Agenda
Board of Directors Meeting
Weber Human Services 3rd floor, Board of Directors Room
Commencing at 8:00 A.M. April 18, 2025.
1. Public Comments:
2. Consent Calendar:
a) Welcome
b) Request for approval of minutes for meeting held on March 21, 2025, at 8:00 a.m.
c) Request for the approval of check register dated March 1, 2025, to March 31, 2025, including voided checks 129179, 129209, 136462, 136488, 136538 and 136610 in the amount of $1,583,991.63.
d) Credit Card Purchases for February 2025.
e) Request to ratify the purchase orders:
1. PO#4893-Midwest Commercial Interiors for Kitchen Remodel Furniture, in the amount of $32,533.82.
2. PO#4894-Alt Architecture for Case Management, Additional Structural Design and PHBH Clinic fees, in the amount of $10,366.00.
f) Request to approve the purchase orders:
1. PO#4895-Ogden Raptors for 2 Baseball games including, video on the jumbotron, food vouchers, 1000 tickets, in the amount of $11,000.00
2. PO#4896-Insight for 20 Lenovo ThinkBook 16 Generation 6 Irl Touchscreens and 3-year extended warranties, in the amount of $20,589.20.
3. Action Items
a) Request to approve the WHS Travel Policy as presented. (1st and 2nd Reading).
b) Request to approve the WHS Mission Statement as presented. (1st and 2nd Reading).
c) Request to approve the FY2026 Aging Area Plan.
4. Executive Director's Report
a) Aging Programs and Budgets Updates (Possible Match resolution)
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 18th day of April 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