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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 10/8/2019 3:00 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
19-1172 13.1 Discussion ItemsProposed Hire Report   Action details Audio Audio
19-1178 13.2 Discussion ItemsBudget Adjustment: Recorders Request to Transfer $200,000 from the Operational Department to the Capital Project Departmentapproved and forwardedPass Action details Audio Audio
19-1178 1  Discussion ItemsBudget Adjustment: Recorders Request to Transfer $200,000 from the Operational Department to the Capital Project Department   Action details Audio Audio
19-1179 13.3 Discussion ItemsBudget Adjustment: Mayor Financials’ Request to Revise the 2019 Indirect Cost Allocation Plan to Account for Mainframe Usage Mirroring 2018 Ratesapproved and forwardedPass Action details Audio Audio
19-1179 1  Discussion ItemsBudget Adjustment: Mayor Financials’ Request to Revise the 2019 Indirect Cost Allocation Plan to Account for Mainframe Usage Mirroring 2018 Rates   Action details Audio Audio
19-1181 13.4 Discussion ItemsBudget Adjustment: Capital Improvements Request to Transfer $600,000 in Under-expend to New Capital Project ADC Heat Exchange Replacementapproved and forwardedPass Action details Audio Audio
19-1181 1  Discussion ItemsBudget Adjustment: Capital Improvements Request to Transfer $600,000 in Under-expend to New Capital Project ADC Heat Exchange Replacement   Action details Audio Audio
19-1182 13.5 Discussion ItemsBudget Adjustment: Capital Improvements Request to Transfer $446,336 in Under Expend to Phase 2 of the SOB HVAC Repair / Upgrade Projectapproved and forwardedPass Action details Audio Audio
19-1182 1  Discussion ItemsBudget Adjustment: Capital Improvements Request to Transfer $446,336 in Under Expend to Phase 2 of the SOB HVAC Repair / Upgrade Project   Action details Audio Audio
19-1183 13.6 Discussion ItemsBudget Adjustment: Capital Improvements Request to Transfer $45,000 in Under Expend to New Capital Project County Government Center Carpenter’s Paint Booth Remodelapproved and forwardedPass Action details Audio Audio
19-1183 1  Discussion ItemsBudget Adjustment: Capital Improvements Request to Transfer $45,000 in Under Expend to New Capital Project County Government Center Carpenter’s Paint Booth Remodel   Action details Audio Audio
19-1184 13.7 Discussion ItemsBudget Adjustment: Sheriff Office’s Request for $20,000 Appropriation Unit Shift (Operations to Capital) to Purchase a UTV for the Search and Rescue Teamapproved and forwardedPass Action details Audio Audio
19-1184 1  Discussion ItemsBudget Adjustment: Sheriff Office’s Request for $20,000 Appropriation Unit Shift (Operations to Capital) to Purchase a UTV for the Search and Rescue Team   Action details Audio Audio
19-1185 23.8 Discussion ItemsBudget Adjustment: Aging and Adult Services Request for Increase to the Alternatives In-Services Program ($66,000 in Revenue and Expense)approved and forwardedPass Action details Audio Audio
19-1185 2  Discussion ItemsBudget Adjustment: Aging and Adult Services Request for Increase to the Alternatives In-Services Program ($66,000 in Revenue and Expense)   Action details Audio Audio
19-1163 13.9 Discussion ItemsA Resolution of the County Council of Salt Lake County, Utah, Designating a Recreational Area for the Funding of Public Safety Services in the Wasatch Mountains; Providing for the use of County General Funds to Support Public Safety Services; Establishing the Boundaries of the Area; and Adopting Related Mattersapproved and forwardedPass Action details Audio Audio
19-1163 1  Discussion ItemsA Resolution of the County Council of Salt Lake County, Utah, Designating a Recreational Area for the Funding of Public Safety Services in the Wasatch Mountains; Providing for the use of County General Funds to Support Public Safety Services; Establishing the Boundaries of the Area; and Adopting Related Matters   Action details Audio Audio
19-1164 13.10 Discussion ItemsAppointment of Mr. Tracy Taggart as a member of the Salt Lake County Career Service Council. His first, three-year term began July 1, 2019 and will end June 30, 2022.approved and forwardedPass Action details Audio Audio
19-1164 1  Discussion ItemsAppointment of Mr. Tracy Taggart as a member of the Salt Lake County Career Service Council. His first, three-year term began July 1, 2019 and will end June 30, 2022.   Action details Audio Audio
19-1146 13.11 Discussion ItemsOverview of Clerk’s Portfolio   Action details Audio Audio
19-1177 14.1 Discussion ItemsAppointment of Ms. Melissa Hall as an Alternate member on the Salt Lake County Career Service Council. Ms. Hall previously served as a full member on this Council. Her first, one-year term as an Alternate member began October 1, 2019 and will end September 30, 2020.   Action details Not available
19-1165 14.2 Consent ItemContribute $300.00 (in kind) from the Mayors Contribution Fund to Discovery Gateway to support the 2019 Bumble Bee Bash. The mission of Discovery Gateway is “to inspire children of all ages and abilities to imagine, discover, and connect with their world to make a difference.” This is annual fundraiser. This contribution includes 2 ArtTix gift certificates ($100 each) and 2 Clark Planetarium gift cards ($50 each)   Action details Not available
19-1166 14.3 Consent ItemContribute $300.00 (in kind) from the Mayor's Contribution Fund to People Helping People to support the 2020 Chili Open. Proceeds from the fundraiser will help low-income, single mothers served in the PHP Employment Program. This contribution includes 2 ArtTix gift certificates ($100 each) and 2 Clark Planetarium gift cards ($50 each)   Action details Not available
19-1159 14.4 Discussion ItemsA Resolution of the Salt Lake County Council Granting a Fee Waiver for Spy Hop Productions, Inc.   Action details Not available
19-1173 14.5 Consent ItemGirl Scouts-Highland Park Brownie Troop-Fee Waiver Request   Action details Not available
19-1175 16.1 MinutesAcceptance of Committee of the Whole Minutes for September 24, 2019approvedPass Action details Audio Audio