Notice Date & Time: 5/15/18 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 May, 2018.
The agenda for the meeting consists of the following:
A. Welcome - Commissioner Harvey
B. Invocation - Tim Wenz
C. Pledge of Allegiance - Jan Wilson
D. Thought of the Day - Commissioner Harvey
E. Presentations
Award presentation to Swanson Foundation.
Presenter: Sheriff Thompson
F. Consent Items
1. Request for approval of warrants #1430-1433 and #428096-428288in the amount of $1,599,064.43.
2. Request for approval of purchase orders in the amount of $115,671.00.
3. Request for approval of the minutes for the meeting held on May 8, 2018.
4. Request from the Weber County Sheriff's Office for approval surplus a Police Service Dog, (allowing Deputy to adopt).
5. Request for consideration and/or action on a request for approval of a road dedication in the Hucknall Subdivision, a three lot subdivision located at 221 North 4700 West, West Weber.
6. Request for approval of a Trainee Reimbursement Agreement by and between Weber County and the following for Academy Training:
Kolby Kirk
Matthew Webster
Cody Child
Caleb Rivera
Grady McFarland
Zachary Lehr
Alonzo Wade
Anthony Mwenda
G. Action Items
1. Request for approval of a contract by and between Weber County and Utah State Parks for boating law enforcement at Pineview Reservoir.
Presenter: Steffani Ebert
2. Request for approval of a contract by and between Weber County and the State of Utah Department of Public Safety establishing a cost-sharing agreement, in accordance with the Public Safety Officer and Firefighter Line-of-Duty Death Act.
Presenter: Steffani Ebert
3. Request for approval of a contract by and between Weber County and Rocky Mountain Power for RV Park hook-ups at Golden Spike Event Center electrical service installation.
Presenter: Jennifer Graham
4. Request for consideration and/or action on a request for final approval of Eagle Ridge Cluster Subdivision Phase 6, consisting of 5 lots, 2 common areas, and an extension of a public street. This request includes approval of the Subdivision Improvement Agreement.
Presenter: Steve Burton
5. Request for approval of a contract by and between Weber County and William Morris Endeavor Entertainment, LLC to have William Michael Morgan perform at the Weber County Fair on Friday, August 10. 2018.
Presenter: Jan Wilson
6. Request for approval of a contract by and between Weber County and Jeremy Horn's Elite Fight Night to have a minimum for MMA Bouts at the 2018 Weber County Fair.
Presenter: Jan Wilson
7. Request for approval of a contract by and between Weber County and Broken Heart Rodeo Company, LLC to have a rodeo at the Weber County Fair on August 8, 2018.
Presenter: Jan Wilson
8. Request for approval of a contract by and between Weber County and Animal Specialties to have animal exhibits, demonstrations, a petting farm, pony rides and educational displays at the 2018 Weber County Fair.
Presenter: Jan Wilson
9. Request for approval of a contract by and between Weber County and Cook's Racing Pigs to have Cook's Racing Pigs perform up to five shows per day at the 2018 Weber County Fair.
Presenter: Jan Wilson
10. Request for approval of a contract by and between Weber County and Micah Maxson to be the Sound Designer for the Annie Get Your Gun Musical.
Presenter: Kassi Bybee
11. Request for approval of a contract by and between Weber County and LSI Business Development, Inc. to assist in intergenerational poverty efforts.
Presenter: James EberT
12. Request for approval of to ratify a contract by and between Weber County and AmpedARTS for a curator to bimonthly find art exhibits for the Weber Center Main Entry Hall.
Presenter: James Ebert
H. Public Comments (Please limit comments to three minutes)
I. Adjourn
CERTIFICATE OF POSTING
