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

August 20, 2019 01:00 PM

Event End Date & Time

August 20, 2019 04:00 PM

Description/Agenda

SALT LAKE COUNTY Salt Lake City, UT 84114 (385) 468 7500 TTY 711 Committee of the Whole Meeting Agenda Tuesday, August 20, 2019 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 Interview with Jordan Valley Water Conservancy District 19 1004 Board of Trustees candidate, Barbara L. Townsend (Approx. 5 mins.) Discussion/Direction Attachments: Staff Report Barbara Townsend Resume 3.2 Proposed Hire Report 19 998 Attachments: Proposed Hire Report 8 14 2019 3.3 Budget Adjustment: Request from Visitor Promotion to 19 1001 Change Allocations in Operational Accounts Attachments: 360000YE01 Visitor Promotion 3.4 Budget Adjustment: Request from Telecommunications for 19 1002 $42,000 for InformaCast Expansion Attachments: 635000YE01 Telecommunication 3.5 Budget Adjustment: Request from Indigent Legal Services 19 1003 for $6,454 in Revenue and Expense to True up Grant Awards Attachments: 290000YE01 Indigent Legal Services 3.6 Gang Unit Update 19 956 Presenters: Lieutenant Mike Schoenfeld and Sheriff Rosie Rivera (Approx. 20 mins.) Informational Attachments: Staff Report SALT LAKE AREA GANG PROJECT PP 3.7 Salt Lake City Block 67 North Community Reinvestment 19 976 Area ('CRA') Presenters: Danny Walz and Blake Thomas (Approx. 10 mins.) Discussion/Direction Attachments: Staff Report 08.07.2019 Block 67 RDA County ILA Termsheet FINAL 3M 8.5 3.8 Presentation from the Sundance Institute on their 2019 19 985 Economic Impact Study Presenters: Holly M. Yocom, Community Services Department Director; Betsy Wallace, CFO and Managing Director at Sundance Institute; Morgan Everett, Director Government Relations and Real Estate at Sundance Institute (Approx. 20 mins.) Informational Attachments: Staff Report SFF19 Economic Impact_Salt Lake County.2019.8 20 3.9 Department of Administrative Services Annual Presentation 19 996 Challenges and Opportunities Presenter: Megan Hillard, Administrative Services Department Director (Approx. 30 mins.) Informational Attachments: Staff Report 3.10 Public Works Hiring/Program Challenges 19 1000 Presenter: Scott Baird, Public Works Department Director (Approx. 30 mins.) Informational Attachments: Staff Report Public Works Presentation 3.11 CLOSED SESSION to discuss potential litigation 19 1005 Attachments: Staff Report 4. CONSENT ITEMS: 4.1 Letter to Governor Gary Herbert recommending the 19 1008 appointment of Barbara L. Townsend to the Jordan Valley Water Conservancy District Board of Trustees Attachments: Staff Report Letter re Barbara L. Townsend 4.2 A Resolution of the Salt Lake County Council approving 19 939 execution of an interlocal cooperation agreement with the Wasatch Front Regional Council providing funding for the Southwest Salt Lake County Visioning Project Transfer of $100,000 Attachments: Staff Report SW Visioning Study_WFRC__ILA_JSR_29July2019 signed WFRC_SWVisioningStudy_RES_29July2019_AATF 4.3 Multiple donations to Animal Services for Spayghetti 19 977 Fundraiser Attachments: Staff Report Hilton Donation of Services 8.2.19 Salt Lake Modern Dentistry In Kind Donation of Teeth Care Package 8.2.19 Heather Beck In Kind Donation of Belize Vacation 8.2.19 4.4 A Resolution of the Salt Lake County Council approving an 19 997 interlocal agreement with the Sandy City corporation to obtain a temporary construction easement for a trail. Attachments: Staff Report Interlocal White City Trail (8 2 19) (approved) Resolution for Interlocal Agreement with Sandy for Trail 5. ITEMS FROM COUNCIL MEMBERS 5.1 Internal Business 5.2 Notice of Cancellation of September 3, 2019 Committee of the Whole Meeting 6. APPROVAL OF MINUTES 6.1 Acceptance of Committee of the Whole Minutes for August 19 994 6, 2019 Attachments: 080619 COW MIN 3:45 p.m. ADJOURN 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 S. 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

August 16, 2019 12:03 PM

Notice Last Edited On

August 28, 2019 12:19 PM

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