Notice Date & Time: 10/14/14 8:00 AM
Description/Agenda:
Notice of a Special 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 special commission meeting in the Commission Chambers of the Weber Center, 2380 Washington Boulevard, Ogden, Utah, commencing at 8:00 a.m. on Tuesday, the 14th day of October 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 Bell
D. Municipal Building Authority
1. Request for a motion to adjourn Weber County Commission Meeting and convene Municipal Board Authority Meeting of Weber County.
2. Consideration for adoption of a resolution of the Municipal Building Authority of Weber County, Utah, authorizing the issuance and sale of its Lease Revenue Refunding bonds, Series 2014, in the aggregate principal amount of not more than $4,500,000; and related matters.
Presenter: Alan Westenskow, Vice President, Zions Bank Public Finance
3. Request for a motion to adjourn Municipal Building Authority of Weber County Meeting and reconvene Weber County Commission Meeting.
E. Consent Items
1. Request for approval to ratify purchase orders in the amount of $170,183.12 dated 10/7/2014.
2. Request for approval of purchase orders in the amount of $174,565.83.
3. Request to ratify warrants #314060 - #314256 in the amount of $2,537,836.89 dated 10/7/2014.
4. Request for approval of warrants #314257 - #314443 in the amount of $1,333,959.72.
5. Request for approval of a new business license.
6. Request from the Sheriff's Office for authorization to deposit cash from the evidence division and appropriate to Search & Rescue.
7. Request for approval of property tax refund in the amount of $230.10 for partial year taxes for parcel #02-062-0021.
8. Request for approval of ACH payment to US Bank in the amount of $97,792.53 for purchasing card transactions made through the billing cycle ending September 15, 2014.
F. Action Items
1. Consideration for adoption of a resolution of the County Commission of Weber County, Utah (the ?County?) authorizing and approving the execution and delivery of a Sixth Amendment to Master Lease Agreement, by and between the County and the Municipal Building Authority of Weber County, Utah (the ?Authority?); authorizing the issuance and sale by the Authority of its Lease Revenue Refunding Bonds, Series 2014, in the aggregate principal amount of not more than $4,500,000; and related matters.
Presenter: Alan Westenskow, Vice President, Zions Bank Public Finance
2. Consideration for adoption of a resolution of the Board of County Commissioners of Weber County, Utah, authorizing the issuance and sale of not more than $5,500,000 aggregate principal amount of Sales Tax Revenue Refunding Bonds, Series 2014; and related matters.
Presenter: Alan Westenskow, Vice President, Zions Bank Public Finance
3. Request for approval of Weber County Retirement Window Policy.
Presenter: Dave Wilson
4. Request for approval of Weber County Retirement Incentive Policy.
Presenter: Dave Wilson
5. Request for approval of a resolution of the Board of County Commissioners of Weber County appointing members to the RAMP board.
Presenter: Chris Ward
6. Request for approval of a contract by and between Weber County and SMG to hold the Miss Weber County Pageant.
Presenter: Jan Wilson
7. Request for approval of a Cooperative Agreement by and between Weber County and the Utah Department of Transportation to establish funding terms and conditions for project No F-0089 (326)408, US-89; SR-203 intersection improvements and Pedestrian Underpass.
Presenter: Douglas Larsen
G. Assign Pledge of Allegiance and Thought of the Day for Tuesday, October 21, 2014 at 10:00 a.m.
H. Public Comments (please limit comments to 3 minutes)
I. Adjourn
CERTIFICATE OF POSTING
