Notice Date & Time: 1/3/17 10:30 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 10:30 a.m. on Tuesday, the 3rd day of January, 2017.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Consent Items
1. Request for approval to ratify warrants #412348- #412632 in the amount of $806,481.97 dated December 27, 2016.
2. Request for approval of warrants #412633 - #412883 in the amount of $1,547,162.60.
3. Request for approval of purchase orders in the amount of $235,524.06.
4. Request for approval of new beer licenses.
5. Request for approval of a Severance Agreement by and between Weber County and Michael Fenton.
6. Request for approval of an Elective Service Benefit Agreement by and between Weber County and Matthew Bell.
C. Action Items
1. Discussion and/or action on appointing a Chair and Vice Chair for the Weber County Commission.
Presenter: Commissioner Ebert
D. Public hearing
1. Request for a motion to adjourn public meeting and convene public hearing.
2. A public hearing to consider and take action on a request to vacate a portion of the Old Snowbasin Road, a dedicated public thoroughfare located at approximately 5923 Snowbasin Road.
Presenter: Ronda Kippen
3. Public comments. (Please limit comments to 3 minutes)
4. Request for a motion to adjourn public hearing and reconvene public meeting.
5. Action on public hearing.
E Public comments (Please limit comments to 3 minutes)
F. Adjourn
CERTIFICATE OF POSTING
Notice Date & Time: 12/20/16 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 20th day of December 2016.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Bell
B. Invocation - Dave Mallinak
C. Pledge of Allegiance- Holin Wilbanks
D. Thought of the Day- Commissioner Gibson
E. Presentation
Presentation of the Seal of Service Award to Rayne Olsen for exemplary customer service for her work in the Weber County Building Maintenance Division.
Presenter: Sean Wilkinson
F. Consent Items
1. Request for approval of warrants #412144- #412347 in the amount of $3,378,843.43.
2. Request for approval of purchase orders in the amount of $83,865.12.
3. Request for approval of minutes for the meetings held on November 29, 2016 and December 13, 2016.
4. Request from the Weber County Tax Review Committee for approval of property tax refunds for the following
properties:
Keith and Angie Stuart, parcel number 07-349-0008, refund amount of $727.43
Edmund and Mary Hawley, parcel number 11-092-0022, refund amount of $1,130.20
5. Request from the Weber County Parks and Recreation Department for approval to surplus Mule Carts.
6. Request for approval to add possible Community Block Grant Projects to Weber County's Capital
Improvements for 2017-2021.
7. Request for approval of Change Order No 9 with Wardell Brothers on the Skyline Drive project.
8. Request to refund property tax in the amount of $7,014.91, as a post-judgment settlement of a district
court appeal filed by Taylor Family Trust.
G. Action Items
1. Request for approval of an Interlocal Agreement by and between Weber County and Ogden City for completion of
the Landfill Closure Plan.
Presenter: Sean Wilkinson
2. Request for approval of a contract by and between Weber County and Gage Froerer & Associates, Inc. for
professional real estate services.
Presenter: Sean Wilkinson
3. Request for approval of a first reading of a resolution of the County Commissioners of Weber County making an appointment to the Board of Weber Human Services.
Presenter: Commissioner Bell
4. Request for approval of an Interlocal Agreement by and between Weber County and the Weber Area Dispatch 911 and Emergency Services District for the provision of certain administrative services.
Presenter: Commissioner Ebert
5. Request for approval of an Agreement between Weber County and the Weber Area Dispatch 911 and Emergency Services District to provide short term funding to the District.
Presenter: John Bond
H. Public comments (Please limit comments to 3 minutes)
I. Adjourn
CERTIFICATE OF POSTING
