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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 7/10/2018 1:40 PM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
18-303 13.1 Consent ItemApproval to Hire Report   Action details Audio Audio
18-296 13.2 Discussion ItemsBoard Appointment - Chris Wade to the Career Service Councilthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-297 13.3 Discussion ItemsIntroduction of Undersheriff Jake Petersen and Acting Chief Deputy Huth of Public Safety Bureau   Action details Audio Audio
18-311 13.4 Consent ItemBudget Adjustment: Parks and Recreation GO Bond Projectsthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-295 13.5 Consent ItemBudget Adjustment: Safety and Improvements, 5600 Wthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-293 13.6 Consent ItemBudget Adjustment: SW Canal Creek Study, Rose Creek River Interlocalthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-283 13.7 Discussion ItemsEmployee Loan Program- Voluntary BenefitdeniedPass Action details Audio Audio
18-304 13.8 Discussion ItemsPresentation of Mayor McAdams’ nominees (Mayor Troy Walker and Laynee Jones) for the Utah Transit Authority Board of Trustees (UTA) prior to being submitted to Governor Herbert for the selection of one (1) trustee representing Salt Lake County.substitue motion  Action details Audio Audio
18-304 1  Discussion ItemsPresentation of Mayor McAdams’ nominees (Mayor Troy Walker and Laynee Jones) for the Utah Transit Authority Board of Trustees (UTA) prior to being submitted to Governor Herbert for the selection of one (1) trustee representing Salt Lake County.substitue motionFail Action details Audio Audio
18-319 13.9 Discussion ItemsFormal Adoption of an Ordinance Renaming the Divisions of Economic Development and Regional Transportation and Planning to the Regional Economic Development Division and the Regional Planning and Transportation Division and the Regional Planning and Offices and Departments, and Chapter 2.44 Business-Government Alliance; by Amending Section 2.06b.020e - The Department of Regional Transportation, Housing and Economic Development; Subsection 1 - Economic Development, Subsection 5 - Regional Transportation and Planning, and Section 2.44.010 - Creation-Membership and Chairman - Meetings, and Other Related Changesthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-305 13.10 Consent ItemA Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement With the Redevelopment Agency of Salt Lake Citiy for the Transfer of $15,000,000 of County Transportation Funds to the RDA to be Used for Certain Transportation Purposess.that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-306 13.11 Consent ItemA Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with Midvale City Providing for the Contribution of $5,250,000 of County Transportation Funds to the City for Transportation Project .that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Not available
18-322 13.12 Discussion ItemsA Resolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement with West Valley City Providing for the Contribution of $750,000 of County Transportation Funds to the City for a Transportation Projectthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Not available
18-312 13.13 Discussion ItemsCentral Utah Water Conservancy District Report on Tax Rate of .0004 as per State Statute 17B-1-1003   Action details Audio Audio
18-316 13.14 Discussion ItemsRequest to Rescind 2018 May Tax Sale Purchase - Possible Closed Sessionthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-318 13.15 Discussion ItemsPossible Closed Session Diamond Tree Experts’ Request to Rescind 2018 May Tax Sale Bid Purchase   Action details Not available
18-211 14.1 Consent ItemA Resolution of the Salt Lake County Council Approving an Interlocal Cooperation Agreement Between Salt Lake County and Salt Lake City Providing that the Salt Lake County District Attorney Will Administer and Manage the City Prosecutor Office   Action details Not available
18-224 14.2 Consent ItemA Resolution of the Salt Lake County Council Declaring Surplus Property, Authorizing the Execution of a Right of Way Contract for the Conveyance of Surplus County Property, and Approving Conveyance of the Surplus Real Property by Quit Claim Deed to the Utah Department of Transportation   Action details Not available
18-287 14.3 Consent ItemMayor’s Contribution Request - Utah Youth Village   Action details Not available
18-290 14.4 Consent ItemMayor’s Contribution Request - Utah Health Policy Project (Take Care Utah)   Action details Not available
18-291 14.5 Consent ItemBoard Appointment - Fleet Management Board   Action details Not available
18-291 1  Consent ItemBoard Appointment - Fleet Management Board   Action details Not available
18-292 14.6 Consent ItemBoard Appointment - Convention Facilities Advisory Board   Action details Not available
18-294 14.7 Consent ItemBoard Reappointment - Salt Lake County Council for Aging and Adult Services   Action details Not available
18-298 14.8 Consent ItemA Resolution of the Salt Lake County Council Approving and Authorizing the Mayor to Grant a Perpetual Easement to Draper Irrigation Company   Action details Not available
18-299 14.9 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 $149,394 of County Corridor Preservation Funds to Cottonwood Heights City to be Used by the City to Acquire Certain Property for Transportation Purposes   Action details Not available
18-326 14.10 Consent ItemBudget Presentation Schedule   Action details Not available
18-289 16.1 MinutesAcceptance of Committee of the Whole MinutesThis Minutes was ApprovedPass Action details Not available