WHS Board Meeting - Revision 2
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General Information
- Government Type
- Special Service District
- Entity
- Weber Human Services District
- Public Body
- Weber Human Services Board of Directors
Notice Information
- Notice Title
- WHS Board Meeting
- Notice Tags
- Contracts
- Notice Type(s)
- Notice
- Event Start Date & Time
- February 16, 2024 08:00 AM
- Event End Date & Time
- February 16, 2024 08:00 AM
- Event Deadline Date & Time
- 02/16/24 08:00 AM
- Description/Agenda
- Agenda Board of Directors Meeting Weber Human Services 3rd floor, Board of Directors Room Commencing at 8:00 A.M. February 16, 2024. 1. Consent Calendar: a) Welcome b) Request for approval of minutes for meeting held on January 19, 2024, at 8:00 a.m. c) Request for the approval of check register dated January 1, 2024, to January 31, 2024, including voided check 0000132475 in the amount of $1,894,359.50. d) Credit Card Purchases for December 2023. e) Request to approve purchase orders: 1. PO#4815 - Red Gate Software for SQL Toolbelt Subscription February 20, 2024 - February 19, 2025, in the amount of $5,147.52. 2. Action Items a) Request to approve the Contracts as presented. 1. Prevention Prepared Communities Grant Contract between Bonneville Communities That Care and Uintah City. This Contract is between Bonneville Communities That Care and Uintah City. The purpose of this contract is the provision of evidence-based substance use disorder prevention services in the Bonneville Communities That Care coalition communities using Community Centered Evidence Based Prevention through Uintah City. Responsibility of Bonneville Communities That Care Coalition is to provide $9,000 between April 1, 2023-March 31, 2024, to meet the Prevention-Prepared Community Grant requirements. 2. Prevention Prepared Communities Grant Contract between Bonneville Communities That Care and Riverdale City. This Contract is between Bonneville Communities That Care and Riverdale City. The purpose of this contract is the provision of evidence-based substance use disorder prevention services in the Bonneville Communities That Care coalition communities using Community Centered Evidence Based Prevention through Riverdale City. Responsibility of Bonneville Communities That Care Coalition is to provide $9,000 between April 1, 2023-March 31, 2024, to meet the Prevention-Prepared Community Grant requirements. 3. Prevention Prepared Communities Grant Contract between Bonneville Communities That Care and South Ogden City. This Contract is between Bonneville Communities That Care and South Ogden City. The purpose of this contract is the provision of evidence-based substance use disorder prevention services in the Bonneville Communities That Care coalition communities using Community Centered Evidence Based Prevention through South Ogden City. Responsibility of Bonneville Communities That Care Coalition is to provide $9,000 between April 1, 2023-March 31, 2024, to meet the Prevention-Prepared Community Grant requirements. 4. Prevention Prepared Communities Grant Contract between Bonneville Communities That Care and Bonneville High School. This Contract is between Bonneville Communities That Care and South Ogden City. The purpose of this contract is the provision of evidence-based substance use disorder prevention services in the Bonneville Communities That Care coalition communities using Community Centered Evidence Based Prevention through Bonneville High School. Responsibility of Bonneville Communities That Care Coalition is to provide $9,000 between April 1, 2023-March 31, 2024, to meet the Prevention-Prepared Community Grant requirements. b) Request to approve the Agreement as presented. 1. Agreement between Weber Human Services and Latitude for the provision of Home and Community Based Services. This Agreement made by and between Weber Human Services (WHS) and Latitude (Provider), whereas the parties hereto desire to affiliate in providing home and community-based services to the adults (age 18 or over) of Weber and Morgan Counties. This agreement will be for a period of 16 months commencing on March 1, 2024, and terminating on June 30, 2025, unless terminated sooner by either party. The rates for this agreement will be as follows: Emergency Response System (one month) $37.00 for monitoring or 6 chosen contacts (includes auto-alert, GPS, Geofencing, and mobile capabilities. 1 time payment (ERS) $447.00 for Monitoring or 6 chosen contacts (includes auto-alert, GPS, Geofencing, and mobile capabilities. 1 time payment (ERS) $45.00 starting 2nd year (cover sim card) pay 1 time each year its activated. 3. Executive Director's Report a) Update on Senior Center/Weber County Cities discussion 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 16th day of February 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
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
237 26th Street
Ogden, UT 84401
Show in Apple Maps Show in Google Maps - Contact Name
- Shelly Gwynn
- Contact Email
- shellyg@weberhs.org
- Contact Phone
- 801-625-3601
Notice Posting Details
- Notice Posted On
- February 13, 2024 01:43 PM
- Notice Last Edited On
- February 20, 2024 10:34 AM
- Deadline Date
- February 16, 2024 08:00 AM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Jim Harvey | jharvey@co.weber.ut.us | (801)399-8403 |
| Julie Southwick | jasouthwick@utah.gov | (801)688-7831 |
| Robert Hunter | rh@uwnu.org | (801)726-8061 |
| Shelly Gwynn | shellyg@weberhs.org | N/A |
| Sharon Bolos | sbolos@webercountyutah.gov | 801-399-8589 |
| Matt Wilson | mwilson@morgan-county.net | 801-845-4011 |
| Clint Thurgood | clint.thurgood@imail.org | 801-387-5558 |
| Gage Froerer | gfroerer@weber.ut.us | 801-399-8589 |
| Raelene Blocker | rblocker@morgancountyutah.gov | 801-865-6062 |