· Web viewMs. Sabrina Odermatt, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by

D A T E T U E S D A Y F E B R U A R Y 28, 2017

1 THE SALT LAKE COUNTY COUNCIL, STATE OF UTAH, MET ON TUESDAY, FEBRUARY 28, 2017, PURSUANT TO ADJOURNMENT ON TUESDAY, FEBRUARY 14, 2017, AT THE HOUR OF 4:09:27 PM AT THE SALT LAKE COUNTY GOVERNMENT CENTER, 2001 SO. STATE STREET, ROOM N1-110, SALT LAKE CITY, UTAH.

COUNCIL MEMBERSPRESENT: JENNIFER WILSON

JIM BRADLEYARLYN BRADSHAWMICHAEL JENSENMAX BURDICK1

STEVEN DEBRY, Chair

COUNCIL MEMBERSEXCUSED: RICHARD SNELGROVE

AIMEE WINDER NEWTONSAM GRANATO

OTHERS IN ATTENDANCE: BEN MCADAMS, MAYOR By: KIMBERLY BARNETT, ASSOCIATE DEPUTY MAYORSIM GILL, DISTRICT ATTORNEY By: RALPH CHAMNESS, DEPUTY DISTRICT ATTORNEYJASON ROSE, LEGAL COUNSEL, COUNCIL OFFICESHERRIE SWENSEN, COUNTY CLERK By: KIM STANGER & NICHOLE WATT, DEPUTY CLERKS

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Council Member DeBry, Chair, presided.

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Mr. Steve Van Maren 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 Burdick, moved to approve the minutes of the Salt Lake County Council meetings held on Tuesday, February 7,

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2017, and Tuesday, February 14, 2017. The motion passed unanimously, showing that all Council Members present voted “Aye.”

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Council Member Jensen, seconded by Council Member Bradshaw, moved to ratify the Council’s decisions made during the Committee of the Whole meeting relating to bills being considered during the 2017 legislative session. [See February 28, 2017, Committee of the Whole minutes regarding Council support or opposition of select bills.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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Mr. Michael G. Coulam, Community Development Director, The Exchange Club of Sandy, submitted a letter requesting a $650 contribution for the annual Sandy Pride Event to be held on Saturday, May 20, 2017. The funds will be used to purchase trash bags to clean up the community. The Council will contribute $325 toward this project, and the Mayors’ Office will contribute the remaining $325.

Council Member Jensen, seconded by Council Member Bradshaw, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Jensen, moved to contribute $325 from the Council’s Contribution Fund to the Sandy Pride Event, and approve the Mayor’s request to contribute $325 to this event as well. The motion passed unanimously. Council Member Bradley was absent for the vote.] The Council motion passed unanimously, showing that all Council Members present voted “Aye.”

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Council Member Michael Jensen submitted a Disclosure of Private Business Interests form advising the Council that he is the owner of Inferno, LLC, providing consulting services.

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Council Member Jennifer Wilson submitted Disclosure of Private Business Interests forms advising the Council that she is the owner of Jenny Wilson Relocation Services providing services to incoming Utah residents, and the owner of We Aspired Productions, LLC, providing film production/leadership training. She is also a volunteer for the Sundance Institute Advisory Committee.

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Mr. Ian Jacobsen, an employee of the Parks and Recreation Division, submitted a Disclosure of Private Business Interests form advising the Council that he is employed by Fusion Show Services constructing sets for retail shows.

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Mr. Javaid Lal, an employee of the Administrative Services Department, submitted a Disclosure of Private Business Interest form advising the Council that he is the treasurer for the Utah Library Association.

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Ms. Angelina Harward, an employee of the Contracts & Procurement Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Duerden’s Appliance as a part-time bookkeeper accountant.

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Ms. Cynthia Carrington, an employee of the Human Resources Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Suchiro Japanese Restaurant as a server.

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Mr. Marvin Conrad, an employee of the Information Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he has contracted with Sharetix Foundation as a private consultant.

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Ms. Maren Slaugh, an employee of the Record Management and Archives Division, submitted Disclosure of Private Business Interest forms advising the Council that she is a volunteer for the Center for the Arts, the Sundance Film Festival, Salt Lake County Elections, and the University of Utah Alumni Ambassador. She is also is employed by UTA Police Department as a part-time Crime Statistician and by Best Buy as part-time Sales Associate.

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Ms. Karen Crompton, an employee of the Human Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is a board member of Envision Utah, and the Children’s Justice Center.

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Ms. Robin Chalhoub, an employee of the Human Services Division, submitted Disclosure of Private Business Interest forms advising the Council that she is a board member of the American Library Association LEARNRT Roundable, and the County’s representative to the Utah Veterans Owned Business Partnership. She is also employed by Salt Lake Community College as an adjunct professor.

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Ms. Elizabeth Sollis, an employee of the Library Services Division, submitted Disclosure of Private Business Interest forms advising the Council that she is a member of the Utah Safe Haven Advisory Committee, a communications consultant for the Utah Domestic Violence Coalition, and a board member of the Utah Support Advocates for Recovery Awareness (USARA). She is also employed by Oneword.com as a social media marketing director, and RC Willey as an office associate.

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Mr. Mike Varanakis, an employee of the Library Services Division, submitted Disclosure of Private Business Interest forms advising the Council that he is a volunteer committee member of the Greek Orthodox Church of Greater Salt Lake and the St. Anna Greek Orthodox Church, and is the owner of Mobile DJ business providing entertainment for private events.

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Mr. Matthew McLain, an employee of the Library Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is a board member/treasurer of the Collaborative Summer Library Program.

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Ms. Margaret Mills, an employee of the Library Services Division, submitted Disclosure of Private Business Interest forms advising the Council that she is a community representative for Early Head Start Policy Council with DDiVantage Early Head Start, and a board member of Chamberwest.

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Mr. James Chipman, an employee of the Library Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is a board member of the Children’s Literature Association of Utah.

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Mr. Spring Lavallee, an employee of the Library Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Digital Respons-Ability as a part-time contractor providing curriculum development.

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Ms. Patricia Hull, an employee of the Library Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is a member of the Magna Metro Township Council.

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Mr. Ernest Bourne, an employee of the Library Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is the owner of Fongo Bongo Games.

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Ms. Liesl Seborg, an employee of the Library Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is on the leadership team for Room to Read, of the Salt Lake Wasatch Chapter.

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Ms. Arla Vivona, an employee of the Aging and Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she provides clothing alteration services for coworkers.

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Ms. Jamie Navarrete, an employee of the Aging and Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Utah County Division of Substance Abuse as a substance abuse counselor aide at the Foothill Residential Treatment Center.

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Ms. Janet Frick, an employee of the Aging and Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is the board president of the Utah Aging Alliance.

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Mr. Kenneth Donarski, an employee of the Aging and Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is a consultant for Taylorsville City helping to administer its Community Development Block Grant (CDBG) program.

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Mr. Scott McKenzie, an employee of the Aging and Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Dunnigan Insurance as a health insurance specialist.

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Ms. Sharon Neville Sipes, an employee of the Aging and Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is a private contractor with MultiLing Corporation working as a comparer.

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Ms. Stacy Suzuki, an employee of the Aging and Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Lakeview Hospital as a PRN behavioral health counselor.

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Ms. Vada Jill Roberts, an employee of the Aging and Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is a member and performer of the Old Time Fiddlers Group.

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Mr. Daniel Harris, a member of the Council for Aging and Adult Services, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by AARP as the associate state director over advocacy.

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Mr. David Mendenhall, a member of the Council for Aging and Adult Services, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the Housing Authority of Salt Lake City as the property manager of the Rendon Terrace Apartments.

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Ms. Gloria West, a member of the Council for Aging and Adult Services, submitted a Disclosure of Private Business Interest form advising the Council that she is the service coordinator and service coordinator manager for the West Jordan Senior Housing and the Utah Non Profit Housing.

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Mr. Gyanu Dulal, a member of the Council for Aging and Adult Services, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the Department of Workforce Services in its refugee services office.

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Ms. Janet Muir, a member of the Council for Aging and Adult Services, submitted a Disclosure of Private Business Interest form advising the Council that she is a caregiver.

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Ms. Julie Larsen, a member of the Council for Aging and Adult Services, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Veteran Administration Medical Center (VAMC) in its Veteran Directed Home & Community Based Services (VDHCBC) as a program coordinator.

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Ms. Kimberly Dansie, a member of the Council for Aging and Adult Services, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Community Nursing Services.

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Mr. Paul Leggett, an employee of the Aging and Adult Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the Housing Authority of the County of Salt Lake as a development administrator.

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Ms. Lauren Elizabeth Syphus, an employee of the Behavioral Health Services Division, submitted Disclosure of Private Business Interest forms advising the Council that she is employed by Mountain Star in St. Mark’s Inpatient Behavioral Health unit as a PRN therapist, and by Valley Behavioral Health in its Children’s Outpatient Services unit as a contract therapist.

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Ms. Vicky Westmoreland, an employee of the Behavioral Health Services Division, submitted Disclosure of Private Business Interest forms advising the Council that she is employed by Family Counseling Center as a director of clinical services, and by the University of Utah as an adjunct faculty member.

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Ms. Martha 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 Homeward Bound as an account manager for the Not by Chance program.

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Mr. Charles 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 Lifeline Behavioral Health providing accounting services, compiling financial statements, and processing payroll.

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Mr. Bradley Hammel, an employee of the Behavioral Health Services Division, submitted Disclosure of Private Business Interest forms advising the Council that he is employed by Blomquist Hale as a counselor, and by Project Reality as a teacher.

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Mr. Allen Blake Waters, an employee of the Salt Lake County Health Department, submitted Disclosure of Private Business Interest forms advising the Council that he is employed by the University of Utah as an adjunct assistant professor.

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Ms. Andrea Gamble, an employee of the Salt Lake County Health Department, submitted Disclosure of Private Business Interest forms advising the Council that she is

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employed by Fun Food Handlers as a teacher, Salt Lake Community College as an adjunct faculty member, and Servsafe as a teacher.

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Ms. Brittany Badger, 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 University of Utah as an associate instructor.

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Ms. Carmen Ramos, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that she is a volunteer for the UT/NV Dairy Council, the Diabetes Prevention Program as a lifestyle coach, and Salt Lake County‘s Animal Services Division.

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Ms. Dagmar Vitek, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that she is a board member of the Salt Lake City Mosquito Abatement District.

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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 a consultant for RESPRO.

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Ms. Dorothy D. Vilven, 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 Manoli’s Restaurant as a server.

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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. Heally Sandoval, 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 West High School as a ServSafe instructor.

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Ms. Ilene Risk, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that she is on the board of trustees for the South Salt Lake Mosquito Abatement District.

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Mr. James L. Jeffries, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that he is the owner of Jeffries Striping & Lettering.

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Mr. Jorge Mendez, 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 Canyons School District teaching a food handlers class and providing food safety training to managers at the Entrada Adult High School.

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Ms. Nancy Lucero, 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 Salt Lake City School District teaching food handler classes.

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Mr. Nicholas Rupp, 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 Heritage Gardens Receptions & Catering as an event manager or bartender.

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Ms. Rachel Black, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that she is the owner of Black Environmental providing licensed asbestos inspector services.

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Mr. Rick 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 the Granite School District teaching food handler classes.

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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 professor of public health.

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Ms. Shara Larsen, an employee of the Salt Lake County Health Department, submitted a Disclosure of Private Business Interest form advising the Council that she is the owner of a rental property business.

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Ms. Tiching Baird, 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 LDS Hospital in its Mental Health Department as a registered nurse.

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Ms. Clare Coonan, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that she is the owner of Adjacent Consulting providing organizational development consultation.

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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 of Jerry Seiner Dealerships, a partner of Grand Vin Imports, a partner of M&H Innovative Tooling and a managing partner for GOK.

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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 a dentist.

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Mr. William E. Cosgrove, 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 part owner and pediatrician of Cottonwood Pediatrics.

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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 the Salt Lake Community College as a director of government relations.

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Mr. Russell K. Booth, a member of the Salt Lake County Board of Health, submitted a Disclosure of Private Business Interest form advising the Council that he is an independent contractor for CBC Advisors.

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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 the Huntsman Cancer Institute at the University of Utah as a clinical research coordinator in the genitourinary group.

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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 Squatters & Wasatch Brew Pubs as a marketing director.

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Ms. Dorothea Verbrugge, 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 Intermountain Healthcare as a medical director of Integrated Care Management.

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Ms. Amber Lietz, an employee of the Criminal Justice Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is a volunteer for Utah Friends of Basset Hounds.

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Ms. Charlotte Marshall, an employee of the Criminal Justice Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is an intern with the Utah Youth Court Association.

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Mr. Douglas E. Williams, an employee of the Criminal Justice Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Valley Behavioral Health as a group therapist.

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Mr. Gene Tabish, an employee of the Criminal Justice Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is the president of The Bertab Foundation.

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Mr. Jeff Wade, an employee of the Criminal Justice Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Changes Counseling as an individual, group, and couples therapist.

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Mr. John Craig Lambert, an employee of the Criminal Justice Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by 7-11.

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Ms. Madisen Drury, an employee of the Criminal Justice Services Division, submitted Disclosure of Private Business Interest forms advising the Council that she is employed by the Kearns Oquirrh Park Fitness Center as a water polo coach/referee, and is self-employed as a water polo referee.

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Mr. Matthew Arego, an employee of the Criminal Justice Services Division, submitted Disclosure of Private Business Interest forms advising the Council that he is employed by Broadview Entertainment & Arts University as an adjunct instructor, the University

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of Utah as a faculty-intern supervisor/field instructor, and Lakeview Hospital as a PRN social worker.

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Ms. Meredith Franck, an employee of the Criminal Justice Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is the owner of Meredith Franck Original.

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Ms. Olivia Spencer, an employee of the Criminal Justice Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the University of Wyoming as an adjunct professor.

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Ms. Tara Bennion, an employee of the Criminal Justice Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is a volunteer for VOA/Cornerstone.

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Mr. Xavier Gondra, an employee of the Criminal Justice Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the Utah Department of Health as a night supervisor in the Survey Center.

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Ms. Yolanda C. Reyes, an employee of the Criminal Justice Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Cure II – Valley as a PRN teaching MRT in the Core Program.

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Ms. Ashley McIntyre, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she contracts as an aide for children with special needs who attend the St. Vincent DePaul School.

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

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Ms. Jennianne Matautia-Vaai, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as an administrative intern at Cyprus High School, and a fourth grade teacher at Pleasant Green Elementary.

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Ms. Josefina V. Miranda, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as an ELL at Roosevelt Elementary.

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

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Ms. Kimberly Madill, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a para educator at Pleasant Green Elementary

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Ms. Fabiola Ortega, 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 nutrition services worker.

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Mr. Kelly Wayment, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the Granite School District as a teacher.

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Ms. Alicia Duran, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed at Mana Academy as a mentor.

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Ms. Sabrina Odermatt, 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 paraeducator.

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Ms. Vicki Lewellyn, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a librarian at Pleasant Green Elementary.

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

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Ms. Erin Kipack, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a special education teacher at Pleasant Green Elementary.

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Ms. Emily Andrezzi, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a substitute teacher at Magna Elementary.

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Mr. Steve Alder, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the Granite School District as a teacher at Kearns Junior High.

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Ms. Tamara D. Atwood, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a certified teacher/media clerk.

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Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a teacher.

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Ms. Brandi Brothers, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a paraeducator at Kearns Junior High.

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Mr. Paul Burgess, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the Granite School District as a teacher.

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Ms. Rosena Heal, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a classroom teacher at Pleasant Green Elementary.

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Ms. Chanda Beck, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a para educator at Elk Run Elementary.

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

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Ms. Holli Glover, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as an aide at Magna Elementary.

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Ms. Kylee Gordon, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a teacher at Pleasant Green Elementary.

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Ms. Kaeley Isbell, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a first grade teacher at Copper Hills Elementary.

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

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Ms. Vilma Gonzalez, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Americorps as a seventh and eighth grade mentor.

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Ms. Cassie Fish, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a fifth-sixth grade resource teacher.

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

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Ms. Michelle Christopher, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a kindergarten teacher at Pleasant Green Elementary.

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Ms. Mayra Zavala Serrato, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a secretary clerk at Pleasant Green Elementary.

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Mr. Jason Woodhead, an employee of the Youth Services Division, submitted Disclosure of Private Business Interest forms advising the Council that he is employed by the Granite School District as a coach for the Oquirrh Mountain Girls Softball Association, and as a classroom teacher at Pleasant Green Elementary.

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Ms. Diane White, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a resource and instructional aide.

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Ms. Felicia Wood, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District as a social worker at Copper Hills Elementary

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Ms. Amber Welch, 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. Kelly C. Thomas, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed as a teacher at Magna Elementary School.

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Mr. Benjamin Tanner, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Granite School District as a para educator.

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Ms. Kristine Siler, 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 substitute teacher.

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Mr. Donald Senter, an employee of the Youth Services Division, 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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Ms. Heidi Sartori, 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 para educator.

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Ms. Eugenia Salguero, 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 an office clerk.

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Mr. Cameron Pulley, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed as a teacher at Pleasant Green Elementary School.

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Ms. Maria Carolina Pulley, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed as a teacher at Pleasant Green Elementary School.

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Ms. Kelly Price, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed as a teacher at Pleasant Green Elementary School.

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Mr. Jesus Quezada, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the State of Utah as a case manager/parole officer.

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Mr. Khanh Tong, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by University Neighborhood Partners as a social worker intern.

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Mr. Brant Tidwell, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Valley Behavioral Health as a social service worker.

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Ms. Erin Dixon, 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 CORE Women’s Grave Case Manager.

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Ms. Maria Drummond, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is a volunteer at Silver Mesa Elementary School.

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Ms. Laura B. Ellsworth, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Hopeful Beginnings as a Respite Care Provider.

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Mr. Jose Gomez, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Salt Lake Observation & Assessment as a Counselor.

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Ms. Stacey Hembury, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Provo Canyon Behavioral Hospital as a PRN Family Therapist.

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Ms. Sally Hannon, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that is a part-time employee for Granite School District.

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Ms. Saimoa Amosa, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Genesis Youth Work Camp, Juvenile Justice Services as a Counselor.

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Mr. Robert Atiga, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Salt Lake Observation & Assessment as a Counselor.

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Mr. Omar Limon, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Turn Community Services as a Direct Care Provider.

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Ms. Diana Johnson, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Utah Department of Corrections as an Office Specialist.

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Ms. Jillian Hill, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Utah Pride Center doing community education, suicide prevention, therapy, and support groups.

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Ms. Luci LeBaron, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Jordan School District as a Youth Aide.

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Mr. Derek E. Lentz, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Deseret Industries as a Coach/Trainer.

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Ms. Jessica May, 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 part-time Office Clerk.

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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 House of Hope.

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Ms. Melody McMillen, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by the Granite School District doing Para/Recess Duty.

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Ms. Jileen Martin, 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 substitute teacher.

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Ms. Cynthia Massengale, 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.

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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 Behavioral Health as a part-time Adult Care Provider.

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Ms. Michele LeFevre, 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. Mina 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.

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Mr. Brandon Kerby, an employee of the Youth Services Division, 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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Ms. Cydnie LaCour, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she works as an intern for Volunteers of America.

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Ms. Autumn Batta, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Youth Care of Utah as a PRN Residential Assistant.

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Mr. Christopher Bereshnyi, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is a volunteer for the Humane Society of Utah.

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Mr. James Ako IV, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the State of Utah at the Decker Lake Youth Facility.

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Ms. Mayra Hernandez, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Family Support Care Crisis Nursery as a House Parent.

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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 the Board President for the Fathers & Families Coalition of Utah.

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Mr. Jeffrey Philip Hart, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Kearns Junior High School as a CTE Teacher.

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Ms. Noemi Hernandez, 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. Pam Hatton, 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 Special Education Para-educator.

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135


Ms. Melissa Howard, 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. Patricia Guevara, 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 part-time Para Educator.

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Ms. Michele Jones, 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. Tavita Faamausili, 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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Mr. Main Fangupo, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by Wasatch Youth Center, Juvenile Justice Services as a Supervisor.

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Ms. Keondra Farmer, 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 Mental Health Therapist.

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Ms. Juliana Ferreyra, 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 a Family Care Worker.

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Ms. Cami Desatoff, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Youth Care of Utah part-time.

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Ms. Pacha Duboe, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Stepping Stones as a Foster Mother.

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Ms. Debbie DuPaix, 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. Vickie Dean, 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. 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 ACES Treatment Center as a Therapist.

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Ms. Emma Crockett, 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. Candace Collins, 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. 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 Employee Assistance as a part-time Therapist.

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Ms. Heather Youngdell, 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 Para-educator.

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Ms. Carol Williams, 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 Para-educator.

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Ms. Jodie Uriarte, 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 Librarian.

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Mr. Joe Van Leeuwen, an employee of the Youth Services Division, 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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Ms. Wendy Timothy, 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. 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 Salt Lake Behavioral Health.

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138


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

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Ms. Becky Starr, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Jordan School District as a Teacher.

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Ms. Darla Scott, 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 Lunch Manager.

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Ms. Jessica Rex, 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. Yevgeny Pevzner, an employee of the Youth Services Division, 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. Brian Peterson, an employee of the Youth Services Division, 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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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 Highland Springs Specialty Clinic as a Therapist.

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Mr. JD Green, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that he is the Owner/Operator at Insight Counseling Services.

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Mr. Christopher Bereshny, 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 Counseling 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 employed in a Private Psychology Practice.

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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 of she is employed by SHIN as a Therapist.

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Ms. Nefily Ledezma, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by The Counseling Center as a Therapist.

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Mr. William 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 Consulting as a part-time Therapist.

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Ms. Jeanne Garfield, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is the owner/operator of a mental health practice.

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Ms. Whitney Hardman, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Magnificence Marriage, LLC as a Marriage Therapist.

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Ms. Desiree Steadman-Gallegos, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is a Contractor/Private Practice, MEHR Therapeutic Counseling Services

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Ms. Michelle Hicks, an employee of the Mayor’s Office, submitted a Disclosure of Private Business Interest form advising the Council that she is a member of the Layton City R.A.M.P. Tax Advisory Commission.

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Ms. Megan Hillyard, an employee of the Mayor’s Office, submitted a Disclosure of Private Business Interest form advising the Council that her mother is an employee of PEHP.

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Ms. Karen Hale, an employee of the Mayor’s Office, submitted a Disclosure of Private Business Interest form advising the Council that she is a Trustee for Intermountain Healthcare Board of Trustees; Commissioner for State of Utah Elected Official and Judicial Compensation Commission; Commissioner for State of Utah Appellate Nominating Commission; Board Member of KUED Advisory Board; Board Member of Visit Salt Lake Executive Committee; Board Member of Intermountain Donor Services Medical Advisory Board; Board Member of Utah Tibetan Foundation; Board Member of Natural History Museum of Utah Community Relations Board; Committee Member of Utah Debate Commission Executive Committee; Board Member of Primary Children’s Hospital Board of Trustees; Board Member of Primary Children’s Hospital Community Development Board; Board Member of the Utah Film Center; and a Board Member of Envision Utah Board of Directors.

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Ms. Emma Houston, an employee of the Mayor’s Office, submitted a Disclosure of Private Business Interest form advising the Council that she is a Board Member of MLK Commission; Member/Chapter President of Alpha Kappa Alpha Sorority, Inc. – Upsilon Beta Omega Chapter; Volunteer Board Member of The HistoryMakers; Board Member of Utah Aging

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Alliance; Board Member of Children’s Justice Center; Board Member/Executive Board Secretary of YWCA; Volunteer Judges Run for Anne Stirba Cancer Foundation; and CEO/Owner of Brighter Day Productions, LLC.

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Ms. Andrea Valverde, an employee of the Mayor’s Office, submitted a Disclosure of Private Business Interest form advising the Council that she is a Board Member of Utah Coalition of LaRaza.

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Ms. Holly Yocom, an employee of the Community Services Department, submitted a Disclosure of Private Business Interest form advising the Council that she is a member of the Capital Campaign Fundraising Committee for Spy Hop; Board Member of the Equality Utah PAC; and Board Member of Discovery Gateway.

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Ms. Michelle Schmitt, an employee of the Mayor’s Office, submitted a Disclosure of Private Business Interest form advising the Council that her husband works at Lancer Hospitality.

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Ms. Ze Min Xiao, an employee of the Mayor’s Office, submitted a Disclosure of Private Business Interest form advising the Council that she is on the Salt Lake County Behavior Health Advisory Committee; Leadership Cohort for Welcoming America; Board Member of Governor’s Refugee Advisory Board; Commissioner on the Governor’s Multi-Cultural Commission; Member of Zions Bank Community Advisory Committee; Co-Founder and Executive Committee Member for Utah Asian Charitable Foundation; and Co-Founder and Member of the Board of Utah Asian Chamber of Commerce.

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Ms. Tania Moe, an employee of the Parks & Recreation Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Federal Express.

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Ms. Sandra Crook, an employee of the Center for the Arts, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by West Ridge Academy as the School Registrar.

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Ms. Patricia Kremers, an employee of the Center for the Arts, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by Sundance Film Festival as an Assistant Theatre Manager.

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Mr. Durand Johnson, an employee of the Clark Planetarium, submitted a Disclosure of Private Business Interest form advising the Council that he is the Owner/Operator of Desert Skies.

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Mr. Cody Avery, an employee of the Clark Planetarium, submitted a Disclosure of Private Business Interest form advising the Council that he is the Sole Proprietor of Clover Tech, LLC.

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Ms. Amy Oliver, an employee of the Clark Planetarium, submitted a Disclosure of Private Business Interest form advising the Council that she is the sole proprietor of Amy Oliver Freelance Marketing.

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Mr. Ron Proctor, an employee of the Clark Planetarium, submitted a Disclosure of Private Business Interest form advising the Council that he is the owner of Physics Foundry LLC.

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Mr. Thomas Quale, an employee of the Clark Planetarium, submitted a Disclosure of Private Business Interest form advising the Council that he is an Independent Contractor for The Pokeden.

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Ms. Jordan Smith, an employee of the Clark Planetarium, submitted a Disclosure of Private Business Interest form advising the Council that she is self-employed doing vinyl decal design.

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Mr. Jesse Warner, an employee of the Clark Planetarium, submitted a Disclosure of Private Business Interest form advising the Council that he is employed by the Four Corners School of Outdoor Education.

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Mr. Scott R. Baird, an employee of the Public Works & Municipal Services Department, submitted a Disclosure of Private Business Interest form advising the Council that he serves as the Chair of the Salt Lake County Solid Waste Council.

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Ms. Maryann Martindale, an employee of the Council Office, submitted a Disclosure of Private Business Interest form advising the Council that she is a Board Member of Planned Parenthood Association of Utah.

Council Member Bradshaw, seconded by Council Member Burdick, 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. K. Wayne Cushing, County Treasurer, submitted a letter requesting to adjust taxpayer records on properties listed for the final tax sale in circumstances such as the following:

1) County error has resulted in or contributed to list the property for final tax sale and assessment of the tax sale fee.

2) Receipt of payment bearing a timely postmark after the tax sale listing is compiled for final tax sale.

3) Notification of a bankruptcy petition filing.

4) Other conditions or circumstances in which the best human interest and the interests of the state and county are served by the waiver or reduction in the fee pursuant to County Ordinance 3.67

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Council Member Bradshaw, seconded by Council Member Burdick, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Jensen, 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, showing that all Council Members present voted “Aye.”

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending discontinuation of the tax deferral previously granted to Gregory Y. Andrianov, on property identified as Parcel No. 16-28-405-028, due to noncompliance with the terms of the deferral agreement.

Council Member Bradshaw, seconded by Council Member Burdick, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Jensen, 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 Treasurer and County Auditor to make the appropriate notation to remove the deferral flag, showing that all Council Members present voted “Aye.”

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending discontinuation of tax deferrals previously granted to the following taxpayers and that the properties be certified to the 2017 May Tax Sale if the outstanding balance is not paid by March 15, 2017:

Taxpayer Parcel No.

Christopher Burrell 14-27-428-002Jacqueline Call 28-06-106-003Paige Carnesecca 28-28-401-031Alicia Coats 27-28-451-012Michael W. Connors 27-12-432-010L. Rochelle Cushing 28-03-406-003Malia Eriksson 21-05-104-049Mohammed S. Giravi 08-35-228-020Shelly Hoffmann 21-27-302-022Brooke L. Jimenez 16-17-251-014Reid M. Parrish 15-11-153-014Patty Roden 15-28-104-005Beverly L. Skaggs 21-07-104-003Michael T. Steele 16-21-453-003Long Kim Tran 21-17-252-018

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Council Member Bradshaw, seconded by Council Member Burdick, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Jensen, moved to approve the recommendations and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, authorizing the County Treasurer and County Auditor to certify the properties to the 2017 May Tax Sale, showing that all Council Members present voted “Aye.”

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted letters recommending continuation for 2017 of the tax deferrals previously granted to the following taxpayers under the conditions that: 1) monthly payments be made in the amount shown on the schedule for each deferral, 2) all subsequent taxes be paid on or before the annual due date so the amount of the delinquency will not be increased, 3) the participant retain their ownership interest during the entire deferral period, 4) the property remain occupied during the entire deferral period as the applicant’s primary residence, 5) submission of an application for 2017 tax abatement on or before the filing deadline, and 6) the deferral be reviewed annually prior to the tax sale for compliance with the agreement to determine eligibility for continuation in the program:

Taxpayer Parcel No.

Joseph Cook 16-09-256-021Elizabeth Grindstaff 16-27-204-024Kim C. Hall 15-12-476-012Alexander D. Shank 16-35-330-008

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending approval to roll the 2016 real property tax delinquencies over and continuation for 2017 of the tax deferral previously granted to Larry J. McCleery on property identified as Parcel No. 28-08-332-011 under the following conditions: 1) the balance of the 2016 real property tax delinquencies be added to the deferral, 2) continued monthly payments of $100, applied to delinquency, 3) all subsequent taxes be paid on or before the due date annually, 4) the participant retain ownership interest during the entire deferral period, 5) the property remain occupied during the entire deferral period as the applicant’s primary residence, 6) submission of an application for 2017 tax abatement on or before the filing deadline, and 7) the deferral be reviewed annually prior to the tax sale for compliance with the agreement to determine eligibility for continuation in the program.

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Council Member Bradshaw, seconded by Council Member Burdick, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Jensen, moved to approve the recommendations and forward them to the 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously.] The Council motion passed unanimously, authorizing the County Treasurer and County Auditor to withdraw the properties from the 2017 May Tax Sale, showing that all Council Members present voted “Aye.”

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending approval of the requests of the following taxpayers for property tax relief:

Taxpayer Parcel No. Year Type of Relief

Tamera W. Briggs 16-29-127-005 2016 IndigentJunada F. Kartchner 14-30-401-002 2016 IndigentRomana Rosehbaum 20-12-277-005 2016 CB/IndigentJames W. Keemer MH #024680 2016 CBPhillip Gonzales Jr. 21-20-380-022 2013 IndigentWelsey K. Brunner 15-03-233-010 2016 HardshipSandra A. Echols 14-32-280-001 2016 HardshipBernice T. White 20-12-477-017 2016 HardshipThomas P. Woody 16-20-453-009 2016 Hardship

Ms. Fehrmann also, submitted a letter recommending denial of the requests of the following taxpayers for tax relief:

Taxpayer Parcel No.

Karl Struhs 21-07-252-023Bangs C. Tapscott 16-17-476-029William J. Uckerman 15-11-403-013Bonnie J. Bohn 21-28-280-010Sally Cruz 21-06-328-002Holly L. Davis 32-12-253-129Susan L. Grobstein 16-17-251-020Valene K. Neizer 21-25-452-020

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending approval of the requests of the following taxpayers for 2016 veteran’s exemptions:

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Taxpayer Parcel No.

Carmen John VehiclesMasato F. Kumangai VehiclesNorman M. Merrill 33-4-281-018Matthew W. Morrow VehiclesJohn W. Moser 21-30-351-008Edward G. Nielson VehiclesSusan K. Ogilvie 28-17-305-006Rick B. Perkins VehiclesNickolas R. Richey 32-01-429-009Scott H. Seiter 22-26-308-041Mark N. Taylor VehiclesAdam J. Thompson VehiclesAlyssa A. Thompson 22-29-279-033

Ms. Fehrmann also recommended denial of the requests of the following taxpayers for 2016 veteran’s exemptions:

Taxpayers Parcel No.

Violet E. Esquibel 21-14-228-019Cory M. Rose 20-24-255-022

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending denial of the request of O. Wendell Hanson for a 2016 hardship settlement of real property tax delinquencies on property identified as Parcel No. 22-11-133-023.

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted letters recommending approval of the requests of the following taxpayers for prorated 2016 tax relief:

Taxpayer Parcel No. Type of Relief Amount

Myrtle T. Baird 21-13-158-002 State CB $ 528.00Local CB $ 206.27

Jacquelyn Dalton 27-06-179-005 State CB $ 411.00Local CB $ 707.06

Jeffrey G. Dozier 08-35-253-021 Veteran $1,476.01

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Ronald L. Freeman 28-29-228-010 Veteran $1,145.46

Kevin K. Larsen 21-24-281-010 Veteran $ 854.00

Beverly L. Mauss 33-03-103-011 State CB $ 411.00Local CB $ 403.07

Robert L. Monson 27-10-453-045 Veteran $2,275.54

Stephen D. Patterson 28-20-131-005 Veteran $2,042.72

Hideo Uno 16-32-179-063 Veteran $1,438.80

Bruce B. Wood 27-28-304-025 Veteran $2,927.56

Ms. Fehrmann also recommended denial of the requests of the following taxpayers for prorated tax relief:

Taxpayer Parcel No.

Myrtle T. Baird 21-13-158-002Beverly J. Mauss 33-03-103-011

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending denial of the requests of the following taxpayers to waive the penalty imposed for late payment of 2016 property taxes:

Taxpayer Parcel No.

Troy Wilson 20-23-252-020Nate/Rebekah Stoltenow 16-09-353-022Mei Staser 16-16-352-027David Petersen 27-10-101-034John Atkin 15-10-302-004William Anderson 15-29-308-016

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending approval of the request of Rowland Hall – St. Mark’s School for a property tax

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exemption as a church sponsored educational organization for the 2015-2016 tax years on property identified as Parcel No. 16-09-103-004.

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Ms. Liz Fehrmann, Chair, Property Tax Committee, submitted a letter recommending approval of the request of Sabio for a primary residential exemption for the 2013-2015 tax years on property identified as Parcel No. 22-15-177-002. She also recommended that a refund in the amount of $17,260.69 with any necessary adjustments for penalty and/or interest be issued.

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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 vehicle taxes:

Taxpayer Year Refund

Nancy Pickett 2016 $ 110.002016 $ 150.00

Jay B. Virtue 2016 $ 10.00

Mapu L. Fuatogi 2017 $ 10.00

Clifford Guenther 2017 $ 175.00

Tsuikwan B. Burrell 2017 $ 153.00

Floyd Bergener 2017 $ 153.00

General RV Center 2014 $2,032.14

Council Member Bradshaw, seconded by Council Member Burdick, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Jensen, moved to approve the recommendations 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 Treasurer effect the same, showing that all Council Members present voted “Aye.”

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Mr. Craig Wangsgard, Deputy District Attorney, introduced an ordinance removing the Equestrian Park from Convention Facilities Advisory Board duties; and removing the Equestrian Park from the definition of parks, and enacting a section to create the Equestrian Park Advisory Board. (Final adoption of the ordinance will be considered at the Tuesday, March 7, 2017, Council Meeting.)

Council Member Bradshaw, seconded by Council Member Burdick, moved to forward the ordinance to the March 7, 2017, 4:00 p.m. Council meeting for formal consideration. The motion passed unanimously, showing that all Council Members present vote “Aye.”

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Mr. David Clemence, Manager, Real Estate Section, submitted a letter recommending approval of the following RESOLUTION declaring property located at 8471 South 300 East as surplus, and authorizing its conveyance to Premier Land Development for $2,500 by QUIT CLAIM DEED.

RESOLUTION NO. 5174 DATE: FEBRUARY 28, 2017

A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL DECLARING SURPLUS REAL PROPERTY AND APPROVING THE CONVEYANCE OF THE SAME BY QUIT-CLAIM DEED TO PREMIER LAND DEVELOPMENT, LLC

RECITALS

1. Salt Lake County owns a small parcel of real property, Parcel No. 22-31-451-020, located at approximately 8471 South 300 East, Sandy, Utah (the “Property”), which was acquired by Tax Deed in 1915 and which is not in public use by the County.

2. Premier Land Development, LLC (“Premier”), is in the process of acquiring a parcel of land adjacent to the Property and has offered in writing to purchase the Property for its fair market value as established and approved by the County Real Estate Section.

3. Premier has offered in writing to purchase the Property from the County for its appraised value as approved by the County Real Estate Section. This offer is in the form of a Real Estate Purchase Contract attached hereto as Exhibit A.

4. The County has no need for the Property and has determined that the Property has an appraised value of $2,500.00. Proceeds from the sale of the Property will be distributed in accordance with Section 59-2-1351.5 of the Utah Code.

5. It has been determined that the best interest of the County and the general public will be served by the sale and conveyance of a portion of the Property to Premier

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for its fair market value. The sale and conveyance will be incompliance with all applicable state statutes and county ordinances.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Salt Lake County Council that the Property described in the Real Estate Purchase Contract attached hereto as Exhibit A, be and the same is hereby declared surplus property.

IT IS FURTHER RESOLVED by the Salt Lake County Council that the sale and conveyance of the Property by quit claim deed to Premier as provided in the Real Estate Purchase Contract for the agreed appraised value of Two Thousand Five Hundred Dollars ($2,500.00) is hereby approved; and the Mayor and County Clerk are hereby authorized to execute the Real Estate Purchase Contract and, when appropriate, the Quit-Claim Deed, attached hereto as Exhibit B and by this reference made a part of this Resolution, and to deliver the fully executed documents to the County Real Estate Section for delivery to Premier in accordance with the terms of the Real Estate Purchase Contract.

APPROVED and ADOPTED this 28 th day of February, 2017.

SALT LAKE COUNTY COUNCILATTEST (SEAL)

By /s/ STEVEN DEBRY Chair

By /s/ SHERRIE SWENSEN County Clerk

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Ms. Erin Litvack, Deputy Mayor, submitted a letter requesting approval of the following RESOLUTION approving an electronic meetings policy for the Salt Lake County Steering Committee.


A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL APPROVING AN ELECTRONIC MEETINGS POLICY FOR THE SALT LAKE COUNTY STEERING COMMITTEE

W I T N E S S E T H

WHEREAS, the Salt Lake County Steering Committee (“Steering”) was created under Section 2.36, Salt Lake County Code of Ordinances, 2001, as an advisory body to the mayor; and

WHEREAS, on February 13, 2017, Steering voted to adopt a policy governing its use of electronic meetings under Section 52-4-207, Utah Code Ann. (2016); and

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WHEREAS, it has been determined that the best interests of Salt Lake County and the general public will be served by the attached Electronic Meetings Policy.

R E S O L U T I O N

NOW, THEREFORE, IT IS HEREBY RESOLVED by the County Council of Salt Lake County that the attached Electronic Meetings Policy of the Salt Lake County Steering Committee is approved.

APPROVED this 28 th day of February, 2017.




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Mr. David Clemence, Manager, Real Estate Section, submitted a letter recommending approval of the following RESOLUTION declaring property located at 3738 West Christyann Drive as surplus, and authorizing the execution of a Right of Way Contract for the conveyance of the property to the Utah Department of Transportation for $600 and conveying it by QUIT CLAIM DEED.


A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL DECLARING SURPLUS REAL PROPERTY, AUTHORIZING THE EXECUTION OF A RIGHT OF WAY CONTRACT FOR THE CONVEYANCE OF SURPLUS COUNTY PROPERTY, AND APPROVING CONVEYANCE OF THE SURPLUS REAL PROPERTY BY QUIT CLAIM DEED TO THE UTAH DEPARTMENT OF TRANSPORTAION

RECITALS

A. Salt Lake County (the “County”) owns a parcel of real property acquired by Tax Deed, Parcel No. 21-17-131-021, located at approximately 3738 West Christyann Dr. in Salt Lake County, which real property is not currently in public use by the County (the “Property”).

B. The County acquired title to the Property by tax deed in 1993. The Property is a small 32 square-foot parcel, located near the intersection of Bangerter Highway and 5400 South.

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C. The Utah Department of Transportation (“UDOT”) is working on a project at 5400 South to widen Bangerter Highway. As part of the Project, UDOT would like to acquire the Property.

D. UDOT has offered to purchase the property for $600.00, the appraised fair market value, and has prepared a Right of Way Contract, attached hereto as Exhibit A.

E. The Salt Lake County Real Estate Section has determined that $600.00 is full and adequate consideration for the conveyance of the Property to the UDOT.

F. Proceeds from the sale of the Property will be distributed in accordance with Section 59-2-1351.5 of the Utah Code.

G. It has been determined that the best interest of the County and the general public will be served by the sale and conveyance of the property to UDOT in accordance with the terms of the Right of Way Contract. The sale and conveyance will be in compliance with all applicable state statutes and county ordinances.

NOW, THEREFORE, IT IS HEREBY RESOLVED by the Salt Lake County Council that the Property be and the same is hereby declared surplus property.

IT IS FURTHER RESOLVED by the Salt Lake County Council that the sale and conveyance of said parcel of real property by quitclaim deed to UDOT for the agreed consideration, as provided in the Right of Way Contract attached hereto as Exhibit A and by this reference made a part of this Resolution, is hereby approved; and the Mayor is hereby authorized to execute the original of said Right of Way Contract.

IT IS FURTHER RESOLVED by the Salt Lake County Council that the Mayor and County Clerk are hereby authorized consistent with the terms of the Right of Way Contract to execute the Quit Claim Deed, attached hereto as Exhibit B and by this reference made a part of this Resolution, and to deliver the fully executed document to the County Real Estate Section for delivery to UDOT upon payment of the agreed upon purchase amount.

IT IS FUTHER RESOLVED by the Salt Lake County Council that the Mayor is authorized to execute or accept such other documents necessary to the sale of the Property.

APPROVED and ADOPTED this 28 th day of February, 2017.




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Council Member Bradshaw, seconded by Council Member Burdick, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Jensen, moved to approve the resolutions 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 Chair to execute the resolutions and directing the County Clerk to attest his signature, showing that all Council Members present voted “Aye.”

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Ms. Erin Litvack, Chair, Steering Committee, submitted a letter recommending approval of the following amended Countywide Policy and Procedure:

#1400-7 – Information Technology Security

Council Member Bradshaw, seconded by Council Member Burdick, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Jensen, moved to approve the policy and procedure and forward it 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 Chair to sign the policy, directing the County Clerk to attest his signature, and authorizing the Steering Committee to distribute the same, showing that all Council Members present voted “Aye.”

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Ms. Talia Butler, Director, Animal Services Division, submitted a letter advising the Council that Jayne E. Clark has offered to donate $2,000 to Salt Lake County’s Animal Services Division.

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Mr. Martin Jensen, Director, Parks and Recreation Division, submitted a letter advising the Council that Spectrum Engineers has offered to donate 10 trees, valued at $2,000, to be planted in one of the County parks in September 2017.

− − − − − − − − − − − − − − Mr. Paul Leggett, Director, Aging and Adult Services Division, submitted a letter advising the Council that an anonymous donor has offered to donate $4,500, to be used to purchase a digital piano for the Taylorsville Senior Center.

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Council Member Bradshaw, seconded by Council Member Burdick, moved to ratify the vote taken in the Committee of the Whole meeting. [Council Member Bradshaw, seconded by Council Member Jensen, moved to accept the donations, and forward the Declaration of Gift forms 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 Chair to sign the Declaration of Gift forms and directing the County Clerk to attest his signature and forward them to the donors, showing that all Council Members present voted “Aye.”

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Ms. Erin Litvack, Deputy Mayor, submitted a letter requesting an interim budget adjustment to reclassify a Director of Data and Innovation position to a Community Outreach position.

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Sheriff Jim Winder submitted a letter requesting an interim budget adjustment of $75,295 to add one Protective Services FTE assigned to the Animal Services Shelter. This request also includes the purchase of a used vehicle.

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Ms. Sherrie Swensen, County Clerk, submitted a letter requesting an interim budget adjustment to reclassify positions for staffing the Metro Townships. A .75 FTE and a .50 FTE will be combined to create one FTE, and the remaining .25 FTE will be eliminated.

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Mr. Martin Jensen, Director, Parks and Recreation Division, submitted a letter requesting an interim budget adjustment to recognize and appropriate $90,162,727 in Parks and Recreation General Obligation bonds to build and renovate parks, trails, and recreation amenities.

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Mr. Jim Cooper, Director, Library Services Division, submitted a letter requesting an interim budget adjustment to reclassify: 1) a .50 Library Shelver and a .75 Customer Service Specialist to a full time Customer Services Specialist and a .25 Library Shelver; and 2) a full-time Senior Librarian to a .75 Librarian and a .25 Senior Librarian.

Council Member Bradshaw, seconded by Council Member Burdick, 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

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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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THERE BEING NO FURTHER BUSINESS to come before the Council at this time, the meeting was adjourned at 4:12:39 PM until Tuesday, March 7, 2017, at 4:00 P.M.

SHERRIE SWENSEN, COUNTY CLERK

By ________________________________ Deputy Clerk

__________________________________ CHAIR, SALT LAKE COUNTY COUNCIL

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Documents

· Web viewMs. Sabrina Odermatt, an employee of the Youth Services Division, submitted a Disclosure of Private Business Interest form advising the Council that she is employed by