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AMENDED

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 3rd day of March 2015.

 

The agenda for the meeting consists of the following:

 

A.             Welcome – Commissioner Gibson

 

B.             Invocation – Verda Rost

 

C.              Pledge of Allegiance – Javis Darcus

 

D.             Thought of the Day – Commissioner Gibson

 

E.              Consent Items

1.              Request for approval of purchase orders in the amount of $842,853.86.

2.              Request for approval to ratify warrants #318439 - #318585 in the amount of

                 $762,988.86 dated February 20, 2015.

3.              Request for approval of warrants #318586- #318951 in the amount of

                 $1,295,643.48.

4.              Request for approval of minutes for the meeting held on February 17, 2015.

5.              Request for approval of new business licenses.

6.              Request for approval of ACH payment to US Bank in the amount of

                 $116,023.18 for purchasing card transactions made through the billing cycle

                 ending February 16, 2015.

7.              Request from the Weber-Morgan Health Department for approval to surplus

                 office equipment and furniture.

8.              Request from the Weber County Information Technology-Telecommunications

                 Department for approval to surplus 273 telephones.

9.              Request for approval of a contract by and between Weber County and Utah

                 State University Extension Service for Education Work in 2015.

10.             Request for approval of Retirement Agreements by and between Weber

                 County and the following individuals:

 Karen Burton                       Robert D. Carpenter                          Douglas D. Coleman

 Sandra L. Corp                     David J Creager                                  Raymond C. Day

 Don M. Gaskill, Jr.             Gary Heward                                         Donald R. Kelly

 Machel Maycock               Jose S. Morales                                     Claudia Price

 Larry Slagowski                Janice B. Vanorden                           

F.              Action Items

 

1.              Request for approval of a resolution of the County Commissioners of Weber

                 County appointing members to the West Warren Park.

                                  Presenter: Brooke Stewart

 

2.              Request for approval of a resolution of the County Commissioners of Weber

                 County appointing members to the West Weber/Taylor Cemetery District.

                                  Presenter: Brooke Stewart

 

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

 

H.             Assign Pledge of Allegiance and Thought of the Day for Tuesday,

                 March 10, 2015 at 10:00 a.m.

 

I.               Request for a closed meeting to discuss strategy relating to pending

                 or imminent litigation.

 

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 2nd day of March 2015.

 

                                                                                                                         _______________________________

                                                                                                                                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.

This meeting is streamed live.