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 Blvd., Ogden, Utah, commencing at 10:00 a.m. on Tuesday, the 8th day of October, 2019.
The agenda for the meeting consists of the following:
A.	Welcome- Commissioner Jenkins
B.	Invocation-  Sean Wilkinson
C.	Pledge of Allegiance-  Shelly Halacy
D.	Thought of the Day-  Commissioner Harvey
E.	Public Comments- (Please limit comments to 3 minutes)

F.	Presentation(s)
     		      1.	Report on the Sesquicentennial Celebration of the Transcontinental Railroad.
		  	Presenters: Kim Bowsher and Sara Toliver

		      2.	DICIO Contract Update.
		Presenter: Sasha Clark	    

G.		Consent Items-
1.	Request for approval to ratify warrants #2051-2061 and #443154-443399 in the amount of $1,610,172.64, dated October 1, 2019.
2.	Request for approval of warrants #2062-2082 and #443400-443591 in the amount of $1,349,403.60.
3.	Request for approval of purchase orders in the amount of $$379,079.93.
4.	Request for approval of ACH payment to USBank in the amount of $190,745.60.
5.	Request for approval of minutes for the meeting held on September 24, 2019.
6.	Request for approval of Weber County Human Resources Policy 2-500 Attendance.
7.	Request for approval of new business licenses. 
8.	Request for approval to surplus Credit Card Processor and Pin Pads.
9.	Request for approval to declare parcel #05-112-0026 as surplus property. 

H.		Action Items-
	              1.	Discussion and/or action on Tourism Tax Advisory Board recommendations. 
		Presenter: Sara Toliver

2.	Request for approval of a resolution of the County Commissioners of Weber County regarding possible
	annexation of the Weber Industrial Park.
	Presenter: Kaitlin Morgan and Kassidy Black 

3.		 Request for approval of final reading of an ordinance setting a four year limit for property tax refunds.
	 Presenter: Courtlan Erickson 

4.     Request for approval of final reading of an ordinance governing the preparation, review, enactment, 
        and publication of ordinances.
      	 Presenter: Courtlan Erickson

        5.    Request for approval of final reading of an ordinance governing GRAMA appeals.
	 Presenter: Courtlan Erickson


6.	 Request for approval of a countywide policy governing the preparation, review, enactment, and 
        publication of ordinances.
	 Presenter: Courtlan Erickson

7.	 Request for approval to sell surplus property, parcel numbers 19-037-0033 and 19-037-0075 to Nilson 
        Homes.
		 Presenter: Sean Wilkinson

8.	 Request for approval of a Lease Agreement by and between Weber County and the Ogden Valley     
        Recreation/Transmission Special Service District.
		 Presenter: Sean Wilkinson

      9.	 Request for approval of a contract by and between Weber County and Leavitt's Mortuaries, Inc. for   
 	 indigent cremation. 
		 Presenter: Jason Horne

10.	 Request for approval of a contract by and between Weber County and Wasatch Correctional Medical   
        Services, LLC to provide continuing health care services for inmates at the Weber County Jail. 
		 Presenter: Phillip Reese	

		 11.	 Request for approval of a contract by and between Weber County and the Roe Family Pharmacy to   
                   provide continuity of pharmaceutical services to the inmate population 
    		 Presenter: Phillip Reese

     12.  	 Request for approval of a contract by and between Weber County and TNT Auctions, Inc. for surplus 
              property auction services.
		 Presenter: Kyle Nyland

13. 	 Request for approval of a contract by and between Weber County and Stirrin' Dirt LLC for the  
         Halloween Havoc Demolition Derby to be held at the Golden Spike Event Center.
		 Presenter: Duncan Olsen

14.	 Request for approval of a contract by and between Weber County and the Utah Youth Rodeo 
         Association for the 2019-2020 Utah Youth Rodeo Association Season.
		 Presenter: Duncan Olsen

I.            Commissioner Comments-  
J.	   Request for a motion for a closed session to discuss pending or reasonably imminent litigation.-

K.           Adjourn-
CERTIFICATE OF POSTING
The undersigned duly appointed Executive Assistant in the County Commission Office does hereby certify that the above notice and agenda  were posted as required by law this 7th day of October 2019.


							_______________________________
							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 801-399-8405 at least 24 hours prior to the meeting. This meeting is streamed live. Information on items presented can be found by clicking highlighted words at the end of the item.