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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 12/17/2019 2:04 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
19-1447 13.1 Consent ItemProposed Hire Report   Action details Audio Audio
19-1459 13.2 Discussion ItemsBudget Adjustment: Aging and Adult Services 2019 Request for Appropriation Unit Shift of $100,000 (Personnel to Operations) Related to Internal Agency Chargesapproved and forwardedPass Action details Audio Audio
19-1460 13.3 Discussion ItemsBudget Adjustment: 2019 Request to Transfer $18,500 from General Fund Stat and General to Contracts and Procurement for Equity Adjustmentsapproved and forwardedPass Action details Not available
19-1354 13.4 Discussion ItemsA Resolution of the Salt Lake County Council In Support of the “Safe Freight Act of 2019” H.R. 1748approved and forwardedPass Action details Audio Audio
19-1458 13.5 Discussion ItemsCouncil Member Granato’s Contribution of $1,000 to the Millcreek Promise Programapproved and forwardedPass Action details Audio Audio
19-1461 13.6 Discussion ItemsAn Ordinance Amending Chapter 3.26.020, Entitled “Apprenticeship Utilization” of the Salt Lake County Code of Ordinances, 2001, Clarifying the Definitions, Making Similar Clarifying Changes in the Ordinance, and Adding a Section Regarding Third Partiesapproved and forwardedPass Action details Audio Audio
19-1448 13.7 Discussion ItemsLegislative Intentapproved and forwardedPass Action details Audio Audio
19-1414 13.8 Discussion ItemsZAP Tier I Advisory Board Funding Recommendations and Approvalapproved and forwardedPass Action details Audio Audio
19-1415 13.9 Discussion ItemsZAP Tier I Advisory Board 2019 Tier I Threshold Recommendation and request for approvalapproved and forwardedPass Action details Not available
19-1430 13.10 Discussion ItemsA Resolution of the Salt Lake County Council Authorizing Execution of an Interlocal Cooperation Agreement to Revise and Restate the Creation and Governance of the Unified Fire Authorityapproved and forwardedPass Action details Audio Audio
19-1444 13.11 Discussion ItemsA Resolution of the Salt Lake County Council agreeing to the proposed Wood Ranch Annexation by West Jordan City approved and forwardedPass Action details Audio Audio
19-1455 13.12 Discussion ItemsSet Public Hearing Dates on Olympia Hills Planned Community for January 14 and January 28, 2020 at 4:00approved and forwardedPass Action details Audio Audio
19-1438 14.1 Consent Item2019 Annual Report of the Utah Department of Transportation State Safety Oversight Program   Action details Not available
19-1433 14.2 Consent ItemContribute $66,000 to the Salt Lake Area Family Justice Center (SLAFJC) at YWCA. This contribution is being split between the District Attorney’s Office and the Mayor’s Office. More specifically, the funds would go toward the forensic nurse team for provision of strangulation forensic exams.   Action details Not available
19-1441 14.3 Consent ItemContribute $300 from the Mayor’s Contribution Fund to Salt Lake County Youth Services. The contribution will support the work of Youth Services, which is to provide children, youth, and families in crisis with immediate safety, shelter, and support.   Action details Not available
19-1435 14.4 Consent ItemPurchase 10 ArtTix gift certificates ($100 each for a total of $1,000) with funds from the Mayor’s Contribution Fund. These gift certificates will be given to local charitable organizations.   Action details Not available
19-1436 14.5 Consent ItemPurchase 3 Riverbend golf gift cards ($100 each for a total of $300) with funds from the Mayor’s Contribution Fund. These gift cards will be given to local charitable organizations.   Action details Not available
19-1434 14.6 Consent ItemAppoint Michael Shea to the Fleet Management Board as a Named Alternate representative of a vehicle-using division. His first, three-year term on the board would last from 1/1/2020 through 12/31/2022.   Action details Not available
19-1437 14.7 Consent ItemAppoint Jill Miller to the Fleet Management Board as the Named Alternate representative of the Mayor’s Fiscal Staff. She would carry out the remainder of a previous member’s term; this term would last from 12/17/2019 through 12/31/2020.   Action details Not available
19-1450 14.8 Consent ItemReappoint Victoria Bourns as a member of the Zoo, Arts & Parks (ZAP) Tier 1 Advisory Board. She just finished a partial term; this first full, three-year term would last from 1/1/2020 through 12/31/2022.   Action details Not available
19-1453 14.9 Consent ItemAppoint Noemi Hernandez to the Zoo, Arts & Parks (ZAP) Tier 1 Advisory Board. Her first, three-year term would last from 1/1/2020 through 12/31/2022.   Action details Not available
19-1452 14.10 Consent ItemAppoint Bill Applegarth to the Zoo, Arts & Parks (ZAP) Tier 1 Advisory Board. His first, three-year term would last from 1/1/2020 through 12/31/2022.   Action details Not available
19-1432 14.11 Consent ItemA resolution of the Salt Lake County Council approving the execution of an interlocal cooperation agreement with the Utah State University for continued collaboration with Utah State University Extention Services   Action details Not available
19-1446 14.12 Consent ItemA resolution of the Salt Lake County Council approving and authorizing the Mayor to execute a right-of-way and easement grant with Questar Gas company dba Dominion Energy Utah   Action details Not available
19-1457 14.13 Consent ItemA resolution of the Salt Lake County Council authorizing execution of an Interlocal Cooperation agreement with Sandy City corporation and related quitclaim deeds conveying real property to the same.   Action details Not available
19-1465 24.14 Consent ItemA Resolution of the County Council of Salt Lake County Approving and Adopting an Interlocal Agreement Executed Between the County and West Valley City to Donate Five Thousand Dollars ($5,000) to West Valley City to Support the International Census Day Festival   Action details Not available
19-1456 14.15 Discussion ItemsRequest from the Boys & Girls Club of Greater Salt Lake to waive up to $2,500 in rental fees for the Northwest Recreation Center for their After-School Teen Program.   Action details Not available
19-1463 15.1.1 Consent ItemNotice that Committee of the Whole Meetings have been cancelled for: December 24, 2019 December 31, 2019   Action details Not available
19-1440 16.1 MinutesAcceptance of Committee of the Whole Minutes for: December 3, 2019 December 10, 2019approvedPass Action details Not available