Agenda
Board of Directors Meeting
Weber Human Services 3rd floor Board of Directors Room commencing at 8:00 A.M. Friday April 17, 2020.
1. Consent Calendar:
a) Welcome
b) Request for approval of minutes for meeting held on March 20, 2020 at 8:00 a.m.
c) Request for approval of check register dated March 1, 2020 through March 31, 2020; including voided checks; 118889. Covering checks numbered 118889 through 119408 in the amount of $993,457.43.
d) Credit Card Purchases.
e) Request to approve Purchase Orders:
1. PO#4578 to Coverge One for Cisco SMART Renewal -1 year, and Cisco Firepower AMP and URL-1 year in the amount of 10,693.20.
2. PO#4582 to Advanced Paving and Construction patching, Asphalt replacement, West parking lot reconstruct, crack seal in the amount of 40,210.00.
3. PO#4585 to Wall 2 Wall floor coverings for prep floor for new carpet tile, tear out of existing carpet, includes lifting of furniture, in the amount of 11,760.00.
4. Executive Directors Report
a) Special Board meeting in early May.
b) DSAMH FY20 site review
Certificate of Posting
The undersigned, duly appointed Executive Assistant at Weber Human Services, does hereby certify that the above Agenda for the Weber Human Services Board was distributed for posting as required by law this 14th day of April 2020.
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Chelsea Cordova
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Chelsea Cordova, 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 Stacy Roubinet at 801-625-3658