Board of Trustees

Board of Trustees

Notice Date & Time: 3/14/17 12:00 AM

Description/Agenda:

WEBER FIRE DISTRICT
BOARD OF TRUSTEES MEETING NOTICE AND AGENDA
2023 WEST 1300 NORTH
FARR WEST CITY, UTAH
MARCH 14, 2017

5:30 PM

1. Call meeting to order
2. Pledge of Allegiance
3. Opening ceremony
4. Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.

***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE FOLLOWING AGENDA ITEMS***

5. Approval of February 14, 2017 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Presentation of Citizen Award to Kira Sanchez
8. Approve changing the Fire Marshal position from a Battalion Chief to a Deputy Chief grade.
9. Resolution 02-2017 approving Lease Purchase Agreement with Zion's Bank for Two Fire Apparatus
10. Resolution 03-2017 approving a renewed Memorandum of Understanding between the Utah Division of Forestry, Fire, and State Lands and the Weber Fire District.
11. Resolution 04-2017 approving the County Fire Warden Agreement between the Utah Division of Forestry, Fire, and State Lands, Weber County, and the Weber Fire District.
12. Resolution 05-2017 Local Public Safety and Firefighter Surviving Spouse Trust Fund Cost-Sharing Agreement.
13. Surplus of District vehicle ID#S0301, 2003 Dodge Dakota, White, 4X4, SN#1D7HG38Z53S311067.
14. Approval of amended Rules and Regulations:
- 200.00 Leave Benefits - The 15 page policy consisting of 16 subjects under Article II, and section 200.00, has been divided into 16 subsections under section 200.00.
15. Administration Report
16. Board Presentations
17. Adjournment

Location:

2023 W 1300 N, Farr West, 84404 

Board of Trustees

Board of Trustees

Notice Date & Time: 3/14/17 12:00 AM

Description/Agenda:

WEBER FIRE DISTRICT
BOARD OF TRUSTEES MEETING NOTICE AND AGENDA
2023 WEST 1300 NORTH
FARR WEST CITY, UTAH
MARCH 14, 2017

5:30 PM

1. Call meeting to order
2. Pledge of Allegiance
3. Opening ceremony
4. Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.

***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE FOLLOWING AGENDA ITEMS***

5. Approval of February 14, 2017 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Presentation of Citizen Award to Kira Sanchez
8. Approve changing the Fire Marshal position from a Battalion Chief to a Deputy Chief grade.
9. Resolution 02-2017 approving Lease Purchase Agreement with Zion's Bank for Two Fire Apparatus
10. Resolution 03-2017 approving a renewed Memorandum of Understanding between the Utah Division of Forestry, Fire, and State Lands and the Weber Fire District.
11. Resolution 04-2017 approving the County Fire Warden Agreement between the Utah Division of Forestry, Fire, and State Lands, Weber County, and the Weber Fire District.
12. Resolution 05-2017 Local Public Safety and Firefighter Surviving Spouse Trust Fund Cost-Sharing Agreement.
13. Surplus of District vehicle ID#S0301, 2003 Dodge Dakota, White, 4X4, SN#1D7HG38Z53S311067.
14. Approval of amended Rules and Regulations:
- 200.00 Leave Benefits - The 15 page policy consisting of 16 subjects under Article II, and section 200.00, has been divided into 16 subsections under section 200.00.
15. Administration Report
16. Board Presentations
17. Adjournment

Location:

2023 W 1300 N, Farr West, 84404 

Board of Trustees

Board of Trustees

Notice Date & Time: 3/14/17 12:00 AM

Description/Agenda:

WEBER FIRE DISTRICT
BOARD OF TRUSTEES MEETING NOTICE AND AGENDA
2023 WEST 1300 NORTH
FARR WEST CITY, UTAH
MARCH 14, 2017

5:30 PM

1. Call meeting to order
2. Pledge of Allegiance
3. Opening ceremony
4. Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.

***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE FOLLOWING AGENDA ITEMS***

5. Approval of February 14, 2017 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Presentation of Citizen Award to Kira Sanchez
8. Approve changing the Fire Marshal position from a Battalion Chief to a Deputy Chief grade.
9. Resolution 02-2017 approving Lease Purchase Agreement with Zion's Bank for Two Fire Apparatus
10. Resolution 03-2017 approving a renewed Memorandum of Understanding between the Utah Division of Forestry, Fire, and State Lands and the Weber Fire District.
11. Resolution 04-2017 approving the County Fire Warden Agreement between the Utah Division of Forestry, Fire, and State Lands, Weber County, and the Weber Fire District.
12. Resolution 05-2017 Local Public Safety and Firefighter Surviving Spouse Trust Fund Cost-Sharing Agreement.
13. Surplus of District vehicle ID#S0301, 2003 Dodge Dakota, White, 4X4, SN#1D7HG38Z53S311067.
14. Approval of amended Rules and Regulations:
- 200.00 Leave Benefits - The 15 page policy consisting of 16 subjects under Article II, and section 200.00, has been divided into 16 subsections under section 200.00.
15. Administration Report
16. Board Presentations
17. Adjournment

Location:

2023 W 1300 N, Farr West, 84404 

Board of Trustees

Monthly Meeting

Notice Date & Time: 3/14/17 12:00 AM

Description/Agenda:

Weber-Box Elder Conservation District
Meeting of the Board of Trustees

March 14, 2017
3:00 PM

AGENDA

1. Review and approval of minutes of February 14, 2017

2. Water report

3. Review Mill Levy rates for 2017 and related matters - review/action

4. Discuss allocation of remaining funds from 2015B Bond

5. Update on district construction

6. Petitions for inclusion/exclusion - review/action

7. Board member questions/comments

8. Approval and payment of bills

9. Adjourn

Board of Trustees

Meeting Notice

Notice Date & Time: 3/13/17 12:00 AM

Description/Agenda:

1. Approval of the February 13, 2017 Meeting Minutes
2. Presentation of February 2017 Financial Statements, Budget Report, & Approval of the Monthly Bills
3. Action: Bylaws of the Weber MAD Board of Trustees
4. Action: Weber MAD Personnel Policies and Procedures
5. Other Business
6. Adjourn

Weber County Commission

Weber County Law Enforcement Contract City Committee

Notice Date & Time: 3/6/17 12:00 AM

Description/Agenda:

MEETING NOTICE
OF THE
WEBER COUNTY LAW ENFORCEMENT CONTRACT CITY COMMITTEE

PUBLIC NOTICE is hereby given that a Weber County Law Enforcement Contract City Committee meeting has been scheduled for Monday, March 6, 2017 at 3:30 p.m. at the Weber County Commission Office Conference Room #359, 2380 Washington Blvd. Suite 360, Ogden, UT 84401

The agenda for the meeting consists of the following:

A. Welcome -Reed Richards
B. Final Determination & Discussion on Law Enforcement Contracts
-Led by Commissioner James Ebert
C. Discussion and Date Selection for Presentation from Salt Lake County Sheriff Jim Winder
-Led by Reed Richards
D. Other
E. Adjourn

Wed Jun 14

7:00 pm

Peery's Egyptian Theater presents "Monty Python and the Holy Grail" (Peery's Egyptian Theater
2415 Washington Blvd
Ogden, UT 84401)

Fri
May 12

4:30 pm

Dance America "The Concert" Competition
Peery's Egyptian Theater
2415 Washington Blvd
Ogden, UT 84401

Ends @
10:30

The Concert is an adjudication only competition. A unique competition, the dancers receive awards based on scores instead of placements. Awards include scholarships.

No admission at the door!

…

Sat
May 13

9:00 am

Dance America "The Concert" Competition
Peery's Egyptian Theater
2415 Washington Blvd
Ogden, UT 84401

Ends @
6:00

The Concert is an adjudication only competition. A unique competition, the dancers receive awards based on scores instead of placements. Awards include scholarships.

No admission at the door!

Utah Public Notice

Utah State and Local Public Health Governance Committee

Governance Committee Meeting

Notice Date & Time: 3/6/17 12:00 AM

Description/Agenda:

The Utah State and Local Public
Health Governance Committee Meeting Agenda
March 6th, 2017 11:30 A.M.
Cannon Health Building, Conference Room 401
Call #:1-877-820-7831 Participant #: 246249

Governance Meeting Chairs: Lloyd Berentzen & Paul Patrick

Approve Minutes:
February 21st, 2017 Governance Meeting

Grant Review:
Hospital Preparedness Program (HPP) - Public Health Emergency Preparedness (PHEP) Cooperative Agreement
Presented by: Dean Penovich
Grant Application Type: Continuation
Grant Application Period: 7/1/2017 to 6/30/2018
Grant Application Due: 4/4/2017
Application Amount: $8,564,268
Current Grant Status: Non Exempt

Surveillance, Intervention, and Referral to Services Activities for Infants with Microcephaly or other Adverse Outcomes Linked with the Zika Virus
Presented by: Amy Steele
Grant Application Type: Continuation
Grant Application Period: 8/1/2017 to 7/31/2018
Grant Application Due: 3/17/2017
Application Amount: $200,000
Current Grant Status: Exempt

National Syndromic Surveillance Program: Enhancing Syndromic Surveillance Capacity and Practice
Presented by: Wei Hou
Grant Application Type: Continuation
Grant Application Period: 9/1/2017 to 8/31/2018
Grant Application Due: 4/7/2017
Application Amount: $220,000
Current Grant Status: Exempt

Other Agenda Items:
Fostering Alignment with the Utah Health Improvement Plan

Next Meeting:
March 20th, 2017
STD Surveillance Network
State-Based Perinatal Quality Collaborative

Notice of Special Accommodations:

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Angela Cristaudo at 801-538-6344.

Notice of Electronic or telephone participation:

The Utah State and Local Public Health Governance Committee Meeting Agenda March 6th, 2017 11:30 A.M. Cannon Health Building, Conference Room 401 Call #:1-877-820-7831 Participant #: 246249

Other information:

Location:

288 North 1460 West, Salt Lake City, 84114 

Revised Notice

Weber County Commission

Weber Area Council of Governments

Notice Date & Time: 3/6/17 12:00 AM

Description/Agenda:

MEETING NOTICE
OF THE
WEBER AREA COUNCIL OF GOVERNMENTS

PUBLIC NOTICE is hereby given that the Weber Area Council of Governments will hold a regular meeting in the Break Out Room #105 of the Weber Center, 2380 Washington Blvd, Ogden, Utah, commencing at 4:30pm on Monday, March 6, 2017.

The agenda for the meeting consists of the following:

A. Welcome -Vice Chair Jim Truett

B. Pledge of Allegiance -Mayor Lawrence Flitton

C. Invocation -Commissioner Jim Harvey

D. Consent Item

Request for approval of minutes from the February 6, 2017 meeting

E. Public Comments (3 minutes each)

F. Non-Action Items

1. City Business Licenses List for Chamber
Presenter: Chuck Leonhardt, Ogden/Weber Chamber

2. UDOT Corridor Preservation Presentation
Presenter: James Olschewski, UDOT

3. RAMP 2017 Board Recommendations
Presenter: Heather Carlson & Holin Wilbanks

4. Transfer Station Update
Presenter: Sean Wilkinson

G. Action Items

1. Discussion and/or action on Weber County Local Transportation Fund (WFLTF) Amendment Application as recommended by the WACOG Transportation Sub-Committee
Presenter: Douglas Larsen, Weber EDP

2. Discussion and/or action on the WACOG 2017 Local Transportation Funds Request & Process Timeline
Presenter: Douglas Larsen, Weber EDP

H. Other

I. Adjourn