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19-1131
| 1 | 2.1 | | Discussion Items | Discussion Regarding Personnel Matters | to close the Committee of the Whole meeting to discuss [insert reason]. | Pass |
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19-1023
| 4 | 4.1 | | Discussion Items | A Resolution of the Salt Lake County Council Agreeing to the North Pointe Annexation by North Salt Lake
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19-1023
| 4 | | | Discussion Items | A Resolution of the Salt Lake County Council Agreeing to the North Pointe Annexation by North Salt Lake
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19-1120
| 1 | 4.2 | | Discussion Items | Proposed Hire Report | | |
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19-1128
| 1 | 4.3 | | Discussion Items | Budget Adjustment: Tax Administration’s Request to Budget for the PUMA Project. Transfer $200,000 from Tax Administration Stat & General to Tax Admin Capital Projects | approved and forwarded | Pass |
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19-1129
| 1 | 4.4 | | Discussion Items | Budget Adjustment: Capital Improvements’ Request for New Capital Project County Government Center Fuel Generator Fuel Line Detection System. $57,421 from Under-Expend on Other Capital Projects | approved and forwarded | Pass |
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19-1130
| 1 | 4.5 | | Discussion Items | Budget Adjustment: Capital Improvements’ Request to Transfer $7,000 Between Existing Capital Projects. Concrete Maintenance to Parking Lot Overlay | approved and forwarded | Pass |
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19-1126
| 1 | 4.6 | | Discussion Items | A Resolution of the County Council of Salt Lake County Approving and Authorizing Execution of the Following Interlocal Agreements Between Salt Lake County, Greater Salt Lake Municipal Services District, and in Some Cases Various Metro Townships: First Amended Master Agreement Re: Financial Services; Second Amended Master Agreement Re: Planning and Development Services; Addressing Services; Transfer of Assets in Conjunction With Transition of Planning and Development Services; Lease Agreement; Information Technology Services; Fleet Management Services; Records Management Services; Surveyor Services; Mail Room Services; Fitness Center Services; and Vanpool Services | approved and forwarded | Pass |
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19-1121
| 1 | 4.7 | | Discussion Items | N2-800 (COW Room) Remodel | approved | Pass |
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19-1123
| 1 | 4.8 | | Discussion Items | Overview of Auditor’s Portfolio | | |
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19-1124
| 1 | 4.9 | | Discussion Items | Overview of Surveyor’s Portfolio | | |
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19-1135
| 1 | 4.10 | | Discussion Items | Update and Overview of GIS Efforts | | |
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19-1134
| 1 | 4.11 | | Discussion Items | Discussion Regarding Potential Litigation
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19-1105
| 1 | 5.1 | | Consent Item | Appointment of Amy de la Garza to the Behavioral Health Services Advisory Council. Her first term would begin October 1, 2019 and end September 30, 2022 | | |
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19-1106
| 1 | 5.2 | | Consent Item | Appointment of Marc Perry to the Dimple Dell Park Advisory Board. His first term would begin October 1, 2019 and end September 30, 2022 | | |
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19-1107
| 1 | 5.3 | | Consent Item | Appointment of Deb Hall as a member of the Council for Aging and Adult Services. Her first term began September 1, 2019 and would end August 31, 2022 | | |
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19-1108
| 1 | 5.4 | | Consent Item | Appointment of Traci Lee as a member of the Council for Aging and Adult Services. Her first term would begin September 1, 2019 and end August 31, 2022 | | |
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19-1109
| 1 | 5.5 | | Consent Item | Appointment of Tracy Altman as a member of the Council for Aging and Adult Services. Her first term would begin September 1, 2019 and end August 31, 2022 | | |
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19-1110
| 1 | 5.6 | | Consent Item | Appointment of Xia Erickson as a member of the Council for Aging and Adult Services. Her first term would begin September 1, 2019 and will end August 31, 2022 | | |
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19-1115
| 1 | 5.7 | | Consent Item | Contribute $1,250.00 to KUED to provide support for an event on October 7, 2019 in partnership with Salt Lake County. This community event will premiere the KUED documentary on Marriner S. Eccles, the chairman of the Federal Reserve under President Franklin D. Roosevelt, and it will give the public an opportunity to hear remarks from the special guest, The Honorable Jerome Powell, current chairman of the Federal Reserve | | |
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19-1116
| 1 | 5.8 | | Consent Item | Contribute $500.00 to the Utah Justice Coalition-Housing Assistance services. To support the Utah Justice Coalition and, more specifically, its efforts in providing housing assistance services. The Utah Justice Coalition (frequently in close partnership with Project Empathy) assists homeless clients in transitioning into more permanent housing and in obtaining employment. | | |
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19-1133
| 1 | 5.9 | | Consent Item | Contribution of $30,500 to Ballet West to repair flooring in the Ballet Center. | | |
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19-1127
| 1 | 5.10 | | Consent Item | Resolution of the Salt Lake County Council approving execution of an interlocal cooperation agreement with the city of South Jordan providing for the transfer of $3,000,000.00 to Salt Lake County for the construction of Bingham Creek Regional Park | | |
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19-1137
| 1 | 7.1 | | Minutes | Acceptance of September 17, 2019 Committee of the Whole Minutes | approved | Pass |
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