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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 27th day of January 2015.

 

The agenda for the meeting consists of the following:

 

A.             Welcome – Commissioner Gibson

 

B.             Invocation – Sylvia Salisbury

 

C.             Pledge of Allegiance – Jared Anderson

 

D.             Thought of the Day – Commissioner Gibson

 

E.              Consent Items

 

                 1.              Request for approval of purchase orders in the amount of

                                  $190,156.72.

                 2.              Request for approval of warrants #317553 - #317758 in the

                                  amount of $2,012,354.83.

                 3.              Request for approval of minutes for the meeting held on January

                                  20, 2014.

                 4.              Request from Weber County Recreation Facilities for approval to

                                  surplus an Age ID Band Machine.

                 5.              Request from Weber County Recreation Facilities for approval to

                                  surplus five cash registers.

              6.                 Request to set the date of February 17, 2015 at 10:00 a.m. for a

                                 public hearing to consider and take action on a request to amend the

                                 Weber County Land Use Code Title 110 (Signs) Chapter

                                 1(Western Weber Signs) and Title 104 Chapter 25 (M-3 Zone), by

                                  increasing the size of Identification Signs in the M-3 Zone from 8

                                  square feet to 20 square feet.

              7.                 Request for approval of Retirement Agreements by and between

                                  Weber County and the following:

                                                                 Thomas L. Hadley

                                                                 Wes Barfuss

                                                                 Michelle Singleton

                                                                 Debra Ann Beus Conely

                                                                 Ernest D. Rowley

                                                                 Kelly S. Hipwell

                                                                 Jan M. Zogmaister

                                                                 Dee W. Smith

F.              Action Items

 

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

                                   of Weber County appointing members to the Tourism Tax

                                  Advisory Board.

                                  Presenter: Todd Ferrario

 

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

                                  of Weber County appointing a  member to the Weber County

                                  Audit Committee.

                                  Presenter: Commissioner Ebert

 

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

                                  and West Haven City to fund capacity and safety improvements

                                  for 4700 West in West Haven City.

                                  Presenter: Douglas Larsen

 

               4.              Consideration and action on final approval of The Retreat at Wolf

                                 Creek a Cluster Subdivision Phases 2 and 3 including a financial

                                 guarantee in the amount of $150,516.49 (Phase 2 $71,150.71 and

                                 Phase 3 $79,365.78. The funds are held in the Engineering Escrow

                                 account).

                                Presenter: Jim Gentry

 

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

 

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

                 February 3, 2015 at 10:00 a.m.

 

I.               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 23rd day of January 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.