Notice Date & Time: 10/30/18 10:00 AM
'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 October 2018.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Harvey
B. Invocation - Courtlan Erickson
C. Pledge of Allegiance - Brooke Stewart
D. Thought of the Day - Commissioner Jenkins
E. Public Comments (please limit comments to 3 minutes)
F. Consent Items
1. Request for approval of warrants #1585-1586 and #433368-433649 in the amount of $657,436.91.
2. Request for approval of purchase orders in the amount of $117,124.37.
3. Request for approval of minutes for the meeting held on October 23, 2018.
G. Action Items
1. Request for approval of a resolution of the County Commissioners of Weber County appointing a member to the Powder Mountain Water & Sewer Improvement District.
Presenter: Commissioner Harvey
2. Request for approval of a resolution of the County Commissioners of Weber County appointing a Weber County Representative and an Alternate Representative for the Utah Counties Indemnity Pool Annual Membership Meeting.
Presenter: Courtlan Erickson
3. Request for approval of a Local Transportation Funding Agreement to establish terms related to the Hooper City 4700 West project.
Presenter: Brooke Stewart
4. Request to consider and/or take action on a request to amend the Weber County zone map to rezone approximately 3.0 acres from RE-15 Zone to R-1-1- at approximately 2220 E. Eastwood Boulevard.
Presenter: Charlie Ewert
5. Request for approval of the tentative operating and capital budget of Weber County for the 2019 calendar year.
Presenter: Scott Parke
H. Presentation
Presentation of the 3rd Quarter Financial Reports.
Presenter: Scott Parke
I. Public Hearing
1. Request for a motion to adjourn the public meeting and convene a public hearing.
2. Public hearing regarding amendments to the operating and capital budget of Weber County for the 2018 calendar year.
Presenter: Scott Parke
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
I2- Discussion and/or action on amendments to the operating and capital budget of Weber County for the 2018 calendar year.
Presenter: Scott Parke
J. Commissioner Comments
K. Closed Meeting
Request for a motion for a closed meeting to discuss strategy relating to imminent or ongoing litigation.
L. Adjourn
