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19-866
| 1 | 3.1 | | Discussion Items | Appointment of Kalina Duncan to the Salt Lake County Board of Health. Her first, three-year term would last from 7/1/2019 through 6/30/2022. | approved and forwarded | Pass |
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19-878
| 1 | 3.2 | | Discussion Items | Recommendation to be Submitted to the Governor’s Office Regarding Appointment to the Jordan Valley Water Conservancy District Board. | approved and forwarded | Pass |
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19-878
| 1 | | | Discussion Items | Recommendation to be Submitted to the Governor’s Office Regarding Appointment to the Jordan Valley Water Conservancy District Board. | | |
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19-881
| 1 | 3.3 | | Consent Item | Mission of the Utah Film Center | | |
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19-873
| 1 | 3.4 | | Discussion Items | Proposed Hire Report | | |
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19-870
| 1 | 3.5 | | Discussion Items | Budget Adjustment: Public Work’s Request for $100,000 Increase to the 5600W Safety Improvement Capital Projects Funding Provided by UDOT and the Greater Salt Lake Municipal Services District | approved and forwarded | Pass |
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19-869
| 1 | 3.6 | | Discussion Items | Budget Adjustments: Public Work’s Request for $57,431 Increase in Mesa Drive Sidewalk Capital Project Funding Provided by UDOT and Greater Salt Lake Municipal Service District | approved and forwarded | Pass |
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19-887
| 1 | 3.7 | | Discussion Items | Budget Adjustment: Mountain America Expo Center’s Request for New Capital Project Uninterruptible Power Supply (UPS) System. $25,000 from the Large Equipment Fund | approved and forwarded | Pass |
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19-885
| 1 | 3.8 | | Discussion Items | Budget Adjustment: Salt Palace Convention Center’s Request $22,000 Increase to the Kitchen Expansion Capital Project Funding from Capital Project Under-expend | approved and forwarded | Pass |
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19-888
| 1 | 3.9 | | Discussion Items | Budget Adjustment: Mayor’s Office Request for $21,000,000 Sales Tax Revenue Bond for Homeless Shelter and other County Capital Projects | approved and forwarded | Pass |
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19-888
| 1 | | | Discussion Items | Budget Adjustment: Mayor’s Office Request for $21,000,000 Sales Tax Revenue Bond for Homeless Shelter and other County Capital Projects | | |
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19-888
| 1 | | | Discussion Items | Budget Adjustment: Mayor’s Office Request for $21,000,000 Sales Tax Revenue Bond for Homeless Shelter and other County Capital Projects | approved and forwarded | Pass |
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19-876
| 1 | 3.10 | | Discussion Items | Central Utah Project Property Tax Notice | | |
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19-854
| 1 | 3.11 | | Discussion Items | Update on Tracy Aviary’s Jordan River Nature Center. | | |
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19-858
| 1 | 3.12 | | Discussion Items | Salt Lake County Health Department’s 2019 National Association of County and City Health Officials Local Health District of the Year Award. | | |
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19-877
| 1 | 3.13 | | Discussion Items | Retention Bonus for Corrections and Public Safety Bureau Staff | approved and forwarded | Pass |
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19-852
| 1 | 3.14 | | Discussion Items | An Ordinance amending Title 13 of the Salt Lake County Code of Ordinances, 2001, entitled, “Parks and Recreation.” | forwarded | Pass |
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19-884
| 1 | 3.15 | | Discussion Items | PERSONNEL MATTERS | to close the Committee of the Whole meeting to discuss [insert reason]. | Pass |
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19-859
| 1 | 4.1 | | Consent Item | Resolution of the Salt Lake County Council declaring official intent to reimburse expenditures to its general fund or other county funds for the financing of project costs associated with acquiring, improving or constructing homeless shelters, other county capital projects and related facilities
Not to Exceed $21 Million Dollars | | |
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19-889
| 1 | 4.2 | | Consent Item | Council Adoption of Budget 2020 Calendar | | |
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19-745
| 1 | 4.3 | | Consent Item | Declaration of Donation from L3 Technologies for $7,000 to sponsor the Clark Planetarium annual gala. | | |
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19-746
| 1 | 4.4 | | Consent Item | Declaration of Donation from L3 Technologies for $8,000 to sponsor the Clark Planetarium annual gala. | | |
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19-842
| 1 | 4.5 | | Consent Item | A Resolution authorizing the Salt Lake County Mayor or her designee to enter into a pass through funds agreement with the Utah Department of Transportation. | | |
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19-843
| 1 | 4.6 | | Consent Item | Declaration of Donation - $7,500 from Intermountain Healthcare to SLCo Health Department. | | |
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19-880
| 1 | 4.7 | | Consent Item | Resolution of the Salt Lake County Council Authorizing Execution of an Interlocal Agreement With the Redevelopment Agency of Salt Lake County to Provide Personnel, Services and Resources | | |
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19-861
| 1 | 4.8 | | Consent Item | A resolution of the Salt Lake County Council approving execution of an amendment to the interlocal cooperation agreement between the County and Draper City providing for the reallocation of County transportation funds from one project to another project under the same contract. | | |
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19-849
| 1 | 4.9 | | Consent Item | A resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with the Magna Metro Township providing for the transfer of County transportation funds for a transportation project.
Transfer of $500,000 | | |
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19-851
| 1 | 4.10 | | Consent Item | Resolution of the Salt Lake County Council approving the lease agreement between Salt Lake County and Fullmer Legacy Foundation. | | |
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19-860
| 1 | 4.11 | | Consent Item | Contribute $750 from the Mayor’s Contribution Fund to The Sojourner Group. This contribution would support The Sojourner Group’s efforts to provide culturally appropriate services to victims/survivors of sexual and domestic violence. It does so through hosting open discussion groups and workshops to inspire, inform, and empower victims/survivors to learn and live healthier lifestyles. | | |
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19-863
| 1 | 4.12 | | Consent Item | Appointment of Mr. Scott Hansen as Deputy Constable for Salt Lake County Constable Silvan Warnick. His term begins July 16, 2019 and expires July 15, 2025, unless Constable Warnick’s expires first. | | |
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19-864
| 1 | 4.13 | | Consent Item | Appointments of Mr. Orson Madsen and Mr. Robert Rigby as Deputy Constables for Salt Lake County Constable Jeremy Reitz. Their terms will begin on July 16, 2019 and expire on July 15, 2025, unless Constable Reitz’s term expires first. | | |
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19-865
| 1 | 4.14 | | Consent Item | Appointments of Mr. Robert Reitz, Mr. Rhett Storrs, and Mr. Dylan Jacobs as Deputy Constables for Salt Lake County Constable Travis Reitz. Their terms will begin on July 16, 2019 and expire on July 15, 2025, unless Constable Reitz’s term expires first. | | |
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19-883
| 1 | 6.1 | | Minutes | Acceptance of Committee of the Whole Minutes For:
June 25, 2019
July 2, 2019 | approved | Pass |
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