Notice Date & Time: 5/6/14 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 6th day of May 2014.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Pledge of Allegiance ?Holin Wilbanks
C. Thought of the Day - Commissioner Zogmaister
D. Consent Items
1. Request for approval of Purchase Orders in the amount of $77,042.04.
2. Request for approval of warrants #308915 - #309115 in the amount of $729,596.57.
3. Request for approval of the minutes for the meeting held on April 29, 2014.
4. Request for approval from the IT Department for approval to surplus computer equipment.
5. Request for approval of a business license.
E. Action
1. Request for approval of a contract by and between Weber County and Aqua Engineering for Water System Updates at Weber Memorial Park.
Presenter: Jennifer Graham
2. Request for approval of an Interlocal Agreement by and between Weber County and the Weber Area Dispatch 911 and Emergency Services District for the provision of certain administrative services.
Presenter: Commissioner Bell
3. Request for approval of an Interlocal Agreement by and between Weber County and Pleasant View City to provide corridor preservation and construction funding for capacity improvements to 600 West in Pleasant View City.
Presenter: Douglas Larsen
4. Request for consideration and/or action on administrative application, final approval of Woodland Estates Subdivision Unit 2, 2nd Amendment (2 lots) with a recommendation for the deferral of sidewalk improvements on Woodland Drive and Melanie Lane, and a request to vacate Lot 43, Woodland Estates Subdivision Unit 2.
Presenter: Ben Hatfield
5. Request for consideration and/or action on administration application, final approval of Causey Estates Subdivision No. 1, 2nd Amendment (2 lots), and a request to vacate Lots 19 and 20, Causey Estates Subdivision No. 1.
Presenter: Ben Hatfield
6. Request for approval of an Interlocal Agreement by and between Weber County and Plain City for a Recreation, Parks, Museums and Arts Grant.
Presenter: Chris Ward
7. Request for approval of an Interlocal Agreement to convey certain real property by and among Roy City, the Roy City Redevelopment Agency, Weber County, and the Weber County Library Board.
Presenter: Lynda Wangsgard
F. Assign Pledge of Allegiance and Thought of the Day for Tuesday, May 13, 2014 at 10:00 a.m.
G. Public Comments
H. Adjourn
CERTIFICATE OF POSTING
