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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 1/7/2020 11:00 AM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
19-1490 13.1 Discussion ItemsElection of New Leadershiptabled  Action details Not available
19-1483 13.2 Discussion ItemsProposed New Hire Report 12/31/2019   Action details Not available
19-1493 13.3 Discussion ItemsBudget Adjustment: Public Works Engineering’s Request for MSD Capital Project 2550 S 7200 W to 8000 W Road Project ($3,500,00 in Revenue and Expense)approved and forwardedPass Action details Not available
19-1497 13.4 Discussion Items2019 Budget Adjustment: Facilities Request for $40,000 Appropriation Unit Shift (Operations to Capital) to Purchase New Sweeper   Action details Not available
19-1454 13.5 Discussion ItemsCentral Utah Water Conservancy Board Appointmentsapproved and forwardedPass Action details Not available
19-1425 13.6 Discussion ItemsUpdates to Countywide Policy 1155: County Participation in Tax Increment Financing Project Areas (2019)approved and forwardedPass Action details Not available
19-1473 23.7 Discussion ItemsAdvice and consent of Jill Miller, Associate Deputy Mayor of Finance and Administration approved and forwardedPass Action details Not available
19-1470 13.8 Discussion ItemsClosed Session regarding litigationapprovedPass Action details Not available
19-1482 13.9 Discussion ItemsPresentation of Planning File #30650 - Olympia Hills Planned Community   Action details Audio Audio
19-1488 13.10 Discussion ItemsOlympia Land L.L.C. Presentation of Olympia Hills Planned Community   Action details Audio Audio
19-1498 14.1 Consent ItemAppointments of Bart Higbee, Douglas Lamping, Aaron Person, Cameron Young and Casey Fisher as Salt Lake County Deputy Constables   Action details Not available
19-1464 14.2 Consent ItemReappointment of Mr. David Salazar to the Salt Lake County Sheriff’s Office Peace Officer Merit Commission. This is Mr. Salazar’s third term, which will begin February 1, 2020 and end January 31, 2026.   Action details Not available
19-1472 14.3 Consent ItemDeclaration of Gift over $1,000   Action details Not available
19-1474 14.4 Consent ItemUpdated CW Policy 1020: County Meals   Action details Not available
19-1476 14.5 Consent ItemResolution Authorizing the Salt Lake County Mayor or Her Designee to Enter into an Agreement With the Utah Department of Transportation (“UDOT”) to Contribute $1,000,000 Towards a Transportation Project in Riverton City at 12600 South and Bangerter Highway.   Action details Not available
19-1471 14.6 Consent ItemA Resolution of the Salt Lake County Council approving Amendment 1 to the 2004 interlocal cooperation agreement between Murray City Corporation (“City”) and Salt Lake County (“County”) regarding the sharing of costs for lifeguards at the Murray High School swimming pool.   Action details Not available
19-1480 16.1 MinutesAcceptance of Committee of the Whole Minutes for December 17, 2019approvedPass Action details Not available