This quick reference lists the formal motions, movers, seconders and outcomes recorded during the Dec. 13, 2023 Summit County Council meeting. Where a roll call was not recorded in the transcript, the minutes report unanimous approval when shown.
1) Convene as Board of Equalization — Moved by Melina; seconded by Tanya. Outcome: carried.
2) Approve 2023 stipulations (equalization) — Moved by Molina; seconded by Tanya. Outcome: carried (ayes recorded).
3) Adopt first amendment to Interlocal Cooperation Agreement for basic 9‑1‑1 service (South Summit/Wasatch Fire audit language and consent to assignment) — Moved by (identified mover in record); seconded by Tanya. Outcome: motion carries.
4) Approve mutual and automatic aid agreement (Park City Fire, North Summit, South Summit, Summit County Wildland Fire, Wasatch as party) — Moved by Molina; seconded by Tanya. Outcome: unanimously approved.
5) Snyderville Basin RAP grant extension (Run Amok restroom) to 11/29/2024 — Moved by Melina; seconded by Tanya. Outcome: unanimously approved.
6) Park City (PCMC) RAP extensions — Clark Ranch vault toilet to 11/29/2025; rail trail extension to 11/29/2024 — Moved by Tanya; seconded by Molina. Outcome: unanimously approved.
7) Approve 2024 vote centers and 11 ballot drop box locations (Clerk’s office) — Moved by (mover recorded); seconded by (seconder recorded). Outcome: unanimously approved.
8) Adopt North Summit Fire Service District 2023 budget amendments (Resolution NSFSD 2023‑31) — Moved by Molina; seconded by Tanya. Outcome: unanimously approved.
9) Adopt North Summit Fire Service District 2024 budgets (Resolution NSFSD 2023‑32) — Moved by Melina; seconded by Tanya. Outcome: unanimously approved.
10) Approve amended and restated employment contract for Chief Ben Nielsen — Moved by Marina; seconded by Tanya. Outcome: unanimously approved.
11) Approve North Summit Special Recreation District property tax rate increase above certified rate (truth‑in‑taxation) — Moved by Molina; seconded by Tanya. Outcome: unanimously approved.
12) Approve North Summit Special Recreation District 2023 amendments and 2024 budgets (Resolution NSSRD 2023‑27) — Moved by Tanya; seconded by Molina. Outcome: unanimously approved.
13) Adopt PT‑800C final tax rates and budgets report — Assessing & collecting (raise ~$1,400,000 above certified rate) — Moved by Molina; seconded by Tanya. Outcome: unanimously approved.
14) Adopt final tax rates and budgets report for County Service Area 6 (raise ~$750,000 above certified rate) — Moved by Chris; seconded by Molina. Outcome: unanimously approved.
15) Adopt Summit County 2023 budget amendments (Resolution 2023‑29) — Moved by Chris; seconded by Molina. Outcome: unanimously approved.
16) Adopt Summit County 2024 budgets (Resolution 2023‑30) — Moved by Molina; seconded by Tanya. Outcome: unanimously approved.
Notes: The transcript records most votes as voice votes with 'aye' recorded; where specific tallies or roll calls were not recorded in the transcript, the motion summary above reflects the motions and recorded outcomes from the meeting record. For full motions, supporting documentation and packet language, see the county packet referenced at the meeting.