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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 20th day of January 2015.

The agenda for the meeting consists of the following:

A.             Welcome – Commissioner Gibson

B.             Invocation – Suzanne Ellison-Ferre

C.              Pledge of Allegiance –Javis Darcas

D.             Thought of the Day – Commissioner Bell

E.              Consent Items

 

                 1.              Request for approval of purchase orders in the amount of $346,347.61.

                 2.              Request for approval of warrants #317368 - #317552 in the amount of

                                  $1,263,484.46.

                 3.              Request for approval of minutes for the meeting held on January 13, 2014.

                 4.              Request for approval recommendations from the Weber County Tax Review

                                  Committee for partial tax refund on the following parcels:            

                                                                        #06-180-0003      $329.96

                                                                        #23-126-0001      $753.17

                                                                       #12-093-0012, 0013, 0014, 0015, 12-093-0035 $2,523.29

                 5.              Request for approval of a Real Estate Sales Agreement and Quit Claim Deed for

                                  part of Parcel #04- 024-0002.

                                  Presenter: Nate Pierce

                 6.              Request for approval of Contract Modification to the contract by and between  

                                  Weber County and CRS Engineers for the 12th Street Reconstruction Project in

                                   the amount of $2,234,711.00.

F.              Action Items

 

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

                                  Walkabout Events for a Clinton Anderson Walkabout Tour 2-day clinic being

                                   held at the Golden Spike Event Center on

                                  February 14-15, 2015.      

                                  Presenter: Jim Harvey

 

                 2.              Request for approval of contracts by and between Weber County and Acorn

                                  Productions for Antiques Show and Sales to be held at the Golden Spike Event

                                  Center on the following dates:

                                                                                                      February 14-15, 2015

                                                                                                      May 9-10, 2015

                                                                                                      November 7-8, 2015

                                  Presenter: Jim Harvey

 

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

                                  State Cutter and Chariot  Association for the Utah State Chariot Championships

                                  to be held at the Golden Spike Event Center on February 21-22, 2015.

                                  Presenter: Jim Harvey

 

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

                                  World Productions Inc. for the Jordan World Circus to be held at the Golden

                                   Spike Event Center on January 30- February 1, 2015.

                                  Presenter: Jim Harvey

 

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

                                  County appointing members to the Golden Spike Event Center Advisory Board.

                                  Presenter: Jennifer Graham

 

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

                                  County appointing representatives to the Board of Directors and the Operations

                                  and Management Committee of the Northern Utah Environmental Resource

                                  Agency.

                                  Presenter: Gary Laird

 

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

                                  County appointing the  County Representative to the Weber County Housing

                                  Authority Board.

                                  Presenter: Commissioner Gibson

 

                 8.              Request to approve an amendment to the Local Sales and Use Tax (“RAMP

                                  Tax”) to fund Recreational   Facilities and Cultural Organizations including Art,

                                  Museums and Parks providing for an additional ten year enactment period as

                                  authorized by Weber County voters.

                                  Presenter: Commissioner Gibson

                                 

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

                                  County appointing a member to the Powder Mountain Water and Sewer District.

                                  Presenter: Commissioner Bell       

 

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

                                  County appointing a member to the Ben Lomond Maintenance District.

                                  Presenter: Brooke Stewart

 

                 11.            Request for approval of an agreement by and between Utah Department of

                                  Natural Resources and  Weber County for the Weber County EWP Project.

                                  Presenter: Jared Andersen

                 12.            Request for approval of a contract by and between Blue Review and Weber

                                  County for the management  of Blue Stake tickets.

                                  Presenter: Jared Andersen

                 13.            Request to ratify a contract by and between Blue Stakes and Weber County for

                                  the marking utilities within the county Right of Way.

                                  Presenter:  Jared Andersen

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

 

H.             Assign Pledge of Allegiance and Thought of the Day for Tuesday, January 27, 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 16th 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.