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Notice of a Regular Commission Meeting of the Board

Of County Commissioners of Weber County, Utah

 

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 28th day of October 2014.

 

The agenda for the meeting consists of the following:

 

A.             Welcome – Commissioner Gibson

 

B.             Pledge of Allegiance – James Ebert

 

C.              Thought of the Day – Commissioner Zogmaister

 

D.             Presentation

 

                 Presentation of the 12th Annual Weber County Commissioners’ Annual Fall Charity Classic proceeds.

                 Presenters: Weber County Commissioners

 

E.              Consent Items

                 1.              Request for approval to ratify purchase orders in the amount of $41,397.06 dated October 21, 2014.

                 2.              Request for approval of purchase orders in the amount of $105,209.42.

                 3.              Request for approval to ratify warrants #31444 - #314624 in the amount of $378, 686.48 dated                                            October 21, 2014.

                 4.              Request for approval of warrants #314625- #314856 in the amount of $3,232,185.80.

                 5.              Request for approval of an Inter-local Agreement by and between Weber County and South Ogden                                                City for a Recycling Incentive Agreement.

                 6.              Request from the Department of Operations for approval of Real Estate Disposition, Parcel

                                  #03-023-0023.

                 7.              Request from the Department of Operations for approval of Real Estate Disposition, Parcel

                                  #25-030-0036.

                 8.              Request from the Department of Operations for approval of Declaration of Parcel #03-007-0049                                      and Parcel #04-024-0002 as Surplus Properties.

                 9.              Request from the Assessor’s Office for approval to surplus office equipment.

                 10.           Request for approval of retirement agreements by and between Weber County and the following:

                                                                                     Gwen K. Hadley

                                                                                     Mark C. Lowther

                 11.           Request for approval to set the date of November 25, 2014 at 6:00 p.m. for a public hearing to take                                       input on the Weber County 2014 Budget.

                                 

 

 

 

F.              Action Items     

                

                 1.              Request for approval of a resolution of the County Commissioners of Weber County making new                                           appointments and reappointments to the RAMP Tax Advisory Board, the RAMP Tax Arts and                                                  Museums Committee and the RAMP Tax Recreation and Parks Committee.

                                  Presenter: Chris Ward

 

                 2.              Request for approval of a resolution of the County Commissioners of Weber County making an                                              appointment to the Weber County Justice Court Nominating Commission.

                                  Presenter: Commissioner Gibson

 

                 3.              Request for approval of a contract by and between Weber County and the Emergency                                                              Communications Network, LLC for Code RED NEXT Services.

                                  Presenter: Lance Peterson

 

                 4.              Request for approval of a contract by and between Weber County and Joseph Fedor for a Resource                                         Management Computer Program.

                                  Presenter: Lance Peterson

 

                 5.              Request for approval of the Weber County 2015 Tentative Budget.

                                  Presenter: Scott Parke

 

G.             Public hearing

 

                 1.              Request for a motion to adjourn public meeting and convene public hearing.

 

                 2.              Public hearing on the Weber Housing Authority 5-Year Plan.

 

                 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.

 

H.             Assign Pledge of Allegiance and Thought of the Day for Tuesday, November 4, 2014 at 10:00 a.m.

I.               Public Comments .(Please limit comments to 3 minutes)

 

J.               Adjourn

 

CERTIFICATE OF POSTING

 

The undersigned, duly appointed Administrative Coordinator in the County Commission Office does hereby certify that the above Notice and Agenda were posted as required by law this 24th day of October 2014.

 

                                    _______________________________

                                           Shelly Halacy

 

In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call the Weber County Commission Office at 801-399-8406 at least 24 hours prior to the meeting.

 

 

 

 

 


In compliance with the Americans With Disabilities Act, persons needing auxiliary services for these meetings should call the Weber County Commission Office at 399-8401 at least 24 hours prior to the meeting.