Notice Date & Time: 1/19/16 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 19th day of January 2016.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Invocation - Tim Wenz
C. Pledge of Allegiance - Paige Greenhalgh
D. Thought of the Day - Commissioner Gibson
E. Presentations
1. Presentation on a Community Partnership with the Utah Department of Health and the
Weber County Sheriff's Office.
Presenter: Dr. Kay Shaw, Nursing Administrator, Weber County Sheriff's Office
F. Consent Items
1. Request for approval of purchase orders in the amount of $839,956.99.
2. Request for approval of warrants #400081 - #400154 in the amount of $454,246.63.
3. Request for approval of minutes for the meeting held on January 12, 2015.
4. Request for approval to set the date of February 2, 2016 at 10:00 a.m. for a public
hearing to consider and take action on a request to vacate a public utility easement in
Rolling Drive, a dedicated private street and a public utility easement located along
The southernmost subdivision boundary line adjacent to Lot 107 in Summit Eden Phase
1D Subdivision.
5. Request for approval of a renewal of a Standard Cooperative Agreement by and
between Weber County and the Utah State University Extension Service for Extension
work in 2016.
6. Request from the Weber County Tax Review Committee for approval of a refund of
property tax, based on a county error in the calculation of square footage on parcel
#20-067-0002.
7. Request from the Weber County Tax Review Committee for approval of a refund of
Interest, based on improper notice by the county for lot #617, Evergreen Mobile Home
Park.
G. 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 a contract by and between Weber County and HPN Books for
a city scape book on Weber County.
Presenter: Brooke Stewart
3. Request for approval of a contract by and between Weber County and Broken Heart
Rodeo for the Intermountain Icebreaker High School Invitational Rodeo to be held at
the Golden Spike Event Center on March 3-5, 2016.
Presenter: Jim Harvey
4. Request for approval of reimbursement agreements by and between the following
individuals for basic training:
Carson Morby
Jessica Bickle
Presenter: Steffani Ebert
5. Request for approval to grant an easement for emergency access over county
property.
Presenter: Sean Wilkinson
H. Public Comments. (Please limit comments to 3 minutes)
I. Assign Pledge of Allegiance for meeting on Tuesday, January 26, 2016 at 10:00 a.m.
J. Adjourn
