Notice of a Regular Commission Meeting of the Board of County Commissioners of Weber County, Utah
 PUBLIC NOTICE is hereby given that the Board of Commissioners of Weber County, Utah will hold a regular commission meeting in the Commission Chambers of the Weber Center, 2380 Washington Boulevard, Ogden, Utah, commencing at 10:00 a.m. on Tuesday, the 23rd day of June 2015.
The agenda for the meeting consists of the following:

A.	Welcome - Commissioner Gibson
B.	Invocation - 
C.	Pledge of Allegiance - Sean Wilkinson  
D.	Thought of the Day - Commissioner Bell
E.	Consent Items

	1.	Request for approval of purchase orders in the amount of $71,047.20.
	2.	Request for approval of warrants #322174-#322328 in the amount of $3,826,413.76.
	3.	Request for approval of minutes for the meeting held on June 16, 2015.
	4.	Request for approval of a new business license.
	5.	Request from the Weber County Garage for approval to surplus a Coats Model 40-40A Tire Changer.
6.	Request for approval of an amendment to a contract by and between Weber County and the Utah Department of Transportation, increasing funding for SR-108 closure of 3500 West, Project No S-0108(29)10.
7.	Request for approval of an amendment to a contract by and between Weber County and Ogden City amending funding amounts for the Ogden City, Harrison Boulevard Project.
8.	Request for approval of an amendment to a contract by and between Weber County and Pleasant View City approving and increase in funding for Environmental Study on Skyline Drive in Pleasant View City.
9.	Request for approval of amendments to a contract by and between Weber County and Tyler Technologies, removing Point Of Sale Cash Installation services and updating escrow fee pricing.
10.	Request for approval of Right of Way Contracts by and between Weber County and the following property owners:
	12th Street:
	Advanced  Fluid Containment	
	T.K. Swan Land Ltd	
	Hayes West Welding	
	John Paul Cardon and Matilda Darlene Cardon	
	Neil E. Davis & Patsy J. Davis	
	Elaine T. and James M. Davis	
	Brad E. Davis and Jennifer A . Davis	
	West  Warren Partnership	
	Robert M. Bingham Jr	
	Lois B. Knight and Bryan Alma Knight	
	GGA	
	Alan C. Heslop and Kay F. Heslop	
	Alan C. Heslop and Kay F. Heslop	
	Gina Rauzi	
	Kay W . Rauzi	
	Leslie Meyerhoffer and Keri Meyerhoffer	
	Kenneth and Kay Rauzi	
	Joel Parker	
	Bar-M  Land & Livestock	
	Bar-M Land & Livestock	
	Brenda G. Keyworth and  Mark L. Keyworth	
	Joel Parker	
	Mike J. Bowman	
	Mark Bennett	
	Scott Moulding	
	Boyd W. Barrow and wife Judy A. Barrow	
	George  Phillip East and Kay  East	
	Larry W. Leavitt	
		            Arnold E. Castleberry and Charity A. Castleberry 
3500 West:
Eddy 
Atkinson
Oram
Favero 
FaveroTrust 
Favero 	
Rigoberto
 		Markland
Castellano 
Earl 
Winn
Bush
 	Palmer
Painter Trust 
Tubbs 
 	Messerly Trust
Tubbs Trust 
Flinders Trust
Flinders Trust
Mark
Burton
 	Cutler
Ropelato  
Tubbs Trust 
Montgomery Trust
		Skyline Drive:	
				Lee A. Johnston

F.	Action Items
1.	Discussion and/or action on a presentation of the quarterly interim financial report.
Presenter: Scott Parke

2.	Request for approval of the 2015 Tax Rates.
Presenter: Ricky Hatch

3.	Request for approval of a resolution of the County Commissioners of Weber County appointing members
 to the Ogden Valley Planning Commission.
Presenter: Sean Wilkinson

4.	Request for approval of a resolution of the County Commissioners of Weber County appointing members
to the Western Weber Planning Commission.
Presenter: Sean Wilkinson

5.	Request for approval of a contract by and between Weber County and Wasatch Correctional Medical
Services to provide medical services to inmates.
	Presenter: Reed Richards

6.		Request for approval of a resolution of the County Commissioners of Weber County appointing two
members to the Weber County Boundary Commission.
Presenter: Commissioner Gibson 
	
7.	Request for approval of Right of Way Contracts by and between Weber County and the
	following property owners:
Todd A. Keepers & Kelly M. Keepers - Parcel # 39:C & 39:CREF @ 2691 S. 3500 W., Ogden UT.
	Dominion Investments Ltd - strip of land from M. Kemp along Combe Road for the Skyline Drive Project.
	Scott L. Smith & Glenda C. Smith - Parcel# 85:C & 85:CREF @ 2150 S. 3500 W. Ogden UT.
Presenter: Jared Anderson

G.	Public Hearing	

1.	Request for a motion to adjourn public meeting and convene a public hearing.

2.	Public hearing to amend the operating and capital budgets of Weber County for the 2015 year.

3.	Public Comments (Please limit comments to 3 minutes)

4.	Request for a motion to adjourn public hearing and reconvene public meeting.

5.	Action on public hearing.

H.	Assign Pledge of Allegiance and Thought of the Day for Tuesday, June 30, 2015 at 10:00 a.m. 
I.	Public Comments.    (Please limit comments to 3 minutes)
J.	Adjourn
CERTIFICATE OF POSTING
The undersigned, duly appointed Administrative Coordinator in the County Commission Office does hereby certify that the above Notice and Agenda were posted as required by law this 22nd  day of June  2015.
 _______________________________
									        		Shelly Halacy
In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call the Weber County Commission Office at 801-399-8406 at least 24 hours prior to the meeting.			
This meeting is streamed live.