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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 7/16/2019 1:30 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
19-866 13.1 Discussion ItemsAppointment of Kalina Duncan to the Salt Lake County Board of Health. Her first, three-year term would last from 7/1/2019 through 6/30/2022.approved and forwardedPass Action details Audio Audio
19-878 13.2 Discussion ItemsRecommendation to be Submitted to the Governor’s Office Regarding Appointment to the Jordan Valley Water Conservancy District Board.approved and forwardedPass Action details Audio Audio
19-878 1  Discussion ItemsRecommendation to be Submitted to the Governor’s Office Regarding Appointment to the Jordan Valley Water Conservancy District Board.   Action details Audio Audio
19-881 13.3 Consent ItemMission of the Utah Film Center   Action details Audio Audio
19-873 13.4 Discussion ItemsProposed Hire Report   Action details Audio Audio
19-870 13.5 Discussion ItemsBudget Adjustment: Public Work’s Request for $100,000 Increase to the 5600W Safety Improvement Capital Projects Funding Provided by UDOT and the Greater Salt Lake Municipal Services Districtapproved and forwardedPass Action details Audio Audio
19-869 13.6 Discussion ItemsBudget Adjustments: Public Work’s Request for $57,431 Increase in Mesa Drive Sidewalk Capital Project Funding Provided by UDOT and Greater Salt Lake Municipal Service Districtapproved and forwardedPass Action details Audio Audio
19-887 13.7 Discussion ItemsBudget Adjustment: Mountain America Expo Center’s Request for New Capital Project Uninterruptible Power Supply (UPS) System. $25,000 from the Large Equipment Fundapproved and forwardedPass Action details Audio Audio
19-885 13.8 Discussion ItemsBudget Adjustment: Salt Palace Convention Center’s Request $22,000 Increase to the Kitchen Expansion Capital Project Funding from Capital Project Under-expendapproved and forwardedPass Action details Audio Audio
19-888 13.9 Discussion ItemsBudget Adjustment: Mayor’s Office Request for $21,000,000 Sales Tax Revenue Bond for Homeless Shelter and other County Capital Projectsapproved and forwardedPass Action details Audio Audio
19-888 1  Discussion ItemsBudget Adjustment: Mayor’s Office Request for $21,000,000 Sales Tax Revenue Bond for Homeless Shelter and other County Capital Projects   Action details Audio Audio
19-888 1  Discussion ItemsBudget Adjustment: Mayor’s Office Request for $21,000,000 Sales Tax Revenue Bond for Homeless Shelter and other County Capital Projectsapproved and forwardedPass Action details Audio Audio
19-876 13.10 Discussion ItemsCentral Utah Project Property Tax Notice   Action details Audio Audio
19-854 13.11 Discussion ItemsUpdate on Tracy Aviary’s Jordan River Nature Center.   Action details Audio Audio
19-858 13.12 Discussion ItemsSalt Lake County Health Department’s 2019 National Association of County and City Health Officials Local Health District of the Year Award.   Action details Audio Audio
19-877 13.13 Discussion ItemsRetention Bonus for Corrections and Public Safety Bureau Staffapproved and forwardedPass Action details Audio Audio
19-852 13.14 Discussion ItemsAn Ordinance amending Title 13 of the Salt Lake County Code of Ordinances, 2001, entitled, “Parks and Recreation.”forwardedPass Action details Audio Audio
19-884 13.15 Discussion ItemsPERSONNEL MATTERSto close the Committee of the Whole meeting to discuss [insert reason]. Pass Action details Not available
19-859 14.1 Consent ItemResolution of the Salt Lake County Council declaring official intent to reimburse expenditures to its general fund or other county funds for the financing of project costs associated with acquiring, improving or constructing homeless shelters, other county capital projects and related facilities Not to Exceed $21 Million Dollars   Action details Audio Audio
19-889 14.2 Consent ItemCouncil Adoption of Budget 2020 Calendar   Action details Audio Audio
19-745 14.3 Consent ItemDeclaration of Donation from L3 Technologies for $7,000 to sponsor the Clark Planetarium annual gala.   Action details Audio Audio
19-746 14.4 Consent ItemDeclaration of Donation from L3 Technologies for $8,000 to sponsor the Clark Planetarium annual gala.   Action details Audio Audio
19-842 14.5 Consent ItemA Resolution authorizing the Salt Lake County Mayor or her designee to enter into a pass through funds agreement with the Utah Department of Transportation.   Action details Audio Audio
19-843 14.6 Consent ItemDeclaration of Donation - $7,500 from Intermountain Healthcare to SLCo Health Department.   Action details Audio Audio
19-880 14.7 Consent ItemResolution of the Salt Lake County Council Authorizing Execution of an Interlocal Agreement With the Redevelopment Agency of Salt Lake County to Provide Personnel, Services and Resources   Action details Audio Audio
19-861 14.8 Consent ItemA resolution of the Salt Lake County Council approving execution of an amendment to the interlocal cooperation agreement between the County and Draper City providing for the reallocation of County transportation funds from one project to another project under the same contract.   Action details Audio Audio
19-849 14.9 Consent ItemA resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with the Magna Metro Township providing for the transfer of County transportation funds for a transportation project. Transfer of $500,000   Action details Audio Audio
19-851 14.10 Consent ItemResolution of the Salt Lake County Council approving the lease agreement between Salt Lake County and Fullmer Legacy Foundation.   Action details Audio Audio
19-860 14.11 Consent ItemContribute $750 from the Mayor’s Contribution Fund to The Sojourner Group. This contribution would support The Sojourner Group’s efforts to provide culturally appropriate services to victims/survivors of sexual and domestic violence. It does so through hosting open discussion groups and workshops to inspire, inform, and empower victims/survivors to learn and live healthier lifestyles.   Action details Audio Audio
19-863 14.12 Consent ItemAppointment of Mr. Scott Hansen as Deputy Constable for Salt Lake County Constable Silvan Warnick. His term begins July 16, 2019 and expires July 15, 2025, unless Constable Warnick’s expires first.   Action details Audio Audio
19-864 14.13 Consent ItemAppointments of Mr. Orson Madsen and Mr. Robert Rigby as Deputy Constables for Salt Lake County Constable Jeremy Reitz. Their terms will begin on July 16, 2019 and expire on July 15, 2025, unless Constable Reitz’s term expires first.   Action details Audio Audio
19-865 14.14 Consent ItemAppointments of Mr. Robert Reitz, Mr. Rhett Storrs, and Mr. Dylan Jacobs as Deputy Constables for Salt Lake County Constable Travis Reitz. Their terms will begin on July 16, 2019 and expire on July 15, 2025, unless Constable Reitz’s term expires first.   Action details Audio Audio
19-883 16.1 MinutesAcceptance of Committee of the Whole Minutes For: June 25, 2019 July 2, 2019approvedPass Action details Audio Audio