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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 6/11/2019 1:35 PM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-715 13.1 Discussion ItemsProposed Hire Report 6-5-2019   Action details Video Video
19-731 13.2 Discussion ItemsOffice of New Americans Overview   Action details Video Video
19-717 13.3 Discussion ItemsA Resolution of the Salt Lake County Council Urging Utah’s Federal Delegation to Take Action on Immigration Reform That Reflects Salt Lake County’s Commitment as a Certified Welcoming Countyapproved and forwardedPass Action details Video Video
19-721 13.4 Discussion ItemsPay for Success (PFS) Initiatives Update   Action details Not available
19-716 13.5 Discussion ItemsSalt Lake County Website Redesign Proposal and request to release project fundingapproved and forwardedPass Action details Video Video
19-724 13.6 Discussion ItemsNotification of Vacancy on the Jordan Valley Water Conservancy District   Action details Video Video
19-713 13.7 Discussion ItemsCouncil Budget Workshopapproved and forwardedPass Action details Video Video
19-710 14.1 Consent ItemAppointment of Sarah Reale as a member of the Open Space Trust Fund Advisory Committee. Her first, four-year term would last from 6/11/2019 through 6/10/2023   Action details Not available
19-734 14.2 Consent ItemReappointment of Lucy E. Hansen as a Board Member of the Sugar House Park Authority. This is her second term which will last through October 31, 2023   Action details Not available
19-735 14.3 Consent ItemReappointment of Landon Allred as a Board Member of the Sugar House Park Authority. This is his second term which will last through October 31, 2023   Action details Not available
19-736 14.4 Consent ItemAppointment of Sarah Sherer as a Board Member of the Sugar House Park Authority. Her term will last through October 31, 2023   Action details Not available
19-711 14.5 Consent ItemModify the dates of Allison Thompson’s second term on the Clark Planetarium Advisory Board. County Council approved of her reappointment to a second term on this board on 10/16/2018; the new term dates of 10/16/2018 through 10/15/2021 would align with the date of the reappointment   Action details Not available
19-714 14.6 Discussion ItemsResolution adopting the Utah Procurement Code for the procurement of vendors to install electrical vehicle charging stations under the State of Utah Volkswagen Settlement Grant Award.   Action details Not available
19-701 14.7 Consent ItemResolution Approving Adoption of an Interlocal Cooperation Agreement Made with the University of Utah for Campus Shuttle Maintenance and Motor Pool Repair Services   Action details Not available
19-707 14.8 Consent ItemA Resolution of the Salt Lake County Council approving the Recommendation of the Salt Lake County Council of Governments and Authorizing the Execution of an Interlocal Cooperation Agreement Providing for the Transfer of $666,184.00 of County Corridor Preservation Funds to the City of West Jordan to Reimburse the City for Property Acquired for Transportation Purposes   Action details Not available
19-706 14.9 Consent ItemResolution Authorizing the Contribution of County Moneys to the Community Development Finance Alliance, a Utah Nonprofit Corporation, the Salt Lake County NMTC, Inc., a Utah Nonprofit Corporation, and Kearns Library, LLC, an Entity Wholly Owned by Salt Lake County NMTC, Inc., and Authorizing Leases Between the County and These Entities as Necessary; for the Purpose of Assisting Salt Lake County in Securing the New Market Tax Credit Financing and Authorizing the Execution of All Required Transaction Documents for the Financing, Construction, and Leasing of the Salt Lake County Kearns Library   Action details Not available
19-709 14.10 Consent ItemA Resolution of the Salt Lake County Council approving Execution of an Amendment to the Interlocal Cooperation Agreement with West Jordan Providing for the Transfer of County Transportation Funds for Certain Transportation Projects within the County   Action details Not available