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Governing Board

BRAG Governing Board Meeting

Notice Date & Time: 11/25/14 12:00 PM

Description/Agenda:

BEAR RIVER ASSOCIATION OF GOVERNMENTS
GOVERNING BOARD MEETING

Tuesday, November 25, 2014 ? 12 Noon
Bear River Migratory Bird Refuge ? Visitors? Center
2155 West Forest Street in Brigham City
(Just West of I-15 on Forest Street)

A G E N D A

12:00 Welcome, Introductions, and Minutes
Mayor John Spuhler, Chairman

12:05 Bird Refuge Visitation

12:10 Washington Report
Congressman Rob Bishop (invited)

12:25 External Audit Report for Fiscal Year 2014
Fred Burr, Wiggins & Company

12:45 Progress on Brigham City Developments
Mayor Tyler Vincent

12:55 Changes to BRAG Housing Authority Administrative Plan
and Payment Standards
Kent Watson, BRAG Housing & Human Services Director

1:05 Change in BRAG Governing Board Meeting Schedule for 2015
to Fourth Wednesday

1:10 Executive Director?s Report

1:15 Tribute to Cache County Executive Lynn Lemon

1:25 Other Business

1:30 Adjourn

1:30 Meeting of Bear River Community Services Foundation Board of Directors (Same as BRAG Governing Board)

Weber County Commission

Weber County Public Shooting Ranges/Facilities Study Committee

Notice Date & Time: 11/19/14 9:00 AM

Description/Agenda:

MEETING NOTICE
OF THE
WEBER COUNTY PUBLIC SHOOTING RANGES/FACILITIES STUDY COMMITTEE

PUBLIC NOTICE is hereby given that a Weber County Public Shooting Ranges/Facilities Study Committee meeting has been scheduled for Wednesday, November 19, 2014 at 9:00 a.m. at the Weber County Commission Conference Room 365, 2380 Washington Blvd. Suite 360, Ogden, UT 84401

The agenda for the meeting consists of the following:

A. Consent Item

Request for approval of minutes from October 8, 2014 meeting.

B. Non-Action Item

Review and report on recent activities

C. Action Item

Discussion and/or action on shooting range

D. Other

Closed meeting to discuss possible purchase of real property

E. Adjourn

Board of Trustees

North View Fire Board Meeting 11 18 2014 CANCELLED

Notice Date & Time: 11/18/14 12:00 AM

Description/Agenda:

CANCELLED
North View Fire District Board Meeting
Tuesday, November 18, 2014 at 5:00 p.m.
at the North View Fire Station,
315 E. 2550 N. North Ogden

Board of Trustees

Monthly Meeting

Notice Date & Time: 11/18/14 3:00 PM

Description/Agenda:

Weber-Box Elder Conservation District
Meeting of the Board of Trustees
November 18, 2014
3:00 PM

AGENDA

1. Review and approval of minutes from October 14, 2014

2. Water report

3. 2015 Tentative Budget ? review/action

4. Purchasing policy

5. ?Consideration of the adoption of a resolution of the Weber-Box Elder Conservation District, authorizing the issuance of up to $2.2 million of water revenue bonds, establishing certain parameters with respect to the bonds, delegating authority to certain officers of the district to finalize the terms of the bonds and related agreements, and providing for related matters.? -review/action

6. GIS proposal ? review/action

7. Petitions for inclusion/exclusion ? review/action

8. Board member questions/comments

9. Approval and payment of bills

10. Adjourn

Revised Notice

Administrative Control Board

Administrative Control Board

Notice Date & Time: 11/17/14 11:30 AM

Description/Agenda:

Budget Preview Meeting

Notice of Special Accommodations:

In compliance with the Americans with Disabilities Act, persons needing auxilary services for these meetings should call the Weber Area Dispatch 911 and Emergency Services District at 395-8234 at least 24 hours prior to the meeting.

Notice of Electronic or telephone participation:

Electronic or telephonic participation is not available for this meeting.

Other information:

Location:

2186 Lincoln Ave, Ogden, 84401 

Central Weber Sewer Improvement District

Board Meeting Agenda

Notice Date & Time: 11/17/14 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, November 17, 2014 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.

Pledge of Allegiance - Doug Stephens
Invocation - Mike Caldwell
Public Comment
1. Minutes of October 20, 2014 Board Meeting for Approval
2. Ratification of Vouchers in the Amount of $1,715,186.36
3. BDO Outfall Construction Project and Collection System Master Plan Update: Lance Wood
4. Consideration of Pay Requests & Equipment Purchases: Lance Wood
5. Certification of Annexation/Withdrawal Petition: Lance Wood
6. Review and Consideration of Revised Wastewater Control Rules and Regulations: Mark Anderson
7. 2015 Tentative Budget
A. Review and Consideration of 2015 Tentative Budget: John Cardon
B. Set a Public Hearing to Consider Approval of 2015 Budget (Dec. 15th @ 6:00 pm )
8. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
9. General Manager: Lance Wood
10. Attorney: Mark Anderson
11. Other Business
12. 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.

Weber County Commission

Notice Date & Time: 11/10/14 9:00 AM

Description/Agenda:

Notice of a Regular Commission Meeting of the Board
Of County Commissioners of Weber County, Utah

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 9:00 a.m. on Tuesday, the 10th day of November 2014.

The agenda for the meeting consists of the following:

A. Welcome ? Commissioner Gibson

B. Pledge of Allegiance ? Leann Kilts

C. Thought of the Day ? Commissioner Zogmaister

D. Consent Items

1. Request for approval of purchase orders in the amount of $133,352.20.
2. Request for approval of warrants #315179- #315362 in the amount of $1,559,448.86.
3. Request for approval of minutes for the meeting held on November 4, 2014.
4. Request for approval of Amendment 1 of the contract by and between Weber County and Bowen Collins & Associates for Design Related Construction Support for the Hidden Lake Water Project in the amount of $20,154.00.
5. Request for approval of ACH payment to US Bank in the amount of $89,123.57 for purchasing card transactions made through the billing cycle ending October 15, 2014.
6. Request for approval of a new beer license.
7. Request for approval of new business licenses.
8. Reminder- the Regular Meeting of the County Commissioners of Weber County scheduled for November 18, 2014 has been canceled. The next meeting will be held on November 25, 2014 at 5:30 p.m., with a Public Hearing beginning at 6:00 p.m.
E. Action Items

1. Request for approval of a contract by and between Weber County and Trax AV to provide sound and lighting equipment and technicians for the 2015 HOF German Fest.
Presenter: Jim Harvey

2 Request for approval of a contract by and between Weber County and Euroherz-Muzikanten for live musical entertainment at the 2015 HOF German Fest.
Presenter: Jim Harvey

3. Request for approval of a contract b y and between Weber County and Kottage Kupboard for the Candy Cane Lane Event to be held at the Golden Spike Event Center on the dates of November 17- 22, 2014.
Presenter: Jim Harvey

4. Request for approval of a contract by and between Weber County and CRS Consulting Engineers Inc. dba CALDWELL RICHARDS SORENSEN for the 1200 South Widening Project.
Presenter: Jared Andersen

5. Request for approval of a contract by and between Weber County and Whitaker Construction for the construction of a diversion structure and concrete channel to control flood waters.
Presenter: Jared Andersen

6. Request for approval of a contract by and between Weber County and Triple J Concrete for a 2014 Sidewalk Repair Project.
Presenter: Jared Andersen

7. Agreement between the Ogden City Redevelopment Agency and Weber County defining the terms related to a potential Parking Structure benefiting the Ogden Eccles Conference Center.
Presenter: Douglas Larsen
F. Assign Pledge of Allegiance and Thought of the Day for Tuesday, November 25, 2014 at 5:30 p.m. with Public Hearing beginning at 6:00 p.m.
G. Public Comments. (Please limit comments to 3 minutes)

H. Adjourn

Wed Nov 26-School Choir performs at Christmas Tree Jubilee at 5:30

Wed Nov 26 & Fri Nov 28 Weber School District Foundation’s Christmas Tree Jubilee @ Eccles Conference Center 10:30 am-8 pm each day. Entrance is free

Perry/Willard Wastewater Board

Perry/Willard Wastewater Board Meeting

Notice Date & Time: 11/10/14 5:00 PM

Description/Agenda:

PERRY/WILLARD
WASTEWATERTREATMENT FACILITY BOARD MEETING
Held at the Perry/Willard Wastewater Treatment Facility
975 West 1000 North Willard Utah 84340
Monday, November 10, 2014
5:00 PM

1. Welcome & Call to Order
2. Approval of the October 13, 2014 Minutes

3. Agenda Items
A. Approval of the Agenda
B. Public Comments (if any)
C. Plant Manager Items
D. Call Outs
E. Items to be purchased
F. Board Member Items
G. Payment Approval

4. Action Taken

5. Items for Next Agenda (if any)

6. Adjournment

Weber County Commission

Notice Date & Time: 11/4/14 10:00 AM

Description/Agenda:

Notice of a Regular Commission Meeting of the Board
Of County Commissioners of Weber County, Utah
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 4th day of November 2014.
The agenda for the meeting consists of the following:

A. Welcome ? Commissioner Gibson
B. Pledge of Allegiance ? Sylvia Salisbury
C. Thought of the Day ? Commissioner Bell
D. Consent Items
1. Request for approval of purchase orders in the amount of $120,610.57.
2. Request for approval of warrants #314857- #315178 in the amount of $984,878.89.
3. Request for approval of minutes for the meetings held on October 14 and 28, 2014.
4. Request from Commission Office for approval of 7 file cabinets.
5. Request from Weber-Morgan Health Department for approval to surplus Office Equipment.
6. Request from the Operations Department for approval of a Declaration of Surplus Property (Parcel #02-042-0007).
7. Request for approval of an Underwriter Engagement Agreement by and between Weber County and George K. Baum & Company.
8. Request for approval of Change Order 3 to the contract by and between Weber County and ProBuild Construction for the construction of the Hidden Lake Water Tank in the amount of $82,155.77.
9. The Regular Commission Meeting scheduled for November 11, 2014 at 10:00 a.m. has been rescheduled to November 10, 2014 at 9:00 a.m. (Weber County will be closed for Veterans Day, November 11, 2014).
E. Action Items

1. Request for approval of a contract by and between Weber County and Taylor Geotechnical for on- call Geotechnical Engineering Review Services for hillside reviews and building permits.
Presenter: Dana Shuler
2. Request for approval of a resolution of the County Commissioners of Weber County appointing a member to the Board of Adjustment.
Presenter: Sean Wilkinson

F. Assign Pledge of Allegiance and Thought of the Day for Monday, November 10, 2014 at 9:00 a.m.
G. Public Comments. (Please limit comments to 3 minutes)
H. Adjourn