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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 23rd day of December 2014.

The agenda for the meeting consists of the following:

A.             Welcome – Commissioner Gibson

B.             Pledge of Allegiance –John Bond

C.              Thought of the Day – Commissioner Zogmaister

D.             Presentations

 

                 1.              Seal of Service Award to Aaron D. Miles from the Assessor’s Office.

                                  Presenter: John Ulibari, Weber County Assessor

 

                 2.              Presentation of Payment In Lieu of Taxes Check to Weber County.

                                  Presenter: Justin Dolling, Northern Region Supervisor, Utah Division of Wildlife

                                  Resources

 

                 3.              Presentation of yearly GOAL Foundation Report.

                                  Presenter: Jenny Scothern, Executive Director

 

E.              Consent Items

 

                 1.              Request for approval to ratify purchase orders in the amount of $191,964.36,

                                  dated December 16, 2014.

                 2.              Request for approval of purchase orders in the amount of $52,769.12.

                 3.              Request for approval to ratify warrants #316315-#316541 in the amount of

                                  $2,290,891.76, dated December 16, 2014.

                 4.              Request for approval of warrants #316542 - #316763 in the amount of

                                  $1,706,732.85.

                 5.              Request for approval of minutes for the meeting held on December 9, 2014.

                 6.              Request for approval of new business licenses.

                 7.              Request for approval of new beer licenses.

                 8.              Request for approval of a retirement agreement by and between Weber County

                                  and Michael R. Howard.

                 9.              Request from the Weber County Tax Review Committee for approval of the

                                  following recommendations:                             

                                                    Parcel #15-004-0055 refund of $21,817.86 for 2013 partial year taxes.

                                                    Parcel #15-064-0031 settlement on taxes for rollback for years 2011-

                                                    2013.

                                                    Parcel #24-012-0004 refund of $563.00 for tax year 2013.

                 10.            Request for approval to cancel the December 30, 2014 Weber County   

                                  Commission Meeting.

 

F.              Action Items

 

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

                 US Forest Service for the Cooperative Law Enforcement Agreement.

                 Presenter: Sheriff Thompson

 

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

                 American Land & Leisure for watercraft enforcement on and around Pineview

                  Reservoir and payment of boat launch fees.

                 Presenter: Sheriff Thompson

 

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

                 the operation of a fur trade era vending space in a cabin at Fort Buenaventura.

                 Presenter: Jennifer Graham

 

4.              Request for approval to add possible Community Block Grant Project to Weber County’s

                 Capital Improvements for 2015 through 2019.

                 Presenter: Chad Meyerhoffer

 

5.              Request for approval of an amendment to the Tourism and Convention/Events Sales and

                 Marketing Management Agreement.

                 Presenter: Sara Toliver

 

6.              Request for approval of a contract by and between Weber County and Ogden City for

                 Paramedic Services.

                 Presenter: Brad Dee

 

7.              Request for approval of contract by and between Weber County and Weber Fire Services

                 #4 for Paramedic Service.

                 Presenter: Brad Dee

 

8.              Request to approve a contract by and between Weber County and Andrew Heyward for

                 Indigent Defense Services in Juvenile Court.

                 Presenter: Dave Wilson

 

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 request to amend Title 108

                                  (Standards), Chapter 3 (Cluster Subdivisions) and Title 106 (Subdivisions),

                                  Chapter 2 (Subdivision Standards) of the Weber County Land Use Code.

                                  Presenter: Scott Mendoza

                

                 3.              Public hearing to consider and take action on Zoning Petition ZMA #2014-01 by

                                  Summit Mountain Holding Group L.L.C. to rezone approximately 6,160 acres, at

                                   Powder Mountain Resort, from Commercial Valley Resort Recreation (CVR-1),

                                   Forest Valley-3 (FV-3) and Forest-40 (F-40) to the Ogden Valley Destination and

                                   Recreation Resort Zone (DRR-1).

                                  Presenter: Scott Mendoza

 

                 4.              Public comments. (Pease limit comments to 3 minutes)

 

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

 

                 6.              Action on public hearings:

                                 

                                  G2-           Request for approval to amend Title 108 (Standards), Chapter 3

                                                   (Cluster Subdivisions) and Title 106 (Subdivisions), Chapter 2

                                                   (Subdivision Standards) of the Weber County Land Use Code.

 

                                  G3-           Request for action on Zoning Petition ZMA #2014-01 by Summit

                                                   Mountain Holding Group L.L.C. to  rezone approximately 6,160 acres,

                                                   at Powder Mountain Resort, from Commercial Valley Resort                                                     Recreation (CVR-1), Forest Valley-3 (FV-3) and Forest-40 (F-40) to the

                                                    Ogden Valley Destination and  Recreation Resort Zone (DRR-1).

 

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

I.               Assign Pledge of Allegiance and Thought of the Day for Tuesday, January 6, 2015 at

                  10:00 a.m.

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 19th day of December 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.