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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 8/21/2018 1:00 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
18-463 13.2 Discussion ItemsBudget Adjustment: TRCC Capital Project - Equestrian Park Transfer Between Capital Projects Cancelation of Attendant Booth and Card Reader Projects and Transfer $152,307.50 to Footing Project and $50,000 to HVAC Upgrade (Budget Neutral)approved and forwardedPass Action details Audio Audio
18-464 13.3 Discussion ItemsBudget Adjustment: Capital Improvements - Transfer to Complete Sheriffs Dishwasher Project $21,500 (Budget Neutral)approved and forwardedPass Action details Audio Audio
18-502 13.4 Discussion ItemsBudget Adjustment: District Attorney - Salt Lake City Operating Cost Revenue Correction of 8200000_01 (Reduction of Revenue and Expense of $21,291)approved and forwardedPass Action details Audio Audio
18-501 13.5 Discussion ItemsBudget Adjustment: District Attorney - Salt Lake City Space Cost Revenue Correction 8200000_02 (Reduction of $32,195)approved and forwardedPass Action details Audio Audio
18-500 13.6 Discussion ItemsBudget Adjustment: Behavioral Health -- Contribution of $400,000 in Prior Year Medicaid Savings to Volunteers of America (VOA) to Assist with the Remodel of the Denver Street Housing Projectapproved and forwardedPass Action details Audio Audio
18-503 13.7 Discussion ItemsBudget Adjustment: Animal Services -- Increase Depreciation (Appropriation Unit Shift of $3,000 Operations to Depreciation)approved and forwardedPass Action details Audio Audio
18-499 13.8 Discussion ItemsBudget Adjustment: Township Engineering -- Reallocate $101,572 in Pass Through Expense (Budget Neutral)approved and forwardedPass Action details Audio Audio
18-498 13.9 Discussion ItemsBudget Adjustment: Public Works Engineering - Greater Salt Lake Municipal Services (GSLMSD) Request for New Projects Managed by Public Works Engineering (Revenue and Expense of $160,000)approved and forwardedPass Action details Audio Audio
18-496 13.10 Discussion ItemsBudget Adjustment: Clerk - Increase Part-time Marriage Clerk to Full-time (Revenue $40,000, Expense $27,528, and Additional FTE 0.35)approved and forwardedPass Action details Audio Audio
18-495 13.11 Discussion ItemsBudget Adjustment: Salt Palace Convention Center Capital Projects Correct True-up (Additional Expense of $67,713)approved and forwardedPass Action details Audio Audio
18-494 13.12 Discussion ItemsBudget Adjustment: Behavioral Health -- Operation Rio Grande Placeholder True-up (Remove $2,749,083 in Revenue and Expense)approved and forwardedPass Action details Audio Audio
18-465 13.13 Discussion ItemsBudget Adjustment: Solid Waste Management - Recognize Loss/Gain on Sale of Assets (Revenue of $38,740 Expense of $306,792)approved and forwardedPass Action details Audio Audio
18-473 13.14 Discussion ItemsTechnology Advisory Board (TAB) Update/Year in Review   Action details Not available
18-488 13.15 Discussion ItemsDiscussion of draft Project Evaluation Criteria for Transportation applications to Salt Lake County    Action details Audio Audio
18-424 13.16 Discussion ItemsPolicy 1155 - SALT LAKE COUNTY COUNTYWIDE POLICY AND PROCEDURES ON COUNTY PARTICIPATION IN TAX INCREMENT FINANCED PROJECT AREAS   Action details Audio Audio
18-468 13.17 Discussion ItemsUpdate on the Salt Lake County Youth Government   Action details Not available
18-480 13.18 Discussion ItemsSurveyor’s Presentation Regarding Mission, Major Initiatives and Related Funding   Action details Audio Audio
18-507 13.19 Discussion ItemsRecorder's Presentation Regarding Mission, Major Initiatives and Related Funding   Action details Audio Audio
18-490 13.20 Discussion ItemsUnited for Citizenship Initiative   Action details Audio Audio
18-504 13.21 Consent ItemClosed Session - Real Estate Discussion and Associated Resolutionsclosed the public hearingPass Action details Audio Audio
18-504 1  Consent ItemClosed Session - Real Estate Discussion and Associated Resolutions   Action details Audio Audio
18-460 14.1 Consent ItemBoard Appointment - Angelica Bolanos to the Salt Lake County Bicycle Advisory Committeeapproved and forwardedPass Action details Not available
18-461 14.2 Consent ItemMayor’s Contribution Fund - $500 Contribution to Utah Children (dba Voices for Utah Children)approved and forwardedPass Action details Not available
18-471 14.3 Consent ItemDeclaration of Gift over $10,000 from Best Friends Utah Rescue to Salt Lake County Animal Services approved and forwardedPass Action details Not available
18-493 14.4 Consent ItemA RESOLUTION OF THE SALT LAKE COUNTY COUNCIL APPROVING THE LEASE AGREEMENT BETWEEN SALT LAKE COUNTY AND COMMUNITY HEALTH CENTERS, INC. and Associated Lease Agreementapproved and forwardedPass Action details Not available
18-481 16.1 Consent ItemAcceptance of Committee of the Whole Minutes for July 31, 2018 and August 7, 2018approved and forwardedPass Action details Not available