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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 9/17/2019 1:15 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
19-1088 13.1 Discussion ItemsProposed Hire Report   Action details Audio Audio
19-1097 13.2 Discussion ItemsBudget Adjustment: Mayor Financial’s Request for Technical True-up to the CDRA Passthrough ($5,993,625 in Revenue and Expenditures)approved and forwardedPass Action details Audio Audio
19-1098 13.3 Discussion ItemsBudget Adjustment: Library’s Request to Transfer $105,000 in Fund Balance from the Library Fund to the Library MBA Bond Projects Fund for the Roof Replacement at the Holladay Libraryapproved and forwardedPass Action details Audio Audio
19-1100 13.4 Discussion ItemsBudget Adjustment: Regional Development’s Request to Recognize EPA Assessment Grant ($100,000 in Revenue and Expenditure)approved and forwardedPass Action details Audio Audio
19-1101 13.5 Discussion ItemsBudget Adjustment: Regional Development’s Request to Rebudget $48,501 for the Oquirrh View Project - Engineer Study Reassignmentapproved and forwardedPass Action details Audio Audio
19-1102 13.6 Discussion ItemsBudget Adjustment: Clark Planetarium’s Request an Alignment of Revenue and Expenses (Net Amounts of $44,000 in Revenue and Expense)approved and forwardedPass Action details Audio Audio
19-1024 13.7 Discussion ItemsLegislative Audit Update   Action details Audio Audio
19-1096 13.8 Discussion ItemsAn Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Section 2.50.080 of the Salt Lake County Code of Ordinances, 2001, Entitled “County Constables: Appointment - Term of Office” to Modify and Enlarge the Term of Office for Constables From Four to Six Years    Action details Not available
19-1086 23.9 Discussion ItemsInformational Presentation on the Status of the Municipal Services District (MSD) Planning Services Transition   Action details Audio Audio
19-1093 13.10 Discussion ItemsDiscussion of Fund Transfer in Connection with transfer of Planning /Development Services and Financial Services to the MSD   Action details Audio Audio
19-1067 13.11 Discussion ItemsAn Ordinance Amending Title 5 of the Salt Lake County Code of Ordinances, 2001, Entitled “Business Licenses and Regulations,” By Revising the Penalties for Violation of an Ordinance; Updating the Mobile Food Business Chapter and Tobacco Specialty Businesses Chapter to Comply With Recent Changes in State Laws; and Making Other Related Changes    Action details Audio Audio
19-1070 13.12 Discussion ItemsAn Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Section 3.22.080 of the Salt Lake County Code of Ordinances, 2001, Clarifying the Award Process for Competitive Sealed Bidding   Action details Audio Audio
19-1071 13.13 Discussion ItemsAn Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Section 3.20.030 of the Salt Lake County Code of Ordinances, 2001 to Define Additional Exceptions to Competitive Procurement   Action details Audio Audio
19-1072 13.14 Discussion ItemsAn Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Sections 2.07.203, 2.07.204 and 2.07.205 of the Salt Lake County Code of Ordinances, 2001, Updating Definitions and Setting Forth the Penalties for Certain Violations of the Procurement Ordinance   Action details Audio Audio
19-1073 13.15 Discussion ItemsAn Ordinance Enacting Chapter 3.37, Entitled “Personal Property Disposal” of the Salt Lake County Code of Ordinances, 2001, Establishing Procedures for the Disposal of Personal Property   Action details Audio Audio
19-1074 13.16 Discussion ItemsAmending Policy 1100 - Surplus Personal Property Disposition/Transfer/Saleapproved and forwardedPass Action details Audio Audio
19-1075 13.17 Discussion ItemsAmending Policy 7021 - Small Cost Purchasing Proceduresapproved and forwardedPass Action details Audio Audio
19-1094 13.18 Consent ItemNotice of Claim Processing Countywide Policy 1405approved and forwardedPass Action details Audio Audio
19-1095 13.19 Consent ItemSocial Media Countywide Policiesapproved and forwardedPass Action details Audio Audio
19-1079 13.20 Discussion ItemsOverview of Recorder’s Portfolio   Action details Audio Audio
19-1080 13.21 Discussion ItemsOverview of Treasurer’s Portfolio and Acceptance of State Unclaimed Property Funds   Action details Audio Audio
19-1068 14.1 Consent ItemHealth Department Fee Schedule   Action details Not available
19-1076 14.2 Consent ItemResolution of the Salt Lake County Council Approving Execution of an Interlocal Cooperation Agreement With the Jordan River Commission to Assist in Obtaining a Grant to Update the Blueprint Jordan River   Action details Not available
19-1078 14.3 Consent ItemApproval of an updated Clark Planetarium 2019-20 show and exhibit inventory for distribution. These additions include one dome show, The Edge: Pluto and Beyond, and two interactive exhibits, Mars 2020 and Impact!.   Action details Not available
19-1084 14.4 Consent ItemAppointment of Deputy Mayor Erin Litvack to the Shelter the Homeless Board of Directors. Salt Lake County is allowed to have two representatives on the board, and Deputy Mayor Litvack would fill the second seat.   Action details Not available
19-1085 14.5 Consent ItemA Resolution of the Salt Lake County Council Approving the Lease Agreement Between Salt Lake County and Friends of Tracy Aviary   Action details Not available
19-1065 24.6 Discussion ItemsA Resolution of the Salt Lake County Council Approving a Contribution $300,000.00 to Utah Community Action for the Purpose of Providing Intake Services at the Homeless Resource Center   Action details Not available
19-1104 16.1 MinutesAcceptance of Committee of the Whole Minutes for September 10, 2019approvedPass Action details Not available