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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 8/13/2019 1:30 PM Minutes status: Final  
Meeting location: Room N2-800
AMENDED AGENDA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
19-967 13.1 Consent ItemProposed Hire Report   Action details Audio Audio
19-981 13.2 Consent ItemCriminal Justice Budget Adjustment for Time Limited Position (Grant Funded in the Amount of $32,417) for an Expungement Grant Navigatorapproved and forwardedPass Action details Audio Audio
19-982 13.3 Discussion ItemsSalt Palace Convention Center’s Request for Budget Adjustment for True-Up of Expenses and Revenueapproved and forwardedPass Action details Audio Audio
19-922 13.4 Discussion ItemsUPD Budget/Audit Update   Action details Audio Audio
19-969 13.5 Discussion ItemsOverview of Human Services’ Portfolio   Action details Audio Audio
19-970 13.6 Discussion ItemsDiscussion and Consideration of a Resolution of the Salt Lake County Council, Approving a Term Sheet With Shelter the Homeless to Finance Completion of Three Homeless Resource Centers and Delegation of Authority to the Mayor to Negotiate, Draft and Execute Definitive Documents in Accordance With the Term Sheet and Legislative Intentapproved and forwardedPass Action details Audio Audio
19-978 13.7 Consent ItemA Resolution of The County Council of Salt Lake County Approving and Authorizing Execution of Amendment One to the Contribution Agreement Between Salt Lake County and Shelter The Homeless, Inc. Relating to an Allocation from The State Transportation Fund for a Road Construction Projectapproved and forwardedPass Action details Audio Audio
19-973 13.8 Discussion ItemsPresentation of An Ordinance Amending Chapter 3.36, Entitled “Property Disposal” of the Salt Lake County Code of Ordinances, 2001, Deleting Application to the Sale of Personal Property; Providing Definitions; Revising Provisions Regarding Real Property Interests, Disposal Methods and Record Keeping; Revising Application to Library Real Property; and Making Related Changes Formal Adoption Will Take Place on September 17, 2019approved and forwarded  Action details Audio Audio
19-974 13.9 Discussion ItemsState of Real Estate Annual Report   Action details Audio Audio
19-962 13.10 Consent ItemPresentation An Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Section 2.97l010 of the Salt Lake County Ordinances, 2001, Entitled “Debt Review Committee” Reducing Membership to Seven Formal Adoption Will Take Place on August 20, 2019approved and forwarded  Action details Audio Audio
19-971 13.11 Discussion ItemsOverview of District Attorney’s Portfolio   Action details Audio Audio
19-972 14.1 Consent ItemAppointment of Brad Kendrick as a Member of the Debt Review Board   Action details Not available
19-959 14.2 Consent ItemAppointment of Jordan Brun to the Arts and Culture Advisory Board. His first term would start August 13, 2019 and end August 12, 2022.   Action details Not available
19-960 14.3 Consent ItemAppointment of Ryan Riches to the Arts and Culture Advisory Board. His first term would begin August 13, 2019 and end August 12, 2022.   Action details Not available
19-961 14.4 Consent ItemContribute $300 (in kind) to the Pastor France A. Davis Scholarship Fund to support the annual banquet on August 30, 2019. This contribution from the Mayor’s Contribution Fund includes 2 gift cards for Clark Planetarium ($50 each) and 2 ArtTix gift cards ($100 each). This event raises money for scholarships, and the intent of the scholarships is to increase the representation of students at colleges and universities in Utah.   Action details Not available
19-940 14.5 Consent ItemA Resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with the Wasatch Front Regional Council providing for an appropriation of $25,000.00 for the Utah parking modernization initiative.   Action details Not available
19-954 14.6 Consent ItemResolution of the Salt Lake County Council Authorizing Execution of an Interlocal cooperation agreement with Taylorsville City for the Salt Lake County Sheriff’s Office to provide prisoner transportation to the Taylorsville Municipal Justice Court.   Action details Not available
19-963 14.7 Consent ItemResolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with Millcreek for park services Contract Amount is $388,186   Action details Not available
19-979 16.1 MinutesAcceptance of Committee of the Whole Minutes for July 30, 2019approvedPass Action details Not available