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

October 30, 2018 01:00 PM

Event End Date & Time

October 30, 2018 03:45 PM

Event Deadline Date & Time

10/30/18 01:00 AM

Description/Agenda

SALT LAKE COUNTY Salt Lake City, UT 84114 (385) 468 7500 TTY 711 Committee of the Whole Meeting Agenda Tuesday, October 30, 2018 1:00 PM Room N2 800 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. CALL TO ORDER 2. 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. 3. DISCUSSION ITEMS: 3.1 Proposed Hire Report 18 811 Attachments: Proposed Hire Report 10 24 2018 3.2 Budget Workshop Other Elected Budgets With Tax Fund 18 814 Dollars Assessor's Presentation Assessor Kevin Jacobs Auditor's Presentation Auditor Scott Tingley Recorder's Presentation Recorder Adam Gardiner Surveyor's Presentation Surveyor Reid Demman Treasurer's Presentation Treasurer Wayne Cushing (Approx. 1.0 Hr.) Discussion/Direction 3.3 Budget Workshop Mayor's Portfolio: 18 815 Transportation, Housing and Economic Development Carlton Christensen, Director of Regional Development Administrative Services Megan Hillyard, Director of Administrative Services Further Discussions Regarding the Mayor's Proposed Budget Attachments: 2019DRDBudgetPresentation Final.pdf (Approx. 1.5 Hrs.) Discussion/Direction 4. CONSENT ITEMS: 4.1 Mayor's Contribution Fund: Contribute $300 to Young 18 777 Professionals Salt Lake City to support their upcoming event that will encourage young professionals in the county to join boards and commissions and encourage civic engagement Attachments: Staff Report YPSLC application, financial statement, 501c3, approval letter 4.2 Mayor's Contribution Fund: Contribute $1,000 to the Frank 18 778 Cordova Foundation to support the annual Thanksgiving turkey drive Attachments: Staff Report Frank Cordova Foundation application, 501c3, cash flow, approval letter 4.3 Mayor's Contribution Fund: Contribute $250 (in kind) to the 18 779 Utah Association of Counties for the upcoming 2018 UAC Conference in St. George, Utah. The contribution includes two ArtTix gift cards ($100 each) and one Clark Planetarium gift card ($50). These will be included in a gift basket, which will be raffled off at the event. Attachments: UAC application, audit, 501c4, approval letter Staff Report.docx 4.4 Regional Development's Request for a contribution of $3,750 to 18 808 the Chinese Railroad Workers Descendants Association to support their participation in the Transcontinental Railroad Sesquicentennial Celebration in 2019 Attachments: Staff Report Contribution Chinese Railroad Workers Descendants Association 4.5 Board Appointment: Appoint Camille Bowen to the Community 18 780 and Economic Development Advisory Council (CEDAC) Attachments: Staff Report Camille Bowen application, resume, board appointment approval form 4.6 Board Appointment: Appoint Jamie Peterson as a member of the 18 781 Community and Economic Development Advisory Council (CEDAC) Attachments: Staff Report Jamie Peterson application, resume, board appointment approval form 4.7 Board Appointment: Appoint Dhruv Basu to the Community and 18 782 Support Services Advisory Council Attachments: Staff Report Dhruv Basu application, resume, board appointment approval form 4.8 Board Appointment: Appoint Donald Aguirre to the Community 18 783 and Support Services Advisory Council Attachments: Staff Report Donald Aguirre application, resume, board appointment approval form 4.9 Board Appointment: Appoint Philip Bernal to the Community and 18 784 Support Services Advisory Council Attachments: Staff Report Philip Bernal application, resume, board appointment approval form (CSSAC) 4.10 Board Appointment: Reappoint Tyler Hall to the Community and 18 785 Support Services Advisory Council Attachments: Staff Report Tyler Hall application, resume, board appointment approval form (2018) 4.11 Board Appointment: Reappoint Matt Klein to the Community and 18 786 Support Services Advisory Council Attachments: Staff Report Matt Klein application, resume, board appointment approval form (2018) 4.12 Board Appointment: Reappoint Syd Peacock to the Community 18 787 and Support Services Advisory Council Attachments: Staff Report Syd Peacock application, resume, board appointment approval form (2018) 4.13 Board Appointment: Appoint Brieanne Witte to the Council on 18 789 Diversity Affairs Attachments: Staff Report Brieanne Witte application, resume, board appointment approval form 4.14 Board Appointment: Appoint Mackey Smith to the Council on 18 790 Diversity Affairs Attachments: Staff Report Mackey Smith application, resume, board appointment approval form 4.15 Board appointment: Appoint Eric Ferguson to the Animal 18 791 Services Advisory Committee as the representative from Magna Metro Township Attachments: Staff Report Eric Ferguson application, board appointment approval form 4.16 Board Appointment: Reappoint Lana Dalton to the Behavioral 18 792 Health Services Advisory Council Attachments: Staff Report Lana Dalton application, resume, board appointment approval form 4.17 Board Appointment: Appoint Martell Teasley to the Behavioral 18 794 Health Services Advisory Council Attachments: Staff Report Martell Teasley application, resume, board appointment approval form.pdf 4.18 Board Appointment: Appoint Evan Done to the Behavioral 18 795 Health Services Advisory Council Attachments: Staff Report Evan Done application, resume, board appointment approval form.pdf 4.19 Board Appointment: Appoint Lori Haglund to the Dimple Dell 18 796 Park Advisory Board Attachments: Staff Report Lori Haglund application, resume, board appointment approval form.pdf 4.20 Board Appointment: Appoint Emily Montgomery to the Dimple 18 797 Dell Park Advisory Board Attachments: Staff Report Emily Montgomery application, resume, board appointment approval form.pdf 4.21 Board Appointment: Appoint Nancy Hobbs Orme to the Dimple 18 798 Dell Park Advisory Board Attachments: Staff Report Nancy Hobbs Orme application, resume, board appointment approval form.pdf 4.22 A resolution of the county council of Salt Lake County approving 18 813 and authorizing execution of an interlocal cooperation agreement between Salt Lake County and the redevelopment agency of West Valley for a contribution of tax increment Attachments: Staff Report DRD 2018 10 30 WVC Fairbourne Resolution DRD 2018 10 30 WVC Fairbourne Interlocal FINAL with Exhibits 4.23 Resolution of the County Council of Salt Lake County approving 18 776 and authorizing execution of an interlocal cooperation agreement between Salt Lake County and City of West Jordan for a contribution of TRCC funds to help fund construction of an urban fishery pond at Big Bend, including parking and an access road. Attachments: Staff Report Resolution Urban Fishery 5. ITEMS FROM COUNCIL MEMBERS 5.1. Internal Business 6. APPROVAL OF MINUTES 6.1 Acceptance of Committee of the Whole Minutes for 10/16/18 18 809 Attachments: 101618 COW Min.pdf ADJOURN AT 3:45 P.M. FOR BOARD OF EQUALIZATION * Times are approximate and the order of agenda items is subject to change except for matters that are designated for time certain. ** Interested parties should call Council office or check the Internet for changes. The Public is invited to attend, but input from the public is at the discretion of the Council. Public comments are welcome in the 4:00 p.m. Council Meeting.

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

October 26, 2018 03:26 PM

Notice Last Edited On

October 26, 2018 03:26 PM

Deadline Date

October 30, 2018 01:00 AM

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