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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 3/5/2019 1:04 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
19-284 13.1 Consent ItemAppointment of Miranda Barnard as a Member of the TRCC Advisory Boardthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
19-288 13.2 Discussion ItemsProposed Hire Report   Action details Audio Audio
19-266 13.3 Discussion ItemsBudget Adjustment: Request to Create Sub-department to Track Revenues and Expenditures Related to SB128 Transportation Funding for Parking Facilitiesthat the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
19-287 13.4 Discussion ItemsBudget Adjustment: Real Estate’s Request to Rebudget for 2019 Unspent Funding From the Future Homeless Resource Center for Maintenance and Demolition ($277,229)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Not available
19-289 13.5 Consent ItemBudget Adjustment: Salt Palace Convention Center’s Request to Use Restricted Fund Balance to Capital Project Maintenance of the Facility’s Water Softener System $35,000that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Not available
19-293 13.6 Discussion ItemsLegislative Update   Action details Audio Audio
19-239 13.7 Discussion Items2019 County Fair/Farm Fest Change Update and Equestrian Park’s Request for Budget Adjustment to Transfer Funding for the Salt Lake County Fair/Family Farm Fest to USU Extension Services ($70,000 in Revenue and Expenses)that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
19-275 13.8 Discussion ItemsPresentation to update the Council on Utah Pollutant Discharge Elimination System Permit (UPDES) requirements.   Action details Audio Audio
19-280 13.9 Consent ItemApproval of new Salt Lake County Golf rates as proposed by Salt Lake County Parks and Recreation division and approved by the Rate Committee.that the consent agenda be approved and forwarded to the 4:00 p.m. Council meeting for ratification. Pass Action details Audio Audio
19-295 23.10 Discussion ItemsClosed session to discuss real estate matter approvedPass Action details Audio Audio
19-295 23.10 Discussion ItemsClosed session to discuss real estate matter    Action details Audio Audio
19-269 14.1 Discussion ItemsBoard Appointment: Appoint Ms. Laynee Jones as a full member of the Mountainous Planning District Planning Commission. She has been serving as an Alternate member to this point, and both the Mayor and County Council previously appointed/approved her to serve in that role. This first, 3-year term as a full member would last from 12/8/2018 through 12/8/2021.   Action details Not available
19-273 14.2 Discussion ItemsBoard Appointment: Appoint Mr. James Palmer as a full member of the Mountainous Planning District Planning Commission. He has been serving as an Alternate member to this point, and both the Mayor and County Council previously appointed/approved him to serve in that role. This first, 3-year term as a full member would last from 12/8/2018 through 12/8/2021.   Action details Not available
19-260 14.3 Consent ItemBoard Appointment: Appoint Ms. Kara Hastings as a member of the Salt Lake County Noxious Weed Control Board. Her first, four-year term would last from 3/5/2019 through 3/4/2023.   Action details Not available
19-261 14.4 Consent ItemBoard Appointment: Appoint. Mr. Ron Jones as a member of the Salt Lake County Noxious Weed Control Board. His first, four-year term would last from 3/5/2019 through 3/4/2023.   Action details Not available
19-262 14.5 Consent ItemBoard Appointment: Appoint Mr. Bryce Haderlie to the Animal Services Advisory Committee as the representative from Midvale City. His first term would last from 3/5/2019 through 1/1/2022.   Action details Not available
19-263 14.6 Consent ItemBoard Appointment: Appoint Ms. Adeena Lago as a member of the Zoo, Arts, and Parks (ZAP) Tier II Advisory Board. Her first term would last from 2/1/2019 through 12/31/2021.   Action details Not available
19-264 14.7 Consent ItemBoard Appointment: Appoint Ms. Grace Lin as a member of the Cultural Core Budget Committee. Her first, three-year term would last from 3/5/2019 through 3/4/2022.   Action details Not available
19-265 14.8 Consent ItemBoard Appointment: Appoint Mr. Brian Van Ausdal as a member of the Arts and Culture Advisory Board (formerly called the Center for the Arts Advisory Board). His first, three-year term would last from 3/1/2019 through 2/28/2022.   Action details Not available
19-268 14.9 Consent ItemDonation of $24,599.87 From Friends of Children’s Justice Center to District Attorney’s Office to Support Contracted Forensic Interviewer Services   Action details Not available
19-281 14.10 Consent ItemAppointment of Dylan Jacobs as a Salt Lake County Deputy Constable   Action details Not available
19-278 14.11 Consent ItemA resolution of the Salt Lake County Council authorizing acceptance of a donation of real property located at approximately 1571 east 11400 south in Salt Lake County Property Valued at $11,100   Action details Not available
19-259 14.12 Consent ItemResolution of the Salt Lake County Council approving adoption of an interlocal cooperation agreement between Salt Lake County for its division of Parks and Recreation and West Valley City for the city to contribute funds to the county for the development of Phase III of the Utah and Salt Lake Canal Trail. Contribution of $100,000   Action details Not available