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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 9/18/2018 12:00 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
18-600 13.1 Discussion ItemsProposed Hire Report 9-11-2018   Action details Audio Audio
18-601 13.2 Discussion ItemsBudget Adjustment: Equestrian Park Request to True-up Three TRCC Bond Capital Projects for a Net Amount of $5,121approved and forwardedPass Action details Audio Audio
18-602 13.3 Discussion ItemsBudget Adjustment: Center for the Arts Request to Transfer $160,000 in Under Expend from Various Capital Project to a New Capital Project that will Replace Failing Tile on the Stairs and ADA Ramps of the JEQ - Ballet Centreapproved and forwardedPass Action details Audio Audio
18-608 13.4 Discussion ItemsBudget Adjustment: Time-Limited Fiscal Administrator for the MSD - Budget Neutral $40,250 in Revenue and Expenditures.approved and forwardedPass Action details Audio Audio
18-597 13.5 Consent ItemMayor’s Administration/Mayor’s Finance Presentation Regarding Mission, Major Initiatives and Related Funding   Action details Audio Audio
18-555 13.6 Discussion ItemsDistrict Attorney’s Presentation Regarding Mission, Major Initiatives and Related Funding   Action details Audio Audio
18-591 13.7 Discussion ItemsReal Estate Discussion and Associated Resolutionsclosed the public hearingPass Action details Audio Audio
18-591 1  Discussion ItemsReal Estate Discussion and Associated Resolutionsapproved and forwardedPass Action details Audio Audio
18-568 13.8 Consent ItemPresentation by Magna Mosquito Abatement District Regarding Possible Tax Increase   Action details Audio Audio
18-574 13.9 Discussion ItemsPresentation from the Sundance Institute on their 2018 Economic Impact Study.   Action details Audio Audio
18-586 13.10 Discussion ItemsOPEB Trust Annual Report - 2017   Action details Audio Audio
18-590 13.11 Discussion ItemsSalt Lake County Jail Dashboard   Action details Audio Audio
18-607 13.12 Discussion ItemsDiscussion Regarding Potential Litigationclosed the public hearingPass Action details Audio Audio
18-668 13.13 Discussion ItemsDiscussion Regarding the Competence of Professionalism of Individualsclosed the public hearingPass Action details Not available
18-577 14.1 Consent ItemBoard Appointment of Jack Lasley to the Salt Lake County Bicycle Advisory Committeeapproved and forwardedPass Action details Audio Audio
18-578 14.2 Consent ItemBoard Appointment of Jennifer Nuttall to the Council for Aging and Adult Services   Action details Not available
18-579 14.3 Consent ItemBoard Appointment of Martha Wunderli to the Council for Aging and Adult Services   Action details Not available
18-580 14.4 Consent ItemBoard Appointment of Arthur Cox to the Council for Aging and Adult Services   Action details Not available
18-581 14.5 Consent ItemBoard Appointment of Richard Raddatz to the Council for Aging and Adult Services   Action details Not available
18-587 14.6 Consent ItemDonation to Salt Lake County Aging & Adult Service of $6,000 From Claudia Curtis. $5,000 is to be Used for Meals on Wheels Program and $1,000 to be Used for Ride for Wellness Program   Action details Not available
18-598 14.7 Consent ItemSheriff’s Declaration of Gift - Drone From Salt Lake County Search and Rescue (Estimated Value of $5,137.00)   Action details Not available
18-599 14.8 Consent ItemSheriff’s Declaration of Gift - Donation of 74 Climbing Harnesses From Salt Lake County Search and Rescue (Estimated Value $3,681.78)   Action details Not available
18-594 14.9 Consent ItemA resolution of the County Council of Salt Lake County approving and authorizing execution of subgrant agreement between Salt Lake County and Granton Square, LLC under the Wasatch Brownfields Coalition Revolving Loan Fund Program.   Action details Not available
18-595 14.10 Consent ItemA Resolution of the County Council of Salt Lake County Approving and Authorizing Execution of an Interlocal Agreement Between the Greater Salt Lake Municipal Services District and Salt Lake County for General Manager Services   Action details Not available
18-570 14.11 Consent ItemResolution of the County Council of Salt Lake County approving and authorizing execution of an interlocal cooperation agreement between Salt Lake County and Salt Lake City Corporation for a contribution of TRCC funds to cover priority capital renewal and investment project expenses at the Sorenson Multicultural Center, the Steiner West Pool, and the Sorenson Unity Center.   Action details Not available