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 15th day of December 2009.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Dearden
B. Pledge of Allegiance - Justin Morris
C. Thought of the Day - Commissioner Dearden
D. Consent Items
1. Request for approval of Purchase Orders.
2. Request for approval to ratify Warrants #256808 - #256965 in the amount of $628,042.43 dated December 8, 2009.
3. Request for approval of Warrants #256966- #257143 in the amount of $567,395.69.
4. Request for approval of minutes for the meeting held on December 1, 2009.
5. Request for approval of new business licenses.
6. Request for approval of new beer licenses.
7. Request for approval of the Tax Review Recommendations for the following parcels/account numbers:
09-523-0009
03-139-0101
107818
E. Action Items
1. Request for approval of a first reading of an ordinance of the Board of County Commissioners of Weber County to prohibit parking on public streets within the Weber Industrial Park.
Presenter: Ron Kusina
2. Request for approval of a resolution of the Board of County Commissioners of Weber County appointing members to the Liberty Cemetery Board.
Presenter: Commissioner Dearden
3. Request for approval of a resolution of the Board of County Commissioners of Weber County designating Weber County a recovery zone for purposes of the American Recovery and Reinvestment Act of 2009.
Presenter: Commissioner Dearden
4. Request for approval of a resolution of the Board of County Commissioners of Weber County adopting the Operating and Capital Budget of Weber County for the 2010 Calendar Year and declaring the County?s intent to pick up a certain percentage of members? contribution to the Utah State Retirement System.
Presenter: Eric Barrett
5. Request for approval of a contract by and between Weber County and Washington Terrace City to provide animal control and shelter services to Washington Terrace.
Presenter: Sheriff Slater
6. Request for approval of a contract by and between Weber County and Washington Terrace City to provide law enforcement services to the Washington Terrace.
Presenter: Sheriff Slater
7. Request for approval of a contract by and between Weber County and McKool Smith P.C. to aide in the litigation of tax recovery from on-line booking companies.
Presenter: Monette Hurtado
8. Request for approval of a contract by and between Weber County and Huntsville Town for survey services.
Presenter: Ernest Rowley
9. Request for approval of a resolution of the Board of County Commissioners of Weber County to open two new bank accounts for short-term investment purposes.
Presenter: John Bond
10. Request for consideration of a request for a variance to the Weber County Subdivision Ordinance that would allow an additional one year time extension of final approval for The Reserve at Crimson Ridge Cluster Subdivision Phase 2.
Presenter: Scott Mendoza
11. Request for approval to ratify a contract by and between Weber County and Utah Hispanic Match Racing for horse racing on the dates of November 15 and 29, 2009 at the Golden Spike Event Center.
Presenter: Jim Harvey
12. Request for approval of a contract by and between Weber County and Broken Heart Rodeo for New Years Bull Riding at the Golden Spike Event Center.
Presenter: Jim Harvey
13. Request for approval to ratify a contract by and between Weber County and Five Chute Productions for an Rocky Mountain Pro Rodeo Association Event on November 20-21, 2009 at the Golden Spike Event Center.
Presenter: Jim Harvey
14. Request for approval of the following contracts by and between Weber County and Five Chute Productions for the Rocky Mountain Pro Rodeo Association Professional Rodeo Series to be held at the Golden Spike Event Center on the following dates:
January 22-23, 2010
February 26-27, 2010
March 19-20, 2010
Presenter: Jim Harvey
15. Request for approval of a contract by and between Weber County and Jordan World Productions for the Jordan World Circus to be held on January 29-30, 2010 at the Golden Spike Event Center.
Presenter: Jim Harvey
16. Request for approval of the following contracts by and between Weber County and Utah Gun Collectors Association for Gun Show and Sales at the Golden Spike Event Center on the following dates:
January 8-10, 2010
March 12-14. 2010
October 8-10, 2010
January 7-11, 2011
March 4-6, 2011
October 7-9, 2011
Presenter: Jim Harvey
17. Request for approval and ratification of a contract by and among Weber County and Wasatch Slopes, Beehive, Skyline, Bear River, Golden Spike Chariot Racing Association for weekly chariot races beginning December 12, 2009 and ending February 6, 2010 at the Golden Spike Event Center.
Presenter: Jim Harvey
18. Request for approval of a contract by and between Weber County and Traders? Row for a fur trade era vending space at Fort Buenaventura from January 1, 2010 to December 31, 2010.
Presenter: Jennifer Graham
19. Request for approval of a contract by and between Weber County and Utah Nordic Alliance/Ogden Nordic to groom cross county track/course at North Fork Park for winter season.
Presenter: Jennifer Graham
20. Request to approve the following indigent contracts (public defender):
A. Martin Gravis
B. Jim Retallick
C. Steve Laker
D. Ryan Bushell
E. Randy Marshall
F. Sean Young
G. Jeff Bisseger
H. Jennifer Clark
I. Gary Barr
J. Sharon Sipes
K. John Pace
L. Carol Mortenson
M. Randy Richards
N. Samuel Newton
Presenter: Brad Dee
21. Request to approve an investigator contract with Mike Stewart.
Presenter: Brad Dee
22. Request to approve an Interlocal Agreement by and between Weber County and Ogden City for Paramedic Services.
Presenter: Brad Dee
F. Public Hearing
1. Motion to adjourn public meeting and convene public hearing.
2. Public hearing to consider a seasonal trail closure at Powder Mountain.
3. Motion to close public hearing and reconvene public meeting.
4. Action on public hearing
G. Assign Pledge of Allegiance and Thought of the Day for Tuesday, December 22, 2009 at 10:00 a.m.
H. Public Comments
(This is an opportunity to address the County Commission regarding your concerns or ideas. Please try to limit your comments to three minutes.)
I. Adjourn
CERTIFICATE OF POSTING
The undersigned, duly appointed Administrative Assistant in the County Commission Office, does hereby certify that the above Notice and Agenda were posted as required by law this 11th day of December, 2009.
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 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 399-8406 at least 24 hours prior to the meeting.