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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
22-0046 12.1 Discussion ItemsClosed Session Regarding Discussion of Pending or Imminent Litigationto close the Committee of the Whole meeting to discuss [insert reason]. Pass Action details Not available
22-0017 12.2 Discussion ItemsProposed Hire Report / Completed Weekly Reclassifications / Incentive Plans   Action details Audio Audio
22-0021 12.3 Discussion ItemsBudget Adjustment: Community Services Request to Re-budget 2021 TRCC Contributions $5,483,703approved and forwardedPass Action details Audio Audio
22-0023 12.4 Discussion ItemsBudget 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 2015Bapproved and forwardedPass Action details Audio Audio
22-0026 12.5 Discussion ItemsBudget Adjustment: Health Department’s Request for Budget Neutral Reorganizationapproved and forwardedPass Action details Audio Audio
22-0027 12.6 Discussion ItemsBudget Adjustment: District Attorney’s Request for $77,926 Appropriation Unit Shift (Operations to Capital) for the Purchase of a Garage Scrubberapproved and forwardedPass Action details Audio Audio
22-0028 12.7 Discussion ItemsBudget Adjustment: District Attorney’s Request to Recognize $40,000 State Asset Forfeiture Grant for the Purchase of Equipmentapproved and forwardedPass Action details Audio Audio
22-0024 12.8 Discussion ItemsBudget Adjustment: Surveyor’s Request for a $65,428 Appropriation Unit Shift (Operations to Capital) for Monument Field Equipmentapproved and forwardedPass Action details Audio Audio
22-0012 12.9 Discussion ItemsUpdate on Salt Lake County’s Coordinated Response to COVID-19   Action details Audio Audio
21-1472 12.10 Discussion ItemsOverview of COVID-19 Expenditures and Resources Utilized and County Revenue Update   Action details Audio Audio
22-0016 12.11 Discussion ItemsPresentation on the Parameters of ARPA Funding   Action details Audio Audio
21-1481 12.12 Discussion ItemsAn 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 Audio
21-1466 12.13 Discussion ItemsAn 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 12.14 Discussion ItemsAn 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 12.15 Discussion ItemsApproval of Revisions to County Policy 1060 Financial Goals and Policies   Action details Not available
22-0000 12.16 Discussion ItemsLegislative Update   Action details Not available
21-1268 12.17 Discussion ItemsRevised Countywide Policy 7035: Purchasing Cards Authorization and UseapprovedPass Action details Not available
22-0011 12.18 Discussion ItemsPay for Success Update   Action details Not available
22-0003 12.19 Discussion ItemsDiscussion Regarding the Midvale Main Street CDA Inter-Local Agreement (ILA)   Action details Not available
22-0013 12.20 Discussion ItemsOverview of the County’s Transportation Funding   Action details Not available
22-0045 12.21 Discussion ItemsConsideration of Salt Lake County Contribution to UTA “Free Fare February” Program   Action details Not available
21-1489 12.22 Discussion ItemsAnnual Utah Open and Public Meetings Act Training   Action details Not available
21-1474 13.1 Discussion ItemsHousing Connect Board Appointment: Kat Johnson, District 1   Action details Not available
22-0001 13.2 Consent ItemRe-appointment of Mountainous Planning District Planning Commissioner Nicole Omer   Action details Not available
22-0008 13.3 Discussion ItemsCulture Core Budget Committee Reappointment Lia Summers, District 1   Action details Not available
22-0006 13.4 Discussion ItemsArts and Culture Advisory Board Appointment: Mahihonon “Esther” Aboussou - District 1   Action details Not available
22-0007 13.5 Discussion ItemsArts and Culture Advisory Board Reappointment(s): Brian van Ausdal, District 4 Don Tingey, District 5   Action details Not available
22-0009 13.6 Discussion ItemsZAP Tier I Advisory Board Reappointment Moana HoChing, District 6   Action details Not available
22-0015 13.7 Consent ItemA 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 13.8 Discussion ItemsA 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 15.1 MinutesApproval of January 04, 2022 Council Work Session MinutesapprovedPass Action details Not available
22-0031 15.2 MinutesApproval of January 11, 2022 Council Work Session MinutesapprovedPass Action details Not available