Details Meeting Name: Committee of the Whole (inactive) Agenda status: Final Meeting date/time: 8/27/2019 1:15 PM Minutes status: Final   Meeting location: Room N2-800 AMENDED AGENDA Published agenda: Agenda Published minutes: Minutes   Meeting video: Audio   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio 19-1023 4 3.1   Discussion Items A Resolution of the Salt Lake County Council Agreeing to the North Pointe Annexation by North Salt Lake tabled Pass Action details Audio 19-1028 1 3.2   Discussion Items Proposed Hire Report     Action details Audio 19-1029 1 3.3   Discussion Items Budget Adjustment: Solid Waste Management’s Request to True-up Expenses $545,363 and Revenue $585,051 approved and forwarded Pass Action details Audio 19-1030 1 3.4   Discussion Items Budget Adjustment: ZAP’s Request to Appropriate $10,000 from Committed Fund Balance for the Third Year of the Riverton Arts Council Contract approved and forwarded Pass Action details Audio 19-1031 1 3.5   Discussion Items Budget Adjustment: District Attorney’s Request to Recognize VOCA Grant and add 3.5 Time Limited FTEs for the Counseling Unit and Children’s Justice Center ($52,902 in Revenue and Expense) approved and forwarded Pass Action details Audio 19-1033 1 3.6   Discussion Items Budget Adjustment: District Attorney’s Request to Recognize VOCA Grant for Operational Expenses Related to the Counseling Unit and Children’s Justice Center. ($12,625 in Revenue and Expenses) approved and forwarded Pass Action details Audio 19-1024 1 3.7   Discussion Items Legislative Audit Update     Action details Not available 19-983 1 3.8   Discussion Items Preliminary discussion on proposed changes to “An ordinance Amending Sections 19.54.020 Of Uniform Zoning Ordinance Of Salt Lake County, Utah To Allow The Keeping Of Up To 4 Horses Per Acre In The FA (FOOTHILL AGRICULTURAL) Zones forwarded Pass Action details Audio 19-1010 1 3.9   Discussion Items Approval of the 2019 ZAP Tier II Advisory Board Recommendations. approved and forwarded Pass Action details Audio 19-1014 1 3.10   Discussion Items Public Safety Bureau Update     Action details Audio 19-1025 1 3.11   Discussion Items Overview of Regional Development’s Portfolio     Action details Audio 19-1012 2 4.1   Consent Item Resolution of the Salt Lake County Council Authorizing Execution of an Interlocal Agreement With the Utah Department of Public Safety, Division of Emergency Management Fee Waiver Request for $9,102.37     Action details Audio 19-1020 1 4.2   Consent Item Resolution approving Amendment 1 to the Interlocal Cooperation Agreement between Salt Lake County and the Utah Transit Authority to add additional funds to fund project cost overruns Amount of Additional Funds Needed - $122,035.60     Action details Audio 19-1027 1 4.3   Consent Item Contribution of $1,000 from the Office of Regional Development to the African American Chamber of Commerce to support the 2019 Living Color Gala. The purpose of the gala is to honor those who have made it their mission to attract and foster diversity initiatives in Utah.     Action details Audio 19-1022 1 6.1   Minutes Acceptance of Committee of the Whole Minutes for: August 13, 2019 and August 20, 2019 approved Pass Action details Not available