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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 12/4/2018 1:36 PM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-906 13.1 Consent ItemProposed Hire Report 11-28-2018   Action details Video Video
18-885 13.2 Discussion ItemsBudget Adjustment: Indigent Legal’s Request to Recognize Revenue and Expenses of $36,000 as a Result of Senate Bill 203that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-886 13.3 Discussion ItemsBudget Adjustment: Public Works Engineering - Restore Funding for Projects that had Prior Year Encumbrances Canceledthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-887 13.4 Discussion ItemsBudget Adjustment: Animal Services Request for $45,000 Appropriation Unit Shift (Operations to Personnel) for Temporary Workersthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-892 13.5 Discussion ItemsBudget Adjustment: Salt Palace Convention Center Adjustment Related to the Solar Panel New Market Tax Credit Unwindingthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-893 13.6 Discussion ItemsBudget Adjustment: Library Bond Projects Transfers Between the Library Fund and Municipal Bond Authority Fundsthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-899 13.7 Discussion ItemsBudget Adjustment: Health Department’s Request for a $30,000 Appropriation Unit Shift (Operations to Indigent) for Increased Costs for Indigent Burialsthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-907 13.8 Discussion ItemsBudget Adjustment: District Attorney’s Request for $9,000 Appropriation Unit Shift (Operations to Capital) to Purchase an ATV for snow removalthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-908 13.9 Discussion ItemsBudget Adjustment: Center for the Arts Request for Fund Balance Transfer for Cultural Corethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-909 13.10 Discussion ItemsBudget Adjustment: Recreation’s Request for Technical Adjustment to Re-Distribute Program Budgets (Budget Neutral)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-910 13.11 Discussion ItemsBudget Adjustment: Capital Improvements Request for $25,000 from Contingency for County Government Center Air Handler Unit Studythat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-911 13.12 Discussion ItemsBudget Adjustment: New Capital Project Transfer $188,000 from Contingency for the ADC C-Pod Water Heater Study and Replacementthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-912 13.13 Discussion ItemsBudget Adjustment: Capital Improvements Request for $100,000 from Contingency for New Capital Project Holladay Lyons Rec Center Fire Suppressionthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-913 13.14 Discussion ItemsBudget Adjustment: Capital Projects Request to Transfer Funds between Youth Services Capital Projects (Budget Neutral)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-914 13.15 Discussion ItemsBudget Adjustment: Equestrian Park Budget Reductions $150,000 in Revenue and Expensethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-915 13.16 Discussion ItemsBudget Adjustment: Capital Improvement’s Request to Transfer $1,588 in Project Under Expend to the Sunday Anderson Senior Center Activity Room Projectthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-916 13.17 Discussion ItemsBudget Adjustment: Solid Waste Management Request to True Up $1,489,613 in Revenue and $1,328,928 in Expendituresthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-917 13.18 Discussion ItemsBudget Adjustment: Real Estate’s Request for $225,000 Appropriation Unit Shift (Operations to Capital) for Land Purchasethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-925 13.19 Discussion ItemsBudget Adjustment: Sheriff’s Request to Recognize a $4,000 Donation from Pillows for Prisonersthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-926 13.20 Discussion ItemsBudget Adjustment: Capitol Theatre’s Request to Reallocate $1,042,660 in Funding for Increased Construction Coststhat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-927 13.21 Discussion ItemsBudget Adjustment: Wheeler Farm Education Center’s Request to Transfer $343,964 between Capital Projects to Cover the Increased Cost of Constructionthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-894 13.22 Discussion ItemsBudget Adjustment: Mayor’s Administration’s Request to Recognize GOED Citizenship Initiative Grant $100,000 in Revenue and Expensethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-930 13.23 Discussion ItemsBudget Adjustment: Unincorporated Municipal Services Request to True Up Pass Through Revenue and Expensethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-939 13.24 Discussion ItemsBudget Adjustment: Mayor’s Finance Request for Technical Personnel Adjustments Countywide for Compensated Absencesthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-940 13.25 Discussion ItemsBudget Adjustment: Mayor’s Finance Request for Technical Countywide Adjustment for Year-end OPEB and Pension Expensesthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-942 13.27 Discussion ItemsBudget Adjustment: Addressing’s Request for $8,783 for Personnel Coststhat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Not available
18-941 13.26 Discussion ItemsBudget Adjustment: Assessor’s Request for $37,511 Appropriation Unit Shift (Operations to Capital) for oblique aerial image change Detectionthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Video Video
18-932 13.28 Discussion ItemsBudget Wrap-up: Ratify 2018 Budget Adjustments Discuss 2019 Budget Prior to Public Hearing and Other Items Related to the 2019 Budget Draft Legislative IntentapprovedPass Action details Video Video
18-932 1  Discussion ItemsBudget Wrap-up: Ratify 2018 Budget Adjustments Discuss 2019 Budget Prior to Public Hearing and Other Items Related to the 2019 Budget Draft Legislative Intent   Action details Video Video
18-920 13.29 Discussion ItemsMerit Medical TEC Vote Authorizationapproved and forwardedPass Action details Video Video
18-903 13.30 Discussion ItemsProject Pepper River Discussion   Action details Video Video
18-901 13.31 Discussion ItemsAmendments to Countywide Policy 1102 Capital Project Planning Guidelinesapproved and forwardedPass Action details Video Video
18-890 13.32 Consent ItemReal Estate DiscussionapprovedPass Action details Video Video
18-882 14.1 Consent ItemReappointment of Martin Gregory to the Salt Lake County Bicycle Advisory Committee. His second, three-year term on the committee would last from 1/1/2018 through 12/31/2020.   Action details Video Video
18-883 14.2 Consent ItemAppointment of Patrick Nelson as a Board Member of the Salt Lake County Noxious Weed Control Board. His first, four-year term on the board would last from 12/4/2018 through 12/3/2022.   Action details Video Video
18-884 14.3 Consent ItemBoard Appointment of Keith Hambrecht as a Board Member of the Salt Lake County Noxious Weed Control Board. His first, four-year term on the board would last from 12/4/2018 through 12/3/2022.   Action details Video Video
18-891 14.4 Consent ItemConsent to increase Fleet Replacement Fund with the purchase of passenger vans for Parks and Recreation.   Action details Video Video
18-880 14.5 Consent ItemDeclaration of Donations - Animal Services third-quarter donation declarations: Declaration of 177 separate in-kind donations totaling $14,406 received at Animal Services Front Counter (treats, toys, blankets, etc), with an average donation value of $236. Additional declaration of 780 separate monetary donations received at Animal Services Front Counter and online totaling $8,995, with an average donation amount of $40. The total value of donations declared is $23,401   Action details Video Video
18-902 14.6 Consent ItemA RESOLUTION OF THE SALT LAKE COUNTY COUNCIL AUTHORIZING ACCEPTANCE OF A DONATION OF REAL PROPERTY LOCATED AT APPROXIMATELY 873, 875, AND 903 WEST MEADOW BROOK EXPRESSWAY IN SALT LAKE COUNTY (Valued at $62,100)   Action details Video Video
18-905 14.7 Consent ItemChange in Rental Fees for Use of County Owned and Operated Senior Centers for Consistency and Recognizing Costs   Action details Video Video
18-922 14.8 Consent ItemDeclaration of Gift of $4,000 for the Pillows for Prisoners   Action details Video Video
18-933 15.1.1 Consent ItemCancellation of December 18, 2018 Committee of the Whole Meeting Cancellation of December 25, 2018 Committee of the Whole Meeting Cancellation of January 1, 2019 Committee of the Whole Meeting approvedPass Action details Video Video
18-923 16.1 MinutesAcceptance of Committee of the Whole MinutesapprovedPass Action details Not available