Notice Date & Time: 9/8/15 10:00 AM
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 8th day of September 2015.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Invocation -
C. Pledge of Allegiance - Devron Andersen
D. Thought of the Day - Commissioner Bell
E. Presentation
Presentation of a resolution designating September as Childhood Cancer Awareness Month.
Presenter: Commissioner Gibson
F. Consent Items
1. Request for approval of purchase orders in the amount of $179,397.73.
2. Request for approval of warrants #324716-#324913 in the amount of $1,747,623.27.
G. Action Items
1. Request for approval of the second reading of a proposed change to the fee ordinance. This change will allow the Clerk/Auditor's Office to charge a fee to receive payment from passport applicants, then create checks to be sent with passport applications.
Presenter: Lynn Taylor
2. Request for approval of Change Order #1 on a contract by and between Weber County and Granite Construction for the additional 24' RCP storm drain pipe on the 3500 West reconstruction project.
Presenter: Jared Andersen
3. Request for approval of a Right of Way Contract by and between Weber County and Scott E. Day for the 3500 West Extension Project- Parcel #124:C at 1464 S. 3500 W., Ogden, UT.
Presenter: Jared Andersen
4. Request for approval of a resolution of the County Commissioners appointing members to the Liberty Cemetery Board.
Presenter: Brooke Stewart
H. Public Comments. (Please limit comments to 3 minutes)
I. Assign Pledge of Allegiance and Thought of the Day for Tuesday, September 15, 2015 at 10:00 a.m.
J. Request for a motion for a closed session to discuss strategy relating to pending or imminent litigation and strategy relating to the sale or purchase of real property.
K. Adjourn
