Notice Date & Time: 11/10/14 9:00 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 9:00 a.m. on Tuesday, the 10th day of November 2014.
The agenda for the meeting consists of the following:
A. Welcome ? Commissioner Gibson
B. Pledge of Allegiance ? Leann Kilts
C. Thought of the Day ? Commissioner Zogmaister
D. Consent Items
1. Request for approval of purchase orders in the amount of $133,352.20.
2. Request for approval of warrants #315179- #315362 in the amount of $1,559,448.86.
3. Request for approval of minutes for the meeting held on November 4, 2014.
4. Request for approval of Amendment 1 of the contract by and between Weber County and Bowen Collins & Associates for Design Related Construction Support for the Hidden Lake Water Project in the amount of $20,154.00.
5. Request for approval of ACH payment to US Bank in the amount of $89,123.57 for purchasing card transactions made through the billing cycle ending October 15, 2014.
6. Request for approval of a new beer license.
7. Request for approval of new business licenses.
8. Reminder- the Regular Meeting of the County Commissioners of Weber County scheduled for November 18, 2014 has been canceled. The next meeting will be held on November 25, 2014 at 5:30 p.m., with a Public Hearing beginning at 6:00 p.m.
E. Action Items
1. Request for approval of a contract by and between Weber County and Trax AV to provide sound and lighting equipment and technicians for the 2015 HOF German Fest.
Presenter: Jim Harvey
2 Request for approval of a contract by and between Weber County and Euroherz-Muzikanten for live musical entertainment at the 2015 HOF German Fest.
Presenter: Jim Harvey
3. Request for approval of a contract b y and between Weber County and Kottage Kupboard for the Candy Cane Lane Event to be held at the Golden Spike Event Center on the dates of November 17- 22, 2014.
Presenter: Jim Harvey
4. Request for approval of a contract by and between Weber County and CRS Consulting Engineers Inc. dba CALDWELL RICHARDS SORENSEN for the 1200 South Widening Project.
Presenter: Jared Andersen
5. Request for approval of a contract by and between Weber County and Whitaker Construction for the construction of a diversion structure and concrete channel to control flood waters.
Presenter: Jared Andersen
6. Request for approval of a contract by and between Weber County and Triple J Concrete for a 2014 Sidewalk Repair Project.
Presenter: Jared Andersen
7. Agreement between the Ogden City Redevelopment Agency and Weber County defining the terms related to a potential Parking Structure benefiting the Ogden Eccles Conference Center.
Presenter: Douglas Larsen
F. Assign Pledge of Allegiance and Thought of the Day for Tuesday, November 25, 2014 at 5:30 p.m. with Public Hearing beginning at 6:00 p.m.
G. Public Comments. (Please limit comments to 3 minutes)
H. Adjourn
