AMENDED
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 10:00 a.m. on Tuesday, the 6th day of January 2015.
The agenda for the meeting consists of the following:
A. Welcome ? Commissioner Gibson
B. Pledge of Allegiance ?Brooke Stewart
C. Thought of the Day ? Commissioner Gibson
D. Consent Items
1. Request for approval of purchase orders in the amount of $34,448.68.
2. Request for approval to ratify warrants #316764-#317072 in the amount of $849,661.83 dated December 26, 2014.
3. Request for approval to ratify warrants #317073-#317085 in the amount of 1,021,056.15 dated December 30, 2014.
4. Request for approval of warrants #317086 - #317145 in the amount of $435,806.38.
5. Request for approval of minutes for the meeting held on December 23, 2014.
6. Request for approval of ACH payment to US Bank in the amount of $113,873.81 for purchasing card transactions made through the billing cycle ending November 15, 2014.
7. Request for approval of ACH payment to US Bank in the amount of $79,368.28 for purchasing card transactions made through the billing cycle ending December 15, 2014.
8. Request for approval of Change Order 7-Amended to the contract by and between Weber County and Geneva Rock Products for the Powder Mountain Road and Utility Project for the revised the amount of $1,342,019.70.
9. Request from the Weber County Recorder/Surveyor?s Office for approval to retire the following parcels and abate the taxes accrued:
15-301-0008
17-127-0009
19-035-0052
22-050-0004
22-142-0004
22-174-0003
22-180-0003
E. Action Items
1. Discussion and/or action on appointing Chair and Vice Chair to the Weber County Commission.
Presenter: Commissioner Gibson
2. Request for approval of an Interlocal Agreement by and between Weber County and Morgan County ratifying the creation of Weber Human Services to provide a variety of human services on a cooperative basis.
Presenter: Dave Wilson
3. Request for approval of a resolution of the county commissioners of Weber County providing notice of its intent to appoint two members to the Weber Human Services Governing Board.
Presenter: Commissioner Gibson
4. Request for approval of a resolution of the county commissioners of Weber County appointing members to the Fair Board.
Presenter: Jan Wilson
5. Request for approval of a resolution of the county commissioners of Weber County appointing members to the Golden Spike Event Center Advisory Board.
Presenter: Jennifer Graham
6. Request for approval of a resolution of the county commissioners of Weber County appointing members to the Weber/Morgan Health Department.
Presenter: Commissioner Bell
7. Request for approval of a resolution of the Board of County Commissioners of Weber County making appointments to the Weber Area Dispatch 911 and Emergency Services District Administrative Control Board.
Presenter: Commissioner Bell
8. Request for approval of a resolution of the county commissioners of Weber County appointing members to the Roy Water Conservancy District.
Presenter: Brooke Stewart
9. Request for approval of a contract by and between Weber County and EDA Architects, Inc. for professional services for renovation of the North Branch Library.
Presenter: Lynnda Wangsgard
F. Public Comments. (Please limit comments to 3 minutes)
G. Assign Pledge of Allegiance and Thought of the Day for Tuesday, January 13, 2015 at 10:00 a.m.
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 2nd day of January 2015.
_______________________________
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.