Notice Date & Time: 7/10/18 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 10th day of July 2018.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Harvey
B. Invocation -
C. Pledge of Allegiance - Chad Meyerhoffer
D. Thought of the Day - Commissioner Harvey
E. Presentation
An update from the Utah Geological Survey (UGS) on the Ogden Valley Hydrogeology Study.
Presenter: Lucy Jordan, Hydrogeologist, Utah Geological Survey
F. Consent Items
1. Request for approval of warrants #1491 and #429790-429960 in the amount of $1,054,328.88.
2. Request for approval of purchase orders in the amount of $61,224.57.
3. Request for approval of minutes for meetings held on June 26, 2018 and July 3, 2018.
4. Request for approval of a new business license.
G. Action Items
1. Request for approval of a Local Transportation Funding Agreement by and between Weber County and Marriott-Slaterville City for the 1200 West project.
Presenter: Brooke Stewart
2. Request for approval of a Local Transportation Funding Agreement by and between Weber County and Marriott-Slaterville for the Pioneer Road (Phase 1) project.
Presenter: Brooke Stewart
3. Request for approval of a resolution of the County Commissioners of Weber County appointing members to the Ogden Valley Park Service Area Board.
Presenter: Stacy Skeen
4. Request for approval of the final reading of an Ordinance of the County Commissioners of Weber County adding a provision to the Purchasing Code.
Presenter: Brianna Sederholm
5. Request for approval of a contract by and between Weber County and Michael Crookston for an agreement and escrow for the remaining improvements to be installed in the Elk Ridge Estates Cluster Subdivision.
Presenter: Steve Burton
6. Request for approval of a contract by and between Weber County and Saddleback Development, LLC for an agreement for the improvements to be installed within Sunset Equestrian Cluster Subdivision Phase 1.
Presenter: Steve Burton
7. Request for approval of Release of Notice of non-compliance and suspension of final plat approval.
Presenter: Chad Meyerhoffer
8. Discussion and/or action on nominations for UTA Board Members.
Presenter: Commissioner Harvey
H. Public Comments (Please limit comments to three minutes)
I. Adjourn