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 23, 2020 01:00 PM

Event End Date & Time

June 23, 2020 03:45 PM

Event Deadline Date & Time

06/23/20 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, June 23, 2020 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. Meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken. Due to the ongoing public health emergency related to the COVID 19 pandemic and response, public gatherings have been limited to less than 20 persons and public access to the Salt Lake County Government Center has been limited on the orders of the Salt Lake County Mayor. Consistent with Salt Lake County Council Resolution 5714, approved March 24, 2020, the Salt Lake County Council has made preparations to conduct its Council Meetings electronically. In light of current public health orders and social distancing requirements, the Council cannot provide physical space or facilities for members of the public to attend its meetings for the duration of the public health emergency. Members of the public are invited to participate in the Council's Meetings electronically. Agendas, audio live streams and recordings, and meeting minutes can be accessed at slco.legistar.com. The Council will continue to broadcast a live stream of its meetings on Facebook Live, which can be accessed at http://www.facebook.com/slcocouncil/. https://slco.webex.com/slco/onstage/g.php?MTID=ef55c5f305df306985a672334ccfa3a30 This meeting will be conducted via Webex Events. Individuals wishing to comment must access the meeting using the Webex link above by the beginning of the 'Citizen Public Input' portion of the meeting. Comments will be limited to three minutes per individual unless otherwise approved by the Council. If an individual is unable to attend the meeting via Webex, they may email their comments to councilwebex@slco.org by 10:00 AM the day of the meeting to have those comments distributed to the Council and read into the record at the appropriate time. The first time you join via the link may take longer to get through the set up steps. Please plan accordingly. Mobile phones cannot support the Webex Event format. Please include 'Resident' ahead of your first name when you join the meeting or you will not be identified as wanting to give comment. This website has helpful tips for using Webex for Events: https://help.webex.com/ld 7srxjs CiscoWebexEvents/Webex Events 1. CALL TO ORDER 2. CLOSED SESSION: Security Issues Discussion (Approx. 30 min.) 3. 2:00 PM TIME CERTAIN CITIZEN PUBLIC INPUT 4. DISCUSSION ITEMS: 4.1 Update on Salt Lake County's Coordinated Response to 20 0593 COVID 19 The Council may Take Action, Including Votes, on any Necessary Legislative Matters Related to the Ongoing State of Emergency Presenters: Mayor Jenny Wilson, Jill Miller, Associate Deputy Mayor; Clint Mecham, Salt Lake County Emergency Manager; David Schuld, Intelligence Section Chief, Salt Lake County COVID 19 Response; Gary Edwards, Director, Health Department (Approx. 15 mins). Discussion/Direction Attachments: Staff Report 4.2 Salt Lake County Resolution: 20 0585 Extension of the Public Health Emergency Declared by the Salt Lake County Mayor and the Executive Director of the Salt Lake County Health Department: COVID 19 Pandemic of 2020 Presenters: Mayor Jenny Wilson and Ralph Chamness, Chief Deputy, Civil Division, District Attorney's Office (Approx. 15 mins). Discussion/Direction Attachments: Staff Report Extension of Public Health Order Resolution for Second Extension of Declaration of Health Emergency(6 16 20)(AATF) 4.3 Salt Lake County Resolution: 20 0586 Extension of the State of Emergency Declared by the Salt Lake County Mayor Arising out of the March 18, 2020 Earthquake Presenters: Mayor Jenny Wilson and Ralph Chamness, Chief Deputy, Civil Division, District Attorney's Office (Approx. 5 mins). Discussion/Direction Attachments: Staff Report Extension of Earthquake Emergency Resolution for Second Extension of Declaration of Earthquake Emergency(6 16 20(AATF) 4.4 Salt Lake County Economic Impact Working Group Update 20 0594 for COVID 19 Response Presenter: Dina Blaes, Director of Economic Impact Working Group (Approx. 15 mins). Informational Attachments: Staff Report 4.5 Voting System and Election Equipment Project Proposal 20 0554 Presentation Presenters: Clerk Sherrie Swensen; Lannie Chapman, Chief Deputy Clerk; Pam Tueller, Election Director; Assessor Kevin Jacobs; and Zach Posner, Chief Information Officer (Approx. 45 mins). Discussion/Direction Attachments: Staff Report Proposed Election Equipment (TAB Presentation) 051220 4.6 Presentation and Approval of Discovery Gateway: The 20 0588 Children's Museum's FY 2021 Annual Budget and Annual Plan Presenters: Robin B. Chalhoub, Associate Director of Community Services and Interim Executive Director of Discovery Gateway: The Children's Museum (Approx. 15 mins). Discussion/Direction Attachments: Staff Report DG FY21 Budget and Annual Plan Final DG COW Presentation PPT June 23.20 b 4.7 A Resolution of the Salt Lake County Council Approving 20 0583 Execution of an Interlocal Cooperation Agreement with the Central Wasatch Commission Providing for the Transfer of County Regional Transportation Choice Funds for a Transportation Project within Salt Lake County Presenter: Helen Peters, Program Manager, Regional Transportation, Housing, and Economic Development (Approx. 5 mins). Discussion/Direction Attachments: Staff Report CWC_RES CWC_ILA 4.8 Report of Identified Entities to Receive Budgeted $300,000 20 0590 to be Used for Connecting Individuals Experiencing Homelessness in Salt Lake County with services Presenter: Katherine Fife (Approx. 5 mins). Informational Attachments: Staff Report $300,000 Homelessness Funding Information 5. CONSENT ITEMS: 5.1 Approval of Time Extension for Policy 1200 Request of 20 0591 In Kind Contribution of Staff Time to the Nonprofit Organization Discovery Gateway Attachments: Staff Report Extension of Discovery Gateway Policy 1200 Discovery Gateway Nonprofit Status Letter Discovery Gateway 2019 06 Final Financial Statements Policy 1200 Discovery Gateway June 2020 (002) copy 6. ITEMS FROM COUNCIL MEMBERS 6.1 Internal Business 7. APPROVAL OF MINUTES 7.1 Approval of Committee of the Whole Minutes for June 9, 20 0580 2020 Attachments: 060920 COW Min. ADJOURN 3:45 PM 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 the Council Office (385 468 7500) or check the Council's website: slco.legistar.com for changes. The public is invited to electronically attend, but comments from the public are at the discretion of the Council. Public comments are welcome in the 4:00 PM 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 Street
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 19, 2020 12:07 PM

Notice Last Edited On

July 15, 2020 10:42 AM

Deadline Date

June 23, 2020 01:00 AM

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