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Monday, June 24, 2013

County Commission Meeting Tuesday @ 10 am

Agenda Features an Interesting Item

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 25th day of June 2013.

Item 4 sparked our interest (bold print is ours):

 
4.           Request for discussion and/or action of a Notice of Award by and between Weber County and Geneva Rock for the Summit at Powder Mountain, Summit Pass & Spring Park, Roadway and Utility Construction Project.
                                          Presenter: Jared Andersen

Any guess as to the details of the Award?  

 
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 25th day of June 2013.
 
                                                    The agenda for the meeting consists of the following:
 
 A.        Welcome - Commissioner Gibson
 
 B.        Pledge of Allegiance – Jim Harvey
 
 C.        Thought of the Day - Commissioner Gibson
 
 D.        Consent Items  
 
1.           Request for approval of Purchase Orders in the amount of $340,546.93.
2.           Request for approval to ratify Warrants #298502 -#298696 in the amount of $1,159,453.32 for the date of June 11, 2013.
2.           Request for approval of Warrants #298870-#29908 in the amount of $1,965,701.10.
3.           Request for approval of minutes for the meeting held on June 18, 2013.
4.           Request for approval of ACH payment to US Bank in the amount of $ 96,238.92 for purchasing card transactions made through the billing cycle ending June 17, 2013.
5.           Request for approval of a retirement agreement by and between Weber County and Nick McIntosh.
E.         Action
 
                            1.           Request for approval of a contract by and between Weber County and Salzburger Echo for music at the 2014 HOF German Festival.
                                          Presenter: Jim Harvey
 
                            2.           Request for approval to ratify a contract by and between Weber County and Familia Broadcasting for a Mexican Rodeo held at the Golden Spike Event Center on June 16, 2013.
                                          Presenter: Jim Harvey
 
                            3.           Request for approval of a resolution of the County Commissioners of Weber County making appointments to the Weber County Tax Review Committee.
                                          Presenter: Paige Greenhalgh
 
                            4.           Request for discussion and/or action of a Notice of Award by and between Weber County and Geneva Rock for the Summit at Powder Mountain, Summit Pass & Spring Park, Roadway and Utility Construction Project.
                                          Presenter: Jared Andersen
 
                            5.           Request for approval of a contract by and between Weber County and Revco Leasing/Les Olsen Company for the lease of a copier to be used in the Weber County Assessor’s Office.
                                          Presenter: John Ulibarri
 
                            6.           Discussion and/or action on a request to extend a Zoning Development Agreement that was previously approved as part of Ordinance 2008-17 and amended as part of Contracts 2010-100 and 2011-38.
                                          Presenter: Sean Wilkinson
 
                            7.           Request for approval of a Real Estate Purchase and Sale Agreement by and between Weber County and Swanson Tactical Training Center, LLC for the purchase of property to utilize as a public shooting range as well as public safety training facility.
                                          Presenter: Commissioner Gibson
 
F.         Assign Pledge of Allegiance and Thought of the Day for Tuesday, July 2, 2013 at 10:00 a.m.
                  
G.         Public Comments
 
H.         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 21st day of June 2013.
 
 
______________________________
                                              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 399-8406 at least 24 hours prior to the meeting. 

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