Details Meeting Name: Council Work Session Agenda status: Final Meeting date/time: 1/25/2022 10:00 AM Minutes status: Final   Meeting location: Council Chambers, N1-110 AMENDED AGENDA Published agenda: Agenda Published minutes: Minutes   Meeting video: Audio   Attachments: Meeting Items (32) 32 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio 22-0046 1 2.1   Discussion Items Closed Session Regarding Discussion of Pending or Imminent Litigation to close the Committee of the Whole meeting to discuss [insert reason]. Pass Action details Not available 22-0017 1 2.2   Discussion Items Proposed Hire Report / Completed Weekly Reclassifications / Incentive Plans     Action details Audio 22-0021 1 2.3   Discussion Items Budget Adjustment: Community Services Request to Re-budget 2021 TRCC Contributions $5,483,703 approved and forwarded Pass Action details Audio 22-0023 1 2.4   Discussion Items Budget Adjustment: Mayor’s Finance’s Request for $210,000 for the Cost of Issuance for the Refunding of the Sales Tax Revenue Bonds, Series 2014 and the General Obligation Bonds, Series 2015B approved and forwarded Pass Action details Audio 22-0026 1 2.5   Discussion Items Budget Adjustment: Health Department’s Request for Budget Neutral Reorganization approved and forwarded Pass Action details Audio 22-0027 1 2.6   Discussion Items Budget Adjustment: District Attorney’s Request for $77,926 Appropriation Unit Shift (Operations to Capital) for the Purchase of a Garage Scrubber approved and forwarded Pass Action details Audio 22-0028 1 2.7   Discussion Items Budget Adjustment: District Attorney’s Request to Recognize $40,000 State Asset Forfeiture Grant for the Purchase of Equipment approved and forwarded Pass Action details Audio 22-0024 1 2.8   Discussion Items Budget Adjustment: Surveyor’s Request for a $65,428 Appropriation Unit Shift (Operations to Capital) for Monument Field Equipment approved and forwarded Pass Action details Audio 22-0012 1 2.9   Discussion Items Update on Salt Lake County’s Coordinated Response to COVID-19     Action details Audio 21-1472 1 2.10   Discussion Items Overview of COVID-19 Expenditures and Resources Utilized and County Revenue Update     Action details Audio 22-0016 1 2.11   Discussion Items Presentation on the Parameters of ARPA Funding     Action details Audio 21-1481 1 2.12   Discussion Items An Ordinance of the Legislative Body of Salt Lake County Enacting Chapter 2.90, Entitled “County Financial Administration,” of the Salt Lake County Code of Ordinances, 2001; Regarding the Financial Operations, Standards and Procedures of the County; Providing for the Detailed Processes and Requirements to be Adopted by the County in Policy and Procedure Format; Directing Compliance with the Utah Uniform Fiscal Procedures Act for Counties; Setting Out General Purposes for Budgeting, Capital Budgeting, Revenues, Reserves, Investments, Accounting, Auditing, and Financial Reporting; and Making Related Changes     Action details Audio 21-1466 1 2.13   Discussion Items An Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Section 2.95 of the Salt Lake County Code of Ordinances, 2001, Entitled “County Budget Process” Clarifying the Term Proposed Budget, Deleting References to the Auditor and Referencing the Mayor as the County Budget Officer     Action details Not available 21-1486 1 2.14   Discussion Items An Ordinance of the Legislative Body of Salt Lake County, Utah, Amending Section 2.06B of the Salt Lake County Code of Ordinances, 2001, Entitled “Deputy Mayors, Offices and Departments” Adding Disclosure Officer to the Duties Of Deputy Mayor of Finance and Administration     Action details Not available 21-1487 1 2.15   Discussion Items Approval of Revisions to County Policy 1060 Financial Goals and Policies     Action details Not available 22-0000 1 2.16   Discussion Items Legislative Update     Action details Not available 21-1268 1 2.17   Discussion Items Revised Countywide Policy 7035: Purchasing Cards Authorization and Use approved Pass Action details Not available 22-0011 1 2.18   Discussion Items Pay for Success Update     Action details Not available 22-0003 1 2.19   Discussion Items Discussion Regarding the Midvale Main Street CDA Inter-Local Agreement (ILA)     Action details Not available 22-0013 1 2.20   Discussion Items Overview of the County’s Transportation Funding     Action details Not available 22-0045 1 2.21   Discussion Items Consideration of Salt Lake County Contribution to UTA “Free Fare February” Program     Action details Not available 21-1489 1 2.22   Discussion Items Annual Utah Open and Public Meetings Act Training     Action details Not available 21-1474 1 3.1   Discussion Items Housing Connect Board Appointment: Kat Johnson, District 1     Action details Not available 22-0001 1 3.2   Consent Item Re-appointment of Mountainous Planning District Planning Commissioner Nicole Omer     Action details Not available 22-0008 1 3.3   Discussion Items Culture Core Budget Committee Reappointment Lia Summers, District 1     Action details Not available 22-0006 1 3.4   Discussion Items Arts and Culture Advisory Board Appointment: Mahihonon “Esther” Aboussou - District 1     Action details Not available 22-0007 1 3.5   Discussion Items Arts and Culture Advisory Board Reappointment(s): Brian van Ausdal, District 4 Don Tingey, District 5     Action details Not available 22-0009 1 3.6   Discussion Items ZAP Tier I Advisory Board Reappointment Moana HoChing, District 6     Action details Not available 22-0015 1 3.7   Consent Item A Resolution of the Salt Lake County Council Approving the First Amendment to the Interlocal Cooperation Agreement Between Salt Lake County and Wasatch Front Waste and Recycling District for the Lease of Real Property at the Salt Lake County Public Works Department Complex     Action details Not available 22-0014 1 3.8   Discussion Items A Resolution of the Salt Lake County Council Approving and Authorizing the Mayor to Execute Three Perpetual Easement Access Agreements for Dimple Dell Park     Action details Not available 22-0034 1 5.1   Minutes Approval of January 04, 2022 Council Work Session Minutes approved Pass Action details Not available 22-0031 1 5.2   Minutes Approval of January 11, 2022 Council Work Session Minutes approved Pass Action details Not available