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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 11/5/2019 1:00 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
19-1323 13.1 Consent ItemProposed Hire Report   Action details Audio Audio
19-1313 13.2 Discussion ItemsAn ordinance of the Legislative Body of Salt Lake County, Utah, Amending Chapter 2.26 of the Salt Lake County Code of Ordinances, 2001, Entitled “Hazardous Local Emergency Planning Committee” by Repealing Chapter 2.26 and Enacting 2.26 Creating a Hazardous Chemical Local Emergency Planning Committee and Providing for its Meetings and Duties.   Action details Audio Audio
19-1310 13.3 Discussion ItemsResolution Approving the Second Amendment to the Declaration of Trust for the OPEB TRUST in order to allow for the appointment of an At Large Trustee by the Mayor’s Office.approved and forwardedPass Action details Audio Audio
19-1319 13.4 Discussion ItemsBUDGET WORKSHOP: Sheriff’s Proposed 2020 Budget and Proposed Resolution Setting Jail Capacity- Sheriff Rosie Rivera Public Works 2020 Budget as Proposed by the Mayor - Scott Baird Assessor’s 2020 Budget as Proposed by the Mayor - Assessor Kevin Jacobs Auditor’s 2020 Budget as Proposed by the Mayor - Auditor Scott Tingley Surveyor’s 2020 Budget as Proposed by the Mayor - Surveyor Reid Demman Other Items Related to the 2020 BudgetapprovedPass Action details Not available
19-1311 14.1 Consent ItemContribute from the Mayors Contribution Fund $300.00 in kind to support the upcoming 2019 Utah Association of Counties Convention in St. George, UT. This contribution includes two ArtTix gift cards ($100 each) and 2 Clark Planetarium gift cards ($50 each). These will be included in a gift basket, which will be raffled off at the event.   Action details Not available
19-1320 14.2 Consent ItemContribution to YWCA and South Valley Services of $1,000 each from the District Attorney’s Office   Action details Not available
19-1333 14.3 Consent ItemConsideration for adoption of a resolution of the County Council of Salt Lake County, Utah authorizing the issuance and sale of its Convention Hotel Revenue Bonds, Series 2019, in the aggregate principal amount of not more than $55,000,000; and related matters   Action details Not available
19-1336 14.4 Consent ItemA Resolution Setting Forth Maximum Operational Capacity for the Salt Lake County Jail   Action details Not available
19-1321 14.5 Consent ItemA resolution of the Salt Lake County council approving the acquisition of a fee interest in certain real property from Jerome Lwin, Angela Iang, and Esther Kim as part of the surplus canal project and the transfer of the county’s excess real estate interests in adjacent property to Jerome Lwin, Angela Iang, and Esther Kim.   Action details Not available
19-1322 14.6 Consent ItemA resolution of the Salt Lake County council approving the acquisition of a fee interest in certain real property from Barbara E. Smith as part of the surplus canal project and the transfer of the county’s excess real estate interests in adjacent property to Barbara E. Smith.   Action details Not available
19-1324 14.7 Consent ItemA resolution of the Salt Lake County Council approving the acquisition of a fee interest in certain real property from Filikisi Hafoka and Ane Hafoka as part of the surplus canal project and the transfer of the county’s excess real estate interests in adjacent property to the Hafokas.   Action details Not available
19-1326 14.8 Consent ItemA resolution of the Salt Lake County Council approving the acquisition of a fee interest in certain real property from Luis Herrera as part of the surplus canal project and the transfer of the county’s excess real estate interests in adjacent property to Luis Herrera.   Action details Not available
19-1327 14.9 Consent ItemA resolution of the Salt Lake county council approving the acquisition of a fee interest in certain real property from Pauline O. Wagner and Charles H. Wagner as part of the surplus canal project and the transfer of the county’s excess real estate interests in adjacent property to the Wagners..   Action details Not available
19-1328 14.10 Consent ItemA resolution of the Salt Lake County Council approving the acquisition of a fee interest in certain real property from Luciano Delgado as part of the surplus canal project and the transfer of the county’s excess real estate interests in adjacent property to Luciano Delgado.   Action details Not available
19-1329 14.11 Consent ItemA resolution of the Salt Lake County Council approving the acquisition of a fee interest in certain real property from Nehoa and Nola Latu as part of the surplus canal project and the transfer of the county’s excess real estate interests in adjacent property to Nehoa and Nola Latu.   Action details Not available
19-1330 14.12 Consent ItemA resolution of the Salt Lake County Council approving the acquisition of a fee interest in certain real property from Jose Medina and Rosario Milagros Medina as part of the surplus canal project and the transfer of the county’s excess real estate interests in adjacent property to Jose Medina and Rosario Milagros Medina.   Action details Not available
19-1315 16.1 MinutesAcceptance of Committee of the Whole Minutes for October 22, 2019approvedPass Action details Not available
19-1316 16.2 MinutesAcceptance of Budget Workshop Minutes for October 22, 2019approvedPass Action details Not available