Notice Date & Time: 1/6/15 10:00 AM
AMENDED
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 January 2015.
The agenda for the meeting consists of the following:
A. Welcome ? Commissioner Gibson
B. Pledge of Allegiance ?Brooke Stewart
C. Thought of the Day ? Commissioner Gibson
D. Consent Items
1. Request for approval of purchase orders in the amount of $34,448.68.
2. Request for approval to ratify warrants #316764-#317072 in the amount of $849,661.83 dated December 26, 2014.
3. Request for approval to ratify warrants #317073-#317085 in the amount of 1,021,056.15 dated December 30, 2014.
4. Request for approval of warrants #317086 - #317145 in the amount of $435,806.38.
5. Request for approval of minutes for the meeting held on December 23, 2014.
6. Request for approval of ACH payment to US Bank in the amount of $113,873.81 for purchasing card transactions made through the billing cycle ending November 15, 2014.
7. Request for approval of ACH payment to US Bank in the amount of $79,368.28 for purchasing card transactions made through the billing cycle ending December 15, 2014.
8. Request for approval of Change Order 7-Amended to the contract by and between Weber County and Geneva Rock Products for the Powder Mountain Road and Utility Project for the revised the amount of $1,342,019.70.
9. Request from the Weber County Recorder/Surveyor?s Office for approval to retire the following parcels and abate the taxes accrued:
15-301-0008
17-127-0009
19-035-0052
22-050-0004
22-142-0004
22-174-0003
22-180-0003
E. Action Items
1. Discussion and/or action on appointing Chair and Vice Chair to the Weber County Commission.
Presenter: Commissioner Gibson
2. Request for approval of an Interlocal Agreement by and between Weber County and Morgan County ratifying the creation of Weber Human Services to provide a variety of human services on a cooperative basis.
Presenter: Dave Wilson
3. Request for approval of a resolution of the county commissioners of Weber County providing notice of its intent to appoint two members to the Weber Human Services Governing Board.
Presenter: Commissioner Gibson
4. Request for approval of a resolution of the county commissioners of Weber County appointing members to the Fair Board.
Presenter: Jan Wilson
5. Request for approval of a resolution of the county commissioners of Weber County appointing members to the Golden Spike Event Center Advisory Board.
Presenter: Jennifer Graham
6. Request for approval of a resolution of the county commissioners of Weber County appointing members to the Weber/Morgan Health Department.
Presenter: Commissioner Bell
7. Request for approval of a resolution of the Board of County Commissioners of Weber County making appointments to the Weber Area Dispatch 911 and Emergency Services District Administrative Control Board.
Presenter: Commissioner Bell
8. Request for approval of a resolution of the county commissioners of Weber County appointing members to the Roy Water Conservancy District.
Presenter: Brooke Stewart
9. Request for approval of a contract by and between Weber County and EDA Architects, Inc. for professional services for renovation of the North Branch Library.
Presenter: Lynnda Wangsgard
F. Public Comments. (Please limit comments to 3 minutes)
G. Assign Pledge of Allegiance and Thought of the Day for Tuesday, January 13, 2015 at 10:00 a.m.
H. Adjourn
CERTIFICATE OF POSTING
