D A T E T U E S D A Y J A N U A R Y 26, 2016
THE SALT LAKE COUNTY COUNCIL, STATE OF UTAH, MET ON TUESDAY, JANUARY 26, 2016, PURSUANT TO ADJOURNMENT ON TUESDAY, JANUARY 5, 2016, AT THE HOUR OF 4:13:38 PM, AT THE SALT LAKE COUNTY GOVERNMENT CENTER, 2001 SO. STATE STREET, ROOM N1-110, SALT LAKE CITY, UTAH.
COUNCIL MEMBERS
PRESENT: RICHARD SNELGROVE
JIM BRADLEY
ARLYN BRADSHAW
AIMEE WINDER NEWTON
SAM GRANATO
STEVEN DEBRY
MAX BURDICK, Chair
COUNCIL MEMBERS
EXCUSED: JENNIFER WILSON
MICHAEL JENSEN
OTHERS IN ATTENDANCE: BEN MCADAMS, MAYOR
By: LORI BAYS, DEPUTY MAYOR
SIM GILL, DISTRICT ATTORNEY
PLANNING & ZONING MEETING
By: CHRIS PRESTON, DEPUTY DISTRICT ATTORNEY
JASON ROSE, LEGAL COUNSEL, COUNCIL OFFICE
SHERRIE SWENSEN, COUNTY CLERK
By: KIM STANGER & NICHOLE WATT, DEPUTY CLERKS
♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦
Council Member Burdick, Chair, presided.
♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦
Mr. Ryan Perry, Senior Policy Advisor, Council Office, led the Pledge of Allegiance to the Flag of the United States of America.
♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦
Council Member Burdick opened the meeting with an invocation/reading/thought regarding the passing of Officer Doug Barney of the Unified Police Department (UPD), Holladay City Precinct. Officer Barney was killed in the line of duty on January 17, 2016. He appreciates the effort that public safety officers put forth every day to keep people safe and what they go through on a daily basis. He was thankful for the Unified Fire Authority for providing housing for officers from around the country and those outside of the country. It does ones heart good to see the quality of people the Council works with.
A moment of silence was observed.
Council Member Bradley stated the funeral was a fitting tribute to a member of public safety. In addition, it exemplifies the comradery that exists among those in public safety. It was touching to see the outpouring of concern, love, and support for Officer Barney and his family.
Ms. Lori Bays, Deputy Mayor, stated staff at the Accord Ice Center and employees from the Sheriff’s Office arranged an event for Officer Barney’s son, Jack, to support him during his first game without his father.
♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦
Council Member Bradshaw, seconded by Council Member DeBry, moved to approve the minutes of the Salt Lake County Council meeting held on Tuesday, January 5, 2016. The motion passed unanimously, showing that all Council Members present voted “Aye.”
♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦
Ms. Alexandra Eframo spoke under “Citizen Public Input” offering her condolences to Officer Barney and his family.
♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦
The Council reviewed the recommendation to reduce the mileage reimbursement rate for business use of automobiles from $.575 to $.54 per mile, effective January 1, 2016.
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 DeBry, moved to approve the recommendation and forward it to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously. Council Member Jensen was absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”
♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦
The Council reviewed the 2016 legislative intent and reaffirmed its approval of legislative intent from prior years for items that are ongoing or pending.
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 Granato, moved to adopt the legislative intent as submitted and 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.”
♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦
The Council reviewed the allocation of funds for criminal and social justice programs.
Council Member Bradshaw, seconded by Council Member DeBry, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Snelgrove, seconded by Council Member DeBry, made a substitute motion to tentatively approve the $1.5 million for the Recidivism Pay for Success initiative, the $1.5 million for the Homelessness Pay for Success initiative, the $100,000 for the indigent defense contracts, and the $200,000 for the community correction center to include the receiving center and the detox beds. Council Member Newton amended the motion to ask that in two weeks a presentation from the Behavioral Health Services Division, Sheriff, and District Attorney be made indicating how the $2.7 million would be allocated and to not include the detox beds in the $200,000. Council Member Snelgrove accepted the amendment. The motion passed unanimously. Council Member Jensen was absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”
♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦
Ms. Pam Roberts, Executive Director, Wasatch Front Waste & Recycling District, submitted a letter requesting the reappointments of Council Members Jim Bradley, Jenny Wilson, and Aimee Newton to serve as the Council’s representatives to the Wasatch Front Waste & Recycling District Administrative Control Board.
Council Member Bradshaw, seconded by Council Member DeBry, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Newton, seconded by Council Member Bradley, moved to reduce the number of elected officials on the Administrative Control Board from four to three, and direct Pam Roberts to work with Mr. Rose on figuring out how the ordinance is going to affect the Municipal Services District (MSD). Council Member Newton amended the motion to just appoint the three County elected officials now, and to direct Pam Roberts to work with Jason Rose on amending the ordinance. The motion passed unanimously.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”
♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦
Ms. Angelina Harward-Collard, an employee of the Contracts & Procurement Division, submitted a Disclosure of Private Business Interests form advising the Council that she is employed by Duerden’s Appliances as a part-time bookkeeper.
− − − − − − − − − − − − − −
Ms. Joyce Peterson, an employee of the District Attorney’s Office, submitted a Disclosure of Private Business Interests form advising the Council that she is employed by Precision Engineering Consultants, Inc. as an administrative assistant.
− − − − − − − − − − − − − −
Mr. Carmen Freeman, a member of the Zoo, Arts, & Parks (ZAP) Advisory Board, submitted a letter of Disclosure of Private Business Interests form advising the Council that he is the Mayor of Herriman City.
− − − − − − − − − − − − − −
Mr. Robert Dahle, a member of the Zoo, Arts, & Parks (ZAP) Advisory Board, submitted a letter of Disclosure of Private Business Interests form advising the Council that he is the Mayor of Holladay City.
− − − − − − − − − − − − − −
Mr. Martin Jensen, an employee of the Parks & Recreation Division, submitted a Disclosure of Private Business Interest form advising the Council that he is a member of the Zoo, Arts, & Parks (ZAP) Advisory Board.
− − − − − − − − − − − − − −
Mr. Christopher McCandless, a member of the Zoo, Arts, & Parks (ZAP) Advisory Board, submitted a Disclosure of Private Business Interests form advising the Council that he is a Sandy City Council Member, and is employed by CW Management Corporation and owns or controls portions of the following companies:
Ø Canyon Centre Capital LLC
Ø Captiva Capital LLC
Ø CKM Development Corporation
Ø CMN Investments LLC
Ø CW Management Corporation
Ø CW Real Estate Services LLC
Ø CW Homes LLC
Ø CW Design (dba)
Ø CWB Property Management LLC
Ø GMMN Holdings LLC
Ø MCN Capital LLC
Ø Old Mill Capital LLC
Ø Pacific Bay LLC
Ø Salem Capital LLC
Ø Springview Farms Homeowners Association
Ø Stonefly Development Corporation
Ø West Jordan Gateway LLC
Ø McCandless Family Limited Partnership
Ø SSMC LLC
Ø MGM Executive Hangars LLC
He is a member of the following committees, commissions, and boards:
Ø Realtor Political Action Committee
Ø Chairman of the Jordan River Commission
Ø Member of the Great Salt Lake Council with the Boy Scouts of America
Ø Member of the Sandy City Arts Guild Board of Trustees
Ø Member of the Salt Lake County Open Space Board
Ø Executive Board Member of the Hale Centre Theatre Board
Ø Member of the Sandy Area Chamber of Commerce
Ø Volunteer Member or Council Liaison for Sandy City Public Utilities Advisory Board
Ø Sandy Little Cottonwood Canyon Tourism Committee
Ø Sandy Pride Committee
Ø The Utah League of Cities and Towns Legislative Policy Committee
Ø Utah Property Rights Coalition
Ø Sandy City Transportation Committee
Ø Sandy City Public Safety Committee
Ø Honorary Colonel with Sandy City Police Department
− − − − − − − − − − − − − −
Ms. Anna Gallagher, an employee of the Treasurer’s Office, submitted a Disclosure of Private Business Interests form advising the Council that she is an assistant financial secretary for Alta Canyon Baptist Church.
− − − − − − − − − − − − − −
Mr. Derek Anthony Martinez, an employee of the Treasurer’s Office, submitted a Disclosure of Private Business Interests form advising the Council that he is employed by Saint Patrick Catholic Church, LLC Series #241 as a part-time director of religious education and youth ministry.
− − − − − − − − − − − − − −
Mr. Philippe Lanouette, an employee of the Surveyor’s Office, submitted a Disclosure of Private Business Interest form advising the Council that he is a member of the Board of Directors of the Silver Fork Pipeline Corporation and a volunteer music programmer for Listener’s Community Radio of Utah (KRCL).
− − − − − − − − − − − − − −
Mr. Steven Keisel, an employee of the Surveyor’s Office, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Salt Lake Community College as an adjunct professor.
− − − − − − − − − − − − − −
Ms. Jane Chen-King, an employee of the Treasurer’s Office, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by H&R Block as a tax professional.
− − − − − − − − − − − − − −
Ms. Viola Murray, a member of the Zoo, Arts, & Parks (ZAP) Tier II Advisory Board, submitted a Disclosure of Private Business Interests form advising the Council that she is a board member for the Murray Arts Council.
− − − − − − − − − − − − − −
Mayor Larry Johnson, a member of the Zoo, Arts, & Parks (ZAP) Tier II Advisory Board, submitted a Disclosure of Private Business Interests form advising the Council that he is the Mayor of Taylorsville City.
− − − − − − − − − − − − − −
Mayor Carmen Freeman, a member of the Zoo, Arts, & Parks (ZAP) Tier II Advisory Board, submitted a Disclosure of Private Business Interests form advising the Council that he is Mayor of Herriman City.
− − − − − − − − − − − − − −
Mr. Max Chang, a member of the Zoo, Arts, & Parks (ZAP) Advisory Board, submitted a Disclosure of Private Business Interests form advising the Council that he is a member of the Board of Advisors for Natural History Museum of Utah.
− − − − − − − − − − − − − −
Ms. Johann Jacobs, a member of the Zoo, Arts, & Parks (ZAP) Advisory Board, submitted a Disclosure of Private Business Interests form advising the Council that she is the owner of Arts Management Consultant and a board member for the Utah Arts Council.
− − − − − − − − − − − − − −
Ms. Elizabeth Mitchell, a member of the Zoo, Arts, & Parks (ZAP) Advisory Board, submitted a Disclosure of Private Business Interests form advising the Council that she is a board member of the Utah Center for Architecture.
− − − − − − − − − − − − − −
Mr. Ken Verdola, a member of the Zoo, Arts, & Parks (ZAP) Tier I Advisory Board, submitted a Disclosure of Private Business Interests form advising the Council that he is the chair for the Utah Division of Arts and Museums, board member for the Utah Arts Council, and the senior coordinating producer for the University of Utah KUED-TV.
Council Member Bradshaw, seconded by Council Member DeBry, 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.”
♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦ ♦♦♦
Mr. Kevin Jacobs, County Assessor, submitted letters recommending that refunds in the amounts indicated be issued to the following taxpayers for overpayment of vehicle taxes:
Taxpayer Year Refund
Mark Nielsen 2014 $ 110.00
Alejandra C. Gasper 2015 $ 50.00
Patricia L. Hansen 2015 $ 150.00
Pete A. Ross 2015 $ 150.00
2015 $ 110.00
Jeffrey Sanchez 2015 $ 110.00
Scott Sudbury 2015 $ 80.00
Jay B. Wettstein 2015 $ 50.00
2015 $ 110.00
Dustin F. Fehr 2015 $ 113.00
Fnu Hashmatullah 2015 $ 13.00
Hoonakker Management 2015 $ 113.00