Notice Date & Time: 8/15/17 10:00 AM
Description/Agenda:
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 15th day of August, 2017.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation - Tim Wenz
C. Pledge of Allegiance -
D. Thought of the Day - Commissioner Harvey
E. Presentation
Presentation of the Seal of Service Award to Eleanor Dougherty (E.D.) Gallegos-volunteer at the Sheriff's Office.
Presenter: Lt. Kevin Burns
F. Consent Items
1. Request for approval of warrants #1163-1166 and #419641-419905 in the amount of $1,102,825.23.
2. Request for approval of purchase orders in the amount of $94,790.03.
3. Request for approval of minutes for the meeting held on August 8, 2017.
4. Request for approval of ACH payment to US Bank in the amount of $133,068.52 for purchasing card transactions made through the billing cycle ending July 25, 2017.
5. Request for approval of new business licenses.
6. Request for approval of a Retirement Agreement by and between Weber County and Martha Rivera.
G. Action Items
1. Request for approval of an Ordinance of the County Commissioners of Weber County establishing a procedure for the review and approval of waivers of penalties under Utah Code Ann. 59-2-307.
Presenter: John Ulibarri
2. Request for approval of a contract by and between Weber County and Narrativ1 Holdings, LLC for software that will increase operating efficiencies within the Weber County Assessor's Office.
Presenter: John Ulibarri
3. Request for final approval of Henry Flats Subdivision and acceptance of financial guarantee and related contracts.
Presenter: Charlie Ewert
4. Request for approval to spend impact fees for the Pineview Loop Pathway (Spring Creek Beach) and the Wolf Creek Drive Pathway (Wolf Creek to Eden).
Presenter: Sean Wilkinson
5. Request for approval of a contract by and between Weber County and the Weber School District to provide election related services through the 2017 calendar year.
Presenter: Ryan Cowley
6. Request for approval of a contract by and between Weber County and the Ogden School District to provide election related services through the 2017 calendar year.
Presenter: Ryan Cowley
7. Request for approval of a contract by and between Weber County and NUERA for Safety Coordinator Service for the Weber County Solid Waste Department.
Presenter: John Watson
8. Request for approval of a contract by and between Weber County and Rocky Mountain Power to reallocate existing transmission and distribution facilities.
Presenter: Kevin McLeod
H. Public hearing
1. Request for a motion to adjourn public meeting and convene public hearing.
2. Public hearing on proposed Agriculture Protection Area (APA) - submitted by Charles Chamberlain and Robert Chamberlain, Parcels 18-048-0025 & 18-048-0012.
Presenter: Fatima Fernelius
3. Public comments. (Please limit comments to 3 minutes).
4. Request for a motion to adjourn public hearing and reconvene public meeting.
5. Action on public hearing.
I. Public comments on other agenda items (Please limit comments to 3 minutes)
J. Adjourn
