Board of Trustees

NOTICE

Notice Date & Time: 6/13/17 1:00 AM

Description/Agenda:

Please see attached resolution to be presented at the June 6th board meeting.

2017 TAN - Resolution.docx Public Information Handout Added: 2017/05/15 01:11 PM

Revised Notice

Board of Trustees

Meeting Schedule

Notice Date & Time: 5/15/17 1:00 AM

Description/Agenda:

SCHEDULE OF MEETINGS FOR 2017
FOR THE BOARD OF TRUSTEES

WEBER-BOX ELDER CONSERVATION DISTRICT
MEETING TIME 3:00 PM.
LOCATION: DISTRICT OFFICE - 471 WEST 2ND STREET, OGDEN, UTAH

JANUARY 10
FEBRUARY 14 (1:00 PM)
MARCH 14
APRIL 11 (Regular Meeting 5:30 PM / Public Hearing 6 PM)
MAY 9
JUNE 13
JULY 11
AUGUST 15
SEPTEMBER 12
OCTOBER 10
NOVEMBER 21
DECEMBER 12

Board of Trustees

NORTH VIEW FIRE DISTRICT BOARD MEETING CANCELLED

Notice Date & Time: 5/16/17 5:00 PM

Description/Agenda:

CANCELLED NVFD BOARD MEETING
MAY 16, 2017 AT 5:00 P.M.
AT THE NORTH VIEW FIRE STATION
315 E 2550 N. NORTH OGDEN

Revised Notice

Weber County Commission

Weber County Commission

Notice Date & Time: 5/16/17 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 16th day of May, 2017.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation - Ralph Wenz
C. Pledge of Allegiance - Paige Greenhalgh
D. Thought of the Day - Commissioner Harvey
E. Presentation
Presentation on the Weber County Administrative Services.
Presenter: Sarah Swan
F. Consent Items
1. Request for approval of warrants #416854-417062 and #1074-1077 in the amount of $1,753,165.23.
2. Request for approval of purchase orders in the amount of $18,031.09.
3. Request for approval for the minutes held on April 11, 18, 25, and May 9, 2017.
4. Request for approval of new business licenses.

G. Action Items
1. Request for approval of a contract by and between Weber County and Questar Gas Company for a natural gas delivery service agreement.
Presenter: Steffani Ebert

2. Request for approval of a contract by and between Weber County and Ogden Friend of Acoustic Music for the 10th Annual Ogden Friends of Acoustic Music Festival at Fort Buenaventura on June 2-4, 2017.
Presenter: Todd Ferrario

3. Request from the Weber County Recreation, Arts, Museums and Parks Committee for approval of EZ grant recommendations.
Presenter: Shelly Halacy

4. Request from the Elections Division of the Weber County Clerk Auditor's Office for approval of interlocal agreements to provide administrative services for the 2017 primary and general elections with the following municipalities and districts:

Farr West City
Harrisville City
Hooper City
Hooper Water Improvement District
Huntsville Town
Marriott Slaterville City
North Ogden City
North View Fire District
Plain City
Pleasant View City
Riverdale City
Roy City
South Ogden City
Taylor West Weber Water Improvement District
Uintah City
Uintah Highlands Improvement District
Washington Terrace City
Weber Fire District
West Haven City
Wolf Creek Water and Sewer Improvement District
Presenter: Ryan Cowley

5. Request for approval of an ordinance of Weber County amending the alcoholic beverages ordinance for Pineview and Causey Reservoirs.
Presenter: Lt. Brandon Toll

6. Request for approval of an ordinance of Weber County amending the overnight watercraft use ordinance for Pineview Reservoir.
Presenter: Lt. Brandon Toll

H. Public comments (Please limit comments to 3 minutes)
I. Request for approval of a closed meeting to discuss strategy relating to the purchase or sale of real estate.

I. Adjourn

Weber County Commission

Weber County Local Homelessness Coordinating Committee Meeting

Notice Date & Time: 5/17/17 3:00 PM

Description/Agenda:

1. Welcome- Neil Garner, Chair

2. Request for approval of minutes for the meeting held on March 15, 2017.

3. Sub-Committees Reports:

- Coordinated Assessment: Summer Rohwer
- Case Management: Summer Rohwer and/or Travis James

4. Homeless Trust Fund Board Election: Neil Garner, Chair

5. Replacement of Committee Chair: Neil Garner, Chair

6. LHCC Quarterly Report: Andi Beadles

7. Community Agency Updates:

8. Other:

9. Adjourn:

Next Meetings:

July 19th
September 20th
November 15th

Utah Public Notice

Weber County Commission

Weber County IGP Advisory Committee Meeting

Notice Date & Time: 5/15/17 3:00 PM

Description/Agenda:

AGENDA

1. Welcome- Marlin Jensen, Chair

2. Review of Logic Models for all Priorities and Finalization of those Priorities

3. Review of County Plan Draft

4. Other

5. Adjourn

Utah State and Local Public Health Governance Committee

Governance Committee Meeting

Notice Date & Time: 5/15/17 11:30 AM

Description/Agenda:

The Utah State and Local Public
Health Governance Committee Meeting Agenda
May 15th, 2017 11:30 A.M.
Cannon Health Building, Conference Room 401
Call #:1-877-820-7831 Participant #: 626580

Governance Meeting Chairs: Ralph Clegg & Joseph Miner

Approve Minutes:
May 1st, 2017 Governance Meeting

Grant Review:
Fiscal Year 2017 Maternal, Infant and Early Childhood Home Visiting (MIECHV) Program Formula Funding Opportunity
Presented by: Sam Lee
Grant Application Type: Continuation
Grant Application Period: 10/1/2017 to 9/30/2019
Grant Application Due: 6/12/2017
Application Amount: $3,147,317
Current Grant Status: Needs Review

PPHF 2017: Preventive Health and Health Services Block Grant
Presented by: Janae Duncan
Grant Application Type: Continuation
Grant Application Period: 10/1/2017 to 9/30/2018
Grant Application Due: 7/1/2017
Application Amount: $1,508,468
Current Grant Status: Needs Review

TANF Sexual Violence Prevention
Presented by: Teresa Brechlin
Grant Application Type: Continuation
Grant Application Period: 7/1/2017 to 6/30/2018
Grant Application Due: 5/9/2017
Application Amount: $750,000
Current Grant Status: Needs Review

Influenza Hospitalization Surveillance Project (IHSP)
Presented by: Gregg Reed
Grant Application Type: New
Grant Application Period: 7/1/2017 to 6/30/2018
Grant Application Due: 6/23/2017
Application Amount: $211,000
Current Grant Status: Needs Review

Other Agenda Items:

Next Meeting:
June 5th, 2017