Agenda
Board of Directors Meeting
Weber Human Services 3rd floor, Board of Directors Room
Commencing at 8:00 A.M. December 20, 2024.
1. Public Comments:
2. Consent Calendar:
a) Welcome
b) Request for approval of minutes for meeting held on November 22, 2024, at 8:00 a.m.
c) Request for the approval of check register dated November 1, 2024, to November 3, 2024, including voided checks 0000135100 and 0000135527 in the amount of $1,553,521.28.
d) Credit Card Purchases for October 2024.
e) Request to approve the purchase orders:
1. PO#4868- Service Express for Standard annual billing for computer hardware maintenance, in the amount of $14,721.60.
2. PO#4870- LINX Network Cabling for Single mode OS2, enclosures, fiber cassettes, patch cords, supplies and labor, in the amount of $27,132.00.
3. PO#4871- K4 Cabinetry for Storage Remodel and Granite Countertop, in the amount of $18,400.00.
4. PO#4872- Any Hour Electric, Plumbing, Heating & Air for an emergency drain repair, in the amount of $7,824.60.
5. PO#4873- K4 Cabinetry for Admin Kitchenette, Breakroom 2, #2 Rooms Granite and #2 Undermount ADA Sinks, in the amount of $25,014.00.
3. Compliance Report
Report given by Michelle Jenson
4. Action Items
a) Request to approve the FY2025 Board Meeting Schedule.
b) Purchase/ transfer of Aspen Care facility.
5. Executive Director's Report
a) Agreement with Weber County for gas/diesel for emergencies.
b) Yearly board member training.
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 20th day of December 2024.
______________________________
Shelly Gwynn
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Shelly Gwynn, 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