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19-446
| 1 | 3.1 | | Discussion Items | Proposed Hire Report | | |
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19-452
| 1 | 3.2 | | Discussion Items | 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 | approved and forwarded | Pass |
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19-451
| 1 | 3.3 | | Discussion Items | Budget Adjustment: UPACA Site Operations Expense Reduction. ($72,209 in Revenue and $82,980 in Expenses) | approved and forwarded | Pass |
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19-456
| 1 | 3.4 | | Discussion Items | Budget Adjustment: Surveyor Transfer of $7,000 from Dedicated Corner Preservation Funds for Google Imagery Partnership | approved and forwarded | Pass |
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19-455
| 1 | 3.5 | | Discussion Items | Discussion Regarding Live Streaming Future Growth Summit Series | approved and forwarded | Pass |
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19-420
| 1 | 3.6 | | Discussion Items | Advice and consent of Kathleen Johnston as Director of Human Resources | approved and forwarded | Pass |
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19-434
| 1 | 3.7 | | Discussion Items | Utah Department of Transportation Presentation of Major Projects in the Salt Lake Valley | | |
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19-453
| 1 | 3.8 | | Consent Item | Council Questions on Planning of Future Large-scale Developments | | |
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19-407
| 1 | 3.9 | | Discussion Items | CLOSED SESSION Regarding Real Estate Matter | to close the Committee of the Whole meeting to discuss [insert reason]. | Pass |
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19-394
| 1 | 4.1 | | Consent Item | 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. | | |
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19-395
| 1 | 4.2 | | Consent Item | 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. | | |
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19-396
| 1 | 4.3 | | Consent Item | 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. | | |
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19-397
| 1 | 4.4 | | Consent Item | 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. | | |
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19-398
| 1 | 4.5 | | Consent Item | 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. | | |
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19-400
| 1 | 4.6 | | Consent Item | 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. | | |
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19-401
| 1 | 4.7 | | Consent Item | 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. | | |
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19-402
| 1 | 4.8 | | Consent Item | 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. | | |
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19-404
| 1 | 4.9 | | Consent Item | 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. | | |
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19-405
| 1 | 4.10 | | Consent Item | 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. | | |
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19-417
| 1 | 4.11 | | Consent Item | 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. | | |
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19-433
| 1 | 4.12 | | Consent Item | Contribution of $1,000 to Mountain West Arts Conference (MWAC) for Community Services Department to have a Table at the conference | | |
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19-450
| 1 | 6.1 | | Minutes | Acceptance of Committee of the Whole Minutes for March 26, 2019 | approved | Pass |
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