Revised Notice

Weber County Commission

Weber County Commission

Notice Date & Time: 5/22/18 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 22nd day of May, 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 Ebert
E. Consent Items
1. Request for approval of warrants #1434-1449 and #428289-428289 in the amount of $1,998,420.14.
2. Request for approval of purchase orders in the amount of $82,539.43.
3. Request for approval of the minutes for the meeting held on May 15, 2018.
4. Request for approval of new business licenses.
5. Request from the Weber County Sheriff's Office Homeland Security for approval to surplus a 2005 Polaris Ranger 6x6.
6. Request for approval of Human Resources Policies.
7. Request from the Weber County Tax Review Committee for approval of their recommendation to deny a second extension on Parcel #03-006-0040.

F. Action Items

1. Request for approval of an Interlocal Agreement by and between Weber County and Morgan County to house Morgan County prisoners and inmates in the Weber County Jail.
Presenter: Steffani Ebert

2. Request for approval of a resolution of the County Commissioners of Weber County appointing two members to the Weber County Creative Alliance.
Presenter: Jennifer Graham

3. Request for discussion and/or action on a request from Ridge Utah Development to reduce impact fees.
Presenter: Chad Meyerhoffer

4. Request for approval of a contract by and between Weber County and Mathew Shechter for an Administrative Law Judge for employment appeals.
Presenter: Sarah Swan

G. Public Comments (Please limit comments to three minutes)

H. Adjourn
CERTIFICATE OF POSTING

The undersigned duly appointed Administrative Assistant in the County Commission Office does hereby certify that the about Notice and Agenda were posted as required by law this 21st day of May 2018.

_____________________________________________

Sun, May 20: Endangered Species Weekend at Loveland Living Planet Aquarium Endangered Species Day is May 18, and we’re celebrating all weekend from May 18 – 20.

Sun, May 20: Meet the Princesses Event at Storybrook Play Cafe & Boutique at Storybrook Play Cafe & Boutique Join us and your favorite princesses for a magical morning of games and play!

Sun, May 20: Sizzling Sunday Nights at Boondocks, Kaysville  Every Sunday from 6 pm to close: Unlimited Bowling (including shoes), NEW XD Theater, Laser Tag and a $5 Game Card for $11.99 per person. Cannot be combined with any other offer, promotion or group.

Sat, May 19: The Great Inflatable Race 5K  It's the wackiest, craziest, and bounciest fun run in Salt Lake City! This race is un-timed and family friendly which makes it the perfect race for all ages and runner levels!

Sat, May 19: FIRST Lego League at The Leonardo Museum Tomorrow’s innovators practice imaginative thinking and teamwork. Guided by adult Coaches, FIRST LEGO League teams research a real-world problem such as food safety, recycling, energy, etc., and are challenged to develop a solution. They also must design, build, program a robot using LEGO MINDSTORMS® technology, then compete on a table-top playing field.

Fri, May 18: Scavenger Hunt- Animal Groups at Salt Lake County Library | Taylorsville What do you call a group of animals? Complete our scavenger hunt and pick up a small prize at the Information Desk.

Fri, May 18: WOODLAND FAIRY FESTIVAL AT GARDNER VILLAGE  The fairies have landed at Gardner Village! See if you and your kiddos can spot our enchanted residents. With tiny houses and bitty scenes in our court area and around every turn, you’ll make big memories that will last long after the fairies have left.

Central Weber Sewer Improvement District

Board Meeting

Notice Date & Time: 5/21/18 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, May 21, 2018 at 5:00 p.m. at the District Offices located at 2618 West Pioneer Road, Marriott-Slaterville, Utah.

Pledge of Allegiance - Trustee Call
Invocation - Trustee Tait
Public Comment
1. Recognize Operators Challenge Team: Lance Wood
Consideration of Operators Challenge Team Participating in National Competition.
2. Minutes of April 16, 2018 Board Meeting for Approval
3. Ratification of Vouchers in the Amount of $1,193,507.82
4. Consideration of Pay Requests & Equipment Purchases
5. Certification of Annexation/Withdrawal Petitions
6. Consideration of Annexation Approvals: Lance Wood
Resolution 2018-06: Berg/Wagstaff Withdrawal
Resolution 2018-07: Berg/Wagstaff Annexation
Resolution 2018-08: White/Jones Annexation
7. Review and Consideration of 2017 Audit Report: Ryan Child
8. Farr West Sewer Study Update: Kevin Hall
9. Consideration of Bowen Collins Impact Fee Task Order: Lance Wood
10. Consideration of Resolution 2018-09 - Approving PTIF Authorization: John Cardon
11. Possible Closed Meeting Concerning Pending & Threatened Litigation, Purchase of Real Property and/or Personnel Issues
12. General Manager: Lance Wood
13. Attorney: Mark Anderson
14. Other Business
15. 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.

Administrative Control Board

Administrative Control Board Meeting

Notice Date & Time: 5/21/18 11:30 AM -5/21/18 1:00 PM

Description/Agenda:

1. Welcome - Mike Caldwell, Chairman

2. Public Comment

3. Consent Agenda:
a. Approval of minutes from Weber Area Dispatch 911 and Emergency Services District and Weber Area Dispatch 911 and Emergency Services Local Building Authority Meetings - March 26, 2018
4. Action Items:
a. Operations Policies:
i. Operations Policy: O-Q-001 Agency Records Requests
ii. Operations Policy: O-I-002 Telephone Interrogation Skills
iii. Operations Policy: O-M-003 Mutual/Automatic Aid Dispatch Guidelines
b. Personnel Policies:
i. P-010 - Compensatory Time and On-Call
ii. P-070 - Records Classification and Requests
c. Surplus
d. Financial Analysis RFP 2018-001 Recommendation and Selection
5. Chairman's Report -Mike Caldwell, Chairman
6. Director's Report - Tina Mathieu, Executive Director
7. Budget Report - Tina Mathieu, Executive Director
8. Next Meeting, June 25, 2018

Weber County R.A.M.P. presents "Ferdinand"  New!

Saturday, June 30, 11am - 1pm

Location: 

Peery's Egyptian Theater, 2415 Washington Blvd, Ogden, UT 84401

Destined to become a fearless fighting bull, the young pacifist and flower-loving calf, Ferdinand, summons up the courage to escape from a Spanish bull-training camp, to finally find himself on little Nina's idyllic and fragrant farm. However, an unfortunate run-in with a busy golden bee will send t.

Weber County R.A.M.P. presents "Ferdinand"  New!

Saturday, June 30, 2 - 4pm

Location: 

Peery's Egyptian Theater, 2415 Washington Blvd, Ogden, UT 84401

Destined to become a fearless fighting bull, the young pacifist and flower-loving calf, Ferdinand, summons up the courage to escape from a Spanish bull-training camp, to finally find himself on little Nina's idyllic and fragrant farm. However, an unfortunate run-in with a busy golden bee will send t.

Weber County R.A.M.P. presents "Charlotte's Web"  New!

Saturday, June 2, 11am - 1pm

Location: 

Peery's Egyptian Theater, 2415 Washington Blvd, Ogden, UT 84401

Celebrating it's 45th Anniversary!

Based on the beloved children's novel by E.B. White, this is the story of a little pig named Wilbur who was born a runt. Mr. Arable decides to kill him for dinner food but his daughter Fern begs him to let him live. On greater maturity, Wilbur is sold to Fern's.

Weber County R.A.M.P. presents "Charlotte's Web"  New!

Saturday, June 2, 2 - 4pm

Location: 

Peery's Egyptian Theater, 2415 Washington Blvd, Ogden, UT 84401

Celebrating it's 45th Anniversary!

Based on the beloved children's novel by E.B. White, this is the story of a little pig named Wilbur who was born a runt. Mr. Arable decides to kill him for dinner food but his daughter Fern begs him to let him live. On greater maturity, Wilbur is sold to Fern's.

Revised Notice

Board of Trustees

Regular Board Meeting

Notice Date & Time: 5/24/18 9:00 AM -5/24/18 12:00 PM

Description/Agenda:

The next regular meeting of the Weber Basin Water Conservancy District Board of Trustees will be held Thursday, May 24, 2018, 9:00 a.m., at District Headquarters, Layton, Utah. Matters for discussion include the following:

1) Welcome & Pledge of Allegiance
2) Introduction of New Lab Director
3) Consideration of Approval of Minutes
4) Consideration of Approval of April 2018 Financial Report
5) Consideration of Preliminary Approval of Fiscal Year 2019 Budget
6) Consideration of Approval of PTIF Resolution
7) Hearing on Petitions for Water Contracts and Consideration of Approval of Water Contracts, Assignments, and Cancellations
8) Hearing on and Consideration of Class D Assessments and Water Contracts with Private Water Users - Box Elder, Davis, Morgan, Summit & Weber Counties
9) Consideration of Approval of Reallocations of Water Contracts with Private Water Users
10) Consideration of Approval of Resolution Adopting Advalorem Tax Rate
11) Consideration of Approval of Resolution Adopting Class B Tax Rate
12) Water Supply Report
13) Consideration of Approval of Interlocal Agreement with Farmington City
14) Consideration of Approval of Resolutions for WaterSMART Grant Applications
15) Consideration of Approval of Water Conservation PLan
16) General Manager's Report
17) Other Business

Paul C. Summers, PE
President

Tage I. Flint, PE

Revised Notice

Weber County Commission

Weber County Commission

Notice Date & Time: 5/15/18 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 15th day of May, 2018.

The agenda for the meeting consists of the following:

A. Welcome - Commissioner Harvey

B. Invocation - Tim Wenz

C. Pledge of Allegiance - Jan Wilson

D. Thought of the Day - Commissioner Harvey

E. Presentations

Award presentation to Swanson Foundation.
Presenter: Sheriff Thompson

F. Consent Items

1. Request for approval of warrants #1430-1433 and #428096-428288in the amount of $1,599,064.43.
2. Request for approval of purchase orders in the amount of $115,671.00.
3. Request for approval of the minutes for the meeting held on May 8, 2018.
4. Request from the Weber County Sheriff's Office for approval surplus a Police Service Dog, (allowing Deputy to adopt).
5. Request for consideration and/or action on a request for approval of a road dedication in the Hucknall Subdivision, a three lot subdivision located at 221 North 4700 West, West Weber.
6. Request for approval of a Trainee Reimbursement Agreement by and between Weber County and the following for Academy Training:
Kolby Kirk
Matthew Webster
Cody Child
Caleb Rivera
Grady McFarland
Zachary Lehr
Alonzo Wade
Anthony Mwenda

G. Action Items

1. Request for approval of a contract by and between Weber County and Utah State Parks for boating law enforcement at Pineview Reservoir.
Presenter: Steffani Ebert

2. Request for approval of a contract by and between Weber County and the State of Utah Department of Public Safety establishing a cost-sharing agreement, in accordance with the Public Safety Officer and Firefighter Line-of-Duty Death Act.
Presenter: Steffani Ebert

3. Request for approval of a contract by and between Weber County and Rocky Mountain Power for RV Park hook-ups at Golden Spike Event Center electrical service installation.
Presenter: Jennifer Graham

4. Request for consideration and/or action on a request for final approval of Eagle Ridge Cluster Subdivision Phase 6, consisting of 5 lots, 2 common areas, and an extension of a public street. This request includes approval of the Subdivision Improvement Agreement.
Presenter: Steve Burton

5. Request for approval of a contract by and between Weber County and William Morris Endeavor Entertainment, LLC to have William Michael Morgan perform at the Weber County Fair on Friday, August 10. 2018.
Presenter: Jan Wilson

6. Request for approval of a contract by and between Weber County and Jeremy Horn's Elite Fight Night to have a minimum for MMA Bouts at the 2018 Weber County Fair.
Presenter: Jan Wilson

7. Request for approval of a contract by and between Weber County and Broken Heart Rodeo Company, LLC to have a rodeo at the Weber County Fair on August 8, 2018.
Presenter: Jan Wilson

8. Request for approval of a contract by and between Weber County and Animal Specialties to have animal exhibits, demonstrations, a petting farm, pony rides and educational displays at the 2018 Weber County Fair.
Presenter: Jan Wilson

9. Request for approval of a contract by and between Weber County and Cook's Racing Pigs to have Cook's Racing Pigs perform up to five shows per day at the 2018 Weber County Fair.
Presenter: Jan Wilson

10. Request for approval of a contract by and between Weber County and Micah Maxson to be the Sound Designer for the Annie Get Your Gun Musical.
Presenter: Kassi Bybee
11. Request for approval of a contract by and between Weber County and LSI Business Development, Inc. to assist in intergenerational poverty efforts.
Presenter: James EberT
12. Request for approval of a contract by and between Weber County and AmpedARTS for a curator to bimonthly find art exhibits for the Weber Center Main Entry Hall.
Presenter: James Ebert

H. Public Comments (Please limit comments to three minutes)

I. Adjourn

CERTIFICATE OF POSTING