Notice Date & Time: 1/10/17 10:00 AM
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 January, 2017.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation-
C. Pledge of Allegiance-
D. Thought of the Day- Commissioner Harvey
E. Presentation
1. Presentation from the for the Utah Division of Wildlife Resources of the Payment in Lieu of Taxes Check.
Presenter: Justin Dolling, Northern Region Supervisor
2. Presentation on Salvation Army's effort in feeding and clothing those in need in Weber County.
Presenter: Captain Donald Warriner
F. Consent Items
1. Request for approval of warrants #412883 - #412900 in the amount of $2,529,326.40.
2. Request for approval of purchase orders in the amount of $263,500.05.
3. Request for approval of minutes for the meetings held on December 20, 2016 and January 3, 2016.
4. Request for approval to set the date of January 24, 2017 at 10:00 am for a public hearing to consider and take action on a request to amend the side yard setbacks in the Ogden Valley Destination and Recreation Resort Zone (§104-29) in the Uniform Land Use Code of Weber County, Utah.
5. Request for approval of ACH payment to US Bank in the amount of $127,252.80 for purchasing card transactions made through the billing cycle ending December 26, 2016.
G. Action Items
1. Request for approval of a contract by and between Weber County and the Ogden-Weber Convention Visitors Bureau.
Presenter: Sara Toliver
2. Request for approval of Public Defender contracts by and between Weber County and the following attorneys and investigator:
Ammon Nelson
Andrew Heyward
Carol Mortensen James Retallick Jason Widdison
Jennifer Clark Jonathan Hanks Jonathan Pace
Logan Bushell Martin Gravis Mary Anne Ellis Michael Bouwhuis Randall Marshall Richard Williams Robert Brunson Samuel Newton
Presenter: Bryan Baron
3. Request for approval of a resolution of the County Commissioners of Weber County appointing members to the Weber Mosquito Abatement District.
Presenter: Commissioner Ebert
4. Request for approval of a resolution of the County Commissioners of Weber County appointing members to the Arena Board.
Presenter: Jennifer Graham
5. Request for approval of a contract by and between Weber County and Trax AV to supply sound at the 2017 HOF Winterfest.
Presenter: Jennifer Graham
6. Request for approval of a contract by and between Weber County and Broken Heart Rodeo to hold the Intermountain Icebreaker High School Invitational Rodeo at the Golden Spike Event Center.
Presenter: Jennifer Graham
7. Request for approval of a contract by and between Weber County and World Championship Cutter and Chariot Racing Association to hold the World Cutter and Chariot Racing Championships at the Golden Spike Event Center.
Presenter: Jennifer Graham
8. Approval of a Resolution for the Interlocal Agreement Amendment with Taylor West Weber Water Improvement District on the 3500 West roadway project.
Presenter: Jared Andersen
9. Approval of the Right of Way Contract with Joseph F. Giordano for Parcel 11 on the 12th Street roadway project.
Presenter: Jared Andersen
H. Public comments (Please limit comments to 3 minutes)
I. Adjourn
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Notice Date & Time: 10/18/16 10:00 AM
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 18th day of October 2016.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation - Zach Damm
C. Pledge of Allegiance- Jennifer Graham
D. Thought of the Day- Commissioner Ebert
E. Consent Items
1. Request for approval of warrants #410063 - #410262 in the amount of $1,387,961.71.
2. Request for approval of purchase orders in the amount of $68,385.65.
3. Request for approval of minutes for the meeting held on and October 11, 2016.
4. Request to ratify contract by and between Weber County and Nathan Ben Hatfield for negotiated severance compensation.
5. Request to ratify contract by and between Weber County and Weber School District for 'The Great Gatsby' 2016 Fremont Home Coming Dance.
6. Request to approve poll workers for 2016 General Election.
7. Request to approve business license.
F. Action Items
1. Request for approval of the final reading of an Ordinance of the County Commissioners of Weber County amending certain fees to the Weber County Fee Ordinance.
Presenter: Jennifer Graham
G. Public Comments (Please limit comments to 3 minutes)
H. Adjourn
