Notice Date & Time: 6/24/14 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 24th day of June 2014.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Zogmaister
B. Pledge of Allegiance ?Shelly Halacy
C. Thought of the Day - Commissioner Bell
D. Consent Items
1. Request for approval to ratify purchase orders in the amount of $85,663.57 dated June 17, 2014.
2. Request for approval of purchase orders in the amount of $252,533.89.
3. Request for approval to ratify warrants #310221-#310420 in the amount of $1,568,420.58 dated June 17, 2014.
4. Request for approval of warrants #310421-#310627 in the amount of $1,050,696.32.
5. Request from the Weber County Sheriff Office for approval to surplus two Search and Rescue snow-cat?s.
6. Request to set the date of July 15, 2014 at 10:00 a.m. for a public hearing to consider and take action on a request to amend the Weber County Land Use Code, Title 108 (Standards), Chapter 5 (Planned Unit Residential Development), 7 (Supplementary and Qualifying Regulations), and 8 (Parking and Loading Space, Vehicle Traffic and Access Regulations) to provide ordinance clarifications regarding nightly rental requirements, generally.
7. Request for approval of retirement agreements by and between Weber County and:
John A. Morrow
Vickie S. Day
E. Action
1. Request for approval of a final reading of an Ordinance of the County Commissioners of Weber County adding certain fees to the Weber County Fee Ordinance relating to the Sheriff?s Office.
Presenter: Steffani Ebert
2. Request for approval of a contract by and between Weber County and the State of Utah- Administrative Office of the Courts to provide Bailiff and Court Security Services for the Ogden District and Juvenile Courts.
Presenter: Steffani Ebert
3. Request for approval of a resolution of the County Commissioners of Weber County creating
a bail schedule for certain Weber County Ordinances.
Presenter: Dave Wilson
4. Request to approve notice to SMG that the County is terminating the Ogden Eccles Conference Center Management Agreement with SMG effective December 31, 2014.
Presenter: Dave Wilson
5. Request for consideration for adoption of an amendment to assessment ordinance no. 2013-21 to correct the legal description of a portion of the assessment area; and related matters.
Presenter: Douglas Larsen
6. Request for approval to ratify the tax sale for parcel 02-003-0012.
Presenter: Tammy Aydelotte
7. Request for approval of contracts by and between Weber County and the following entities for Recreation, Arts, Museums and Parks Grants:
Roy City
West Haven City
Presenter: Shelly Halacy
8. Request for approval to ratify a Release of Notice of Non-Compliance and Suspension of Final Plat Approval for the North Fork Meadows Subdivision Parcel #?s 22-272-0001through 22-272-0012.
Presenter: Chad Meyerhoffer
9. Request for approval of a contract by and between Weber County and Mike Van Alfen for the production of the 2014 Demolition Derby at the 2014 Weber County Fair.
Presenter: Jan Wilson
10. Request for approval of a contract by and between Weber County and Broken Heart Rodeo Company, LLC, for the production of the Rodeo at the 2014 Weber County Fair.
Presenter: Jan Wilson
11. Request for approval of a contract by and between Weber County and Great Basin Antique Machinery for an antique display, tractor games and a tractor parade at the 2014 Weber County Fair.
Presenter: Jan Wilson
12. Request for approval of a contract by and between Weber County and Jeremy Horn?s Elite Fight Night for the production of a Mixed Martial Arts Show to be held at the 2014 Weber County Fair.
Presenter: Jan Wilson
13. Request from the Clerk/Auditor for his Administrative Assistant position to be exempted from the Utah Retirement System. This exemption is allowed under Membership-Exempting, Allowable Position Exemptions. The exemption of the appointment must be recorded in meeting minutes.
Presenter: Brad Dee
14. Request for approval of a contract by and between Weber County and Roy Michael and Julie Atwater for a perpetual easement as part of the 3500 West reconstruction project.
Presenter: Jared Anderson
15. Request for approval of a contract by and between Weber County and John Alton and Linda M. Turnbow for a perpetual easement as part of the 3500 West reconstruction project.
Presenter: Jared Anderson
F. Assign Pledge of Allegiance and Thought of the Day for Tuesday, July 1, 2014 at 10:00 a.m.
G. Public Comments
H. Adjourn
