Salt Lake County header
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 4/9/2019 2:06 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
19-446 13.1 Discussion ItemsProposed Hire Report   Action details Audio Audio
19-452 13.2 Discussion Items2018 Budget Adjustments: Eccles Theater’s Request for Appropriation Unit Transfer of $204,320 from Depreciation and Amortization to Personnel for Noncash OPEB-GASB Expenseapproved and forwardedPass Action details Audio Audio
19-451 13.3 Discussion ItemsBudget Adjustment: UPACA Site Operations Expense Reduction. ($72,209 in Revenue and $82,980 in Expenses)approved and forwardedPass Action details Audio Audio
19-456 13.4 Discussion ItemsBudget Adjustment: Surveyor Transfer of $7,000 from Dedicated Corner Preservation Funds for Google Imagery Partnershipapproved and forwardedPass Action details Audio Audio
19-455 13.5 Discussion ItemsDiscussion Regarding Live Streaming Future Growth Summit Seriesapproved and forwardedPass Action details Audio Audio
19-420 13.6 Discussion ItemsAdvice and consent of Kathleen Johnston as Director of Human Resourcesapproved and forwardedPass Action details Not available
19-434 13.7 Discussion ItemsUtah Department of Transportation Presentation of Major Projects in the Salt Lake Valley   Action details Audio Audio
19-453 13.8 Consent ItemCouncil Questions on Planning of Future Large-scale Developments   Action details Audio Audio
19-407 13.9 Discussion ItemsCLOSED SESSION Regarding Real Estate Matterto close the Committee of the Whole meeting to discuss [insert reason]. Pass Action details Audio Audio
19-394 14.1 Consent ItemBoard Appointment of Ms. Meggan Callister to the Salt Lake County Fair - Family FarmFest - Advisory Board. Her first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.   Action details Not available
19-395 14.2 Consent ItemBoard Appointment of Ms. Relda Sorenson to the Salt Lake County Fair - Family FarmFest - Advisory Board. Her first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.   Action details Not available
19-396 14.3 Consent ItemBoard Appointment of Mr. Blair Jensen to the Salt Lake County Fair - Family FarmFest - Advisory Board. His first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.   Action details Not available
19-397 14.4 Consent ItemBoard Appointment of Ms. Betty Naylor to the Salt Lake County Fair - Family FarmFest - Advisory Board. Her first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.   Action details Not available
19-398 14.5 Consent ItemBoard Appointment of Mr. Ben Brubaker to the Salt Lake County Fair - Family FarmFest - Advisory Board. His first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.   Action details Not available
19-400 14.6 Consent ItemBoard Appointment of Mr. Brian Baity to the Salt Lake County Fair - Family FarmFest - Advisory Board. His first term would be for two and a half years, and it would last from 4/1/2019 through 11/1/2021.   Action details Not available
19-401 14.7 Consent ItemBoard Appointment: Appoint Ms. Andree’ Walker as a member of the Salt Lake County Fair - Family FarmFest - Advisory Board. The position Ms. Walker would fill is that of a representative of Salt Lake County USU Extension. The person in this position is a standing member. Her term would begin 4/1/2019 and there would be no term end date.   Action details Not available
19-402 14.8 Consent ItemBoard Appointment: Appoint Ms. Desi Nielsen as a member of the Salt Lake County Fair - Family FarmFest - Advisory Board. The position Ms. Nielsen would fill is that of a representative of the Salt Lake County Junior Livestock Council. The person in this position is a standing member. Her term would begin 4/1/2019 and there would be no term end date.   Action details Not available
19-404 14.9 Consent ItemBoard Appointment: Appoint Ms. Kristie Freeland as a member of the Salt Lake County Fair - Family FarmFest - Advisory Board. The position Ms. Freeland would fill is that for the Equestrian Park Facilities Director. The person in this position is a standing member. Her term would begin 4/1/2019 and there would be no term end date.   Action details Not available
19-405 14.10 Consent ItemBoard Appointment: Appoint Ms. Robin Chalhoub as a member of the Salt Lake County Fair - Family FarmFest - Advisory Board. The position Ms. Chalhoub would fill is that of a representative from Salt Lake County Community Services. The person in this position is a standing member. Her term would begin 4/1/2019 and there would be no term end date.   Action details Not available
19-417 14.11 Consent ItemMayor’s Contribution Fund: Contribute $500 to the University of Utah Black Faculty and Staff Association to support the 2019 State of Utah Black Affairs Summit. It is a free event and will be held on Saturday, April 13, 2019. Attendees will learn from notable experts about topics such as wealth building, education, leadership, and health and wellness in the black community.   Action details Not available
19-433 14.12 Consent ItemContribution of $1,000 to Mountain West Arts Conference (MWAC) for Community Services Department to have a Table at the conference   Action details Not available
19-450 16.1 MinutesAcceptance of Committee of the Whole Minutes for March 26, 2019approvedPass Action details Not available