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 19th day of February, 2019.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Jenkins
B. Invocation - Zachary Damm
C. Pledge of Allegiance - Kassi Bybee
D. Thought of the Day - Commissioner Froerer
E. Public Comments (Please limit comments to 3 minutes)
F. Consent Items
1. Request for approval of warrants #1699-1707 and #436594-436970 in the amount of $1,090,460.90.
2. Request for approval of purchase orders in the amount of $164,842.46.
3. Request for approval of minutes for the meeting held on February 12, 2019.
4. Request for approval of a new beer license.
5. Request from the Golden Spike Event Center for approval to surplus office equipment.
6. Request from the Clerk/Auditors Office approval to refund $1,257.54 in property taxes on parcel 15-005-0098 for 2018 tax relief.
7. Request for approval of an Elective Service Benefit Agreement by and between Weber County and Terry Thompson.
8. Request for approval of Retirement Agreements by and between Weber County and the following individuals:
Brian Johanson
Roland Hawkins
Kathryn Pudlock
G. Action Items
1. Request for approval of a resolution of the County Commission of Weber County appointing trustees to the Governing Board of the Little Mountain Service Area.
Presenter: Stacy Skeen
2. Request for approval of a resolution of the County Commissioners of Weber County appointing members to the Ogden Musical Theatre Advisory Board.
Presenter: Kassi Bybee
3. Request for approval of a contract by and between Weber County and the Utah State University Extension 4H for the State 4H Show.
Presenter: Duncan Olsen
4. Request for approval of an Inter-Local Agreement by and between Weber County and Riverdale City for funding the GSWAC Storm Water Coalition providing for organization management and other permit obligations.
Presenter: Blaine Frandsen
5. Request for approval of an Inter-Local Agreement by and between Weber County and Washington Terrace City for funding the GSWAC Storm Water Coalition providing for organization management and other permit obligations.
Presenter: Blaine Frandsen
6. Request for approval of a contract by and between Weber County and Perpetual Storage for backup media storage.
Presenter: Quinn Fowers
7. Request for approval of amendment to original Credit Agreement by and between Weber County and Utah Small Business Loans of Utah.
Presenter: Matt Wilson
H. Commissioner Comments
I. Adjourn
CERTIFICATE OF POSTING
The undersigned duly appointed Executive Coordinator in the County Commission Office does hereby certify that the about Notice and Agenda were posted as required by law this 15th day of February 2019.
___________________________
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 801-399-8405 at least 24 hours prior to the meeting.
This meeting is streamed live.
To see attached documents online click on highlighted words at: www.co.weber.ut.us/Agenda/index.php
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 399-8406 at least 24 hours prior to the meeting.