Weber County Commission

Weber County Storm Water Conference

Notice Date & Time: 10/24/16 1:00 PM

Description/Agenda:

WEBER COUNTY STORM WATER CONFERENCE

PUBLIC NOTICE is hereby given that a Weber County Storm Water Conference has been scheduled for Monday, October 24, 2016 at 1:00 p.m. in the Executive 100 Room of the Ogden Eccles Conference Center, 2415 Washington Boulevard, Ogden, Utah.

The agenda for the conference consists of the following:

A. Welcome
-Provided by Commissioner Kerry Gibson

B. History & Background Information
-Discussion led by Lance Peterson

C. Current practices
-Discussion led by Lance Peterson

D. Improvements needed to current practices
-Discussion led by Jared Andersen

E. Long-term plan & funding options
-Discussion led by Jared Andersen

F. Short-term storm water plans
-Discussion led by Lance Peterson

G. Discussion on forming a Storm Water Subcommittee
-Led by Commissioner Kerry Gibson

H. Other

I. Adjourn

RRevised Notice

Weber County Commission

Weber County Storm Water Conference

Notice Date & Time: 10/24/16 1:00 PM

Description/Agenda:

AMENDED

WEBER COUNTY STORM WATER CONFERENCE

PUBLIC NOTICE is hereby given that a Weber County Storm Water Conference has been scheduled for Monday, October 24, 2016 at 1:00 p.m. in the Executive 100 Room of the Ogden Eccles Conference Center, 2415 Washington Boulevard, Ogden, Utah.

The agenda for the conference consists of the following:

A. Welcome
-Provided by Commissioner Kerry Gibson

B. History & Background Information
-Discussion led by Lance Peterson

C. Storm Water Effects on Sewer Systems
-Discussion led by Lance Wood

D. Current practices
-Discussion led by Lance Peterson

E. Improvements needed to current practices
-Discussion led by Jared Andersen

F. Long-term plan & funding options
-Discussion led by Jared Andersen

G. Short-term storm water plans
-Discussion led by Lance Peterson

H. Discussion on forming a Storm Water Subcommittee
-Led by Commissioner Kerry Gibson

I. Other

J. Adjourn

Board of Trustees

Regular Board Meeting

Notice Date & Time: 10/27/16 8:00 AM

Description/Agenda:

The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, October 27, 2016, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:

1) Welcome & Pledge of Allegiance
2) Approval of Minutes
3) Audit Report
4) Consideration of Approval of September 2016 Financial Report
5) Consideration of Approval of Cancellations of Water, Petitions for Water Contracts and New Water Contracts
6) Water Supply Report
7) Consideration of Approval of Wanship Hydro 12.47kV Conversion Project
8) Consideration of Approval for Amendment to the Pacificorp Agreement for the Substation Upgrade
9) Consideration of Adoption of Davis County's Predisaster Mitigation Plan
10) General Manager's Report
11) Other Business

Tage I. Flint, PE
General Manager/CEO

Board of Trustees

North View Fire District Board Meeting 10/18/2016

Notice Date & Time: 10/18/16 5:00 PM

Description/Agenda:

AMENDED AGENDA
North View Fire District Board Meeting
Tuesday, October 18, 2016 at 5:00 p.m.
at the North View Fire Station,
315 E. 2550 N. North Ogden
Agenda

1. Opening Prayer, Reading or Expression of Thought and the
Pledge of Allegiance. Presenter: Chairperson Wheelwright
2. Consideration to approve the minutes of September 20, 2016.
Presenter: Chairperson Wheelwright
3. Consideration to approve the monthly financial transactions for September 2016. Presenter: Chairperson Wheelwright
4. Public Comments. Presenter: Chairperson Wheelwright
5. Discussion and/or action to fill the Midterm Trustee Vacancy -
Presenters: Chairperson Wheelwright/Sallie Garcia
6. Closed meeting- Discussion of the character, professional competence, physical or mental health of an individual(s).
7. Discussion and/or action to fill the Midterm Trustee Vacancy and Swearing in of the newly selected Trustee.
Presenter: Chief Wheelwright/Sallie Garcia
8. Discussion and/or action on the purchase of a new Type 3 Pumper.
Presenter: Chief Wade
9. Discussion and/or action on awarding the SCBA Contract.
Presenter: Chief Wade
10. Discussion and/or action on the Konduct, Health and Wellness Program. Presenter: Evan Fitzgerald
11. Update on Station 22. Presenter: Chief Wade
12. Monthly Report- Presenter: Chief Wade
13. Monthly Report- Presenter: Chairperson Wheelwright
14. Other and/or Identify matters for future consideration and/or action.
Presenter: Chairperson Wheelwright.
15. Adjournment.

Pursuant to the NVFD Electronic Meetings Policy adopted March 16, 2011, 1 or more trustees may participate electronically and the NVFD Station 21 315 E. 2550 N. North Ogden, Utah has been designated as the anchor location, where members of the public may monitor and, when appropriate, participate in the meeting. After notifying the District Clerk, Trustees may participate electronically by telephone, Skype, Face time, or any method that facilitates communication electronically.

The North View Fire Board at its discretion may rearrange the order of any item(s) on the agenda. Final action may be taken on any item on this agenda. In compliance with the American and Disabilities Act, individuals needing special accommodation, (including auxiliary communicative aids and services) during the meeting, should notify Sallie Garcia, District Clerk at 782-8159, at least 48 hours prior to the meeting.

Board of Trustees

North View Fire District Board Meeting 10/18/2016

Notice Date & Time: 10/18/16 12:00 AM

Description/Agenda:

AGENDA
North View Fire District Board Meeting
Tuesday, October 18, 2016 at 5:00 p.m.
at the North View Fire Station,
315 E. 2550 N. North Ogden
Agenda

1. Opening Prayer, Reading or Expression of Thought and the
Pledge of Allegiance. Presenter: Chairperson Wheelwright
2. Consideration to approve the minutes of September 20, 2016.
Presenter: Chairperson Wheelwright
3. Consideration to approve the monthly financial transactions for September 2016. Presenter: Chairperson Wheelwright
4. Public Comments. Presenter: Chairperson Wheelwright
5. Discussion and/or action to fill the Midterm Trustee Vacancy -
Review of any applications, extension of interviews and swearing in of newly appointed trustee.
Presenters: Chairperson Wheelwright/Sallie Garcia
6. Discussion and/or action on the purchase of a new Type 3 Pumper.
Presenter: Chief Wade
7. Discussion and/or action on awarding the SCBA Contract.
Presenter: Chief Wade
8. Discussion and/or action on the Konduct, Health and Wellness Program. Presenter: Evan Fitzgerald
9. Update on Station 22. Presenter: Chief Wade
10. Monthly Report- Presenter: Chief Wade
11. Monthly Report- Presenter: Chairperson Wheelwright
12. Other and/or Identify matters for future consideration and/or action.
Presenter: Chairperson Wheelwright.
13. Adjournment.

The Chamber Trick or Treat will be October 28 from 4-6 or until the candy runs out.  If you are off Main Street and would like SPACE AT MIDLAND SQUARE please contact us ASAP as space is limited and we have already had several businesses contact us.  Please plan on 2000+ pieces of candy.

Board of Trustees

Monthly Meeting

Notice Date & Time: 10/18/16 3:00 PM

Description/Agenda:

Weber-Box Elder Conservation District
Meeting of the Board of Trustees
October 18, 2016
3:00 PM

AGENDA

1. Review and approval of minutes of September 13, 2016

2. Water report

3. 3rd Quarter Budget vs. Actual - review

4. Employer's 401K contribution - review/action

5. District construction

6. Discussion about Local District Entities

7. Petitions for inclusion/exclusion - review/action

8. Board member questions/comments

9. Approval and payment of bills.

10. Adjourn

Utah Public Notice

Central Weber Sewer Improvement District

Board Meeting

Notice Date & Time: 10/17/16 5:00 PM

Description/Agenda:

AGENDA

CENTRAL WEBER SEWER IMPROVEMENT DISTRICT
2618 WEST PIONEER ROAD
MARRIOTT-SLATERVILLE, UTAH 84404

THE AGENDA FOR THE MEETING OF THE BOARD OF TRUSTEES OF CENTRAL WEBER SEWER IMPROVEMENT DISTRICT which will be held on Monday, October 17, 2016 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.

Pledge of Allegiance - Jim Minster
Invocation - Sharon Bolos
Public Comment
1. Minutes of September 19, 2016 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,166,127.66
3. Consideration of Pay Requests & Equipment Purchases: Lance Wood
4. Certification of Annexation/Withdrawal Petitions: Lance Wood
5. Review and Consideration of September Financial Statement: John Cardon
6. Review and Consideration of 2017 Wages Based on Wage Survey: Lance Wood
7. Review and Consideration of 2017 Medical Insurance Plan: John Cardon
8. Review the Payroll and Benefits Portion of the 2017 Tentative Budget: John Cardon
9. Review the Capital Projects Portion of the 2017 Tentative Budget: Lance Wood
10. Financial Update and Consideration of Monthly Service Fees for 2017: Preston Kirk
11. Update on Sewer/Storm Backup Problem: Lance Wood
12. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
13. General Manager: Lance Wood
14. Attorney: Mark Anderson
15. Other Business
16. Adjournment

In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call Central Weber Sewer Improvement District at 801-731-3011 at least 24 hours prior to the meeting.

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