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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 10/2/2018 11:00 AM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
18-673 13.1 Discussion ItemsProposed Hire Report 9-26-2018   Action details Audio Audio
18-676 13.2 Discussion ItemsBudget Adjustment: Flood Control and Engineering vehicle transfer from Fund 735 to Fund 250that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-677 13.3 Discussion ItemsBudget Adjustment: PW Engineering Sidewalk Project 3500 S 7372 W to Centennial - transfer $33,000 from Various Small Projects to the Sidewalk Projectthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-678 13.4 Discussion ItemsBudget Adjustment: ESR’s Request for an Appropriation Unit Shift of $35,000 That Would Allow Risk Management to Implement an Employee Training Program to Assist with OSHA Compliance (Personnel to Operations)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-641 13.5 Discussion ItemsBudget Adjustment: Criminal Justice Services Request to Transfer FTE from Criminal Justice Services to Human Resources - Budget Neutral Requestthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-618 13.6 Discussion ItemsBoard Appointment: Appoint Sandra Osborn as a member of the Salt Lake County Library Board.that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-619 13.7 Discussion ItemsBoard Appointment: Appoint Hollie Pettersson, Ph.D. as a member of the Salt Lake County Library Boardthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-657 13.8 Consent ItemPublic Works Presentation Regarding Mission, Major Initiatives and Related Funding   Action details Audio Audio
18-672 13.9 Discussion ItemsReal Estate Discussion and Associated ResolutionsapprovedPass Action details Audio Audio
18-672 1  Discussion ItemsReal Estate Discussion and Associated Resolutionsapproved and forwardedPass Action details Audio Audio
18-687 13.10 Discussion ItemsClosed session to discuss litigationapprovedPass Action details Audio Audio
18-656 13.11 Discussion ItemsA Resolution of the Salt Lake County Council Approving the Levying of Property Taxes by the Salt Lake Valley Law Enforcement Service Area, Approving the Levy of a 2019 Property Tax Rate in Excess of the Certified Tax Rate by the Salt Lake Valley Law Enforcement Service Area for the Purposes of Maintaining its Fund Balance, Paying Increases in Costs Assessed to the Salt Lake Valley Law Enforcement Service Area by Unified Police Department, and Allowing New Growth in its Tax Base to be Used for the Provision of Required New Servicesthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-667 13.12 Discussion Items2019 Revenue Projection and Economic Overview   Action details Audio Audio
18-659 13.13 Consent Item2:45 P.M. Time Certain Central Wasatch Commission Presentation   Action details Audio Audio
18-675 13.14 Discussion ItemsDiscussion Regarding the Character and Professional Competence of IndividualstabledPass Action details Audio Audio
18-651 14.1 Consent ItemBoard Appointment: Appoint Eric Kraan to the Salt Lake County Bicycle Advisory Committeeapproved the Consent Agenda  Action details Not available
18-652 14.2 Consent ItemBoard Appointment: Appoint Gary Bowen to the Animal Services Advisory Committee as the representative from Emigration Canyon Townshipapproved the Consent Agenda  Action details Not available
18-655 14.3 Consent ItemDeclaration of Donation of Books (Estimated Value at $11,000) from Sonia Van Helfer, Robert N. Laird, Krisa Koch and Judy Bollinger to the Salt Lake County Librariesapproved the Consent Agenda  Action details Not available
18-664 14.4 Consent ItemContribution of $700.00 From The Dept. of Transportation, Housing and Economic Development to Envision Utah in support of their annual Common Good Awards luncheon.approved the Consent Agenda  Action details Not available
18-670 14.5 Consent ItemCouncil Member Ann Granato’s Request to Donate $1,000 to the Millcreek Promise Programapproved the Consent Agenda  Action details Not available
18-665 14.6 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 $137,286.00 of county corridor preservation funds to Bluffdale City to be used by the city to acquire certain property for transportation purposes.approved the Consent Agenda  Action details Not available
18-680 16.1 MinutesAcceptance of Committee of the Whole Minutes for 9/18/18This Minutes was ApprovedPass Action details Not available