ZAP Tier I + Zoological Advisory Board All-Day Meeting Minutes FINAL APPROVED - Revision 3
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General Information
- Government Type
- County
- Entity
- Salt Lake County
- Public Body
- ZAP Tier I + Zoological Advisory Board (Zoo, Arts & Parks)
Notice Information
- Notice Title
- ZAP Tier I + Zoological Advisory Board All-Day Meeting Minutes FINAL APPROVED
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 26, 2024 09:00 AM
- Event End Date & Time
- September 26, 2024 04:00 PM
- Description/Agenda
- Tier I + Zoological Advisory Board All-Day Review September 26, 2024 | 9:00AM - 4:00PM Mid-Valley Performing Arts Center Conference Room 2525 Taylorsville Blvd Taylorsville, UT 84129 WebEx Agenda I. Welcome - Peter Klinge, Vice Chair II. Public Comment Period - No comments from the public. III. Agenda Overview - Samantha Thermos, Program Director IV. ACTION ITEM: Approval of June 13, 2024 Meeting Minutes - Vice Chair Klinge Member Bourns motion to approve the meeting minutes passed unanimously V. ACTION ITEM: Election of 2025 Advisory Board Leadership - Past Chair V. Bourns Nominees: Johann Jacobs, Chair | Peter Klinge, Vice Chair Member Tingey's motion to approve the nominees passed unanimously. VI. Review Process Overview - Samantha Program Director - Priorities, Goals and Reminders o Reauthorization, Zoological Redistribution VII. CPA Review Overview - Tori Potestio, CPA, Sorensen Vance & Company - Financial Health Tests (FHT) Overview, Review Results and Notes o Financial Statement Reviews and Notes o FHT Failures, Insufficient Information and Going Concern Financial Health Improvement Plans & Progress Reports - Samantha o Peer Review Letters o Related Party Transactions: Qualified/Unqualified Expenditures ACTION ITEM: Related Party Costs Expenditures In/Exclusion Vote VIII. Applications Reviews - Advisory Board 10:00 - CPA remains present until Morning Break, then remains 'on-call' for Board questions throughout the day for the meeting duration o Don Tingey o Johann Jacobs o Peter Klinge o Noemi Hernandez-Balcazar o Andrea Hansen o Lynette Wendel o Vicki Panella Bourns IX. Morning Break X. Applications Reviews Con't - Advisory Board XI. Lunch Break XII. Applications Reviews Con't - Advisory Board XIII. Afternoon Break XIV. Applications Reviews Completed - Advisory Board XV. ACTION ITEM: Vote to Approve Funding Recommendations - Chair Jacobs XVI. Adjourn - Chair Jacobs
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (include communicative aids and services) during this meeting should notify Samantha Thermos at 385 468-7057.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
2525 Taylorsville Blvd.
Centenial Room
Taylorsville, UT , UT 84129
Show in Apple Maps Show in Google Maps - Contact Name
- Samantha Thermos
- Contact Email
- sthermos@slco.org
- Contact Phone
- (385)414-5085
Notice Posting Details
- Notice Posted On
- September 23, 2024 03:48 PM
- Notice Last Edited On
- July 28, 2026 12:25 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| ZAP 2025 Tier I & Zoological Advisory Board All-Day Review Meeting Minutes DRAFT 9.26.24.pdf | Meeting Minutes | 2024/10/24 04:38 PM |
| ZAP 2025 Tier I & Zoological Advisory Board All-Day Review Meeting Minutes Final9.26.24.pdf | Meeting Minutes | 2025/06/11 02:42 PM |