Minutes for 2004-09-14, 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: Commissioner Glen H. Burton, Vice Chair, and Commissioner Kenneth A. Bischoff. Commissioner Camille T. Cain, Chair, was excused and Vice Chair Glen Burton conducted.

Others Present: David C. Wilson, Deputy County Attorney; Linda G. Lunceford, County Clerk/Auditor; and Fátima Blackford, Clerk/Auditor’s Office, who took minutes.

A. Welcome by Vice Chair Glen Burton
B. Pledge of Allegiance was conducted by David Wilson
C. Thought of the Day was offered by Commissioner Bischoff

D. Consent Items:
1. Purchase Orders in the amount of $203,181.18
2. Warrants #192748 - #192904 in the amount of $480,963.86
3. Minutes of regular Commission meeting held September 7, 2004
Commissioner Bischoff moved to approve the consent items; Commissioner Burton seconded, both voting aye.

E. Action Items:

1. Request for an amendment to a vehicle leasing agreement by and between Weber County and Hinckley Dodge - Contract C2004-109

Richard Badger, County Operations Department, stated that County Purchasing had bid out for leasing of the 2005 vehicles and the low bidder was Hinckley Dodge. This amendment locks in the prices on the 2005 vehicles
Commissioner Bischoff moved to approve Contract C2004-109, amendment to vehicle leasing agreement by and between Weber County and Hinckley Dodge; Commissioner Burton seconded, both voting aye.

2. Appointment to the Weber County Library Board of Directors in accordance with Weber County Ordinance 2003-7

Commissioner Burton stated that Dr. Burdett’s unexpired term needed to be filled and the Library Board had submitted three applications for the Commission’s consideration.
Commissioner Bischoff moved to appoint Holly Bauman to the Weber County Library Board of Directors in accordance with Weber County Ordinance 2003-7; Commissioner Burton seconded, both voting aye.

F. Assign Pledge of Allegiance & Thought of the Day for Tuesday, September 21, 2004 at 5:30 p.m.
Commissioner Bischoff moved to set the September 21, 2004 Commission meeting at 5:30 p.m.; Commissioner Burton seconded, both voting aye.

G. Public Comments: None

H. Adjourn
Commissioner Bischoff moved to adjourn at 10:13 a.m.; Commissioner Burton seconded, both voting aye.

Camille T. Cain, Chair Linda G. Lunceford, CPO
Weber County Commission Weber County Clerk/Auditor