’s Office and Taylorsville-Bennion Improvement District – Election Services. The Clerk’s Office will be paid an estimate of $45,390.00 to assist in conducting Taylorsville-Bennion Improvement District’s 2015 district elections. The term of the agreement is from the date of execution to December 31, 2015.

RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH TAYLORSVILLE-BENNION IMPROVEMENT DISTRICT FOR DISTRICT ELECTIONS

WHEREAS, Salt Lake County desires to provide the services of its Clerk’s Office, Election Division, to Taylorsville-Bennion Improvement District (District) for the purposes of assisting the District in conducting the District’s 2015 District elections; and

NOW THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement with the Taylorsville-Bennion Improvement District be approved and the Mayor is hereby authorized to execute the same.

By /s/ SHERRIE SWENSEN County Clerk

13 D A T E T U E S D A Y M A Y 5, 2015

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Clerk’s Office and Murray City – Election Services. The Clerk’s Office will be paid an estimate of $56,451.92 to $59,589.14 to assist in conducting Murray City’s 2015 municipal elections. The term of the agreement is from the date of execution to December 31, 2015.

RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH MURRAY CITY FOR MUNICIPAL ELECTIONS

WHEREAS, Salt Lake County desires to provide the services of its Clerk’s Office, Election Division, to the municipality of Murray City (“City”) for the purposes of assisting the City in conducting the City’s 2015 municipal elections; and

WHEREAS, the parties hereto desire to enter into an agreement wherein the City agrees to pay the County an estimated $56.451.92 to $59,589.14 for its materials, labor, and equipment, to be increased for certain additional listed election expenses incurred by the County’s election assistance; and

NOW THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement with Murray City be approved and the Mayor is hereby authorized to execute the same.

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution

14 D A T E T U E S D A Y M A Y 5, 2015 of an INTERLOCAL AGREEMENT between Salt Lake County for its Clerk’s Office and Oquirrh Recreation and Parks District – Election Services. The Clerk’s Office will be paid an estimate of $31,043.70 to assist in conducting Oquirrh Recreation and Parks District 2015 district elections. The term of the agreement is from the date of execution to December 31, 2015.

RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH OQUIRRH RECREATION AND PARKS DISTRICT FOR DISTRICT ELECTIONS

WHEREAS, Salt Lake County desires to provide the services of its Clerk’s Office, Election Division, to the Oquirrh Recreation and Parks District (“District”) for the purposes of assisting the District in conducting the District’s 2015 district elections; and

NOW THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement with Oquirrh Recreation and Parks District be approved and the Mayor is hereby authorized to execute the same.

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Clerk’s Office and Bluffdale City – Election Services. The Clerk’s Office will be paid an estimate of $15,891.68 to assist in conducting Bluffdale City’s 2015 municipal elections. The term of the agreement is from the date of execution to December 31, 2015.

15 D A T E T U E S D A Y M A Y 5, 2015

RESOLUTION APPROVING ADOPTION OF AN INTERLOCAL COOPERATION AGREEMENT MADE WITH BLUFFDALE CITY FOR MUNICIPAL ELECTIONS

WHEREAS, Salt Lake County desires to provide the services of its Clerk’s Office, Election Division, to the municipality of City of Bluffdale (“City”) for the purposes of assisting the City in conducting the City’s 2015 City elections; and

WHEREAS, the parties hereto desire to enter into an agreement wherein the City agrees to pay the County an estimated $15,891.68 for its materials, labor, and equipment, to be increased for certain additional listed election expenses incurred by the County’s election assistance; and

NOW THEREFORE, be it resolved by the Salt Lake County Council that the Interlocal Cooperation Agreement with Bluffdale City be approved and the Mayor is hereby authorized to execute the same.

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Ms. Patricia Iverson, Contracts Manager, Contracts and Procurement Division, submitted a letter recommending approval of the following RESOLUTION authorizing execution of an INTERLOCAL AGREEMENT between Salt Lake County for its Mayor’s Office and Holladay City - Transfer of Funds for Road Projects. Salt Lake County will transfer $150,000 of its Excise Tax Revenue Bond proceeds to Holladay City to be used towards the costs of road construction, reconstruction, or maintenance projects, or for the enforcement of state motor vehicle and traffic laws. The agreement will terminate on the earlier of the completion of the funded road projects or January 6, 2017.

16 D A T E T U E S D A Y M A Y 5, 2015 A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL APPROVING EXECUTION OF AN INTERLOCAL COOPERATION AGREEMENT WITH HOLLADAY CITY TO PROVIDE FOR $150,000 OF EXCISE TAX REVENUE TO BE TRANSFERRED TO THE CITY TO PAY FOR HIGHWAY CONSTRUCTION, RECONSTRUCTION OR MAINTENANCE PROJECTS, OR FOR THE ENFORCEMENT OF STATE MOTOR VEHICLE AND TRAFFIC LAWS.

WITNESSETH

WHEREAS, pursuant to Section 41-1a-1222, Utah Code Ann., Salt Lake County (the “County”) has imposed a local option highway construction and transportation corridor preservation fee on each motor vehicle registration within the County; and

WHEREAS, during the 2013 General Session, the State Legislature amended Section 7-2-121, UTAH CODE ANN., to provide a portion of the revenue in the County of the First Class State Highway Projects Fund be transferred to the legislative body of Salt Lake County to be used for certain purposes; and

WHEREAS, the County desires to use the revenue to further regional development in Salt Lake County by financing all or a portion of the costs of road construction and reconstruction, capital improvement maintenance projects, and capital improvements related to enforcement of state motor vehicle and traffic laws and related improvements throughout the County, in each case, in accordance with applicable law; and

WHEREAS, the County and Holladay City desire to enter into an Interlocal Cooperation Agreement to provide for $150,000 of the revenue to be transferred to the City to pay for highway construction, reconstruction, or maintenance projects, or for the enforcement of state motor vehicle and traffic laws.

RESOLUTION

NOW, THEREFORE, IT IS HEREBY RESOLVED by the County Council of Salt Lake County that the attached Interlocal Cooperation Agreement is approved; and the Mayor is authorized to execute said agreement, a copy of which is attached as Exhibit 1 and by this reference made a part of this Resolution.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member DeBry, moved to approve the resolutions and forward them to the

17 D A T E T U E S D A Y M A Y 5, 2015 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, authorizing the Chair to execute the resolutions and directing the County Clerk to attest his signature, showing that all Council Members present voted “Aye.” Council Member Granato was absent for the vote.

♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ The Council reviewed its decision made in closed session, regarding the sale of . 625 acre parcel of land at 750 West South Temple to Sweet Towne, LLC.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify its decision made in the closed session of the Committee of the Whole meeting. The motion passed unanimously, showing that all Council Members present voted “Aye.” Council Member Granato was absent for the vote.

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Mr. Nathan V. Brown, an employee of the Aging & Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is a service missionary for the Church of Jesus Christ of Latter-Day Saints.

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Ms. Janet Frick, an employee of the Aging & Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is a board member for the Utah Aging Alliance and a mentor for the University of Utah’s College of Nursing.

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Ms. Traci Lee, an employee of the Aging & Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Social Work Consultation Services as a sub-contractor.

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Ms. Tanya Nagahiro, an employee of the Aging & Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is a board member for the State Social Work Board.

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Ms. Jamie Navarrete, an employee of the Aging & Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Utah County Substance Abuse as an aide.

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18 D A T E T U E S D A Y M A Y 5, 2015 Ms. Teresa Sanchez Howes, an employee of the Aging & Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she manages the B. D. Howes Band.

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Ms. McKenize Scott, an employee of the Aging & Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Dunnigan Insurance as an agent.

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Mr. Kevin M. Sillito, an employee of the Aging & Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Kohl’s Department Store as a sales associate.

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Ms. Arla Vivona, an employee of the Aging & Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is self-employed as a seamstress.

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Ms. Aurora Reyes, an employee of the Behavioral Health Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Bonneville Mental Health as a therapist.

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Mr. Brad Hammel, an employee of the Behavioral Health Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Blomquist Hale providing consulting services. He is also employed by Project Reality as a teacher.

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Ms. Carleen Jimenez, an employee of the Behavioral Health Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Arts Forms as the director.

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Ms. Jodi DeLaney, an employee of the Behavioral Health Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Salt Lake Community College as an adjunct faculty member.

19 D A T E T U E S D A Y M A Y 5, 2015

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Mr. Carlos Ray Barrett, an employee of the Behavioral Health Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Life Zing.

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Ms. Iris Gonzales, an employee of the Behavioral Health Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Do Terra as a consultant. She is also the owner of S3 Signs.

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Ms. Heidi Kenney, an employee of the Behavioral Health Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by IHG as a team manager.

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Ms. Carrie Rogers-Whitehead, an employee of the Behavioral Health Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Salt Lake Community College as an adjunct faculty member.

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Ms. Jessie Morris, an employee of the Behavioral Health Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Lakeview Hospital as a PRN and social worker.

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Mr. Gary Edwards, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the University of Utah as an adjunct faculty member.

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Ms. Carrie Cox, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Odyssey House as a therapist.

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20 D A T E T U E S D A Y M A Y 5, 2015 Mr. Royal DeLegge, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Westminster College as an adjunct faculty member.

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Mr. Dan Moore, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Respro as an educator.

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Mr. Kevin Okleberry, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Salt Lake Community College as an adjunct faculty member.

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Mr. Blake Waters, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the University of Utah as an adjunct faculty member.

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Ms. Andrea Gamble, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Salt Lake Community College as an adjunct faculty member. She is also employed at West High School as a teacher.

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Mr. Richard Ledbetter, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Granite School District as a teacher.

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Mr. Frank Bedolla, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is president of the board for the Fathers & Families Coalition of Utah.

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Mr. Chris Bereshnyi, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Aspen Ridge Consulting and Juniper Family Consulting as a therapist.

21 D A T E T U E S D A Y M A Y 5, 2015

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Mr. David Christensen, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Assessment, Counseling, and Education Services as a therapist.

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Ms. Paula DeBoe, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is a foster parent for Stepping Stones.

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Ms. Tavita Faramausili, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the State of Utah as a counselor.

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Ms. Jen Fisher, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Valley Mental Health as a case manager.

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Mr. J. D. Green, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is the owner of Insight Counseling Services.

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Ms. Kim Guess, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the House of Hope as a case manager.

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Ms. Lorri Lake, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by SHIN as a therapist.

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22 D A T E T U E S D A Y M A Y 5, 2015 Mr. Jeffrey A. Langworthy, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Valley Mental Health as an adult care provider.

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Mr. Kent Larson, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he owns Kent G. Larson Counseling Services.

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Ms. Cara Stephens, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Valley Behavioral Health as a therapist.

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Mr. Eliot Sykes, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the University of Utah as a research assistant.

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Ms. Yar Bak, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the District Courts as an interpreter.

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Ms. Elda Chaparo, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by PSC of Ogden as an instructor.

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Mr. Javier Campos, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Davis Behavioral Health as a facilitator.

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Mr. Jordan Davidson, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Decker Lake Youth Center as a counselor.

23 D A T E T U E S D A Y M A Y 5, 2015

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Mr. Jorge J. Guterrez, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Asian Association of Utah as an interpreter.

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Ms. Heather Kunz, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by UNI as a technician.

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Ms. Pamela Richey, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Granite School District as a teacher.

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Mr. Omer Suarez, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Composik as a quality inspector, and C.A.S.A. as a court appointed special advocate.

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Ms. Elisha Sutton, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Granite School District as a teacher.

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Ms. Maud Tanner, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Granite School District as a psychologist.

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Mr. Albert L. Andrew, an employee of the Facilities Management Division, submitted a Disclosure of Private Business Interest form advising the Council that he is the owner of American Facility Services.

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24 D A T E T U E S D A Y M A Y 5, 2015 Ms. Svetlana Bryner, an employee of the Facilities Management Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Utah Discount Realty as a broker.

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Mr. Ephraim Wayman, an employee of the Facilities Management Division, submitted a Disclosure of Private Business Interest form advising the Council that he is the owner of Wayman Brothers Landscaping and Design.

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Mr. Ryan Henrie, an employee of the Facilities Management Division, submitted a Disclosure of Private Business Interest form advising the Council that he is the owner of RSH Design.

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Ms. Corylyn Ybarra, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Valley Mental Health as a therapist.

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Ms. Judy Cullen, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Salt Lake Brewing Company as the marketing director. She is also on the Park City Restaurant Association Board and the Salt Lake Area Restaurant Association Board.

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Mr. Joseph Garcia, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Zions Bank, Primerica as a business specialist.

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Mr. F. Kelly Christensen, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that he is the owner of Iceberg Drive Inn. He is also on the executive committee for URA.

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25 D A T E T U E S D A Y M A Y 5, 2015 Mr. Jeffrey F. Ward, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that he is the owner of a dentist office.

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Mr. Tom Godfrey, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that he is a board member of the Metropolitan Water District of Salt Lake City and the Community Development Corporation of Utah.

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Mr. Robert M. Dahle, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that he is the Mayor of Holladay City.

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Mr. Clark Coonan, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that he is the owner and president of Adjacent Consulting.

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Mr. George Delavan, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that he is a retired physician.

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Mr. Scott Brown, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Salt Lake Community College as its director.

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Ms. Brooke Hashimoto, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Therapeutics as a research associate.

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Mr. J. C. Hemmersmeier, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that he is the owner and managing partner of Jerry Seiner Dealership and Grandvin Imports. He is also a board member of GOK and NCDO.

26 D A T E T U E S D A Y M A Y 5, 2015

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Mr. Xavier Tisdol, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Youth Care as a coach.

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Mr. Randi Miller, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by South Valley Sanctuary as a family victim advocate.

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Ms. Julianna Ferreya, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Cottonwood Family Center as an adult care worker

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Mr. Brock Yancey, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Blomquist Hale as a counselor.

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Mr. W. Moore, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Blomquist Hale as a therapist.

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Ms. Minamaria Koplin, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Salt Lake Behavioral Health as a crisis therapist.

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Ms. Amy Kershisnik, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Starlight Program as a therapist.

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27 D A T E T U E S D A Y M A Y 5, 2015 Mr. Donald R. Briggs, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Pathway Recovery Program as a therapist.

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Mr. Douglas B. Bunker, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is the sole proprietor of a private practice of psychology.

Council Member Bradshaw, seconded by Council Member Bradley, moved to accept the disclosure forms and make them a matter of record. The motion passed unanimously, showing that all Council Members present voted “Aye.”

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Mr. Scott Tingley, County Auditor, submitted letters recommending reduction of taxes on the following properties, pursuant to an order of the Utah State Tax Commission. He also recommended that refunds in the amounts indicated, plus appropriate interest, be issued to the taxpayers.

Taxpayer Parcel No. Year Reduction Refund

Roland Olsen 14-20-478-022 2014 $ 919.57 to $ 838.01 $ 81.56

Stacey Fearnley 16-29-130-045 2014 $ 2,862.31 to $ 2,720.16 $ 142.15

Salt City Urban Properties 16-08-177-007 2014 $ 1,944.47 to $ 1,761.08 $ 183.39

David & Megan Steinbach 28-33-376-031 2014 $ 6,049.89 to $ 5,836.63 $ 213.26

Dimitri Cocorinis 16-08-453-003 2014 $ 2,107.68 to $ 1,886.56 $ 221.12

Heath Lamoreaux 16-34-128-003 2014 $ 6,887.70 to $ 5,346.45 $1,541.25

Frederick & Ruth Sacher 15-17-300-040 2012 $23,518.69 to $20,120.43 $3,398.26

Danny Entler 16-07-405-015 2014 $ 2,403.39 to $ 2,265.45 $ 137.94

B&C Detailing 27-03-254-053 2014 $ 2,614.52 to $ 2,458.80 $ 155.72

Shmuel Baruch & Cristina Paolino 16-08-302-027 2014 $ 4,239.06 to $ 4,027.10 $ 211.96

Park Street Enterprises 16-07-231-006 2014 $ 1,659.30 to $ 1,228.46 $ 430.84

Richard N. Reese Family 27-01-337-024 2014 $44,729.66 to $42,651.10 $2,078.56

28 D A T E T U E S D A Y M A Y 5, 2015 Val-Dev 21-12-202-022 2014 $27,126.53 to $23,318.88 $3,807.65

Superior View 30-05-152-005 2014 $23,955.06 to $20,430.78 $3,524.28

Pheasant Hollow Business Park 27-12-177-004 2014 $64,920.78 to $55,023.01 $9,897.77

Corner Plaza Partners 16-33-332-007 2010 $38,734.17 to $32,790.00 $5,944.17

Regan Archibald 16-06-203-004 2011 $ 1,929.01 to $ 1,171.68 $ 757.33 16-06-203-010 2011 $ 2,351.13 to $ 1,939.88 $ 411.25

FPA West Point 21-17-101-047 2013 $14,154.69 to $13,231.69 $ 922.85 21-17-101-073 2013 $33,187.55 to $24,245.30 $8,942.25 21-17-101-074 2013 $33,811.32 to $29,697.66 $4,113.66

Nancy Johnson 20-36-184-011 2010 $ 703.19 to $ 595.49 $ 107.70

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Mr. Scott Tingley, County Auditor, submitted letters recommending reduction of taxes on the following properties, pursuant to an order of the Utah State Tax Commission. No payment has been made. He recommended adjustment of penalties and interest accordingly.

Taxpayer Parcel No. Year Reduction

The Market 27-01-377-033 2013 $51,432.02 to $37,519.60 Dalton Place Associates 16-06-155-011 2014 $57,043.53 to $50,018.98 Nancy Johnson 20-36-183-005 2010 $ 703.19 to $ 595.49

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending reduction of the delinquent property taxes to $-0- on the Salt Lake City properties identified as Parcel No. 08-36-176-004 for tax years 2011- 2014. This property was acquired by Order of Immediate Occupancy January 13, 2010, by Right of Eminent Domain.

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending reduction of 2014 delinquent property taxes from $6,125.14 to $3,528.00 on the 2200 West Playground LLC/Hawthorne Academy property identified as Parcel No. 27-04-426-010. This property was sold to a charter school, which is considered owner exempt.

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29 D A T E T U E S D A Y M A Y 5, 2015 Mr. Kevin Jacobs, County Assessor, submitted a letter recommending abatement of 2014 delinquent privilege taxes in the amount of $10.00 on the Roger Hamilton property identified as Parcel No. 08-33-401-001-6087. Mr. Hamilton received this bill in error. As a private hangar tenant, he is exempt from the privilege tax.

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Mr. Kevin Jacobs, County Assessor, submitted a letter recommending refund of 2013 and 2014 personal property taxes on the Salt Lake Newspaper property identified as Tax Roll #29G 153479 in the amount of $214,592.61. The Board of Equalization recently approved a stipulation agreement as to the fair market value of the personal property.

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Mr. Wayne Cushing, County Treasurer, submitted letters recommending partial release of tax liens on the following properties, pursuant to requests of new property owners or the County Auditor:

Taxpayer Parcel No.

4 Independence 33-14-200-030

Monarch Woods 22-09-477-033

Golden & Dorene Holt 33-02-126-023

Rushton Meadows 27-17-377-012

Ivory Development 16-33-276-008 16-33-276-023

Wilson Holdings 16-30-205-010

Brooklands 20-35-200-043

Dakota-Antelope Meadows 32-04-400-094

Sonora Ranch 16-34-180-030

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending denial of the requests by the following taxpayers for waiver/refund of penalty imposed for late payment of 2014 property taxes:

Taxpayer Parcel No.

Oracle 26-11-376-008 30 D A T E T U E S D A Y M A Y 5, 2015 Back Bay Investments 15-12-407-009 Wells Fargo Bank 08-34-451-016 McKenzie Tillotson 27-35-376-024 Henna Brown 14-33-203-031 William Warren 09-33-355-012

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending granting a 2011 – 2013 primary residential exemption and refund of taxes overpaid in the amount of $12,673.18 on the James Okland property identified as Parcel No. 16-36-311-002 in the amount of $12,673.18.

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Mr. Kevin Jacobs, County Assessor, submitted letters recommending refunds in the amounts indicated be issued to the following taxpayers for overpayment of vehicle taxes:

Taxpayer Year Refund

John VanDuren 2015 $50.00 Tyler Durfey 2015 $13.00 TehEdge Powersports 2015 $45.00

Council Member Bradshaw, seconded by Council Member Bradley, moved to approve the recommendations. The motion passed unanimously, authorizing the County Treasurer to effect the same, showing that all Council Members present voted “Aye.” Council Member Granato was absent for the vote.

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The Mayor’s Office submitted a letter requesting approval to establish an Employee Bicycle Commuter Incentive policy for County employees to incentivize and reward employees who routinely commute to work on a bicycle with a $25 per month reimbursement.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member DeBry, seconded by Council Member Newton, made a substitute motion to push this to the budget meetings at the end of the year when looking at employee benefits. The motion passed 5 to 4 with Council Members Bradley, Wilson, Bradshaw, and Granato voting in opposition.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.” Council Member Granato was absente for the vote.

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31 D A T E T U E S D A Y M A Y 5, 2015

The Council reviewed the methodology to use the $50,000 allocation to the Association of Council Together (ACCT), approved at the April 21, 2015, Council meeting, to assist the community councils in the unincorporated areas in their efforts to advertise, network, market and educate residents on the community preservation legislation. This will entail a $1,000 per community council baseline and an additional pro rata distribution based on population.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the decision made in the Committee of the Whole meeting. [ Council Member Jensen, seconded by Council Member Granato, moved to ratify the $50,000 allocation to ACCT and the methodology to distribute the money, which is a $1,000 per community council baseline and a pro rata share based on population, and to forward it 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.” Council Member Granato was absent for the vote.

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Mr. Michael Bailey, Director, Information Services Division, submitted a letter requesting an interim budget adjustment of $22,491 for increased personnel costs in developing a strategy to reduce overall information technology costs, increase solution speed to market, and provide progression technologies. The increase will be absorbed in this year’s budget.

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Ms. Nichole Dunn, Deputy Mayor, submitted a letter requesting an interim budget adjustment to transfer $150,000 of the County’s Excise Tax Revenue to Holladay City to be used towards the costs of road construction, reconstruction, or maintenance projects, or for the enforcement of state motor vehicle and traffic laws.

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Mr. Martiin Jensen, Director, Parks & Recreation Division, submitted a letter requesting an interim budget adjustment of $60,000 to replace the Mountain View filtration system.

Council Member Bradshaw, seconded by Council Member Bradley, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Jensen, seconded by Council Member Newton, 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 Granato was absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.” Council Member Granato was absent for the vote.

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32 D A T E T U E S D A Y M A Y 5, 2015 Mr. Spencer Hymas, Planning & Development Services Division, reviewed the following rezoning application that was heard during the April 28, 2015, Council meeting and forwarded to today for formal consideration:

Application #29183 – Chris Drent to reclassify property located at 3151 South 7900 West from R-1-6 to an R-4-8.5/zc zone.

Council Member Bradshaw, seconded by Council Member Bradley, moved to approve Application #29183 and the following ordinance:

AN ORDINANCE, AMENDING TITLE 19, ENTITLED "ZONING" OF THE SALT LAKE COUNTY CODE OF ORDINANCES, 2001, BY RECLASSIFYING CERTAIN PROPERTY LOCATED IN SALT LAKE COUNTY FROM THE R-1-6 (SINGLE FAMILY RESIDENTIAL) ZONE TO THE R-4-8.5 (MEDIUM DENSITY RESIDENTIAL) ZONE

The Salt Lake County Council of Salt Lake County, State of Utah, ordains as follows:

Section 1: Section, 19.06.020, The Zoning Map of Salt Lake County, Salt Lake County Code of Ordinances, 2001, is hereby amended, as follows:

The properties described in Application #29183 filed by Chris Drent, and located at 3151 South 7900 West within Salt Lake County, is hereby reclassified from the R-1-6 (Single Family Residential) Zone to the R-4-8.5 (Medium Density Residential, with a zoning condition limiting the height of structures to 24 feet) Zone, said property being described as follows:

PARCEL NOS.: 14-28-303-012; 14-28-303-011; 14-28-303-010; 14-28- 303-003; 14-28-303-004; 14-28-303-005; 14-28-303-006

LEGAL DESCRIPTION:

A part of the Southwest Quarter of Section 28, Township 1 South, Range 2 West, Salt Lake Base and Meridian, U.S. Survey in Salt Lake County, Utah:

Beginning at the Southwest Corner of the Bosen Property located 660.00 feet North 89°56’50” East (East record) along the Quarter Section Line, and 462.00 feet South 0°03’10” East (South record) from the West Quarter Corner of said Section 28; and running thence North 89°56’50” East (East record) 172.07 feet along the South Line of said Bosen Property to the extension of an existing fenceline; thence North 1°33’02” West 97.03 feet along an existing fence to an existing fence corner on the Common Boundary Line between the Bosen and the Pixton Properties; thence North 3°00’29” West 89.07 feet to an existing fence corner monumenting the Southwest Corner of the Prokopis Property; thence North 89°56’50” East 183.33 feet to an existing Boundary Line fence on the Common Boundary Line between the Rokich Property and the Steward Property; thence North 0°03’10” West (North record) 243.05 feet along said Common Boundary Line to the Northwest Corner of said Stewart Property on the South Line of 3100 South Street as it exists at 33.00 foot half-width; thence North 89°56’50” East (East

33 D A T E T U E S D A Y M A Y 5, 2015 record) 130.00 feet along said South Line of Street to the Northeast Corner of the Pitts Property and an existing fence corner; thence South 0°03’10” East (South record) 344.52 feet along the existing Boundary Line fence and the Common Boundary Line to the Pitts and the Sanders Properties to an existing fence corner; thence South 72°13’00” East 207.80 feet along an existing Boundary Line fence to the corner of the existing fence projections; thence South 0°01’23” West 246.01 feet along an existing fenceline being the boundary by agreement along the West side of Vega Park Plat No. ‘B-3’ to the Projection of the North Line of 3210 South Street; thence North 89°53’00” East 4.84 feet to the Southwest Corner of Lot 39 of said Vega Park Plat No. ‘B-3’ as it exists on the ground; thence South 0°05’00” West 50.00 feet along the West Boundary Line of said subdivision to the Northwest Corner of Lot 38 of said subdivision; thence South 89°53’00” West 4.79 feet; thence South 0°01’23” West 56.05 feet to a point on an existing fenceline; thence West 676.35 feet along the North Boundary Line and Boundary Line extended to Mountain View Meadows PUD Subdivision Phase 1, Entry No. 9088935, Book 2004P, Page 156 in the Salt Lake County Recorder’s Office; thence North 0°04’25” East 330.60 feet (North 330.0 feet record) to the point of beginning.

Contains 7.428 acres

Section 2: The map showing such change shall be filed with the Salt Lake County Planning Commission in accordance with Section 19.06.020 of the Salt Lake County Code of Ordinances, 2001.

Section 3: This ordinance shall take effect fifteen (15) days after its passage and upon at least one publication in a newspaper published in and having general circulation in Salt Lake County, and if not so published within fifteen (15) days then it shall take effect immediately upon its first publication.

IN WITNESS WHEREOF, the Salt Lake County Council has approved, passed and adopted this ordinance this 5 th day of May, 2015.

SALT LAKE COUNTY COUNCIL ATTESTED:

By /s/ RICHARD SNELGROVE Chair By /s/ SHERRIE SWENSEN County Clerk

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

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34 D A T E T U E S D A Y M A Y 5, 2015 Mr. Spencer Hymas, Planning & Development Services Division, requested that hearings be scheduled to consider the following applications:

Application #29187 – Carl Oldham to reclassify property located at 2646 South 7200 West from A-1 to C-3 zone.

Application #29210 – Dan Cloward to reclassify property located at 3447 South 8000 West from R-2-6.5 to R-1-4 zone.

Council Member Bradshaw, seconded by Council Member Bradley, moved to set the date of Tuesday, June 2, 2015, at 4:00 p.m. to accept public comment and consider the rezoning requests. The motion passed unanimously, authorizing the County Clerk to place the Notice of Public Hearing in a newspaper of general circulation and authorizing the Planning & Development Services Division to notify the surrounding property owners, showing that all Council Members present voted “Aye.” Council Member Granato was absent for the vote.

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THERE BEING NO FURTHER BUSINESS to come before the Council at this time, the meeting was adjourned at 4:30:00 PM, until Tuesday, May 12, 2015, at 4:00 p.m.

SHERRIE SWENSEN, COUNTY CLERK

By ______Deputy Clerk

______CHAIR, SALT LAKE COUNTY COUNCIL

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