WHS Board Meeting - Revision 1
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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
- April 18, 2025 08:00 AM
- Event End Date & Time
- April 18, 2025 08:00 AM
- Event Deadline Date & Time
- 04/18/25 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. 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
- 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
- April 15, 2025 12:59 PM
- Notice Last Edited On
- April 18, 2025 10:42 AM
- Deadline Date
- April 18, 2025 08:00 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Unsigned 03-21-2025 minutes.pdf | Meeting Minutes | 2025/04/15 12:59 PM |
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 |