SALT LAKE COUNTY - Meeting of Committee of the Whole on 10/13/2020 at 11:00 AM

20-0984

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0984
Ver.: 1
Agenda #: 1.1
Type: Discussion Items
Title: Statement of Council Chair Max Burdick Concerning the Temporary Conduct of Electronic Meetings of the Council Consistent with the Utah Open and Public Meetings Act
Action:
Result:

20-1012

Tue, 11 Feb 2025 21:02:49 GMT

File #: 20-1012
Ver.: 1
Agenda #: 3.1
Type: Discussion Items
Title: Utah Association of Counties (UAC) Update
Action:
Result:

20-0982

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0982
Ver.: 1
Agenda #: 3.2
Type: Discussion Items
Title: Hiring Freeze Exception Report
Action:
Result:

20-0985

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0985
Ver.: 1
Agenda #: 3.3
Type: Discussion Items
Title: Budget Adjustment: Capital Improvement’s Request to Transfer $3,000 between Capital Projects for the Ellis Ship Parking Lot Project (Budget Neutral)
Action: approved and forwarded
Result: Pass

20-0986

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0986
Ver.: 1
Agenda #: 3.4
Type: Discussion Items
Title: Budget Adjustment: Capital Improvement’s Request to Transfer $152,772 between Capital Projects for the Metro Jail Control Room Project (Budget Neutral)
Action: approved and forwarded
Result: Pass

20-1008

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-1008
Ver.: 1
Agenda #: 3.5
Type: Discussion Items
Title: Budget Adjustment: Capital Improvement’s Request to Transfer $53,500 from the Jail to the Capital Improvements for the Sheriff’s Office Building Camera Capital Project
Action: approved and forwarded
Result: Pass

20-0989

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0989
Ver.: 1
Agenda #: 3.6
Type: Discussion Items
Title: Budget Adjustment: Capital Improvement’s Request to Transfer $74,856 between Capital Projects for the ADC Water Heat Exchanger Project (Budget Neutral)
Action: approved and forwarded
Result: Pass

20-0992

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-0992
Ver.: 1
Agenda #: 3.7
Type: Discussion Items
Title: Budget Adjustment: Parks and Recreation’s Request to Transfer $55,000 between Capital Projects for the Big Cottonwood Softball Complex (Budget Neutral)
Action: approved and forwarded
Result: Pass

20-0998

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-0998
Ver.: 1
Agenda #: 3.8
Type: Discussion Items
Title: Budget Adjustment: Parks and Recreation’s Request to Transfer $45,000 between Parks and Recreation Bond Projects for the Mick Riley Golf Course Clubhouse (Budget Neutral)
Action: approved and forwarded
Result: Pass

20-0987

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0987
Ver.: 1
Agenda #: 3.9
Type: Discussion Items
Title: Budget Adjustment: Capital Improvement’s Request to Transfer $96,352 between Capital Projects for the CGC Exterior Door Security Project (Budget Neutral)
Action: approved and forwarded
Result: Pass

20-0988

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0988
Ver.: 1
Agenda #: 3.10
Type: Discussion Items
Title: Budget Adjustment: Capital Improvement’s Request to Allocate $75,000 in Under Expend from Various Capital Projects for New Capital Project CGC Electric Vehicle Charges (Budget Neutral)
Action: approved and forwarded
Result: Pass

20-1001

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-1001
Ver.: 1
Agenda #: 3.11
Type: Discussion Items
Title: Budget Adjustment: Arts & Culture’s Request to Use $23,915 in Unredeemed Gift Card Balances for the Replacement of Credit Card Terminals
Action: approved and forwarded
Result: Pass

20-0997

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-0997
Ver.: 1
Agenda #: 3.12
Type: Discussion Items
Title: Budget Adjustment: Golf’s Request to Utilize $485,000 in Additional Revenue for Golf Cart Replacement (Budget Neutral)
Action: approved and forwarded
Result: Pass

20-0993

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-0993
Ver.: 1
Agenda #: 3.13
Type: Discussion Items
Title: Budget Adjustment: Parks and Recreation’s Request to Recognize $25,000 in Additional Revenue and Expense for the Existing Capital Project Mt Olympus Trailhead (Budget Neutral)
Action: approved and forwarded
Result: Pass

20-1009

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-1009
Ver.: 1
Agenda #: 3.14
Type: Discussion Items
Title: Budget Adjustment: Parks and Recreation’s Request to Transfer $370,000 and Recognize $250,000 in Additional Revenue for the Jordan Water Trail Project.
Action: approved and forwarded
Result: Pass

20-0995

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-0995
Ver.: 1
Agenda #: 3.15
Type: Discussion Items
Title: Budget Adjustment: Parks and Recreation’s Request to Recognize $150,000 in Additional Revenue and Expense for Existing Capital Project Bingham Creek Regional Park (Budget Neutral)
Action: approved and forwarded
Result: Pass

20-0994

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-0994
Ver.: 1
Agenda #: 3.16
Type: Discussion Items
Title: Budget Adjustment: Parks and Recreation’s Request to Recognize $60,000 in Revenue and Expense for a New Capital Project Flight Park Gate (Budget Neutral)
Action: approved and forwarded
Result: Pass

20-1002

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-1002
Ver.: 1
Agenda #: 3.17
Type: Discussion Items
Title: Budget Adjustment: Information Services’ Request for Appropriation Unit Shift $40,310 from Capital to Operations Related to the Torus Tax System Project
Action: approved and forwarded
Result: Pass

20-1013

Tue, 11 Feb 2025 21:02:49 GMT

File #: 20-1013
Ver.: 1
Agenda #: 3.18
Type: Discussion Items
Title: Budget Adjustment: Technical Correction to Overhead Allocations for Capital Projects (Various Funds)
Action: approved and forwarded
Result: Pass

20-0991

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-0991
Ver.: 1
Agenda #: 3.19
Type: Discussion Items
Title: Budget Adjustment: District Attorney’s Request to Reverse Duplicated Adjustment Approved on the 8/18/2020 Council Agenda ($74,152 in Revenue and Expense)
Action: approved and forwarded
Result: Pass

20-0999

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-0999
Ver.: 1
Agenda #: 3.20
Type: Discussion Items
Title: Budget Adjustment: Flood Control’s Request for $200,000 to Hire Contractors to Assist with Creek Cleanup Needed as a Result of the Recent Windstorm
Action: approved and forwarded
Result: Pass

20-1004

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-1004
Ver.: 1
Agenda #: 3.21
Type: Discussion Items
Title: Budget Adjustment: Solid Waste’s Request for $95,000 for Undercarriage Repair for the D8 Dozer
Action: approved and forwarded
Result: Pass

20-1005

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-1005
Ver.: 1
Agenda #: 3.22
Type: Discussion Items
Title: Budget Adjustment: Solid Waste’s Request for $145,000 for Undercarriage Repair for the D9 Dozer
Action: approved and forwarded
Result: Pass

20-1006

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-1006
Ver.: 1
Agenda #: 3.23
Type: Discussion Items
Title: Budget Adjustment: Solid Waste’s Request for $275,370 for an Increase in the Amount of Household Hazardous Waste & Cleanup Fees
Action: approved and forwarded
Result: Pass

20-1007

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-1007
Ver.: 1
Agenda #: 3.24
Type: Discussion Items
Title: Budget Adjustment: Animal Service’s Request for $180,821 from the General Fund for Indirect Costs Related to Software Capital Project Originally Funded by the General Fund
Action: approved and forwarded
Result: Pass

20-0990

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-0990
Ver.: 1
Agenda #: 3.25
Type: Discussion Items
Title: Budget Adjustment: District Attorney’s Request to Restore $118,164 in Funding in Anticipation of the Courts Resuming Jury Trials
Action: approved and forwarded
Result: Pass

20-0954

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0954
Ver.: 1
Agenda #: 3.26
Type: Discussion Items
Title: A Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with the City of West Jordan Providing for the Transfer of County Regional Transportation Choice Funds for a Transportation Project Within Salt Lake County
Action: approved and forwarded
Result: Pass

20-0955

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0955
Ver.: 1
Agenda #: 3.27
Type: Discussion Items
Title: A Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with the City of Millcreek Providing for the Transfer of County Regional Transportation Choice Funds for a Transportation Project Within Salt Lake County
Action: approved and forwarded
Result: Pass

20-1003

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-1003
Ver.: 1
Agenda #: 3.28
Type: Discussion Items
Title: SLVLESA State Legislative Issues Related to Property Tax Rates
Action: approved and forwarded
Result: Pass

20-1000

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-1000
Ver.: 1
Agenda #: 3.29
Type: Discussion Items
Title: Water Quality Concerns with Historic Mines in Big and Little Cottonwood Canyons
Action:
Result:

20-0947

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0947
Ver.: 1
Agenda #: 3.30
Type: Discussion Items
Title: Public Infrastructure Districts (PID) Policies Discussion and Approval
Action: approved and forwarded
Result:

20-0967

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0967
Ver.: 1
Agenda #: 3.31
Type: Discussion Items
Title: Economic and Revenue Update
Action:
Result:

20-0981

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0981
Ver.: 1
Agenda #: 3.33
Type: Discussion Items
Title: Utah Climate and Air Quality Compact
Action: approved and forwarded
Result: Pass

20-0973

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0973
Ver.: 1
Agenda #: 3.34
Type: Discussion Items
Title: Overview of COVID-19 Expenditures and Resources Utilized
Action:
Result:

20-0983

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0983
Ver.: 1
Agenda #: 3.35
Type: Discussion Items
Title: Update on Salt Lake County’s Coordinated Response to COVID-19 The Council may Take Action, Including Votes, on any Necessary Legislative Matters Related to the Ongoing State of Emergency
Action:
Result:

20-1014

Tue, 11 Feb 2025 21:02:49 GMT

File #: 20-1014
Ver.: 1
Agenda #: 3.36
Type: Discussion Items
Title: Revisions to Policy 4-200- Leave Practices
Action: approved and forwarded
Result: Pass

20-0953

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0953
Ver.: 1
Agenda #: 4.1
Type: Discussion Items
Title: Approval of Proposed Rental Rates for the Regent Street Black Box Theatre
Action:
Result:

20-0962

Tue, 11 Feb 2025 21:02:47 GMT

File #: 20-0962
Ver.: 1
Agenda #: 4.2
Type: Discussion Items
Title: Approval of the 2020 ZAP Tier II Advisory Board Funding Recommendations
Action:
Result:

20-0969

Thu, 08 Apr 2021 15:55:20 GMT

File #: 20-0969
Ver.: 1
Agenda #: 4.3
Type: Consent Item
Title: A Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with Draper City Providing for the Transfer of up to $60,000.00 to Salt Lake County for the Construction of a Gate for the Parking Lot to the County’s Flight Park
Action:
Result:

20-0974

Thu, 08 Apr 2021 15:55:19 GMT

File #: 20-0974
Ver.: 1
Agenda #: 4.4
Type: Consent Item
Title: A Resolution of the Salt Lake County Council Declaring Surplus Real Property, Authorizing Execution of an Agreement to Purchase Property and a Boundary Line Agreement with Harmony Square Living, LLC, to Transfer Certain Real Property Associated with Harmony Park
Action:
Result:

20-0972

Thu, 08 Apr 2021 15:55:20 GMT

File #: 20-0972
Ver.: 1
Agenda #: 4.5
Type: Consent Item
Title: Approval of Policy 1200: Request of In-Kind Contribution of Staff Time to the Nonprofit Organization Discovery Gateway
Action:
Result:

20-0976

Thu, 08 Apr 2021 15:55:20 GMT

File #: 20-0976
Ver.: 1
Agenda #: 4.6
Type: Consent Item
Title: Reappointment of Dr. Scott Whittle Representing District 3 as a Member of the Behavioral Health Services Advisory Council; His two-year term will begin October 1, 2020 and end September 30, 2022
Action:
Result:

20-0977

Thu, 08 Apr 2021 15:55:20 GMT

File #: 20-0977
Ver.: 1
Agenda #: 4.7
Type: Consent Item
Title: Appointment of Ms. Margie Varela as a Member of the Animal Services Advisory Committee; Their Two-Year Term Will Begin October 1, 2020 and end September 30, 2022
Action:
Result:

20-0978

Thu, 08 Apr 2021 15:55:20 GMT

File #: 20-0978
Ver.: 1
Agenda #: 4.8
Type: Consent Item
Title: Appointment of Mr. Jeff Bossard as a Member of the Animal Services Advisory Committee; Their four-Year Term Will begin October 1, 2020 and End January 1, 2024
Action:
Result:

20-0979

Thu, 08 Apr 2021 15:55:20 GMT

File #: 20-0979
Ver.: 1
Agenda #: 4.9
Type: Consent Item
Title: Reappointment of Mr. Spencer Moffat as a Member of the Housing Connect Board; Their Three-Year Term Will Begin October 1, 2020 and End September 30,2022
Action:
Result:

20-0980

Thu, 08 Apr 2021 15:55:20 GMT

File #: 20-0980
Ver.: 1
Agenda #: 4.10
Type: Consent Item
Title: Appointment of Ms. Rylee Cutis as a Member of the Board of Health; Their Two-Year Term Will Begin July 1, 2020 and End June 30, 2022
Action:
Result:

20-1010

Tue, 11 Feb 2025 21:02:48 GMT

File #: 20-1010
Ver.: 1
Agenda #: 6.1
Type: Minutes
Title: Approval of Committee of the Whole Minutes for September 29, 2020
Action: approved
Result: Pass