Agenda
Board of Directors Meeting
Weber Human Services 3rd floor, Board of Directors Room
Commencing at 8:00 A.M. March 20, 2026.
1. Public Comments:
2. Consent Calendar:
a) Welcome
b) Request for approval of minutes for the meeting held on February 20, 2026, at 8:00 a.m.
c) Request for the approval of check register dated February 1, 2026, to February 28, 2026, including voided checks 139241, in the amount of $1,400,794.63.
d) Credit Card Purchases for January 2026.
e) Request to ratify the purchase orders:
1. PO#4941- Valley Glass for Supplies and installation of a center plane storefront frame, sliding windows, in the amount of $14,266.00.
2. PO#4942- Zion Engineering for the installation of two (2) Boilers and the removal and dismantling of existing boilers, in the amount of $99,778.58.
f) Request to approve the purchase orders:
1. PO#4943- CVE Technologies Group for Extreme Switching, 3-year Extreme Cloud IQ Pilot, Extreme Network Power Cord, in the amount of $10,703.29.
2. PO#4944- Sanity Solutions for Arctic Wolf User License, log retention, date explorer, security awareness, in the amount of $58,142.50.
3. PO#4945- Insight for VMware vSphere Foundation Subscription license, in the amount of$39,428.32.
3. Clinical Report
Report given by Jed Burton
4. Action Items
a) Request to approve the Weber Human Services AI Policy as presented. (1st and 2nd Reading)
b) Request to approve the 2026 Budget Amendment as presented.
5. Executive Director's Report
a) Quarterly budget review- Given by Becca Stamp.
Certificate of Posting
The undersigned, duly appointed Executive Assistant at Weber Human Services, does hereby certifies that the above Agenda for the Weber Human Services Board was distributed for posting as required by law this 20th day of March 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