Notice Date & Time: 1/16/18 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 16th day of January, 2018.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Harvey
B. Invocation - Kris Lewis
C. Pledge of Allegiance - Steffani Ebert
D. Thought of the Day - Commissioner Ebert
E. Consent Items
1. Request for approval of warrants #1320-1322 and #424622-424783 in the amount of $734,341.60.
2. Request for approval of purchase orders in the amount of $216,412.58.
3. Request for approval of the minutes for the meetings held on January 2 and 9, 2018.
4. Request from the Weber County Sheriff's Office for approval to surplus a 2005 Polaris Ranger 6x6.
5. Request for approval of a Retirement Agreement by and between Weber County and Chris Ward.
6. Request for approval of a Severance Agreement by and between Weber County and Douglas Larsen.
F. Action Items
1. Request for approval of a contract by and between Weber County and Paper Lantern Investments, LLC DBA Bean-a-Colada to renew commercial lease space at the Pleasant Valley Branch.
Presenter: Lynnda Wangsgard
2. Request for approval of a Tax Review Committee Recommendation to refund $663.25 to Robert Scott Buckley, parcel number 17-062-0037.
Presenter: Joe Olsen
3. Request for approval of a resolution of the Board of County Commissioners of Weber County making appointments to the Weber Area Dispatch 911 and Emergency Services District Administrative Control Board.
Presenter: Commissioner Gibson
4. Request for approval of an Interlocal Agreement by and between Weber County and Harrisville City for Animal Control Services.
Presenter: Ashley Haslam
5. Request for approval of a contract amendment by and between Weber County and Summit Energy, LLC to modify monthly invoices.
Presenter: Steffani Ebert
6. Request for approval of Trainee Reimbursement Agreements by and between Weber County and the following:
Colton Vigil
Trevor LeBaron
Caleb Rivera
Alonzo Wade
Zachary Lehr
Dezmond Perkins
Presenter: Steffani Ebert
7. Request for approval of a contract by and between Weber County and CRS Engineers for additional work on the Juvenile Detention Facility.
Presenter: Jared Andersen
H. Public Comments (Please limit comments to 3 minutes)
I. Adjourn
CERTIFICATE OF POSTING
