General Information

Government Type

County

Entity

Salt Lake County

Public Body

Committee of the Whole

Notice Information

Add Notice to Calendar

Notice Title

Committee of the Whole

Notice Tags

County Government

Notice Type(s)

Meeting

Event Start Date & Time

June 19, 2018 03:00 PM

Event End Date & Time

June 19, 2018 04:00 PM

Event Deadline Date & Time

06/19/18 01:00 AM

Description/Agenda

SALT LAKE COUNTY Committee of the Whole Meeting Agenda Room N2 800 3:00 PM Tuesday, June 19, 2018 Upon request and with three working days' notice, Salt Lake County will provide free auxiliary aids and services to qualified individuals (including sign language interpreters, alternative formats, etc.). For assistance, please call (385) 468 7500 - TTY 711. Members of the Council May Participate Electronically. The Public May Attend. Meetings May Be Closed For Reasons Allowed By Statute. Motions Relating to Any of the Items Listed Below, Including Final Action, May Be Taken. 1. CITIZEN PUBLIC INPUT Comments are limited to 3 minutes unless otherwise approved by the Council. To comment by phone, please call (385 468 7480) by the beginning of the meeting. Those who are present may be asked to speak first. 2. DISCUSSION ITEMS: 2.1 Proposed Hires 18 231 Approval to Hire Report 6 13 2018 Attachments: 2.2 Hepatitis A Update 18 196 Staff Report Hepatitis A 2018.pdf Attachments: Presenters: Gary Edwards, Director of Health Dept., and Dr. Dagmar Vitek of Health Dept., Ilene Risk, Manager of Epi Bureau and Michelle Vowells, Lead Epidemiologist (Approx. 15 min.) 2.3 Funding of Unified Police Department Officers Assigned to the DEA Taskforce via the Interlocal Agreement with Unified Police Department 18 248 Presenters: Council Members Jim Bradley and Jenny Wilson (Approx 15 min.) Page 1 of 4 Committee of the Whole Meeting Agenda June 19, 2018 2.4 Budget Overview 18 240 Presenter: David Delquadro (Approx. 10 min.) 2.5 Possible Closed Session to Discuss Pending Litigation Centrally Assessed Appeals 18 235 Staff Report Attachments: Presenter: Tim Bodily of District Attorney's Office Tax Admin Div.(Approx. 10 min.) 3. CONSENT ITEMS: 3.1 Donation of $11,400 to Animal Services From Utah Faces for Veterinary Care 18 197 Staff Report Donation Form Attachments: 3.2 Resolution Approving the Contribution of County Moneys to Salt Lake Convention and Visitors Bureau dba Visit Salt Lake, for the Purpose of Sponsoring the Tour of Utah Bicycle Race Taking Place in Salt Lake County (Donation Amount of $36,000) 18 206 Staff Report tou council cover letter vsl policy 12 form and 501c6 vsl PDF AUDIT 2017 vsl tou resolution Attachments: 3.3 Appointment of Deputy Mayor Erin Litvack as a Board Member of the Housing Authority of Salt Lake County 18 207 Staff Report Erin Litvack 2018 Board Appointment Approval form Attachments: Page 2 of 4 Committee of the Whole Meeting Agenda June 19, 2018 3.4 Resolution of the Salt Lake County Council Authorizing a Contribution of Recreation Board Funds to Salt Lake Chamber's Alliance for Climbing Route Improvements (Donation Amount of $25,000) 18 209 Staff Report Climbers Alliance Resolution and Agreement Attachments: 3.5 District Attorney's Declaration of Gift of $10,694.21 to support contracted forensic interviewer services, translation services and supplies for the Children's Justice Center. 18 210 Staff Report Declaration of Gift_Friends of CJC_2018 06 12 Attachments: 3.6 Resolution of the Salt Lake County Council Declaring Surplus Real Property, Authorizing the Execution of a Right of Way Contract for the Conveyance of the Surplus County Property, and Approving Conveyance of the Surplus Real Property by Quit Claim Deed to the Utah Department of Transportation 18 219 Staff Report 3060 S. Lester Street UDO Right of Way Contract Attachments: 3.7 Resolution of the Salt Lake County Council Authorizing an Operations and Maintenance Access Easement Agreement With IHC Health Services, Inc. 18 220 Staff Report Intermountain Gardner Transformation Center Attachments: 3.8 Request for approval of $1,000 contribution per policy 1200 to Downtown Alliance, a non profit organization. 18 221 Staff Report Contribution Downtown Alliance Attachments: Page 3 of 4 Committee of the Whole Meeting Agenda June 19, 2018 3.9 Resolution of the Salt Lake County Council Approving and Authorizing the Mayor to Grant a Perpetual Agreement and a Temporary Construction Easement to Taylorsville Bennion Improvement District 18 222 Staff Report Easement for Water Line at Park Attachments: 3.10 Resolution Approving the Town of Alta as an Additional Member of the Central Wasatch Commission. 18 225 Staff Report Town of Alta Resolution 061918 Town of Alta Resolution.pdf Attachments: 4. ITEMS FROM COUNCIL MEMBERS 4.1. Internal Business 5. APPROVAL OF MINUTES 5.1 Committee of the Whole Minutes 18 229 060518 COW Min.pdf Attachments: ADJOURN Page 4 of 4

Notice of Special Accommodations (ADA)

Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days notice. For assistance, please call V/468-2351; TDD/468-3600.

Notice of Electronic or Telephone Participation

Members of The Council May Participate Electronically

Meeting Information

Meeting Location

2001 South State St.
N2-800
SLC, 84114
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Contact Name

Marti Grobecker

Contact Email

mgrobecker@slco.org

Contact Phone

3854687500

Notice Posting Details

Notice Posted On

June 15, 2018 03:31 PM

Notice Last Edited On

June 15, 2018 03:31 PM

Deadline Date

June 19, 2018 01:00 AM

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