Notice Date & Time: 9/12/17 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 12th day of September, 2017.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation - Moment of Silence
C. Pledge of Allegiance - Jared Andersen
D. Thought of the Day - Commissioner Ebert
E. Consent Items
1. Request for approval of warrants #1191-1196 and #420677-420815 in the amount of $605,291.02.
2. Request for approval of purchase orders in the amount of $105,671.48.
3. Request for approval of minutes for the meeting held on September 5, 2017.
4. Request for approval of Training Reimbursement Agreements by and between Weber County and the following:
Norman McGregor
Justin Alder
Connor Johnson
Alicia Dalton
Kyle Kennington
F. Action Items
1. Request for approval of a contract by and between Weber County and Hales Engineering for an 1800 South and 3500 West 4-way stop study.
Presenter: Jared Andersen
2. Request for Consideration and action on an application to vacate the retention basin easement on Lots 4, 5, 6 and 14 of Mallard Springs Subdivision at approximately 2475 South 4000 West.
Presenter: Felix Lleverino
3. Request for approval of a contract by and between Weber County and the Utah Youth Rodeo Association for rodeo events to be held at the Golden Spike Event Center during the 2017-2018 season.
Presenter: Duncan Olsen
4. Request for approval of a contract by and between Weber County and Dominion Energy for construction and installation of gas line for the Youth Detention Facility Project.
Presenter: Kevin McLeod
5. Request for approval to ratify a contract by and between Weber County and Even Stevens for the rental of Fort Buenaventura Park for GiveStock, September 8-10, 2017.
Presenter: Todd Ferrario
6. Request for approval of Interlocal Agreements by and between Weber County and the following for Animal Control Services:
Farr West City
Uintah City
Plain City
Marriott-Slaterville City
Hooper City
Presenter: Ashley Haslam
7. Request for approval of a resolution of the County Commissioners of Weber County appointing members to the Western Weber Park District.
Presenter: Stacy Skeen
G. Public comments (Please limit comments to 3 minutes)
H. Request for approval of a motion for a closed meeting to discuss the purchase, exchange or lease of real property.
I. Adjourn