General Information

Government Type

County

Entity

Weber County

Public Body

Weber County Commission

Notice Information

Add Notice to Calendar

Notice Title

Weber County Commission Meeting

Notice Tags

County Government

Notice Type(s)

Meeting

Event Start Date & Time

February 21, 2023 10:00 AM

Description/Agenda

PUBLIC NOTICE is hereby given that the Board of Commissioners of Weber County, Utah will hold a regular commission meeting in the Commission Chambers at 2380 Washington Blvd., Ogden, Utah, on Tuesday, February 21, 2023, commencing at 10:00 a.m. This meeting is also available by Zoom: link- Join Zoom Meeting https://us06web.zoom.us/j/85260293450?pwd=eGpvYjRKKzNSb0p5L1NXemlLdEwvZz09 Meeting ID: 852 6029 3450 Passcode: 503230 The agenda for the meeting consists of the following: A. Welcome - Commissioner Froerer B. Pledge of Allegiance - Brooke Stewart C. Invocation - Commissioner Bolos D. Thought of the Day- Commissioner Harvey E. Agenda Related Public Comments - (Comments will be taken for items listed on the agenda- please limit comments to 3 minutes). F. Consent Items 1. Request for approval to ratify warrants #7260-7310, #474367-474515 and #242 in the amount of $2,460,159.24. 2. Request for approval of warrants #7311-7342, #474516-474675 and #243-246 in the amount of $1,907,220.63. 3. Request for approval to ratify purchase orders in the amount of $157,417.77, dated February 14, 2023. 4. Request for approval of purchase orders in the amount of $325,900.84. 5. Summary of Warrants and Purchase Orders. 6. Request for approval of minutes for the meetings held on January 31, 2023 and February 7, 2023. 7. Request for approval of new business licenses. 8. Request from the Weber-Morgan Health Department for approval to surplus two vaccine freezers. 9 Request for approval to extend the online ticket service contract by and between Weber County and Saffire, LLC. 10. Request for approval of a Retirement Agreement by and between Weber County and Lori Lee. 11. Request from the Weber County Community Development Department for approval to sell surplus property identified as Parcel 15-132-0012. 12. Request for approval of contracts by and between Weber County and the following individuals to secure services for Ogden Music Theatre's Secret Garden- Chamber Orchestra- consultant services Caleb Chapman's Soundhouse-Voodoo Orchestra & Crescent Super Band Darren Maxfield- Lighting Designer Molly Cash- Assistant Musical Director Jennifer Hughes- Director Jake Heywood- Musical Director Jacob Watts- Stage Manager Melissa Trenery- Artist/Actor Jennica A. Henderson- Artist/Actor Rachel Long- Artist/Actor Ben Ames- Artist/Actor Brianne Jeide- Artist/Actor Casey Bond- Artist/Actor Cassandra Pena- Artist/Actor Devin Cash- Artist/Actor James A. Dale- Artist/Actor James R. Booth- Artist/Actor Joseph Waite- Artist/Actor Justin Ortiz- Artist/Actor Kacee Hill Neff- Artist/Actor Kristen Jacobson- Artist/Actor Nathan Waite- Artist/Actor Nicholas Balaich- Artist/Actor Nick Cash- Artist/Actor Rachel E. Mardis- Artist/Actor Richard Bond- Artist/Actor Samantha Allen- Artist/Actor Samual Cash- Artist/Actor Lucy White- Artist/Actor Audrey Christensen- Artist Ashtyn Roskelley- Artist Andrea Wood- Artist Adam White- Artist Aaron Wyler Johnsen- Artist 13. Request for approval of contracts by and between Weber County and the following individuals for the Ogden Eccles Conference Center 2023 Celtic Celebration- Wasatch & District Pipe Band- Entertainment Elizabeth A. Fallis- Leaping Lulu- Entertainment LaRae Thackeray- Entertainment G. Action Items 1. Request for approval of a resolution of the County Commissioners of Weber County appointing a trustee to the governing board of the Little Mountain Service Area. Presenter: Stacy Skeen 2. Request for approval of an Ordinance of the County Commissioners of Weber County amending Section 42-4-2-1 of the Weber County Code regarding parking on county roads between the hours of 12:00 a.m. and 7:00 a.m. Presenter: Rylie Horton 3. Resolution approving Inter-local Agreements with Harrisville City and Hooper City for the distribution of Coronavirus State and Local Recovery Funds for the construction of a new Children's Justice Center. Presenter: Chris Crockett 4. Request for approval of a final reading of Fee Ordinance amendments relating to the Weber County Transfer Station and Residential Solid Waste Collection and Disposal. Presenter: Sean Wilkinson 5. Request for approval of a resolution of the County Commissioners of Weber County authorizing the use of funds for projects on the priority list approved by WACOG. Presenter: Brooke Stewart 6. Request for approval of a Local Transportation Funding Agreement by and between Weber County and Pleasant View City to establish terms related to the Pleasant View City 2727 & 2775 North Connection Project. Presenter: Brooke Stewart 7. Request for approval of the first reading of an ordinance amending the 'air pollution control fee' and making other technical changes (Sec. 28-1-3 Powers and Duties). Presenter: Brian Cowan 8. Request for approval of contracts by and between Weber County and the following for the 2023 Weber County Fair- Matt Drake- MC The Flippenout Trampoline Show Great Basin Antique Farm Machinery Magical Celebrations Wooden Creations Comedy Hypnosis Show - Kellie Karl Utah Family Magician Stilt Circus Royale Management Group, LLC dba Go Green BMX Show Ivie Acres Farm & Petting Zoo Presenter: Ashton Wilson H. Request for a motion for a closed session to discuss pending or imminent litigation. (Action Continued) Request to approve settlement agreement and release with UCB Inc. and Unither Manufacturing, LLC in the opioid litigation case. Presenter: Chris Crockett I. Commissioner Comments- J. Adjourn- CERTIFICATE OF POSTING The undersigned duly appointed Executive Coordinator in the County Commission Office does hereby certify that the above notice and agenda were posted as required by law this 17th day of February, 2023. _________________________________________ 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. Information on items presented can be found by clicking highlighted words at the end of the item.

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.

Notice of Electronic or Telephone Participation

Join Zoom Meeting https://us06web.zoom.us/j/85260293450?pwd=eGpvYjRKKzNSb0p5L1NXemlLdEwvZz09 Meeting ID: 852 6029 3450 Passcode: 503230

Meeting Information

Meeting Location

2380 Washington Blvd.
Ogden, UT 84401
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Contact Name

Shelly Halacy

Contact Email

shalacy@co.weber.ut.us

Contact Phone

8013998406

Notice Posting Details

Notice Posted On

February 17, 2023 04:48 PM

Notice Last Edited On

February 17, 2023 04:48 PM

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