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 14th day of November, 2017.

   The agenda for the meeting consists of the following:

 

A.           Welcome– Commissioner Ebert

B.         Invocation Ricky Hatch

C.         Pledge of AllegianceJohn Bond

D.         Thought of the DayCommissioner Harvey

 

E.          Consent Items

 

              1.           Request for approval of warrants #1253-1261 and #422703-422894 in the amount of           $1,465,113.16.

              2.           Request for approval of purchase orders in the amount of $120,683.24.

              3.           Request from the Weber County Fleet Department for approval to surplus a 2003 Polaris           Ranger.

              4.           Request for approval of an addendum to the Public Defender contract to handle detention                    hearings in Juvenile Court.

 

F.         Action Items

 

              1.           Request for approval of a resolution of the County Commission of Weber County appointing                                   members to the Roy Water Conservancy District #5 Board.

                            Presenter: Stacy Skeen

 

              2.           Request for approval of a resolution of the County Commission of Weber County appointing                                   members to the Ogden Valley Parks Service Area.

                            Presenter: Stacy Skeen

 

              3.           Request for approval of a contract by and between Weber County and Wasatch Slopes Chariot                                      Racing Association to have the World Championship Cutter & Chariot Racing Championships                                 in 2018, 2019 and 2020 at the Golden Spike Event Center and sponsor the event for                                                  discounted rates on facilities.

                            Presenter: Duncan Olsen

 

              4.           Request for approval of a contract by and between Weber County and World Championship                                          Cutter & Chariot Racing Association to have the World Championship Cutter & Chariot Racing                                  Championships in 2018, 2019, 2020 at the Golden Spike Event Center and sponsor the                                  event for discounted rates on facilities.

                            Presenter: Duncan Olsen

 

              5.           Consideration and action on a request to amend the Blacksmith Village zoning development                                 agreement originally approved in October of 2000. Blacksmith Village is located at                                                 approximately 2145 North and 5500 East, Eden Utah.

                            Presenter: Scott Mendoza

 

              6.           Consideration and action on an appeal of an administrative decision, by the Western Weber                                          Planning Commission, to grant preliminary plan approval of Sunset Equestrian Cluster                                               Subdivision consisting of 8 phases, 180 building lots, and 45.2 percent (60.84 acres) of open                                           space.

                            Presenter: Steve Burton

 

 

             

              7.           Request for approval to ratify a lease agreement between Weber County and Fire & Ice                                                       Productions Inc.

                            Presenter: Rick Grover

 

              8.           Request for approval of a contract by and between Weber County and Wadman Corp for RV                                          Hookup improvements at the Golden Spike Event Center.

                            Presenter: Jennifer Graham

 

G.         Public Hearings

 

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

 

              2.           Public hearing to consider and take action on a resolution of the Board of County                                                    Commissioners recommending the annexation of a parcel within unincorporated Ogden City.

                            Presenter: Charlie Ewert

 

              3.           Public hearing for representatives from non-profit organizations as well as others to discuss                                     potential projects (including county projects).

                            Presenter: Chad Meyerhoffer

 

              4.           Public comments. (Please limit to 3 minutes or less)

 

              4.           Request for a motion to adjourn public hearing and reconvene public meeting.

 

              5.           Action on public hearing.

 

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

 

I.        Adjourn

 

CERTIFICATE OF POSTING

 

The undersigned duly appointed Administrative Assistant in the County Commission Office does hereby certify that the about Notice and Agenda were posted as required by law this 13th day of November 2017.

 

 

                                                                                                  ___________________________

                                                                                                  Stacy Skeen

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.

(To see attached documents online: http://www.webercountyutah.gov/Transparency/commission_meetings.php, click on highlighted words)                  

2017