Agenda
Board of Directors Meeting
Weber Human Services 3rd floor, Board of Directors Room
Commencing at 8:00 A.M. September 19, 2025.
1. Public Comments:
2. Consent Calendar:
a) Welcome
b) Request for approval of minutes for the meeting held on August 15, 2025, at 5:00 p.m.
c) Request for the approval of check register dated August 1, 2025, to August 31, 2025, in the amount of $1,382,419.90.
d) Credit Card Purchases for July 2025.
e) Request to approve the purchase orders:
1. PO#4918- LYSSN for Standard Lysnn QI+Notes Subscription fee for 9/1/25 to 8/31/26, in the amount of $12,220.00.
2. PO#4919- Insight for VMware VSphere Enterprise Plus-Subscription license (1 year), in the amount of $23,692.32.
3. PO#4920- VLCM for Prosupport plus 4HR/MC Hardware support, in the amount of $15,989.50.
4. PO#4921- Oliver Packaging & Equipment Co. for Film Roll and 6oz Trays and 7oz Trays, in the amount of $45,270.16.
5. PO#4922- Utah Transit Authority for Bus passes for WIN/RECON/GSA/Specialty Court Programs/SUD-RSS from July 2025- June 2026, in the amount of $20,000.00.
3. Action Items
a) N/A
4. Executive Director's Report
a) Tour of Capital Projects that are finished
Certificate of Posting
The undersigned, duly appointed Executive Assistant at Weber Human Services, does hereby certify that the above Agenda for the Weber Human Services Board was distributed for posting as required by law this 19th day of September 2025.
Shelly Gwynn
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Shelly Gwynn, Weber Human Services, 801-625-3601, at least three working days prior to the meeting.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Shelly Gwynn at 801-625-3601