Agenda
Board of Directors Meeting
Weber Human Services 3rd floor, Board of Directors Room
Commencing at 8:00 A.M. March 21, 2025.
1. Public Comments:
2. Consent Calendar:
a) Welcome
b) Request for approval of minutes for meeting held on February 21, 2025, at 8:00 a.m.
c) Request for the approval of check register dated February 1, 2025, to February 28, 2025, including voided checks 126683, 127031, 127209, 127216, 127466, 127869, 128240, 130553, 135895, 135896, 136240 and in the amount of $1,717,937.77.
d) Credit Card Purchases for January 2025.
e) Request to approve the purchase orders:
1. PO#4888-BulkBookStore for 1,797 Books of Wonder, in the amount of $17,089.47.
2. PO#4890-Denco Security for Camera System Upgrade for the WHS Main Building, in the amount of $68,953.35.
3. PO#4891-Crittenden Glass for a 13'x10' transom glass (kitchen area) and 11'x9' transom glass (office area), in the amount of $15,589.00)
3. Clinical Report on CETA
Given by Darin Carver and Wendi Davis
4. Action Items
a) Appointment of Weber Human Services Chief Financial Officer.
5. Executive Director's Report
a) Ride Update
b) Aging Shortfall
6. Executive Session
Motion to close and open meeting for the purpose of discussing the character and/or competence of an individual.
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 21st day of March 2025.
______________________________
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 Shelly Gwynn at 801-625-3601