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 13th day of August, 2019.
The agenda for the meeting consists of the following:
A. Welcome- Commissioner Jenkins
B. Invocation- Sean Wilkinson
C. Pledge of Allegiance- Devron Andersen
D. Thought of the Day- Commissioner Jenkins
E. Public Comments- (Please limit comments to 3 minutes)
F. Consent Items-
1. Request for approval of warrants #1929-1941 and #441799-442004 in the amount of $1,162,863.95.
2. Request for approval of purchase orders in the amount of $28,042.70.
3. Request for approval of minutes for the meeting held on July 30, 2019.
4. Request for approval of ACH Payments to US Bank in the amount of $212,138.03.
5. Request for approval of a Retirement Agreement by and between Weber County and Michael McDonald.
6. Request for approval to sell the following Surplus Real Properties-
Parcel Number 02-013-0042
Parcel Number 02-013-0059
G. Action Items-
1. Request for approval to ratify a contract by and between Weber County and the Weber County Sheriff's Mounted Posse.
Presenter: Ashton Wilson
2. Request for approval of a Memorandum of Understanding by and between Weber County and Utah Recreation Company for the collection of various fees at Pineview Reservoir.
Presenter: Brandon Roundy
3. Request for approval of a first reading of an ordinance of the Board of County Commissioners of Weber County amending the Weber County Fee Ordinance, Title 16, Chapter 2, Section 12, and Surveyor's Fees.
Presenter: Devron Andersen
4. Request for approval of a first reading of an ordinance of the Board of County Commissioners of Weber County amending the Surveying and Survey Monuments Ordinance, Title 45.
Presenter: Devron Andersen
5. Request for approval of a contract by and between Weber County and Centerline Development, LLC to build
Various survey monuments as located and directed by the County Surveyor's Office throughout Weber County.
Presenter: Devron Andersen
6. Request for approval to ratify a contract by and between Weber County and the Town of Huntsville for collection and reimbursement of funds collected by Basecamp.
Presenter: Holin Wilbanks
7. Request for approval of a Tower Lease Agreement with Verizon Wireless.
Presenter: Sean Wilkinson
8. Request for consideration and/or action on a request to dedicate to Weber County area fronting Taylor Anderson Subdivision.
Presenter: Felix Lleverino
H. Notice- the August 20, 2019 regular meeting of the Weber County Commission will be held at 6:00 p.m. in the North Ogden City Offices, 505 East 2600 North, North Ogden.
I. Commissioner Comments- (Stall of Fame- Commission Office Staff)
J. Adjourn-
CERTIFICAT OF POSTING
The undersigned duly appointed Executive Assistant in the County Commission Office does hereby certify that the above notice and agenda were posted as required by law this 9th day of August 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.
Information on items presented can be found at: http://www.webercountyutah.gov/upload/main.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.