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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 12/3/2019 1:54 PM Minutes status: Final  
Meeting location: Room N2-800
AMENDED AGENDA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
19-1389 13.1 Consent ItemProposed Hire Report   Action details Audio Audio
19-1391 13.2 Discussion ItemsAmendments to and Ratification of End-of-Year Budget Adjustments for 2019; Plus Discussion and Review of the 2020 Proposed Budget, Including: Revenue Changes; Expenditure Updates; Staff Analyses; and Other Items Related to the Final Adoption of the Budget Following Tonight’s Public Hearing at 6:00 p.m. in Council ChambersapprovedPass Action details Audio Audio
19-1396 13.3 Discussion ItemsDiscussion Regarding Legislative Intentapproved and forwardedPass Action details Audio Audio
19-1361 13.4 Discussion ItemsDiscussion Regarding Re-precinctingapproved and forwardedPass Action details Audio Audio
19-1374 13.5 Discussion ItemsRevision to Countywide Policy 1400approved and forwardedPass Action details Audio Audio
19-1375 13.6 Discussion ItemsPolicy 7030 - Request for Proposal Policy Part 11 Award Procedure.approved and forwardedPass Action details Audio Audio
19-1392 13.7 Discussion ItemsA Resolution of the Salt Lake County Council Authorizing Treasurer Handling of Routine Waiver Requestsapproved and forwardedPass Action details Audio Audio
19-1381 14.1 Consent ItemReappointment of Deputy Mayor Darrin Casper as a member of the Utah Performing Arts Center Agency (UPACA). His second, four-year term would last from 1/1/2020 to 12/31/2023.   Action details Not available
19-1384 14.2 Consent ItemReappointment of Mr. Roswell Rogers as the Named Alternate representative from the Auditor’s Office on the Fleet Management Board. He already served a 1-year term under the board’s new ordinance. This second term would last 3 years; it would begin 1/1/2020 and end 12/31/2022.   Action details Not available
19-1386 14.3 Consent ItemReappointment of Mr. Scott Baird as a representative of a vehicle-using division on the Fleet Management Board. He already served a 1-year term under the board’s new ordinance. This second term would last 3 years; it would begin 1/1/2020 and end 12/31/2022.   Action details Not available
19-1382 14.4 Consent ItemReappointment of Ms. Cherylann Johnson as the representative from the Auditor’s Office on the Fleet Management Board. She already served a 1-year term under the board’s new ordinance. This second term would last 3 years; it would begin 1/1/2020 and end 12/31/2022.   Action details Not available
19-1378 14.5 Consent ItemHealth Department Fee Schedule   Action details Not available
19-1390 14.6 Consent ItemDeclaration of $10,000 Donation to Salt Lake County Aging Services’ Meals on Wheel Program From Dominion Energy to Purchase Heated Tote Bags for Meal Delivery   Action details Not available
19-1379 14.7 Consent ItemContribution of $149,143.18 to Tracy Aviary to complete work on Phase I of the Jordan River Nature Center.   Action details Not available
19-1380 14.8 Consent ItemContribute $500.00 from the Mayors Contribution Fund to the Big Brothers Big Sisters Utah. The mission of BBBSU is to create and support one-to-one mentoring relationships that ignite the power and promise of youth. The vision is that all youth achieve their full potential.   Action details Not available
19-1383 14.9 Consent ItemContribute $500.00 from the Mayors Contribution Fund to the American Heart Association to support the American Heart Association’s 2020 Go Red for Women program. Go Red for Women is the AHA’s signature women’s initiative; it is a comprehensive platform designed to increase women’s heart health awareness and serve as a catalyst for change to improve the lives of women globally.   Action details Not available
19-1385 14.10 Consent ItemInterlocal Agreement Between Salt Lake County and Unified Fire Service Area to Fund Repairs to Fire Stations 110 & 116   Action details Not available
19-1377 14.11 Consent ItemA Resolution of the Salt Lake County Council Approving and Authorizing the Mayor to Execute an Easement Purchase Agreement and Related Easement With South Valley Sewer District   Action details Not available
19-1387 16.1 MinutesAcceptance of Committee of the Whole Minutes for November 12, 2019approvedPass Action details Not available