Agenda
Board of Directors Meeting
Weber Human Services 3rd floor, Board of Directors Room
Commencing at 8:00 A.M. August 21, 2026.
1. Public Comments:
2. Consent Calendar:
a) Welcome
b) Request for approval of minutes for the meeting held on June 17, 2026, at 5:00 p.m.
c) Request for the approval of check register dated June 1, 2026, to July 31, 2026, including voided checks 140426, 140619, 140622, 140639, 140670, 140671 and 140706, in the amount of $5,769,625.97.
d) Credit Card Purchases for May and June 2026.
e) Request to ratify the purchase orders:
1. PO#4965- Denco Security for the Stepping Stones camera system, in the amount of $19,426.96.
2. PO4966- Magstim, for the Prostim Navigator upgrade for the TMS machine, in the amount of $66,000.00.
3. PO4967- CETA Global, for the training and support for one new CETA Supervision, in the amount of $14,000.00.
f) Request to approve purchase orders:
1. PO4968- Oliver Packaging & Equipment Co. for Trays and Film Rolls in the amount of $51,012.80.
2. PO4969- Guru Technologies for Sr. Project Manager and Sr. API Engineer/Architect in the amount of $87,864.00.
3. PO4970- Mon Ami for Comprehensive Software for In-Home, volunteer program, event management in the amount of $20,000.00.
4. PO4971- Insight Direct for Microsoft 365 Business Standard, Microsoft 365 F3 and Microsoft 365 E5, in the amount of $11,340.52.
3. Clinical Report
Report given by Jed Burton
4. Action Items
a) Request to approve the WHS Military Leave as presented. (1st and 2nd Reading)
5. 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 21st day of August 2026.
Stacy Roubinet
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Stacy Roubinet, 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