NOTICE OF A REGULAR COMMISSION MEETING OF THE
BOARD OF COUNTY COMMISSIONERS OF WEBER COUNTY, UTAH
PUBLIC NOTICE is hereby given that the Board of Commissioners of Weber County, Utah will hold a regular commission meeting in the Commission Chambers of the Weber Center, 2380 Washington Boulevard, Ogden, Utah, commencing at 10:00 a.m. on Tuesday, the 12th day of February 2013.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Pledge of Allegiance – Todd Ferrario
C. Thought of the Day - Commissioner Gibson
D. Consent Items
1. Request for approval of Purchase Orders in the amount of $131,419.14.
2. Request for approval of Warrants #294798 - #294975 in the amount of $778,653.63.
3. Request for approval of minutes for the meetings held on January 29 and February 5, 2013.
4. Request for approval of Retirement Agreements by and between Weber County and the following:
Patricia J. Collinsworth
Dean L. Morreale
E. Action
1. Request for discussion and/or action on an appeal from the Ogden Valley Planning Commission’s decision regarding CUP 2011-07 for Digis wireless internet transmission site located on top of the water storage tank within Legends at Hawkins Creek.
Presenter: Sean Wilkinson
2. Request for approval of a contract by and between Weber County and DMW Industries, Inc. (Ogden Mustangs) for a five year agreement on facility (Ice Sheet) rental cost, including ice time, ticket revenues and concession revenues.
Presenter: Todd Ferrario
3. Request for approval of a Resolution of the County Commissioners of Weber County appointing two members to the Ben Lomond Cemetery Maintenance District.
Presenter: Brooke Stewart
4. Request for approval of a contract by and between Weber County and Battle Artist Agency to have the Bellamy Brothers perform at the 2013 Weber County Fair.
Presenter: Jan Wilson
5. Request for approval of a contract by and between Weber County and Utah Department of Transportation for pavement design work related to the Old Snow Basin Road.
Presenter: Michael Tuttle
F. Assign Pledge of Allegiance and Thought of the Day for Tuesday, February 26, 2013 at 10:00 a.m.
G. Public Comments
H. Adjourn
CERTIFICATE OF POSTING
The undersigned, duly appointed Administrative Coordinator in the County Commission Office does hereby certify that the above Notice and Agenda were posted as required by law this 8th day of February 2013.
______________________________
Shelly Halacy
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call the Weber County Commission Office at 399-84
Notice of Special Accommodations (ADA)
In compliance with the Americans With Disabilities Act, persons needing auxiliary services for these meetings should call the Weber County Commission Office at 399-8452 at least 24 hours prior to the meeting.