'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 17th day of May 2016.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Invocation - Jason Hodge
C. Pledge of Allegiance -
D. Thought of the Day - Commissioner Ebert
E. Consent Items
1. Request for approval of purchase orders in the amount of $100,022.25.
2. Request for approval of warrants #404770-#404954 in the amount of $522,227.27.
3. Request for approval of minutes for the meeting held on May 10, 2016.
4. Request for approval of new business licenses.
5. Request for approval of a new beer license.
6. Request for approval of a Retirement Agreement by and between Weber County and Kathleen Seidner.
7. Request for approval of Change Order No 3 for Wardell Brothers on the Skyline Project.
8. Request for approval of Change Order No 3 for Staker Parsons on the 3500 West Project.
9. Request to approve poll workers for the 2016 Primary Election.
F. Action Items
1. Request for approval of a resolution of the County Commissioners of Weber County appointing members to the Weber Housing Authority Board.
Presenter: Andi Beadles
2. Request for approval of a contract by and between Weber County and South Ogden City for fund capacity and improvements on 40th Street.
Presenter: Douglas Larsen
3. Request for approval of an Interlocal Cooperation Agreement with Taylor West Weber Water on 3500 West Project.
Presenter: Jared Andersen
4. Request for approval of a Professional Services Agreement by and between Weber County and CRS Engineers for surveying and design of the Juvenile Detention Facility roadway and intersection.
Presenter: Jared Andersen
5. Request for approval of a Grant of Easement for existing and proposed storm drain through the Dillion Property.
Presenter: Jared Andersen
6. Presentation of the 2015 Financial Report.
Presenter: Scott Parke
7. Presentation of the 1st Quarter 2016 Financial Report.
Presenter: Scott Parke
G. Public hearing
1. Request for a motion to adjourn public meeting and convene public hearing.
2. Public hearing to amend the operating and capital budgets for Weber County for the 2016 calendar year.
Presenter: Scott Parke
3. Public comments. (Please limit your comments to 3 minutes).
4. Request for a motion to adjourn public hearing and reconvene public meeting.
5. Action on public hearing.
Request for approval of a resolution of the County Commissioners of Weber County approving amendments to the 2016 operating and capital budgets of Weber County for the 2016 calendar year.
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 16th day of May 2016.
_______________________________
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. This meeting is streamed live.
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.