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 20, 2024, commencing at 10:00 a.m.
This meeting is also available by Zoom: link-
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Meeting ID: 852 6029 3450
Passcode: 503230
The agenda for the meeting consists of the following:
A. Welcome- Commissioner Harvey
B. Pledge of Allegiance- Bryan Baron
C. Invocation- Gary Myers
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 #10108-10162, #482180-482345 and $337-339 in the amount of $1,091,219.94 dated February 13, 2024.
2. Request for approval of warrants #10163-10199 and #482346-482489 in the amount of $2,478,402.72.
3. Request for approval to ratify purchase orders in the amount of $155,530.30.
4. Request for approval of purchase orders in the amount of $1,252,156.74.
5. Summary of warrants and purchase orders.
6. Request for approval of ACH payment to Zions Bank in the amount of $226,615.19.
7. Request for approval of minutes for the meeting held on February 6, 2024.
8. Request from the Weber County Sheriff's Office for approval to surplus two 2005 Polaris ATP 500 and two 2005 Polaris Sportsman 700.
9. Request from the Community Development Department for approval to declare Parcel Number 17-045-0030 as surplus property.
10. Request for approval of a Lease Agreement by and between Weber County and Utah Communication Authority to improve the Liberty Radio Site above Wolf Creek.
11. Request for approval of a Business Associate Agreement by and between Weber County and GBS Benefits Brokerage.
12. Request from the Weber County Tax Review Committee for approval to refund to Pride Properties, LLC, in the amount of $2,695.02.
13. Request for approval of contracts by and between Weber County and the following for the Ogden Musical Theatre's production of 'The Hunchback of Notre Dame'-
Michael Palumbo Orchestra Conductor
David Martin Musical Director
Jennifer Hughes Director
Tabitha Leduc Stage Manager
Sarah Martin Choreographer
Isaac Dunlap Actor
Abigail Ford Actor
Dugan Brunker Actor
Aike Woods Actor
Laura Crossett Actor
Ricky Parkinson Actor
David Simon Actor
Jacob Tousley Actor
Jake Heywood Actor
Landon Johnson Actor
Samantha Allen Actor
Cassandra Pena Actor
Deveri Thornton Actor
Robert Lytle Actor
Catherine Washburn Actor
Adam White Actor
Madeleine Curletto Actor
Isabelle Steele Actor
Mindi Hansen Actor
Kassie Harbath Actor
Sean Bishop Actor
Alma Farnsworth Actor
Jan Smith Actor
Alexis Mills Actor
Aaron Johnsen Actor
Anne Probasco Actor
Nicholas Balaich Actor
Leah Campbell Actor
Jennifer Morgan Actor
Margaret Simon Actor
John Griffith Actor
Garrett Frazier Actor
Creighton Trejo Actor
Brianne Jeide Actor
Cameron Trejo Actor
Ashley Mellnoght Actor
14. Request for approval of contracts by and between the following for the 2024 Celtic Celebration-
Wasatch & District Pipe Band
Celtic Beat Dancers
15. Request for approval of an amended contract by and between Weber County and Victus Advisors, LLC to provide a feasibility study for the Golden Spike Event Center.
G. Action Items-
1. Request for approval of a resolution of the County Commissioners of Weber County appointing trustees to the Taylor West Weber Park District.
Presenter: Stacy Skeen
2. Request for approval of a resolution of the County Commissioners of Weber County appointing a trustee to the West Weber-Taylor Cemetery District.
Presenter: Stacy Skeen
3. Request for approval of a resolution of the County Commissioners of Weber County appointing two members to the Ogden Valley Planning Commission.
Presenter: Rick Grover
4. Request for approval of an ordinance of the County Commissioners of Weber County to adjust street names.
Presenter: Brett Bradley
5. Request for approval of a resolution of the Board of County Commissioners of Weber County Appointing a member to the Weber-Morgan Board of Health. (WACOG appointment).
Presenter: Michela Harris
6. Request for approval of a contracts by and between Weber County and Kathleen and Romney Buck for the purchase of right-of-ways along 2550 for corridor preservation, using WACOG funds for the following parcels -
#139
#149
#152
Presenter: Ashley Thoman
7. Request for approval of an Interlocal Paramedic Agreement by and between Weber County and the following to provide paramedic services to Weber County-
Weber Firer District
Roy City Fire Department
Ogden City Fire Department
Presenter: Eli Johnson
8. Request for approval of a contract by and between Weber County and Rocky Mountain Power to purchase property from Rocky Mountain Power along 2200 North to widen the road.
Presenter: Gary Myers
9. Request for approval of a contract by and between Weber County and Alex Van Zomeren for consultative and expert witness services.
Presenter: Bryan Baron
H. Commissioner Comments-
I. 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 16th day of February, 2024.
_________________________________________ 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.