Notice Date & Time: 8/8/17 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 8th day of August, 2017.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation -
C. Pledge of Allegiance - Fatima Fernelius
D. Thought of the Day - Commissioner Ebert
E. Consent Items
1. Request for approval of warrants #1157-1162 and #419355-419640 in the amount of $1,325,034.89.
2. Request for approval of purchase orders in the amount of $138,279.73.
3. Request for approval of minutes for the meeting held on August 1, 2017.
4. Request from the Weber County Fleet Department for approval to surplus a 2001 Elgin J0407D Sweeper Truck and a 1973 Ford Paint Stripper.
5. Request for approval to defer taxes on parcel 04-061-0033 in accordance with State Code 59-2-1347.
6. Request for approval of Weber County Human Resources Policy 4-200-Leave Practices.
7. Request for approval of Weber County Human Resources Policy 4-100-Family and Medical Leave Act (FMLA).
F. Action Items
1. Discussion and/or action on a Release of Covenant by and among Weber County, Roy City and the Roy City Redevelopment Agency.
Presenter: Bryan Baron
2. Discussion and/or action on the proposed Western Weber County Resource Management Plan.
Presenter: Charlie Ewert
3. Request for approval of a resolution of the County Commission of Weber County appointing members to the Taylor West Weber Cemetery Board.
Presenter: Stacy Skeen
4. Request for approval of a contract by and between Weber County and Meridian Engineering for surveying and design services on 3300 South.
Presenter: Jared Andersen
5 Request for approval of a contract by and between Weber County and AAA Excavation Inc. to install sewer line for a future RV Park at the fairgrounds.
Presenter: Jared Andersen
6. Request for approval of a contract by and between Weber County and Aerographics Geospatial Services for photogrammetric mapping services for 2550 S and 3300 S.
Presenter: Jared Andersen
7. Request for approval of a Local Transportation Funding Agreement by and between Weber County and Pleasant View City for the Skyline Drive 350 West to 500 West project.
Presenter: Brooke Stewart
8. Request for approval of a contract by and between Weber County and Kristen Hadeed, LLC for the services of keynote speaker at the Northern Utah Workforce Development (NUWDA) Event.
Presenter: Douglas Larsen
9. Request for approval of an Interlocal Agreement by and between Weber County and Salt Lake County for inmate housing.
Presenter: Kevin Burton
G. Public hearing
1. Request for a motion to adjourn public meeting and convene public hearing.
2. Public hearing on proposed Agriculture Protection Area (APA) - Karmen Sanone.
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.
H. Public comments on other agenda items (Please limit comments to 3 minutes)
I. Adjourn
