Minutes for 2008-06-17, Direct pdf link.

MINUTES
OF THE BOARD OF COMMISSIONERS OF WEBER COUNTY
Tuesday, June 17, 2008 - 10:00 a.m.
Commission Chambers, Weber Center, 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 Present: Jan M. Zogmaister, Chair; Craig L. Dearden, and Kenneth A. Bischoff.

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

A. Welcome - Chair Zogmaister
B. Pledge of Allegiance - Fátima Fernelius
C. Thought of the Day - Commissioner Dearden

E. Consent Items:
1. Purchase orders in the amount of $105,006.84
2. Warrants #238209 - #238426 in the amount of $920,099.97
3. Minutes for the meeting held on June 10, 2008
Commissioner Bischoff moved to approve the consent items; Commissioner Dearden seconded, all voting aye.

F. Action Items:

1. Request to amend the site plan for the Edgewater Beach Resort P.R.U.D. by adding a garage with four parking areas in phase two

Sean Wilkinson, County Planning Department, showed a subdivision plat with the proposed changes. This development had been approved by the County Commission on 9/21/2004 and Phase 2 was approved without any underground or covered parking. The petitioner now desired to amend the approved site plan by adding four covered parking areas in a garage. A garage of approximately the same size had been approved for Phase 1 on 1/1/2008 by the County Commission. This 11- ft. tall garage, consisting of about 1,300 sq. ft., will be located southwest of the 4-plex building in Phase 2 and will meet the 50 ft. setback. The structure will resemble the 4-plex building in color and building materials. Chair Zogmaister asked how many phases there were in this development and Mr. Wilkinson responded that only two other phases did not have underground parking and similar proposals may come forth in the future.
Commissioner Dearden moved to amend the Edgewater Beach Resort P.R.U.D. by adding a garage with four parking areas in Phase 2; Commissioner Bischoff seconded, all voting aye.

2. Contracts to provide Animal Control Services to the following cities:
West Haven - Contract C2008-151
Farr West - Contract C2008-152
Uintah City - Contract C2008-153
Marriott/Slaterville - Contract C2008-154
Hooper City - Contract C2008-155
Plain City - Contract C2008-156
Huntsville City - Contract C2008-157
Harrisville City - Contract C2008-158
Washington Terrace City - Contract C2008-159 Ron Willis, County Animal Control, presented these contract extensions noting that the Commission had approved animal control fee increases about two months ago (5/13/2008), otherwise the contracts were essentially the same as in the past.
Commissioner Bischoff moved to approve the animal control services contracts C2008-151 through C2008-159 with the above listed cities; Commissioner Dearden seconded, all voting aye.

3. Request for a Waiver and indemnity Agreement by and between Weber County and Swanson Tactical Training Center

Chair Zogmaister noted that it had been determined at the 5/6/08 Commission meeting that the Sheriff. would be authorized to sign these waivers and they would not need to come before the Commission. This item had been placed on the agenda today erroneously and thus no action was needed.

G. Assign Pledge of Allegiance &Thought of the Day for Tuesday, June 24, 2008, 10 a.m.

H. Public Comments: None

I. Adjourn
Commissioner Dearden moved to adjourn at 10:20 a.m.; Commissioner Bischoff seconded, all voting aye.

Jan M. Zogmaister, Chair
Weber County Commission

Alan D. McEwan, CPA
Weber County Clerk/Auditor