Notice Date & Time: 8/22/17 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 22nd day of August, 2017.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation -
C. Pledge of Allegiance - Joe Olsen
D. Thought of the Day - Commissioner Gibson
E. Presentations
1. Presentation of the Seal of Service Award to Eleanor Dougherty (E.D.) Gallegos- volunteer at the Sheriff's Office.
Presenter: Lt. Kevin Burns
2. Presentation on Community and Economic Development Departments.
Presenter: Sean Wilkinson
F. Consent Items
1. Request for approval of warrants #1167-1178 and #419906-420102 in the amount of $1,291,186.69.
2. Request for approval of purchase orders in the amount of $53,034.70.
3. Request for approval of minutes for the meeting held on August 15, 2017.
4. Request for approval of Cross Access Agreement for 700 West SR 39.
5. Request from the Weber County Tax Review Committee for approval of the following recommendations:
Matthew Hadley, parcel number 15-145-0004, refund amount of $336.34
Cindy Lund, parcel number 13-121-0002, refund amount of $385.10
Gregory Nielsen, parcel number 16-198-0004, refund amount of $529.70
G. Action Items
1. Request for approval of a resolution of the Board of County Commissioners of Weber County providing notice of its intent to reappoint Elizabeth Later to the Weber Human Services Governing Board.
Presenter: Commissioner Ebert
2. Request for approval of a contract by and between Weber County and CRS Engineers for construction observation and management of the sewer line installation at the fairgrounds.
Presenter: Jared Andersen
H. Public hearing
1. Request for a motion to adjourn public meeting and convene public hearing.
2. Public hearing regarding proposal for creation of an Agriculture Protection Area by the Norma Esther Bailey Family Trust, Parcel 17-051-0046.
Presenter: Fatima Fernelius
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.
I. Public comments on other agenda items (Please limit comments to 3 minutes)
J. Adjourn
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Notice Date & Time: 8/15/17 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 15th day of August, 2017.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Ebert
B. Invocation - Tim Wenz
C. Pledge of Allegiance -
D. Thought of the Day - Commissioner Harvey
E. Presentation
Presentation of the Seal of Service Award to Eleanor Dougherty (E.D.) Gallegos-volunteer at the Sheriff's Office.
Presenter: Lt. Kevin Burns
F. Consent Items
1. Request for approval of warrants #1163-1166 and #419641-419905 in the amount of $1,102,825.23.
2. Request for approval of purchase orders in the amount of $94,790.03.
3. Request for approval of minutes for the meeting held on August 8, 2017.
4. Request for approval of ACH payment to US Bank in the amount of $133,068.52 for purchasing card transactions made through the billing cycle ending July 25, 2017.
5. Request for approval of new business licenses.
6. Request for approval of a Retirement Agreement by and between Weber County and Martha Rivera.
G. Action Items
1. Request for approval of an Ordinance of the County Commissioners of Weber County establishing a procedure for the review and approval of waivers of penalties under Utah Code Ann. 59-2-307.
Presenter: John Ulibarri
2. Request for approval of a contract by and between Weber County and Narrativ1 Holdings, LLC for software that will increase operating efficiencies within the Weber County Assessor's Office.
Presenter: John Ulibarri
3. Request for final approval of Henry Flats Subdivision and acceptance of financial guarantee and related contracts.
Presenter: Charlie Ewert
4. Request for approval to spend impact fees for the Pineview Loop Pathway (Spring Creek Beach) and the Wolf Creek Drive Pathway (Wolf Creek to Eden).
Presenter: Sean Wilkinson
5. Request for approval of a contract by and between Weber County and the Weber School District to provide election related services through the 2017 calendar year.
Presenter: Ryan Cowley
6. Request for approval of a contract by and between Weber County and the Ogden School District to provide election related services through the 2017 calendar year.
Presenter: Ryan Cowley
7. Request for approval of a contract by and between Weber County and NUERA for Safety Coordinator Service for the Weber County Solid Waste Department.
Presenter: John Watson
8. Request for approval of a contract by and between Weber County and Rocky Mountain Power to reallocate existing transmission and distribution facilities.
Presenter: Kevin McLeod
H. Public hearing
1. Request for a motion to adjourn public meeting and convene public hearing.
2. Public hearing on proposed Agriculture Protection Area (APA) - submitted by Charles Chamberlain and Robert Chamberlain, Parcels 18-048-0025 & 18-048-0012.
Presenter: Fatima Fernelius
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.
I. Public comments on other agenda items (Please limit comments to 3 minutes)
J. Adjourn
