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Meeting Name: Committee of the Whole (inactive) Agenda status: Final
Meeting date/time: 1/28/2020 1:30 PM Minutes status: Final  
Meeting location: Room N2-800
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
20-0060 13.1 Consent ItemProposed Hire Report   Action details Audio Audio
20-0069 13.2 Discussion Items2019 Budget Adjustment: Facilities Services Request for $200,000 Appropriation Unit Shift (Personnel to Cost of Goods Sold) to Account for 2019 Cost of Materialsapproved and forwardedPass Action details Audio Audio
20-0070 13.3 Discussion ItemsBudget Adjustment: Health Department’s Request to Recognize VW Settlement Grant for 20 Electric Vehicle Charges at the Environmental Health Facility ($603,095 in Revenue and Expense)approved and forwardedPass Action details Audio Audio
20-0071 13.4 Discussion ItemsBudget Adjustment: Youth Services Request to Simplify Accounting Between Youth Services, Behavioral Health, and Housing Connect for the Milestone Housing Programapproved and forwardedPass Action details Audio Audio
20-0029 13.5 Discussion ItemsInformation from Five South West City Mayors Regarding Growth and Olympia Hills: Mayor Trent Staggs of Riverton City; Mayor Pro Tem Jared Henderson of Herriman City; Mayor Derk Timothy of Bluffdale; Mayor Dawn Ramsey of South Jordan; and Mayor Dirk Burton of West Jordan   Action details Audio Audio
20-0006 13.6 Discussion ItemsSalt Lake County Sheriff Recruitment and Hiring Update   Action details Audio Audio
20-0073 13.7 Discussion ItemsLegislative Updateapproved  Action details Audio Audio
20-0074 13.8 Discussion ItemsRequired Disclosure of Personal or Financial Interest for Council Members, Staff, and Other County Officers and Employees   Action details Audio Audio
20-0072 13.9 Discussion ItemsUtah Association of Counties Board Appointmentapproved and forwardedPass Action details Audio Audio
20-0053 13.10 Discussion ItemsAgenda Preparation for Committee of the Whole and Council Meetings   Action details Audio Audio
20-0064 13.11 Discussion ItemsClosed Session to Discuss Real Estate Mattersto close the Committee of the Whole meeting to discuss [insert reason]. Pass Action details Audio Audio
20-0045 13.12 Discussion ItemsClosed Session to Discuss Council Personnel Mattersto close the Committee of the Whole meeting to discuss [insert reason]. Pass Action details Not available
20-0037 24.1 Consent ItemA Resolution of the Salt Lake County Council approving the recommendation of the Salt Lake County Council of Governments and authorizing the execution of an interlocal cooperation agreement providing for the transfer of $145,000.00 of County Corridor Preservation funds to the city of West Jordan to be used by the city to acquire certain property for transportation purposes   Action details Not available
20-0038 14.2 Consent ItemA Resolution of the Salt Lake County Council approving the attached letter of understanding between Salt Lake County Regional Planning and Transportation and Salt Lake County Parks and Recreation for the use of one million seven hundred and twenty thousand dollars ($1,720,000.00) from the Regional Transportation Choice fund (4th quarter).   Action details Not available
200-0029 14.3 Discussion ItemsDeclaration of Donation from Liberty Senior Center Advisory Committee: $2,332.22 Check and $5,611.03 In-Kind Donation   Action details Not available
20-0057 14.4 Consent ItemDeclaration of Donation from the Lynda Jacobsen Trust in the amount of $20,000   Action details Not available
20-0041 14.5 Consent ItemMultiple donations to Animal Services   Action details Not available
20-0066 14.6 Consent ItemContribute $1000 (in kind) to the Utah Chinese Association for a multicultural event for diversity and economics   Action details Not available
20-0059 14.7 Consent ItemAppointment of Monte Caldwell to the Zoo, Arts, and Parks (ZAP) Tier II Advisory Board   Action details Not available
20-0061 14.8 Consent ItemAppointment of Emily Emmer to the Arts & Culture Advisory Board   Action details Not available
20-0063 14.9 Consent ItemAppointment of Megan West to the Arts & Culture Advisory Board   Action details Not available
20-0036 16.1 MinutesAcceptance of Committee of the Whole Minutes for: January 7, 2020 January 14, 2020approvedPass Action details Not available