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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 1/8/2019 2:55 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
19-061 13.1 Discussion ItemsElection of New LeadershipapprovedPass Action details Audio Audio
19-040 13.2 Discussion ItemsProposed Hire Report 1-2-2019   Action details Audio Audio
19-052 13.3 Discussion ItemsBudget Adjustment: Youth Services Request to Recognize $10,000 from Division of Child and Family Services (DCFS) - One-time Funding for Window Security (Budget Neutral)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
19-053 13.4 Discussion ItemsBudget Adjustment: Youth Services Request to Recognize $200,000 in Ongoing Funding from Division of Child and Family Services (DCFS) for an Additional 2.5 Youth Worker Full-Time Employeesthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
19-054 13.5 Discussion ItemsBudget Adjustment: Youth Services Request to Recognize $346,000 in Ongoing Funding from the Division of Juvenile Justice Services (DJJS) to Fund an Additional 5 Youth Worker Full-Time Employeesthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
19-051 13.6 Discussion ItemsBudget Adjustment: Youth Services Request to Recognize $75,000 Grant from United Way of Salt Lake. This Grant will Fund an Afterschool Program Supervisor - 1 Full-Time Employee (Budget Neutral)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
19-062 13.7 Discussion ItemsEmployee Loan Program - Voluntary Benefitsthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
19-039 13.8 Discussion ItemsDiscussion of Real Estate mattersapprovedPass Action details Audio Audio
19-066 14.1 Consent Item2018 Annual Report of Utah Department of Transportation’s Rail Transit State Safety Oversight Program   Action details Not available
19-003 14.2 Consent ItemDeclaration of Gift (Over $5,000). A donation from the Lynda Jacobsen Trust in the amount of $20,000 to the Salt Lake County Aging & Adult Services Division.   Action details Not available
19-043 14.3 Consent ItemNotice to set a public hearing on January 29, 2019 at 4:00pm to receive comments regarding surplus Real Properties owned by Salt Lake County located at approximately 2150 East Murray Holladay Road and 5350 South 4220 West Kearns Utah.   Action details Not available
19-031 14.4 Discussion ItemsA Resolution Authorizing the Contribution of County Moneys to the Community Development Finance Alliance, a Utah non-profit corporation and the Salt Lake County NMTC, Inc., a Utah non-profit corporation for the Purposes of Assisting Salt Lake County in Securing a New Market Tax Credit Financing for the Construction of a Salt Lake County Library in Kearns, Utah ($25,000)   Action details Not available
19-008 14.5 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 sixty-eight thousand three hundred dollars and no cents ($68,300.00) of county corridor preservation funds To West Valley City to be used by the city to acquire certain property for transportation purposes.   Action details Not available
19-009 14.6 Consent ItemResolution of the Salt Lake County Council authorizing execution of an interlocal agreement with the Utah Department of Transportation (Foothill Drive Implementation Strategy - $25,000)   Action details Not available
19-012 14.7 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Town of Alta providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Variable Message Signs-$100,000)   Action details Not available
19-013 14.8 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Bluffdale City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Porter Rockwell- $2,000,000)   Action details Not available
19-014 14.9 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with City of Cottonwood Heights providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Bonneville Shoreline-$1,500,000)   Action details Not available
19-015 14.10 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Draper City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Draper Lone Peak Parkway-$1,700,000)   Action details Not available
19-016 14.11 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with City of West Jordan providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Widen 1300 West Between 6400 to 9400 South - $300,000)   Action details Not available
19-017 14.12 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with City of Taylorsville providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County ($3,000,000)   Action details Not available
19-018 14.13 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with City of South Jordan providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Betterment of Bangerter Highway Interchange - $4,000,000)   Action details Not available
19-019 14.14 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Salt Lake City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Bikeway Design - $300,000)   Action details Not available
19-020 14.15 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Salt Lake City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Sugar House-Millcreek Transit - $942,500).   Action details Not available
19-021 14.16 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Salt Lake City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Life on State Project - $4,800,000)   Action details Not available
19-022 14.17 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Salt Lake City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Salt Lake City 200 South Transit Corridor - $400,000)   Action details Not available
19-023 14.18 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Draper City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Draper Point of the Mountain Transit Alternatives Analysis - $400,000)   Action details Not available
19-024 14.19 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Greater Salt Lake Municipal Services District providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (4700 South Between 4000 West and 5600 West - $1,000,000)   Action details Not available
19-025 14.20 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Greater Salt Lake Municipal Services District providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Realignment and Construction of Bacchus Highway - $4,000,000)   Action details Not available
19-026 14.21 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with the Salt Lake City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Conceptual Design - $400,000.   Action details Not available
19-027 14.22 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Herriman City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Asphalt Trail for Equestrian Use - $325,000)   Action details Not available
19-028 14.23 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Sandy City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Sandy City South Pedestrian Tunnel Project - $1,000,000)   Action details Not available
19-030 14.24 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with City of Holladay providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Holladay 3900 South Upgrade/Reconstruction - $4,700,000)   Action details Not available
19-032 14.25 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Riverton City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Riverton City Southwest SL CO. Visioning Project - $100,000)   Action details Not available
19-033 14.26 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Midvale City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Construction of Pedestrian Crosswalk Adjacent to Midvale Center TRAX Station - $375,000)   Action details Not available
19-034 14.27 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Riverton City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Construction of 5 Lane Roadway Along Old Liberty Way - $1,000,000)   Action details Not available
19-035 14.28 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Murray City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Right-of-Way Purchases and Utility Relocations for New Road Construction Between 4500 South and Vine Street - $500,000)   Action details Not available
19-036 14.29 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Murray City providing for the transfer of county transportation funds for certain transportation projects within Salt Lake County (Roadway Construction along Vine Street Between 900 East and Van Winkle - $730,993)   Action details Not available
19-049 14.30 Consent ItemA Resolution of the Salt Lake County Council declaring surplus Real Property and authorizing execution of the attached interlocal cooperation agreement with Millcreek (Property Located at 3144 South Highland Drive)   Action details Not available
19-060 16.1 Consent ItemAcceptance of Committee of the Whole and Budget Minutes for December 4, 2018, and December 11, 2018approvedPass Action details Not available