Notice Date & Time: 1/28/14 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 28th day of January 2014.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Pledge of Allegiance ? Larry Slagowski
C. Thought of the Day - Commissioner Gibson
D. Presentation
Presentation of the Payment in Lieu of Taxes (PILT) Check.
Presenter: Justin Dolling, Northern Regional Supervisor, Utah Division of Wildlife Resources
E. Consent Items
1. Request for approval of Purchase Orders in the amount of $77,856.43.
2. Request for approval of Warrants #305758- #306102 in the amount of $2,089,741.92.
3. Request for approval of the minutes for the meeting held on January 21, 2014.
4. Request for approval of a contract by and between Weber County and Wells Fargo Bank, N.A. for the bank to act as the Paying Agent and Registrar for the Utah General Obligation and Refunding Bonds, Series 2013.
5. Request for approval of new business licenses.
6. Request for approval of a new beer license.
7. Request for approval of ACH payment to US Bank in the amount of $62,851.77 for purchasing card transactions made through the billing cycle ending January 15, 2014.
F. Action
1. Request for approval of the final reading of fee ordinance amendments relating to the Solid Waste Division of the Weber County Operations Department.
Presenter: Gary Laird
2. Request for approval of a resolution of the County Commissioners of Weber County appointing members to the Tourism Tax Advisory Board.
Presenter: Todd Ferrario
3. Request for approval of a contract by and between Weber County and Weber State University for a lease agreement in the Weber County Sports Complex.
Presenter: Todd Ferrario
4. Request for approval of a contract by and between Weber County and Utah Department of Human Services/Juvenile Justice Services for transportation of juveniles in accordance with the Interstate Compact of Juveniles.
Presenter: Reed Richards
5. Consideration and action on final approval of Little Bear Condominiums Lot 3 1st Amendment, consisting of 8 units, including a recommendation for the vacation of Lot 3 of Little Bear Subdivision and all public utility and drainage easements located therein, also including the acceptance of a financial guarantee of $28,971.03 for landscaping and other site improvements.
Presenter: Ben Hatfield
6. Request for approval of a resolution of the County Commissioners of Weber County appointing a member to the Golden Spike Event Center Advisory Board.
Presenter: Jennifer Graham
7. Request for approval of a contract by and between Weber County and Wooden Creations to have Mark Cole from Wooden Creations provide chainsaw carvings for the 2014 Weber County Fair.
Presenter: Jan Wilson
8. Request for approval of a contract by and between Weber County and Animal Specialties to provide a Petting Zoo at the 2014 Weber County Fair.
Presenter: Jan Wilson
9. Request for approval of a contract by and between Weber County and Capitol International Productions, Inc., for Haai, Inc. to provide the Live Shark Encounter Show at the 2014 Weber County Fair.
Presenter: Jan Wilson
10. Discussion and/or action on a final reading of an ordinance which would separate the office of the Weber County Recorder/Surveyor into separate offices; with the Weber County Recorder and Weber County Surveyor to be elected in the 2014 election cycle, with this ordinance to take effect on the first Monday in January, 2015.
Presenter: Commissioner Gibson
G. Assign Pledge of Allegiance and Thought of the Day for Tuesday, February 4, 2014
at 10:00 a.m.
H. Public Comments
I. Adjourn
