SALT LAKE COUNTY - Meeting of Committee of the Whole on 4/9/2019 at 2:06 PM

19-446

Tue, 11 Feb 2025 21:02:13 GMT

File #: 19-446
Ver.: 1
Agenda #: 3.1
Type: Discussion Items
Title: Proposed Hire Report
Action:
Result:

19-452

Tue, 11 Feb 2025 21:02:14 GMT

File #: 19-452
Ver.: 1
Agenda #: 3.2
Type: Discussion Items
Title: 2018 Budget Adjustments: Eccles Theater’s Request for Appropriation Unit Transfer of $204,320 from Depreciation and Amortization to Personnel for Noncash OPEB-GASB Expense
Action: approved and forwarded
Result: Pass

19-451

Tue, 11 Feb 2025 21:02:14 GMT

File #: 19-451
Ver.: 1
Agenda #: 3.3
Type: Discussion Items
Title: Budget Adjustment: UPACA Site Operations Expense Reduction. ($72,209 in Revenue and $82,980 in Expenses)
Action: approved and forwarded
Result: Pass

19-456

Tue, 11 Feb 2025 21:02:14 GMT

File #: 19-456
Ver.: 1
Agenda #: 3.4
Type: Discussion Items
Title: Budget Adjustment: Surveyor Transfer of $7,000 from Dedicated Corner Preservation Funds for Google Imagery Partnership
Action: approved and forwarded
Result: Pass

19-455

Tue, 11 Feb 2025 21:02:14 GMT

File #: 19-455
Ver.: 1
Agenda #: 3.5
Type: Discussion Items
Title: Discussion Regarding Live Streaming Future Growth Summit Series
Action: approved and forwarded
Result: Pass

19-420

Tue, 11 Feb 2025 21:02:13 GMT

File #: 19-420
Ver.: 1
Agenda #: 3.6
Type: Discussion Items
Title: Advice and consent of Kathleen Johnston as Director of Human Resources
Action: approved and forwarded
Result: Pass

19-434

Tue, 11 Feb 2025 21:02:13 GMT

File #: 19-434
Ver.: 1
Agenda #: 3.7
Type: Discussion Items
Title: Utah Department of Transportation Presentation of Major Projects in the Salt Lake Valley
Action:
Result:

19-453

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-453
Ver.: 1
Agenda #: 3.8
Type: Consent Item
Title: Council Questions on Planning of Future Large-scale Developments
Action:
Result:

19-407

Tue, 11 Feb 2025 21:02:13 GMT

File #: 19-407
Ver.: 1
Agenda #: 3.9
Type: Discussion Items
Title: CLOSED SESSION Regarding Real Estate Matter
Action: to close the Committee of the Whole meeting to discuss [insert reason].
Result: Pass

19-394

Thu, 08 Apr 2021 15:54:12 GMT

File #: 19-394
Ver.: 1
Agenda #: 4.1
Type: Consent Item
Title: Board Appointment of Ms. Meggan Callister to the Salt Lake County Fair - Family FarmFest - Advisory Board. Her first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.
Action:
Result:

19-395

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-395
Ver.: 1
Agenda #: 4.2
Type: Consent Item
Title: Board Appointment of Ms. Relda Sorenson to the Salt Lake County Fair - Family FarmFest - Advisory Board. Her first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.
Action:
Result:

19-396

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-396
Ver.: 1
Agenda #: 4.3
Type: Consent Item
Title: Board Appointment of Mr. Blair Jensen to the Salt Lake County Fair - Family FarmFest - Advisory Board. His first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.
Action:
Result:

19-397

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-397
Ver.: 1
Agenda #: 4.4
Type: Consent Item
Title: Board Appointment of Ms. Betty Naylor to the Salt Lake County Fair - Family FarmFest - Advisory Board. Her first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.
Action:
Result:

19-398

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-398
Ver.: 1
Agenda #: 4.5
Type: Consent Item
Title: Board Appointment of Mr. Ben Brubaker to the Salt Lake County Fair - Family FarmFest - Advisory Board. His first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.
Action:
Result:

19-400

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-400
Ver.: 1
Agenda #: 4.6
Type: Consent Item
Title: Board Appointment of Mr. Brian Baity to the Salt Lake County Fair - Family FarmFest - Advisory Board. His first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.
Action:
Result:

19-401

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-401
Ver.: 1
Agenda #: 4.7
Type: Consent Item
Title: Board Appointment: Appoint Ms. Andree’ Walker as a member of the Salt Lake County Fair - Family FarmFest - Advisory Board. The position Ms. Walker would fill is that of a representative of Salt Lake County USU Extension. The person in this position is a standing member. Her term would begin 4/1/2019 and there would be no term end date.
Action:
Result:

19-402

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-402
Ver.: 1
Agenda #: 4.8
Type: Consent Item
Title: Board Appointment: Appoint Ms. Desi Nielsen as a member of the Salt Lake County Fair - Family FarmFest - Advisory Board. The position Ms. Nielsen would fill is that of a representative of the Salt Lake County Junior Livestock Council. The person in this position is a standing member. Her term would begin 4/1/2019 and there would be no term end date.
Action:
Result:

19-404

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-404
Ver.: 1
Agenda #: 4.9
Type: Consent Item
Title: Board Appointment: Appoint Ms. Kristie Freeland as a member of the Salt Lake County Fair - Family FarmFest - Advisory Board. The position Ms. Freeland would fill is that for the Equestrian Park Facilities Director. The person in this position is a standing member. Her term would begin 4/1/2019 and there would be no term end date.
Action:
Result:

19-405

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-405
Ver.: 1
Agenda #: 4.10
Type: Consent Item
Title: Board Appointment: Appoint Ms. Robin Chalhoub as a member of the Salt Lake County Fair - Family FarmFest - Advisory Board. The position Ms. Chalhoub would fill is that of a representative from Salt Lake County Community Services. The person in this position is a standing member. Her term would begin 4/1/2019 and there would be no term end date.
Action:
Result:

19-417

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-417
Ver.: 1
Agenda #: 4.11
Type: Consent Item
Title: Mayor’s Contribution Fund: Contribute $500 to the University of Utah Black Faculty and Staff Association to support the 2019 State of Utah Black Affairs Summit. It is a free event and will be held on Saturday, April 13, 2019. Attendees will learn from notable experts about topics such as wealth building, education, leadership, and health and wellness in the black community.
Action:
Result:

19-433

Thu, 08 Apr 2021 15:54:13 GMT

File #: 19-433
Ver.: 1
Agenda #: 4.12
Type: Consent Item
Title: Contribution of $1,000 to Mountain West Arts Conference (MWAC) for Community Services Department to have a Table at the conference
Action:
Result:

19-450

Tue, 11 Feb 2025 21:02:13 GMT

File #: 19-450
Ver.: 1
Agenda #: 6.1
Type: Minutes
Title: Acceptance of Committee of the Whole Minutes for March 26, 2019
Action: approved
Result: Pass