Notice of a Regular Commission Meeting of the Board
Of County Commissioners of Weber County, Utah
PUBLIC NOTICE is hereby given that the Board of Commissioners of Weber County, Utah will hold a regular commission meeting in the Commission Chambers of the Weber Center, 2380 Washington Boulevard, Ogden, Utah, commencing at 9:00 a.m. on Tuesday, the 10th day of November 2014.
The agenda for the meeting consists of the following:
A. Welcome – Commissioner Gibson
B. Pledge of Allegiance – Leann Kilts
C. Thought of the Day – Commissioner Zogmaister
D. Consent Items
1. Request for approval of purchase orders in the amount of $133,352.20.
2. Request for approval of warrants #315179- #315362 in the amount of $1,559,448.86.
3. Request for approval of minutes for the meeting held on November 4, 2014.
4. Request for approval of Amendment 1 of the contract by and between Weber County and Bowen Collins & Associates for Design Related Construction Support for the Hidden Lake Water Project in the amount of $20,154.00.
5. Request for approval of ACH payment to US Bank in the amount of $89,123.57 for purchasing card transactions made through the billing cycle ending October 15, 2014.
6. Request for approval of a new beer license.
7. Request for approval of new business licenses.
8. Reminder- the Regular Meeting of the County Commissioners of Weber County scheduled for November 18, 2014 has been canceled. The next meeting will be held on November 25, 2014 at 5:30 p.m., with a Public Hearing beginning at 6:00 p.m.
E. Action Items
1. Request for approval of a contract by and between Weber County and Trax AV to provide sound and lighting equipment and technicians for the 2015 HOF German Fest.
Presenter: Jim Harvey
2 Request for approval of a contract by and between Weber County and Euroherz-Muzikanten for live musical entertainment at the 2015 HOF German Fest.
Presenter: Jim Harvey
3. Request for approval of a contract b y and between Weber County and Kottage Kupboard for the Candy Cane Lane Event to be held at the Golden Spike Event Center on the dates of November 17- 22, 2014.
Presenter: Jim Harvey
4. Request for approval of a contract by and between Weber County and CRS Consulting Engineers Inc. dba CALDWELL RICHARDS SORENSEN for the 1200 South Widening Project.
Presenter: Jared Andersen
5. Request for approval of a contract by and between Weber County and Whitaker Construction for the construction of a diversion structure and concrete channel to control flood waters.
Presenter: Jared Andersen
6. Request for approval of a contract by and between Weber County and Triple J Concrete for a 2014 Sidewalk Repair Project.
Presenter: Jared Andersen
7. Agreement between the Ogden City Redevelopment Agency and Weber County defining the terms related to a potential Parking Structure benefiting the Ogden Eccles Conference Center.
Presenter: Douglas Larsen
F. Assign Pledge of Allegiance and Thought of the Day for Tuesday, November 25, 2014 at 5:30 p.m. with Public Hearing beginning at 6:00 p.m.
G. Public Comments. (Please limit comments to 3 minutes)
H. Adjourn
CERTIFICATE OF POSTING
The undersigned, duly appointed Administrative Coordinator in the County Commission Office does hereby certify that the above Notice and Agenda were posted as required by law this 7th day of November 2014.
_______________________________
Shelly Halacy
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call the Weber County Commission Office at 801-399-8406 at least 24 hours prior to the meeting.
Notice of Special Accommodations (ADA)
In compliance with the Americans With Disabilities Act, persons needing auxiliary services for these meetings should call the Weber County Commission Office at 399-8452 at least 24 hours prior to the meeting.