Agenda
Board of Directors Meeting
Weber Human Services 3rd floor, Board of Directors Room
Commencing at 8:00 A.M. May 15, 2026.
1. Public Comments:
2. Consent Calendar:
a) Welcome
b) Request for approval of minutes for the meeting held on April 17, 2026, at 8:00 a.m.
c) Request for the approval of check register dated April 1, 2026, to April 30, 2026, including voided checks 139958 and 140121, in the amount of $2,305,073.08.
d) Credit Card Purchases for March 2026.
e) Request to approve the purchase orders:
1. PO#4948- Hadfield Construction, for the construction of the WHS Stepping Stone building, with a 10% contingency fee, in the amount of $524,590.00.
2. PO#4949- CVE Technologies Group, for Indoor Quad Radio Wi-Fi, etc., in the amount of $72,867.19.
3. PO#4950- CVE Technologies Group, for Indoor Quad Radio Wi-Fi 7 and dedicated sensor Multi Rate Port internal antennas, etc., in the amount of $10,486.00.
4. PO#4951- CVE Technologies Group, for Extreme Switching, etc., in the amount of $42,032.73.
5. PO#4952- VLCM, for in the amount of $13,163.28.
6. PO#4953- Wall 2 Wall, for carpet in the MCOT building, in the amount of $31,680.00.
7. PO#4954- Lasting Impressions Roofing, for a roof replacement on the WHS 210 building, in the amount of $30,580.00.
8. PO4956- CVE for Implement Hybrid Exchange and Migrate Select Mailboxes, in the amount of $10,700.00.
9. PO4957- Tine Ridge Construction, for the landscape project at the Women's Sober Living Center, in the amount of $116,563.00.
3. Action Items
a) Request to approve the FY2027 Mental Health Substance Use Area Plan as presented.
b) Request to approve the FY2027 Prevention Area Plan as presented.
c) Request to approve the FY2027 tentative budget as presented.
d) Request to approve the Agreement as presented.
1. Agreement for Legal Services
This Agreement is made and entered into by and between Weber Human Services (WHS) and Flint Legal, PLLC DBA FW Law (Attorney). The Attorney shall act as general legal counsel to WHS and shall perform specific duties and responsibilities. WHS shall pay Attorney $4,200.00 per month during the term of this Agreement. Said amount shall be billed to WHS quarterly.
e) Request to approve the landscape project for the Sober Living Facility. Awarded to Tine Ridge Construction, in the amount of $116,563.00 as presented.
4. Executive Director's Report
a)
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 15th day of May 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