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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 9/24/2019 11:00 AM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
19-1131 12.1 Discussion ItemsDiscussion Regarding Personnel Mattersto close the Committee of the Whole meeting to discuss [insert reason]. Pass Action details Audio Audio
19-1023 44.1 Discussion ItemsA Resolution of the Salt Lake County Council Agreeing to the North Pointe Annexation by North Salt Lake deniedFail Action details Audio Audio
19-1023 4  Discussion ItemsA Resolution of the Salt Lake County Council Agreeing to the North Pointe Annexation by North Salt Lake    Action details Audio Audio
19-1120 14.2 Discussion ItemsProposed Hire Report   Action details Audio Audio
19-1128 14.3 Discussion ItemsBudget Adjustment: Tax Administration’s Request to Budget for the PUMA Project. Transfer $200,000 from Tax Administration Stat & General to Tax Admin Capital Projectsapproved and forwardedPass Action details Audio Audio
19-1129 14.4 Discussion ItemsBudget 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 Projectsapproved and forwardedPass Action details Audio Audio
19-1130 14.5 Discussion ItemsBudget Adjustment: Capital Improvements’ Request to Transfer $7,000 Between Existing Capital Projects. Concrete Maintenance to Parking Lot Overlayapproved and forwardedPass Action details Audio Audio
19-1126 14.6 Discussion ItemsA 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 Servicesapproved and forwardedPass Action details Audio Audio
19-1121 14.7 Discussion ItemsN2-800 (COW Room) RemodelapprovedPass Action details Audio Audio
19-1123 14.8 Discussion ItemsOverview of Auditor’s Portfolio   Action details Audio Audio
19-1124 14.9 Discussion ItemsOverview of Surveyor’s Portfolio   Action details Not available
19-1135 14.10 Discussion ItemsUpdate and Overview of GIS Efforts   Action details Not available
19-1134 14.11 Discussion ItemsDiscussion Regarding Potential Litigation    Action details Not available
19-1105 15.1 Consent ItemAppointment 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   Action details Not available
19-1106 15.2 Consent ItemAppointment of Marc Perry to the Dimple Dell Park Advisory Board. His first term would begin October 1, 2019 and end September 30, 2022   Action details Not available
19-1107 15.3 Consent ItemAppointment 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   Action details Not available
19-1108 15.4 Consent ItemAppointment 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   Action details Not available
19-1109 15.5 Consent ItemAppointment 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   Action details Not available
19-1110 15.6 Consent ItemAppointment 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   Action details Not available
19-1115 15.7 Consent ItemContribute $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   Action details Not available
19-1116 15.8 Consent ItemContribute $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.   Action details Not available
19-1133 15.9 Consent ItemContribution of $30,500 to Ballet West to repair flooring in the Ballet Center.   Action details Not available
19-1127 15.10 Consent ItemResolution 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   Action details Not available
19-1137 17.1 MinutesAcceptance of September 17, 2019 Committee of the Whole MinutesapprovedPass Action details Not available