Agenda
Board of Directors Meeting
Weber Human Services 3rd floor, Board of Directors Room
Commencing at 8:00 A.M. January 16, 2026.
1. Public Comments:
2. Consent Calendar:
a) Welcome
b) Request for approval of minutes for the meeting held on December 19, 2025, at 8:00 a.m.
c) Request for the approval of check register dated December 1, 2025, to December 31, 2025, including voided checks 139056, in the amount of $5,176,704.00.
d) Credit Card Purchases for November 2025.
e) Request to approve the purchase orders: N/A
3. Compliance Report
Report given by Amy Johnson
4. Action Items
a) Request to approve the FY2026 Board Meeting Schedule as presented.
b) Elections for the Board Chair, Vice Chair and Executive Committee Member.
c) Request to approve the WHS Workplace Violence Policy as presented. (1st and 2nd reading).
d) Request to approve the Contract as presented.
1. Contract between Weber Housing Authority and Weber Human Services.
This contract is between Weber Human Services and Weber Housing Authority. The purpose of this contract is to provide PATH funds to Weber Housing Authority to perform street outreach assessment and referral services, and case management for the most vulnerable adults who are literally and chronically homeless in Weber and Morgan Counties. WHS will subcontract $60,000.00 to Weber Housing Authority to provide PATH services to eligible individuals in Weber and Morgan Counties.
e) Request to approve the Amendment as presented.
1. Amendment #2 with the existing Subcontract dated March 11, 2022, between Weber Human Services and Quality Youth Services.
Purpose of Amendment: to include for FY2026 (07/01/2025 - 6/30/2026) only, up to $50,000, funding with monthly maximum of $5,555 for the services of one full-time licensed master's level therapist equivalent salary and benefits for hours worked by Quality Youth Services toward the supervision of and services delivered within the Ogden School District Day Treatment Program.
5. Executive Director's Report
a) Annual board member risk assessment training.
b) Remodel update
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 16th day of January 2026.
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