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 8th day of August, 2017.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation -
C. Pledge of Allegiance - Fatima Fernelius
D. Thought of the Day - Commissioner Ebert
E. Consent Items
1. Request for approval of warrants #1157-1162 and #419355-419640 in the amount of $1,325,034.89.
2. Request for approval of purchase orders in the amount of $138,279.73.
3. Request for approval of minutes for the meeting held on August 1, 2017.
4. Request from the Weber County Fleet Department for approval to surplus a 2001 Elgin J0407D Sweeper Truck and a 1973 Ford Paint Stripper.
5. Request for approval to defer taxes on parcel 04-061-0033 in accordance with State Code 59-2-1347.
6. Request for approval of Weber County Human Resources Policy 4-200-Leave Practices.
7. Request for approval of Weber County Human Resources Policy 4-100-Family and Medical Leave Act (FMLA).
F. Action Items
1. Discussion and/or action on a Release of Covenant by and among Weber County, Roy City and the Roy City Redevelopment Agency.
Presenter: Bryan Baron
2. Discussion and/or action on the proposed Western Weber County Resource Management Plan.
Presenter: Charlie Ewert
3. Request for approval of a resolution of the County Commission of Weber County appointing members to the Taylor West Weber Cemetery Board.
Presenter: Stacy Skeen
4. Request for approval of a contract by and between Weber County and Meridian Engineering for surveying and design services on 3300 South.
Presenter: Jared Andersen
5 Request for approval of a contract by and between Weber County and AAA Excavation Inc. to install sewer line for a future RV Park at the fairgrounds.
Presenter: Jared Andersen
6. Request for approval of a contract by and between Weber County and Aerographics Geospatial Services for photogrammetric mapping services for 2550 S and 3300 S.
Presenter: Jared Andersen
7. Request for approval of a Local Transportation Funding Agreement by and between Weber County and Pleasant View City for the Skyline Drive 350 West to 500 West project.
Presenter: Brooke Stewart
8. Request for approval of a contract by and between Weber County and Kristen Hadeed, LLC for the services of keynote speaker at the Northern Utah Workforce Development (NUWDA) Event.
Presenter: Douglas Larsen
9. Request for approval of an Interlocal Agreement by and between Weber County and Salt Lake County for inmate housing.
Presenter: Kevin Burton
G. Public hearing
1. Request for a motion to adjourn public meeting and convene public hearing.
2. Public hearing on proposed Agriculture Protection Area (APA) - Karmen Sanone.
Presenter: Fatima Fernelius
3. Public comments. (Please limit comments to 3 minutes).
4. Request for a motion to adjourn public hearing and reconvene public meeting.
5. Action on public hearing.
H. Public comments on other agenda items (Please limit comments to 3 minutes)
I. Adjourn
CERTIFICATE OF POSTING
The undersigned duly appointed Administrative Assistant in the County Commission Office does hereby certify that the about Notice and Agenda were posted as required by law this 6th day of August 2017.
___________________________
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.
(To see attached documents online: http://www.webercountyutah.gov/Transparency/commission_meetings.php, click on highlighted words)
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.