Minutes for 2010-01-05, Direct pdf link.

MINUTES
OF THE BOARD OF COMMISSIONERS OF WEBER COUNTY
Tuesday, January 5, 2010 - 10:00 a.m.
Commission Chambers, 2380 Washington Blvd., Ogden, Utah
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: Craig L. Dearden, Chair, Jan M. Zogmaister, and Kenneth A. Bischoff

Others Present: Alan D. McEwan, Clerk/Auditor; David C. Wilson, Deputy County Attorney; Fátima Fernelius, Clerk/Auditor’s Office, took minutes.

A. Welcome - Chair Dearden
B. Pledge of Allegiance - Under Sheriff McLeod
C. Thought of the Day - Commissioner Zogmaister

D. Consent Items:
1. Purchase Orders in the amount of $5,596,274.82
2. Warrants #257676-257820 in the amount of $520,610.84
3. Minutes for the meeting held on December 22, 2009
4. Business license
Commissioner Bischoff moved to approve the consent items, holding the minutes; Commissioner Zogmaister seconded, all voting aye.

E. Action Items:

1. Appointment of the Commission Chair and Vice Chair for 2010

The Commission has traditionally rotated the Chair and Vice Chair annually.
Commissioner Zogmaister moved to appoint Commissioner Bischoff as the Commission Chair for 2010; Commissioner Dearden seconded, all voting aye.

Commissioner Bischoff moved to appoint Commissioner Zogmaister as the Commission Vice Chair for 2010; Commissioner Dearden seconded, all voting aye.

2. Resolution adopting the natural hazard pre-disaster mitigation plan as required by the federal disaster mitigation and cost reduction act of 2000 by Weber County - Resolution 1-2010

Lance Peterson, County Emergency Management, stated that in November 2009 a copy of this plan was presented to Weber Area Council of Governments. This plan was developed by the Wasatch Front Council of Governments through a grant from FEMA and the State. FEMA approved this plan. It addresses general mitigation strategies for earthquake, dam failure, flooding, severe weather, slope failure and wildland fire. Mr. Peterson said that this is a non-binding resolution.
Commissioner Zogmaister moved to adopt Resolution 1-2010 adopting the natural hazard pre-disaster mitigation plan as required by the federal Disaster Mitigation and Cost Reduction Act of 2000 by Weber County, Utah; Commissioner Dearden seconded.
Roll Call Vote:
Commissioner Zogmaister aye
Commissioner Dearden aye
Chair Bischoff aye

F. Assign Pledge of Allegiance & Thought of the Day for Tuesday, January 12, 2010, 10 a.m.

G. Public Comments: None

H. Adjourn
Commissioner Bischoff moved to adjourn at 10:15 a.m.; Commissioner Zogmaister seconded, all voting aye.

Kenneth A. Bischoff, Chair
Weber County Commission
Alan D. McEwan, CPA
Weber County Clerk/Auditor