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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 11/20/2018 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
18-864 13.1 Discussion ItemsProposed Hire Report   Action details Audio Audio
18-843 13.2 Discussion ItemsPresentation from Merit Medical - Council Member Steve Debry   Action details Audio Audio
18-877 13.3 Discussion ItemsApprove changes to Pay Policy 5-100that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-866 13.4 Discussion ItemsBudget Adjustment: Sheriff - Public Safety Bureau is requesting to transfer $7,000 from operations to capital to replace a copy machinethat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-867 13.5 Discussion ItemsBudget Adjustment: Salt Palace Convention Center Technical Adjustment for Capital Projects - Additional $2,500 for the Salt Palace Urinal Projectthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-869 13.6 Discussion ItemsBudget Adjustment: Parks and Recreation Mick Riley Golf Course capital renewal and replacement project bids exceed the original estimate.that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
18-873 13.7 Discussion ItemsBUDGET WORKSHOP: Capital Projects Justice Courts FTEs Fund Balance Transfers Review and Ratify Interim Budget Adjustments Other 2019 Budget issuesapprovedPass Action details Audio Audio
18-873 1  Discussion ItemsBUDGET WORKSHOP: Capital Projects Justice Courts FTEs Fund Balance Transfers Review and Ratify Interim Budget Adjustments Other 2019 Budget issuesapprovedPass Action details Audio Audio
18-873 1  Discussion ItemsBUDGET WORKSHOP: Capital Projects Justice Courts FTEs Fund Balance Transfers Review and Ratify Interim Budget Adjustments Other 2019 Budget issuesapprovedPass Action details Audio Audio
18-873 1  Discussion ItemsBUDGET WORKSHOP: Capital Projects Justice Courts FTEs Fund Balance Transfers Review and Ratify Interim Budget Adjustments Other 2019 Budget issuesdeniedFail Action details Audio Audio
18-874 14.1 Consent ItemConstable Nominating Recommendation   Action details Not available
18-850 14.2 Consent ItemMayor’s Contribution Fund: Contribute $1,000 to Flourish Bakery, which was created through Unshackled. Unshackled is an organization that provides startup and operational support for new social enterprises and entrepreneurs that wish to create skilled training and employment opportunities for individuals in recovery, post-incarceration. Flourish Bakery has an internship and externship program, and it employs individuals in recovery from substance use disorders, who may also be post-incarceration.   Action details Not available
18-863 14.3 Consent ItemMayor’s Contribution: Contribute $700 to Chabad Lubavitch of Utah, which is the local branch of the world’s largest Jewish outreach movement. This organization seeks to provide the local community with a love and appreciation of the Jewish faith. This contribution would cover the cost of placing a Menorah in the Abravanel Hall Plaza as part of the Chanukah celebration.   Action details Not available
18-868 14.4 Consent ItemA Public Hearing to be set for December 11, 2018 at 4:00 p.m. to Receive Comments Regarding Surplus Property Located at the East Side of Parcel ID No. 27-15-351-002, Which has an Address of 11059 South and 2200 West, South Jordan, Utah, Comprising Approximately 67,008 Square Feet (1.54 Acres)   Action details Not available
18-875 16.1 MinutesAcceptance of Committee of the Whole Minutes for November 6, 2018.approvedPass Action details Not available