Minutes for 2010-03-16, Direct pdf link.

MINUTES
OF THE BOARD OF COMMISSIONERS OF WEBER COUNTY
Tuesday, March 16, 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: Kenneth A. Bischoff, Chair; Jan M. Zogmaister, and Craig L. Dearden.

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

A. Welcome - Chair Bischoff
B. Pledge of Allegiance - John Ulibari
C. Thought of the Day - Chair Bischoff

D. Consent Items:
1. Purchase Orders in the amount of $95,898.74
2. Warrants #259885 - #260103 in the amount of $2,278,843.86
3. Minutes for the meeting held on March 9, 2010
4. Retirement agreement with Craig D. Storey - Contract C2010-47
5. Surplus a Sharp Digital Laser Copier from the Clerk/Auditors Office
6. New business licenses
Commissioner Zogmaister moved to approve the consent items; Commissioner Dearden seconded, all voting aye.

E. Action Items:

1. Contract with Huntsville Town to work together on goals and objectives of the Ogden Valley South Fork Wastewater Study - Contract C2010-48

Curtis Christensen, County Engineer, stated that this study would look at the possibility of wastewater collection/treatment for the southern portion of Ogden Valley. The funding is coming from the State, and the Commission signed a contract for this funding on 1/26/2010.
Commissioner Dearden moved to approve Contract C2010-48 with Huntsville Town to work together on goals and objectives of the Ogden Valley South Fork Wastewater Study; Commissioner Zogmaister seconded, all voting aye.

 

2. Contract with Wooden Creations for Mark Colp, Wooden Creations, to provide chainsaw carvings at the 2010 Weber County Fair - Contract C2010-49

Jan Wilson, County Fair, presented this contract, which is in the amount of $3,800.
Commissioner Zogmaister moved to approve Contract C2010-49 with Wooden Creations for Mark Colp, of Wooden Creations, to provide chainsaw carvings at the 2010 Weber County Fair; Commissioner Dearden seconded, all voting aye.

 

3. Contract with Shawn Paulson, hypnotist, to perform at the 2010 Weber County Fair - Contract C2010-50

Jan Wilson, County Fair, presented this contract, which is in the amount of $2,000.
Commissioner Dearden moved to approve Contract C2010-50 with Shawn Paulson, hypnotist, to perform at the 2010 Weber County Fair; Commissioner Zogmaister seconded, all voting aye.

 4. Contract with Great Basin Antique Machinery to have the Great Basin Antique Machinery at the 2010 Weber County Fair - Contract C2010-51

Jan Wilson, County Fair, presented this contract, which is in the amount of $800.
Commissioner Zogmaister moved to approve Contract C2010-51 with Great Basin Antique Machinery to have farm machinery at the 2010 Weber County Fair; Commissioner Dearden seconded, all voting aye.

 

5. Contract with Brown’s Amusements, Inc. to provide a carnival at the 2010 Weber County Fair - Contract C2010-52

Jan Wilson, County Fair, stated that Brown pays the county 15% of their sales, up to the first $20,000, and 20% thereafter.
Commissioner Zogmaister moved to approve Contract C2010-52 with Brown’s Amusements, Inc., to provide a carnival at the 2010 Weber County Fair; Commissioner Dearden seconded, all voting aye.

6. Contract with PM Productions Entertainment, Inc. For the Amazing Rainforest Experience at the 2010 Weber County Fair - Contract C2010-53

Jan Wilson, County Fair, gave an overview of this contract, which is in the amount of $8,150.
Commissioner Dearden moved to approve Contract C2010-53 with PM Productions Entertainment, Inc., for the Amazing Rainforest Experience at the 2010 Weber County Fair; Commissioner Zogmaister seconded, all voting aye.

F. Assign Pledge of Allegiance & Thought of the Day for Tuesday, March 23, 2010, 10 a.m.

G. Public Comments:

Sandy Kester, of U.S. Senator Orrin Hatch’s Office, informed everyone that Senator Hatch will be holding a townhall meeting in Weber County on April 7, 2010, 7-9 p.m., at Orion Jr. High School. Ms. Kester left flyers for the event.

H. Adjourn
Commissioner Dearden moved to adjourn at 10:17 a.m.; Commissioner Zogmaister seconded, all voting aye.

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