Notice Date & Time: 4/26/16 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 26th day of April 2016.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Invocation - Brianna Sederholm
C. Pledge of Allegiance - Jennifer Graham
D. Thought of the Day - Commissioner Ebert
E. Consent Items
1. Request for approval of purchase orders in the amount of $245,706.12.
2. Request for approval of warrants #404043 -#404248 in the amount of $2,398,578.57.
3. Request for approval of minutes for the meeting held on April 19, 2016.
4. Request for approval of Staker Parsons Change Order No. 2 for the construction of 3500 West Phase 2.
5. Request for approval of Wardell Brothers Change Order No. 2 for the construction of Skyline Drive.
F. Action Items
1. Request for approval of an Ordinance of Weber County amending the overnight watercraft use ordinance for Pineview Reservoir.
Presenter: Bryan Baron
2. Request for approval of Contract Modification #3 with CRS Engineers for additional fees and time on the design and construction of 12th Street.
Presenter: Jared Andersen
3. Request for approval of Contract Modification with the CRS Engineers and design of the utilities and new roadway from the juvenile detention facility to 12th Street.
Presenter: Jared Andersen
4. Request for approval of a contract by and between Weber County Wasatch Pony Club for the Great American Chicken Event to be held at the Golden Spike Event Center on May 28 & 29, 2016.
Presenter: Jennifer Graham
5. Request for approval of a contract by and between Weber County and Weber Dairy Days for the Dairy Days Event to be held at the Golden Spike Event Center on April 29 & 30, 2016.
Presenter: Jennifer Graham
6. Request for approval of a Lease Agreement by and between Weber County and CLAS Ropes for lease of the Ropes Course at North Fork Park.
Presenter: Jennifer Graham
7. Request for approval of a contract by and between Weber County and Comcast Cable Communications granting financial, legal and technical ability to provide services, facilities and equipment necessary to meet the cable-related needs of the community.
Presenters: Ronda Kippin and/or Rick Grover
8. Request for approval of a Real Estate Purchase and Sale Agreement by and between Weber County and the Utah Department of Transportation for Parcel #08-037-0076.
Presenter: Sean Wilkinson
9. Discussion and/or action on a Golden Spike Events Center Illuminated Sign Bid Protest.
Presenter: Brianna Sederholm
10. Request to approve a first reading of an Ordinance amending the Weber County GRAMA ordinance appeals process.
Presenter: Dave Wilson
11. Request for approval of a resolution of the County Commissioners of Weber County
Approving the Weber County Sanitary Sewer Management Plan.
Presenter: Chad Meyerhoffer
G. Public Comments. (Please limit comments to 3 minutes)
H. Adjourn
