'AMENDED'
PUBLIC NOTICE is hereby given that the Board of Commissioners of Weber County, Utah will hold a regular commission meeting in Commission Chamber, 2380 Washington Blvd., Ogden, Utah, commencing at 10:00 a.m. on Tuesday, the 12th day of November, 2019.

The agenda for the meeting consists of the following:

A.	Welcome- Commissioner Jenkins

B.	Invocation- Bryan Baron

C.	Pledge of Allegiance- Steve Burton

D.	Thought of the Day-  Commissioner Froerer

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

F.		Presentation-
		
1.	Presentation of the 3rd quarter 2019 Financial Report
Presenter: Scott Parke

G.	Consent Items-

1.	Request for approval of warrants #2161-#2179 and #444722-#444860 in the amount of $1,802,066.05.
2.	Request for approval of purchase orders in the amount of $106,726.78.
3.	Request for approval of ACH payment to US Bank in the amount of $176,085.23.
4.	Request for approval of the minutes for the meeting held on November 5, 2019.
5.	Request for approval of new business licenses.
6.	Request for approval of a Severance  Agreement by and between Weber County and Jacob Wiese.
7.	Request from Weber County Emergency Management to repurpose laptops.

H.		Action Items-

1.	Request for approval of agreements by and between the following individuals for Deputy Sheriff Basic Training Reimbursement:
				Tennik Varble		Lynn Miller					
				Kyle Vanderstappen	Corbett Miles
				Stephanie Toivonen	Dalton Gullo
				Samuel Richey		Cheyann Carter Fisher
				Jacob King		Austin Eborn
				Matthew Green	Coleton Doman
				Connor Nelson	Adam Calder
	Presenter:  Sharlott Sutherland

2.	Request for approval of a contract by and between Weber County and A-Trans Transportation Engineering for a Stop Sign Analysis and Speed Evaluation.
Presenter:  Gary Myers

3.	Request for approval of a contract by and between Weber County and Securus Technologies to increase services. 
Presenter:  Phillip Reese

4.	Request for approval of a Holding Strip Agreement by and between Weber County and the Developers of Shepherd Estates Subdivision.
Presenter:  Steve Burton

5.	Request for approval of contracts by and between Weber County and the following individuals for Ogden Musical Theatre's 2019 Production of '5 Carols for Christmas':
		James C. Christian - Director
		Silas Stott - Set Designer
		Carynn Butler - Stage Manager
		Marilyn Montgomery - Props
		Lindsea Garside - Hair Design
		David Rees - Lighting
		Adam McGuire - Sound
Presenter:  Kassi Bybee

6.	Request for approval of an agreement by and between Weber County and the following individuals for legal representation to indigent defendants in an unlawful pattern of activity case: Clifford Venable and Gregory Ferbrache.
Presenter:  Bryan Baron

7.	Request for approval of an amendment to the contract by and between Weber County and Mary Anne Ellis to include representation of indigent defendants in mental health court.
Presenter:  Bryan Baron

8.	Request for approval of an agreement by and between Weber County and the Indigent Defense Commission for grant funding. 
Presenter: Bryan Baron

9.	Request for approval of an agreement by and between Weber County and the following individuals for specialized legal representation to indigent defendants in difficult and complicated cases: Grant Morrison and Randall Marshall.
Presenter: Bryan Baron
	
I.            Commissioner Comments-   

J.             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 8th day of November 2019.


							_______________________________
							Stacy Skeen