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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 4/30/2019 10:49 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
19-565 13.1 Discussion ItemsProposed Hire Report   Action details Audio Audio
19-578 13.2 Discussion ItemsBudget Adjustment: Solid Waste Management’s Request for Executive Director - Reclassify Existing Position - Budget Neutral with Appropriation Unit Shift of $67,413 Operations to Personal (savings in security costs)approved and forwardedPass Action details Audio Audio
19-579 13.3 Discussion ItemsBudget Adjustment: Public Works Engineering’s Request for 1 New FTE to Manage Contracted-out Services (Budget Neutral)approved and forwardedPass Action details Not available
19-580 13.4 Discussion ItemsBudget Adjustment: Public Works Operation’s Request for a $121,428 Appropriation Unit Shift (Personnel to Operations) to Pay Engineering for 1 FTEapproved and forwardedPass Action details Not available
19-581 13.5 Discussion ItemsBudget Adjustment: Parks and Rec Request to Align Softball Complex Projects Budgets with Anticipated Revenueapproved and forwardedPass Action details Audio Audio
19-582 13.6 Discussion ItemsBudget Adjustment: Parks and Rec’s Requests for New Capital Project (Copperview Rec Parking Lot Lights) and Transfer $35,000 in Under Expend from Existing Capital Project (Budget Neutral)approved and forwardedPass Action details Audio Audio
19-583 13.7 Discussion ItemsBudget Adjustment: Parks and Rec’s Request to Allocate 1 Million Dollars in TRCC Funding to Specific Regional Trail Projects (Budget Neutral)approved and forwardedPass Action details Audio Audio
19-584 13.8 Consent ItemBudget Adjustment: Parks and Rec’s Request to Receive $30,000 Contribution from Wheeler Farm Friendsapproved and forwardedPass Action details Audio Audio
19-585 13.9 Discussion ItemsBudget Adjustment: Equestrian Parks Request for $18,000 Transfer from Equipment to Operations for Equipment Broker Servicesapproved and forwardedPass Action details Audio Audio
19-586 13.10 Discussion ItemsBudget Adjustment: Parks and Rec Request’s to Recognize $186,000 from Salt Lake City for SLC Sports Complex Ammonia Evaporator Capital Projectapproved and forwardedPass Action details Audio Audio
19-587 13.11 Discussion ItemsBudget Adjustment: Equestrian Park’s Request for New Capital Project (Indoor Arena Lighting) Utilizing $16,777 from Under Expend on Existing Capital Project (Budget Neutral)approved and forwardedPass Action details Audio Audio
19-588 13.12 Discussion ItemsBudget Adjustment: Flood Control’s Request for New Capital Project and Increase Funding to Existing Capital Projects $480,000 from Under Expend from Existing Capital Projects (Budget Neutral)approved and forwardedPass Action details Audio Audio
19-590 13.13 Discussion ItemsBudget Adjustment: Parks and Rec’s Request for New Capital Project (JL Sorenson Pool Lights, Slide, & Pool Deck) $30,000 from Under Expend from Existing Capital Project (Budget Neutral)approved and forwardedPass Action details Audio Audio
19-592 13.14 Discussion ItemsBudget Adjustment: Parks and Rec’s Request to Transfer $12,000 to the MSD for New Capital Project Magna Copper Baseball Scoreboardapproved and forwardedPass Action details Audio Audio
19-567 13.15 Consent ItemAppointment of Council Member Shireen Ghorbani as a Member of the following Boards: Salt Lake Valley Law Enforcement Services Area (SLVESA) Wasatch Front Waste and Recycling District (WFWRD) Environmental Quality Advisory Councilapproved and forwardedPass Action details Audio Audio
19-593 13.16 Consent ItemAppointment of Council Member Ann Granato as a Member on the Council of Governments (COG) Boardapproved and forwardedPass Action details Audio Audio
19-517 13.17 Discussion ItemsParks and Recreation New Fee Waiver Procedure as Proposed by the Parks and Recreation Divisionapproved and forwardedPass Action details Audio Audio
19-458 13.18 Discussion ItemsMedicaid Expansion   Action details Audio Audio
19-577 13.19 Discussion ItemsA Resolution of the Salt Lake County Council declaring surplus real property and authorizing execution of the attached interlocal cooperation agreement with the State of Utah, division of facilities construction and management, and the attached quitclaim deed conveying the surplus real property located in Salt Lake City.approved and forwardedPass Action details Audio Audio
19-526 13.20 Discussion ItemsUpdate on Countywide Policies   Action details Audio Audio
19-568 13.21 Discussion ItemsSecurity Update on Government Center - CLOSED SESSIONapprovedPass Action details Audio Audio
19-566 13.22 Discussion ItemsUpdate on VECC   Action details Audio Audio
19-475 13.23 Discussion ItemsGrowth Summit Series   Action details Audio Audio
19-538 13.24 Discussion ItemsTechnology Advisory Board Update   Action details Audio Audio
19-563 13.25 Discussion ItemsAn Ordinance repealing and replacing section 2.08.070 entitled "Departmental and Divisional Internal Policies and Procedures and Executive Orders," of the Salt Lake County Code of Ordinances, 2001, regarding the adoption of internal policies and procedures and executive orders to enhance internal operations; and making related changes forwarded  Action details Audio Audio
19-564 13.26 Discussion ItemsAn ordinance of the legislative body of Salt Lake County, Utah, amending section 2.60.020 of the Salt Lake County Code of Ordinances, 2001, entitled "Convention Facilities Advisory Board" making the Associate Deputy Mayor of County Services an ex-officio member of the board and removing the Director and Associate Director of the Department of Regional Transportation, Housing , and Economic Development from the board (This is the First Reading - Formal Adoption Will Take Place on May 7, 2019)forwarded  Action details Audio Audio
19-575 13.27 Discussion ItemsClosed Session to Discuss Real Estate MattersapprovedPass Action details Not available
19-536 14.1 Consent ItemDeclaration of Donation from Bryan Coulter, President of Wheeler Farm Friends Inc. of $30,000 for Wheeler Farm to be used for improvements in cow and horse pens including shelters, feeders, fencing, grading, and cement.   Action details Not available
19-535 14.2 Consent ItemResolution of the Salt Lake County Council authorizing acceptance of funds from the Larry H. & Gail Miller Family Foundation conditioned upon renaming certain County-owned softball complexes & authorizing said renaming $5,000,000 Gift From Larry H. & Gail Miller Foundation   Action details Not available
19-543 14.3 Consent ItemAppointment of Patrick Weber to the Dimple Dell Park Advisory Board. His first, three-year term would last from 5/1/2019 through 4/30/2022.   Action details Not available
19-549 14.4 Consent ItemAppointment of Holly Dwyer to the Equestrian Park Advisory Board. Her first, three-year term would last from 4/30/2019 through 4/30/2022.   Action details Not available
19-548 14.5 Consent ItemAppointment of Brad Bingham to the Equestrian Park Advisory Board. His first, three-year term would last from 4/30/2019 through 4/30/2022.   Action details Not available
19-550 14.6 Consent ItemAppointment of Tommy Joe Lucia to the Equestrian Park Advisory Board. His first, 3-year term would last from 4/30/2019 through 4/30/2022.   Action details Not available
19-544 14.7 Consent ItemReappointment of Karissa Hendricks to the Equestrian Park Advisory Board. Her next term would be three years long and would last from 4/30/2019 through 4/30/2022.   Action details Not available
19-545 14.8 Consent ItemReappoint Michael Van Tassel to the Equestrian Park Advisory Board. This next term would be three years long, and it would last from 4/30/2019 through 4/30/2022.   Action details Not available
19-418 14.9 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Town Of Alta For Municipal Elections   Action details Not available
19-419 14.10 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of Draper For Municipal Elections   Action details Not available
19-421 14.11 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Herriman City For Municipal Elections   Action details Not available
19-423 14.12 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Midvale City For Municipal Elections   Action details Not available
19-424 14.13 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of South Jordan For Municipal Elections   Action details Not available
19-426 14.14 Consent ItemResolution Approving Adoption of An Interlocal Cooperation Agreement Made With The City Of South Salt Lake For Municipal Elections   Action details Not available
19-427 14.15 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of Taylorsville For Municipal Elections   Action details Not available
19-429 14.16 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With West Valley City For Municipal Elections   Action details Not available
19-435 14.17 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of Bluffdale For Municipal Elections   Action details Not available
19-436 14.18 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of Cottonwood Heights For Municipal Elections   Action details Not available
19-437 14.19 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Millcreek For Municipal Elections   Action details Not available
19-438 14.20 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Murray City For Municipal Elections   Action details Not available
19-439 14.21 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The City Of West Jordan For Municipal Elections   Action details Not available
19-440 14.22 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Cottonwood Heights Parks And Recreation Service Area For Local Service Area Elections   Action details Not available
19-441 14.23 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Mt Olympus Improvement District For District Trustee Elections   Action details Not available
19-442 14.24 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Salt Lake County Service Area 3 For Local Service Area Elections   Action details Not available
19-483 14.25 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Riverton City For Municipal Elections   Action details Not available
19-484 14.26 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Salt Lake City Corporation For Municipal Elections   Action details Not available
19-485 14.27 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With Sandy City For Municipal Elections   Action details Not available
19-486 14.28 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Cottonwood Improvement District For Local District Elections   Action details Not available
19-487 14.29 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Magna Water District For Local District Elections   Action details Not available
19-488 14.30 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Midvalley Improvement District For Local District Elections   Action details Not available
19-489 14.31 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Oquirrh Recreation And Parks District For Local District Elections   Action details Not available
19-490 14.32 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The South Valley Sewer District For Local District Elections   Action details Not available
19-491 14.33 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Taylorsville-Bennion Improvement District For Local District Elections   Action details Not available
19-492 14.34 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The White City Water Improvement District For Local District Elections   Action details Not available
19-501 14.35 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Copperton Improvement District For Local District Elections   Action details Not available
19-502 14.36 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Kearns Improvement District For Local District Elections   Action details Not available
19-503 14.37 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Sandy Suburban Improvement District For Local District Elections   Action details Not available
19-559 14.38 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With The Emigration Improvement District For Local District Elections   Action details Not available
19-560 14.39 Consent ItemResolution Approving Adoption Of An Interlocal Cooperation Agreement Made With the Granger Hunter Improvement District For Local District Elections   Action details Not available
19-570 14.40 Consent ItemA resolution of the Salt Lake County Council declaring surplus real property and approving the conveyance of the same by quit-claim deed to the dean and Miriam family trust, dated august 28, 1997 Purchase Price is $675   Action details Not available
19-574 14.41 Consent ItemA resolution of the Salt Lake County Council authorizing execution of a ground lease agreement with the city of Taylorsville for the mid-valley performing arts center and related documents Taylorsville Portion is $1,700,000   Action details Not available
19-572 16.1 MinutesAcceptance of Committee of the Whole Minutes for April 16, 2019approvedPass Action details Not available