Minutes for 2005-11-15, Direct pdf link.

Each Commission meeting is recorded on CD or audio tape, which is available to the public through the County Clerk's Office.

In accordance with the requirements of Utah Code Annotated Section 52-4-7(1)(d), the County Clerk records in the minutes the names of all citizens who appear and speak at a County Commission meeting and the substance "in brief" of their comments. Such statements may include opinion or purported facts. The County does not verify the accuracy or truth of any statement but includes it as part of the record pursuant to state law.

Commissioners Present: Craig L. Dearden, Vice Chair, and Camille T. Cain. Kenneth A. Bischoff, Chair, was excused and Vice Chair Dearden conducted the meeting.

Others Present: Linda G. Lunceford, County Clerk/Auditor; David C. Wilson, Deputy County Attorney; Fátima Fernelius, Clerk/Auditor's Office, took minutes.

A. Welcome - Commissioner Dearden
B. Pledge of Allegiance - Nate Pierce
C. Thought of the Day - Commissioner Cain

D. Consent Items:
1. Purchase Orders in the amount of $92,384.62
2. Warrants #207375-207510
3. Minutes for the meeting held on November 8, 2005
Commissioner Cain moved to approve the consent items; Commissioner Dearden seconded, both voting aye.

E. Action Items:

1. Request to approve agreement by/between Weber County & Connex Informational Systems Inc., relating to provision of computer services for the Weber County Jail

This item was held.

2. Resolution & Interlocal Agreement with Marriot-Slaterville City for road maintenance services - Resolution 39-2005, Contract C2005-147

Kelly Hipwell, County Roads, stated that this was a contract renewal for the county to perform road maintenance services for Marriott-Slaterville and referred to the attached rate schedule.
Commissioner Cain moved to adopt Resolution 39-2005 approving corresponding Interlocal Agreement C2005-147 between Marriot-Slaterville City and Weber County for road maintenance services; Commissioner Dearden seconded.
Roll Call Vote:
Commissioner Cain aye
Commissioner Dearden aye

F. Assign Pledge of Allegiance & Thought of the Day for Tuesday, November 22, 2005, 10 a.m.

 G. Public Comments:

Commissioner Dearden recognized college students from Germany who introduced themselves and their areas of study. They will be making comparisons between similar areas in the U.S.A. (i.e., planning and zoning) with those in Germany. Commissioner Cain gave them an overview of Weber County's government and functions.

Jeanne Godfrey, Mother of the Year for Weber County and representing American Mothers Inc., extended an invitation to the upcoming event, "Families, the Strength of Our Nation" occurring on Sunday at the Ogden LDS Tabernacle. Commissioner Dearden expressed appreciation to Mrs. Godfrey for representing Weber County as Mother of the Year.

H. Adjourn
Commissioner Cain moved to adjourn at 10:18 a.m.; Commissioner Dearden seconded, both voting aye.

Kenneth A. Bischoff, Chair
Weber County Commission

Linda G. Lunceford, CPO
Weber County Clerk/Auditor