Notice Date & Time: 7/3/18 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 3rd day of July 2018.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Harvey
B. Invocation - Moment of Silence
C. Pledge of Allegiance - Bryce Taylor
D. Thought of the Day - Commissioner Jenkins
E. Presentation
1. Award presentation for Sgt. Joseph Porter.
Presenter: Sheriff Thompson
2. Presentation of year-end report from the DICIO Group.
Presenter: Sasha Clark
F. Consent Items
1. Request for approval of warrants #1481-1490 and #429605-429789 in the amount of $682,037.99.
2. Request for approval of purchase orders in the amount of $32,674.84.
3. Request for approval of ACH payment to US Bank in the amount of $145,618.86 for purchasing card transactions made through the billing cycle ending June 25, 2018.
4. Request for approval of a Retirement Agreement by and between Weber County and Robert Sawatski.
5. Request for approval of Recreation, Arts, Museums and Parks (RAMP) Contracts by and between Weber County and the following:
North Ogden City- Amphitheater/Barker Park-Phase 2
Ogden School Foundation-Spence Eccles Ogden Community Sports Complex Expansion
Pleasant View-Pleasant View Multi-Sports Park
South Ogden City-Burch Creek Park-Phase 1
G. Action Items
1. Discussion and/or action on the appointment of a Vice Chair for the Weber County Commission
Presenter: Commissioner Harvey
2. Request for approval of resolution of the County Commissioners of Weber County appointing a member to the Powder Mountain Water and Sewer District.
Presenter: Shelly Halacy
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: Shelly Halacy
4. Request for approval of a resolution appointing a member of the Weber County Commission to serve on the Weber-Morgan Board of Health.
Presenter: Christopher Crockett
5. Request for approval of a resolution of the County Commissioners of Weber County appointing two members to the Weber County Ogden Valley Planning Commission.
Presenter: Rick Grover
6. Request for approval of a resolution of the County Commissioners of Weber County appointing one member to the Western Weber Planning Commission.
Presenter: Rick Grover
7. Request for approval of a contract by and between Weber County and Tod R Packer Heating & Air Conditioning Inc. for a Weber Center chiller replacement.
Presenter: Bryce Taylor
8. Request for approval of a first reading of an Ordinance of the County Commission of Weber County adding a provision to the Purchasing Code.
Presenter: Brianna Sederholm
9. Request for approval of a contract by and between Weber County and the State of Utah, Administrative Office of Courts for Weber District and Juvenile Court bailiff and security services.
Presenter: Steffani Ebert
10. Request for approval of a resolution of the County Commissioners of Weber County authorizing the filing of Cross-Appeals for 2018 centrally assessed properties.
Presenter: Courtlan Erickson
11. Request for approval of a contract by and between Weber County and the State of Utah, Attorney General's Office, Utah Children's Justice Program for forensic interview services.
Presenter: Roberta Dustin
12. Request for approval of Amendment 5 to contract #160230 by and between Weber County and the State of Utah, Utah Attorney General's Office, Utah Children's Justice Program for the annual allocation to operate the Weber/Morgan Children's Justice Center.
Presenter: Roberta Dustin
13. Memorandum of Understanding by and among the stakeholders: UTA, WFRC, WSU, UDOT, Ogden City, Intermountain Healthcare, and Weber County for the BRT project.
Presenter: Brooke Stewart
14. Local Transportation Funding agreement for Corridor Preservation funds: The project was approved by the County Commission as part of the 2017 priority list on 12/12/17 and the amount of $5,000,000 was approved for recommendation by WACOG on 03/05/18 to purchase right-of-way in relation to the BRT project.
Presenter: Brooke Stewart
15. Local Transportation Funding agreement for Sales Tax funds: The project was approved by the County Commission as part of the 2016 priority list on 12/13/16 and the amount of $2,500,000 was approved for recommendation by WACOG on 11/17/16 to assist with project engineering and project development to facilitate final project design.
Presenter: Brooke Stewart
16. Request to approve a recommendation received from the Career Service Council to appoint Ms. Sarah Swan to serve as Weber County's Personnel Director under the merit system pursuant to Utah Code § 17-33-5(1)(a).
Presenter: Commissioners
H. Public Comments (Please limit comments to three minutes)
I. Adjourn
CERTIFICATE OF POSTING
