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Weber County Commission - Documents updated

Wednesday, June 14, 2017 - 10:00pm

Documents Updated

Weber County Commission

Board of Commissioners of Weber County

Notice Date & Time: 3/14/17 10:00 AM

Description/Agenda:

 

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 14th day of March, 2017.

The agenda for the meeting consists of the following:

A. Welcome - Commissioner Ebert

B. Invocation - Ricky Hatch

C. Pledge of Allegiance - Stacy Skeen

D. Thought of the Day - Commissioner Ebert

E. Presentations

1. Presentation of Mothers of the Year
Presenter: Weber County Commissioners

2. Presentation of Seal of Service Award to Alison Corey
Presenter: Commissioner Ebert

3. Presentation of 2016 Storm Water Project of the Year Award for the Emergency Watershed Little Weber Cutoff Channel Project
Presenter: Jared Andersen

E. Consent Items

1. Request for approval of warrants #1025-1027 and #414890-415064 in the amount of $1,511,161.40.
2. Request for approval of purchase orders in the amount of $85,819.43.
3. Request for approval of minutes for the meeting held on March 7, 2017.
4. Set the second public hearing date for March 28, 2017 to allow citizens to provide input concerning the projects that were awarded under the 2017 Community Development Block Grant program (CDBG)
5. Approval of Reconciliation Change Order for Wardell Brothers on the Skyline Drive project
6. Request for approval of a contract by and between Weber County and Michael Bouwhuis for the payment of capital defense services on the Lovell case.

F. Action Items

1. Request for approval of two right of way contracts for the widening of 12th Street
Layne & Laura McFarland Parcels 51, 52, 54, 56
Layne & Laura McFarland Parcels 53, 55, 57
Presenter: Jared Andersen

2. Request for approval of a resolution of the County Commissioners of Weber County appointing a member to the Ben Lomond Cemetery District
Presenter: Stacy Skeen

3. Request for approval of a resolution of the County Commissioners of Weber County appointing a member to the West Weber/Taylor Cemetery District
Presenter: Stacy Skeen

4. Request for approval of the second amendment of the C&D Landfill Management Agreement
Presenter: Kevin McLeod

5. Request for approval of a resolution of the County Commissioners of Weber County calling for a special election regarding a petition to create a service area for parks and recreation services in the Taylor, Warren, and West Weber areas of unincorporated Weber County
Presenter: Commissioner Gibson

6. Request for approval of a first reading of an ordinance amending the ordinance enacting the Imposition and Collection of Tourism, Recreation, Cultural, Convention and Airport Facilities Taxes
Presenter: David Wilson

7. Request for approval of a first reading of an ordinance of the County Commissioners of Weber County establishing financial administration practices
Presenter: Scott Parke

8. Request for approval of the revised 'changing adopted budget' policy
Presenter: Scott Parke

9. Request for approval of the new 'contract' policy
Presenter: Scott Parke

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

H. Adjourn
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Utah Public Notice

Documents Updated

Weber County Commission

Weber County Commission

Notice Date & Time: 3/28/17 10:00 AM

Description/Agenda:

 

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 28th day of March, 2017.

The agenda for the meeting consists of the following:

A. Welcome - Commissioner Ebert

B. Invocation -

C. Pledge of Allegiance -

D. Thought of the Day - Commissioner Gibson

E. Presentation

Recognition of Mayor Toby Mileski and the Weber Area Dispatch 911 and Emergency Services District Board, Director Tina Mathieu for their work on getting SB198 passed and also for creating a cost model for services provided in Morgan County.
Presenter: Commissioner Ebert

F. Consent Items

1. Request for approval of warrants #1030-1043 and #415288-415600 in the amount of $1,900,342.18.
2. Request for approval of purchase orders in the amount of $87,638.11.
3. Request for approval of minutes for the meeting held on March 21, 2017.
4. Request from the Weber County Sheriff's Office for approval to surplus firearms and equipment.
5. Request for approval of new business licenses.
6. Request for approval of the following RAMP contracts:

Aerospace Heritage Foundation Museum Exhibit Development/Fabrication $ 50,000.00
Boys & Girls Clubs of Weber-Davis Create @ The Club $ 18,270.00
Chamber Orchestra Ogden Orchestra Season 2017-2018 $ 15,600.00
Eccles Community Art Center Exhibits 2017 $ 5,000.00
Eccles Community Art Center Family Programs $ 2,100.00
Eccles Community Art Center Art Competitions 2017 $ 5,700.00
Good Company Theater Fall Musical at the Ogden Amphitheater $ 15,000.00
Good Company Theater Theater Season 2017 $ 6,500.00
Harrisville City Harrisville History & Virtual Museum $ 5,000.00
Imagine Ballet Theater The Nutcracker $ 25,000.00
Imagine Ballet Theater Fairyopolis $ 24,425.00
North Ogden City Barker Park Musical $ 5,000.00
Nurture the Creative Mind NCM Piano Project $ 9,000.00
Nurture the Creative Mind Ogden Arts Festival $ 30,000.00
Ogden City Corp. Arts Ogden Amphitheater- House Sound System $ 30,000.00
Ogden City Corp. Arts Ogden Twilight Concert Series Amphitheater $ 15,000.00
Ogden City Corp. Arts First Friday Art Stroll $ 5,000.00
Ogden City Corp. Arts Ogden Amphitheater Programs $ 30,000.00
Ogden Dinosaur Park & Museum Foundation Sound and Security $ 37,500.00
Ogden Dinosaur Park & Museum Foundation Sculpture $ 33,000.00
Ogden Dinosaur Park & Museum Foundation Education Programming $ 30,000.00
Ogden Downtown Alliance Music & Arts @ Farmers Market Ogden $ 10,000.00
Ogden Downtown Alliance Arts & Entertainment Expansion Harvest Moon $ 10,000.00
Ogden First, Inc. Platforms - 2017 Season & Facility Upgrade $ 12,000.00
Ogden First, Inc. Moments Festival $ 5,000.00
Ogden Friends of Acoustic Music 2017 Ogden Music Festival $ 35,000.00
Ogden Friends of Acoustic Music 2017 snOFOAM:The HillbendersConcert Outreach $ 7,500.00
Ogden Natural History Museum Rudd Hall Exhibit Remodel $ 40,000.00
Ogden Pioneer Days Foundation Trail to Pioneer Days Horse Project $ 5,000.00
Ogden Pioneer Days Foundation Ogden Pioneer Days Celebration $ 20,000.00
Ogden School Foundation Explore Art in Ogden $ 6,600.00
Ogden Symphony Ballet Association 2017-2018 Season $ 90,000.00
Ogden Valley Balloon and Artist Festival Ogden Valley Balloon Festival $ 20,000.00
Project Success Juneteenth Freedom & Heritage Festival $ 15,000.00
Project Success Grios & Grioettes: My Town, My Story $ 4,000.00
Roy City Corp. Art Council Roy Farmer's Market $ 7,000.00
South Ogden City 2017 South Ogden Days Local Arts & Entertainment $ 5,000.00
South Ogden City Arts & Museums Amphitheater Upgrades $ 26,050.00
Treehouse Children's Museum RAMPed Up Play $ 50,000.00
Treehouse Children's Museum Grandma's House $ 25,000.00
Treehouse Children's Museum Dads in the Door $ 35,000.00
Tribalovedancer African Dance & Drum $ 5,850.00
Union Station Foundation Museum Collections Preservation Upgrades $ 9,644.00
Union Station Foundation 2017 Heritage Festival at Union Station $ 12,000.00
Union Station Foundation Exhibit Development: All Out or Uncle Sam $ 25,000.00
Weber County Cultural Arts Council NEXT Ensemble Amahl and the Night Visitors-Family Opera $ 8,000.00
Weber County Cultural Arts Council Peery's Utah Musical Theater $ 15,000.00
Weber County Cultural Arts Council Peery's 20th Annual Film Series $ 11,361.00
Weber Cultural Legacy Foundation Ogden Marathon Finish Line Festival $ 4,500.00
Weber State University Foundation String Project $ 8,250.00
Weber State University Foundation Science & Arts in the Parks $ 20,000.00
Weber State University Foundation Browning Center Orchestra Pit Lifting System Upgrade $ 15,000.00

G. Action Items

1. Request for approval of final reading of an Ordinance of the County Commissioners of Weber County proposing amendments to the Development Service Fees.
Presenter: Charlie Ewert

2. Request for approval of a contract by and between Weber County and Pictometry to acquire aerial photography to support the review of physical characteristics as required by Utah statute.
Presenter: John Ulibarri

3. Request for approval of a contract by and between Weber County and Great Basin Antique Machinery to have Great Basin Antique Machinery at the 2017 Weber County Fair.
Presenter: Jan Wilson

4. Request for approval of a contract by and between Weber County and Broken Heart Rodeo to have Ben German, Broken Heart Rodeo Company provide the rodeo at the 2017 Weber County Fair.
Presenter: Jan Wilson

5. Request for approval of a contract by and between Weber County and Animal Specialties to have the Animal Specialties petting zoo at the 2017 Weber County Fair.
Presenter: Jan Wilson

6. Request for approval of a contract by and between Weber County and Shawn Paulsen/Cindee Paulsen to have the Hypnotist provide two shows per day at the 2017 Weber County Fair.
Presenter: Jan Wilson

7. Request for approval of a contract by and between Weber County and Wooden Creations to have Wooden Creations provide chainsaw wood carvings for the 2017 Weber County Fair.
Presenter: Jan Wilson

8. Request for approval of a contract by and between Weber County/Ogden Eccles Conference Center and Weber State University Lindquist College of Arts and Humanities for a partnership in showing '7 Days in Syria on March 29, 2017.
Presenter: Kassi Bybee

9. Request for approval of a license agreement by and between Weber County and the American Society of Composers, Authors and Publishers (ASCAP) for use and broadcast of music at all county venues.
Presenter: Jennifer Graham

10. Request for approval of a resolution of the County Commissioners of Weber County appointing members to the Weber Area Dispatch 911 and Emergency Services District Board.
Presenter: Commissioner Ebert

H. Public hearing

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

2. Public hearing for consideration and action on a request to vacate public access easements on open space parcels located within the Aspen Falls Estates Cluster Subdivision, located at approximately 4100 North 4200 East.
Presenter: Steve Burton
4. Public hearing to allow citizens to provide input concerning the projects that were awarded under the 2017 Community Development Block Grant program (CDBG).
Presenter: Chad Meyerhoffer

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 meeting.

H2-Consideration and action on a request to vacate public access easements on open space parcels located within the Aspen Falls Estates Cluster Subdivision, located at approximately 4100 North 4200 East.
H3-Accept citizens input concerning the projects that were awarded under the 2017 Community Development Block Grant program (CDBG).

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

J. Adjourn
CERTIFICATE OF POSTING

=======================

Documents Updated

Weber County Commission

Weber County Commission

Notice Date & Time: 4/11/17 10:00 AM

Description/Agenda:

 

'AMENDED'
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 11th day of April, 2017.

The agenda for the meeting consists of the following:

A. Welcome - Commissioner Ebert

B. Invocation - Commissioner Gibson

C. Pledge of Allegiance - Commissioner Ebert

D. Thought of the Day - Commissioner Harvey

E. Presentation

1. Presentation of the County Government 2017 Theme- Brilliant Ideas at Work.
Presenter: Commissioner Harvey

2. State of the County
Presenter: Commissioner Ebert

3. Crystal Bowl Awards presentations:

Allan and Kay Lipman
Presenter: Commissioner Gibson

George E. Wahlen Ogden Veterans Home
Presenter: Commissioner Harvey

F. Consent Items

1. Request for approval to ratify warrants #1044-1045 and #415601-415769 in the amount of $2,067,781.91 dated March 31, 2017.
2. Request for approval of warrants #1046 and #415770-415934 in the amount of $769,685.65.
3. Request for approval of purchase orders in the amount of $561,811.40.
4. Request for approval of ACH payment to US Bank in the amount of $135,833.65 for purchasing card transactions made through the billing cycle ending March 27, 2017.
5. Request for approval of minutes for the meeting held on March 28, 2017.
6. Request from the Weber County Attorney's Office for approval to surplus office equipment.
7. Request from the Weber County Human Resources Department for approval to surplus office furniture.
8. Request from the Weber County Parks and Recreation Department for approval to surplus a Yurt.

9. Request from the Weber County Community and Economic Development Department for approval to declare surplus and sell parcel #13-188-0055.
10. Request for approval of Contract Modification #4 with Logan Simpson Design to modify current contract extending the contract through June 2017, for completion of the County Resource Management Plan.
11. Request for approval of the following RAMP contracts:

Huntsville Town HunPaP Park playground and restrooms $30,909.00
Marriott-Slaterville City Slaterville Park Playground $57,500.00
Ogden City Corp Trailhead Entry Points $90,000.00
Ogden City Corp Field and Scoreboard Enhancements $44,475.00
Roy City Corp Roy City Outdoor Recreation Complex $195,999.00
South Ogden City Nature Park Playground Improvements $71,008.00
Washington Terrace City Rohmer Park Baseball Field Scoreboards $62,819.00
Weber County Parks Observatory Park Entrance/Parking Enhancement $47,350.00
Weber County Parks Long Loop Trail Reroute $10,500.00
Weber County Parks Camp Site Markers $2,539.00
Weber County Parks North Fork Park Day Picnic Area $12,750.00
Weber Pathways Jefferson Hunt Trail $125,500.00
Weber Pathways Old Snowbasin Trail/Road $4,500.00
Weber School District Foundation All Abilities Playground $105,000.00
West Haven City Country Park Pickle Ball Courts $100,000.00

G. Action Items

1. Discussion and/or action on a proposal to purchase the Sun Ridge Summit Ranch at our Middle Fork Wildlife Management Area.
Presenter(s): Scott Walker NRO-Habitat Program Manager, Utah Wildlife Resources
Stephen Hansen-DWR Land Coordinator
Justin Dolling-Northern Region Supervisor

2. Request for approval of an Interlocal Agreement by and between Weber County and the State of Utah Division of Facilities Construction and Management for the Juvenile Justice Services Weber Valley Multi-Use Youth Center.
Presenter: Kevin McLeod

3. Request for approval of a Right of Way Contract by and between Weber County and Brett Larkin, Parcel 155 for the 12th Street Project.
Presenter: Jared Andersen

4. Request for approval of a resolution of the County Commissioners of Weber County making an appointment to the Weber Housing Authority Board.
Presenter: Andi Beadles

5. Consideration and action on a request for final approval of Old Town Eden Condominiums, located at approximately 5510 E 2200 N, Eden.
Presenter: Steve Burton

6. Request for approval of the Subdivision Improvement Agreement including the Escrow Certificate for $1,100.00 for improvements within Old Town Eden Condominiums.
Presenter: Steve Burton

7. Request for approval of a contract by and between Weber County and Honnen Equipment Co. for the trade/purchase of a John Deere 544K Loader.
Presenter: Ryan Judkins
8.Consideration and action for a conditional use request for Terakee Village, a Planned Residential Unit Development consisting of 92 residential units, one lot for an assisted living center, and one lot for the Private/Charter school for a total of 94 units.
Presenter: Ronda Kippen

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

I. Adjourn

==========================

Documents Updated

Weber County Commission

Weber County Commission

Notice Date & Time: 5/16/17 10:00 AM

Description/Agenda:

 

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 16th day of May, 2017.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation - Ralph Wenz
C. Pledge of Allegiance - Paige Greenhalgh
D. Thought of the Day - Commissioner Harvey
E. Presentation
Presentation on the Weber County Administrative Services.
Presenter: Sarah Swan
F. Consent Items
1. Request for approval of warrants #416854-417062 and #1074-1077 in the amount of $1,753,165.23.
2. Request for approval of purchase orders in the amount of $18,031.09.
3. Request for approval for the minutes held on April 11, 18, 25, and May 9, 2017.
4. Request for approval of new business licenses.

G. Action Items
1. Request for approval of a contract by and between Weber County and Questar Gas Company for a natural gas delivery service agreement.
Presenter: Steffani Ebert

2. Request for approval of a contract by and between Weber County and Ogden Friend of Acoustic Music for the 10th Annual Ogden Friends of Acoustic Music Festival at Fort Buenaventura on June 2-4, 2017.
Presenter: Todd Ferrario

3. Request from the Weber County Recreation, Arts, Museums and Parks Committee for approval of EZ grant recommendations.
Presenter: Shelly Halacy

4. Request from the Elections Division of the Weber County Clerk Auditor's Office for approval of interlocal agreements to provide administrative services for the 2017 primary and general elections with the following municipalities and districts:

Farr West City
Harrisville City
Hooper City
Hooper Water Improvement District
Huntsville Town
Marriott Slaterville City
North Ogden City
North View Fire District
Plain City
Pleasant View City
Riverdale City
Roy City
South Ogden City
Taylor West Weber Water Improvement District
Uintah City
Uintah Highlands Improvement District
Washington Terrace City
Weber Fire District
West Haven City
Wolf Creek Water and Sewer Improvement District
Presenter: Ryan Cowley

5. Request for approval of an ordinance of Weber County amending the alcoholic beverages ordinance for Pineview and Causey Reservoirs.
Presenter: Lt. Brandon Toll

6. Request for approval of an ordinance of Weber County amending the overnight watercraft use ordinance for Pineview Reservoir.
Presenter: Lt. Brandon Toll

H. Public comments (Please limit comments to 3 minutes)
I. Request for approval of a closed meeting to discuss strategy relating to the purchase or sale of real estate.

I. Adjourn

========================

Documents Updated

Weber County Commission

Weber County Commission

Notice Date & Time: 5/30/17 10:00 AM

Description/Agenda:

 

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 30th day of May, 2017.
The agenda for the meeting consists of the following:

A. Welcome - Commissioner Ebert

B. Invocation -

C. Pledge of Allegiance - Holin Wilbanks

D. Thought of the Day - Commissioner Ebert

E. Consent Items

1. Request for approval of ratification of warrants #417063-417223 and #1078-1089 in the amount of $1,929,112.44 dated May 23, 2017.
2. Request for approval of warrants #417224-417540 and #1090-1095 in the amount of $1,551,329.56.
3. Request for approval of purchase orders in the amount of $272,510.95.
4. Request for approval for the minutes held on May 16, 2017.
5. Request for approval of ACH payment to US Bank in the amount of $134,195.78 for purchasing card transactions made through the billing cycle ending April 25, 2017.
6. Request for approval from the Weber County Fleet Department to surplus vehicles.
7. Request for approval from the Weber County Sheriff's Office for approval to surplus a Tuff Shed.
8. Request from the Ogden Eccles Conference Center for approval to ratify the surplus of seven banquet carts.
9. Request to set the date of June 27, 2017 (at 10:00am) for a public hearing to discuss and
take public comment on a proposal to amend the following sections of Weber County Code: Definitions (§101-1-7), Ogden Valley Lighting (§108-16), and Ogden Valley Signs (§110-2) to provide clearer standards for outdoor light and outdoor lighting devices in the Ogden Valley in order to support dark sky-viewing, astrotourism, the Dark Sky accreditation of North Fork Park, and the Ogden Valley General Plan.
10. Request for approval of a conditional use request for The Exchange at Wolf Creek Resort Phase 1 PRUD located within the approved Wolf Creek Resort Master Development including an average building height of 33 feet as conditionally allowed in the CVR-1 zone.
11. Request for approval of Change Order No. 5 to add money to the contract between Weber County and Staker Parson for the construction of the 12th Street Roadway Widening Project for work that has already been completed.
12. Request for approval of the first amendment to an Economic Development Agreement made by and between Weber County and SCREIED LLC.
13. Request for approval of a resolution of the County Commissioners of Weber County authorizing the filing of Cross-Appeals for 2017 centrally assessed properties.
14. Request for approval of Training Reimbursement contracts by and between Weber County and the following:
Alexander Lamarca
Zachary Jones
Brexton Winterbottom
Jacob Stanger
15. Request for approval of contracts by and between Weber County and the following individuals for Independent Consultant Services at Weber County's Egyptian Theater Kids Act Up:
Mark Daniels
Melanie Day
Lyndee Lynn Ivie
Caden Thomas
Jenalyn Barber
16. Request for approval of contracts by and between Weber County and the following individuals for Independent Consultant Services at Weber County's Ogden Musical Theater:
Maurie Tarbox
Mandie Wood
Derek Myler
Elizabeth Smith
Mickey Larson
Courtney Christenson
Ricky Parkinson
Joanne Hatch
David Rees
Micah Maxon
Cheryl Jameson

F. Action Items

1. Request for approval of a Right of Way Contract by and between Weber County and Federal Home Loan Mortgage Corporation for the purchase of a strip of land along the 12th Street corridor for the road widening project.
Presenter: Jared Andersen

2. Approval of the CRS contract for surveying and design services for the 2550 S road widening project.
Presenter: Jared Andersen

3. Request for approval of an amendment to a contract by and between Weber County and the Utah Department of Corrections clarifying terms relating to inmate funds, PREA, Programs/Classes and Inmate Workers.
Presenter: Steffani Ebert

4. Request for approval of an amendment to a contract by and between Weber County and the State of Utah Attorney General's Office- Children's Justice Program for funding support to the Weber County Children's Justice Center.
Presenter: Roberta Dustin

5. Request for approval of a contract by and between Weber County and K&H Election Services to provide
election ballot printing, processing and mailing services.
Presenter: Ryan Cowley

6. Weber County Inmate Telephones and Video Visitation Services RFP Protest.
Presenter: Breanna Sederholm

7. Request for approval of an Ordinance of Weber County amending the Overnight Watercraft Use Ordinance for Pineview Reservoir.
Presenter: Holin Wilbanks
8. Request for approval of an Ordinance of Weber County amending the Alcoholic Beverages Ordinance for Pineview and Causey Reservoirs.
Presenter: Holin Wilbanks
G. Public comments (Please limit comments to 3 minutes)

H. Adjourn

========================

Documents Updated

Weber County Commission

Weber County Commission

Notice Date & Time: 2/7/17 10:00 AM

Description/Agenda:

 

'AMENDED'
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 7th day of February, 2017.

The agenda for the meeting consists of the following:

A. Welcome - Commissioner Ebert

B. Invocation- Moment of Silence

C. Pledge of Allegiance- Kevin McLeod

D. Thought of the Day- Commissioner Harvey

E. Presentation

Presentation on the Weber County Attorney's Office.
Presenter: Chris Allred

F. Consent Items
1. Request for approval of warrants #413817- #414044 in the amount of $1,118,611.92.
2. Request for approval of purchase orders in the amount of $361,233.21.
3. Request for approval of minutes for the meeting held on January 31, 2017.
4. Request for approval of ACH payment to US Bank in the amount of $129,183.74 for purchasing card transactions made through the billing cycle ending January 25, 2015.
5. Request for approval of a new beer license.
6. Request for approval of new business licenses.
7. Request for approval of Amendment #2 Notice of Grant and Agreement Award by and between Weber County and the U.S. Department of Agriculture for the Emergency Watershed Protection - Weber County, UT, Project #5084.
8. Request for final approval of Boyd Russell Subdivision 1st Amendment (6 lots) at 4000 West 2200 South Including a Subdivision Improvement Agreement with the Financial Guarantee.
9. Request for approval of the ratification of a contract by and between Weber County and Chadwick Booth
& Co. to sponsor The County Seat.
10. Request for approval of Skyline Drive Change Order No. 10.

G. Action Items

1. Request for approval of a resolution of the County Commissioners of Weber County making an appointment to the Weber Area Dispatch 911 and Emergency Services District Administrative Control Board.
Presenter: Tina Mathieu

2. Request for approval of a Lease Agreement by and between Weber County and J & R Rental DBA Julie & Ralph Oman for the lease of space for the Sheriff's Office at 1306 #2 Gibson, Ogden, UT.
Presenter: Kevin McLeod

3. Request for approval of a resolution of the County Commissioners of Weber County appointing members to the Powder Mountain Water and Sewer District.
Presenter: Stacy Skeen
H. Public comments (Please limit comments to 3 minutes)

I. Closed meeting

Request for a motion for a closed meeting to discuss strategy relating to imminent or ongoing litigation.

J. Adjourn
CERTIFICATE OF POSTING

 

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