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
- December 15, 2023 08:00 AM
- Event End Date & Time
- December 15, 2023 08:00 AM
- Event Deadline Date & Time
- 12/15/23 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. December 15, 2023. 1. Consent Calendar: a) Welcome b) Request for approval of minutes for meeting held on November 17, 2023, at 8:00 a.m. c) Request for the approval of check register dated November 1, 2023, to November 30, 2023, including voided checks 0000132163 in the amount of $1,797,797.98. d) Credit Card Purchases for October 2023. e) Request to approve purchase orders: 1. PO#4804 for United Way of Northern Utah, for collaboration with Morgan County for addressing risk factor(s) of academic failure and work regarding bonding with community and schools, in the amount of $11,000.00. 2. PO#4806 for Ogden Eccles Conference Center, for Prevention Winter Summit Event on February 22nd and 23rd, in the amount of $24,971.90. 3. PO#4807 for Insight, for Epson Powerlite L570U-3LCD Projector - LAN, in the amount of $5,720.86. 4. PO#4808 for Converge One, for Extreme 7520-48Y Switch with front-back airflow, two Post Nebs Kit for SLC9150, Power Cord and 5-year Support, in the amount of $47,754.00. 5. PO#4809 for Abbey Carpet of Ogden, to install glue, emboss floor, patch in carpet to glass doors, ceramic/wood transition, remove glue and install rubber base, in the amount of $8,539.10. 2. Compliance Report: Given by Michelle Jenson 3. Action Items a) Request to approve the FY2024 Board Meeting Schedule. 4. Executive Director's Report - Insurance Information - Jeremy Hirschi - Other Items - Executive Director 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 15th day of December 2023. ___________________________ 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
- December 12, 2023 02:43 PM
- Notice Last Edited On
- December 15, 2023 10:16 AM
- Deadline Date
- December 15, 2023 08:00 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Unsigned BOD 11-17-2023 Minutes.docx | Meeting Minutes | 2023/12/12 02:43 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 |