Notice Date & Time: 5/17/16 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 17th day of May 2016.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Gibson
B. Invocation - Jason Hodge
C. Pledge of Allegiance -
D. Thought of the Day - Commissioner Ebert
E. Consent Items
1. Request for approval of purchase orders in the amount of $100,022.25.
2. Request for approval of warrants #404770-#404954 in the amount of $522,227.27.
3. Request for approval of minutes for the meeting held on May 10, 2016.
4. Request for approval of new business licenses.
5. Request for approval of a new beer license.
6. Request for approval of a Retirement Agreement by and between Weber County and Kathleen Seidner.
7. Request for approval of Change Order No 3 for Wardell Brothers on the Skyline Project.
8. Request for approval of Change Order No 3 for Staker Parsons on the 3500 West Project.
9. Request to approve poll workers for the 2016 Primary Election.
F. Action Items
1. Request for approval of a resolution of the County Commissioners of Weber County appointing members to the Weber Housing Authority Board.
Presenter: Andi Beadles
2. Request for approval of a contract by and between Weber County and South Ogden City for fund capacity and improvements on 40th Street.
Presenter: Douglas Larsen
3. Request for approval of an Interlocal Cooperation Agreement with Taylor West Weber Water on 3500 West Project.
Presenter: Jared Andersen
4. Request for approval of a Professional Services Agreement by and between Weber County and CRS Engineers for surveying and design of the Juvenile Detention Facility roadway and intersection.
Presenter: Jared Andersen
5. Request for approval of a Grant of Easement for existing and proposed storm drain through the Dillion Property.
Presenter: Jared Andersen
6. Presentation of the 2015 Financial Report.
Presenter: Scott Parke
7. Presentation of the 1st Quarter 2016 Financial Report.
Presenter: Scott Parke
G. Public hearing
1. Request for a motion to adjourn public meeting and convene public hearing.
2. Public hearing to amend the operating and capital budgets for Weber County for the 2016 calendar year.
Presenter: Scott Parke
3. Public comments. (Please limit your comments to 3 minutes).
4. Request for a motion to adjourn public hearing and reconvene public meeting.
5. Action on public hearing.
Request for approval of a resolution of the County Commissioners of Weber County approving amendments to the 2016 operating and capital budgets of Weber County for the 2016 calendar year.
H. Adjourn
CERTIFICATE OF POSTING
