PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a Commission Meeting in room 303 at the Davis County Administration Building, 61 S Main St., Farmington, Utah, commencing at 11:00 a.m. on July 1, 2014.
OPENING
Pledge of Allegiance ? Dustin Matsumori, Intermountain Health Care
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Opening of Request for Proposals ? Implementation of Davis County Tourism Marketing Plan
Special Commission Meeting, July 8, 2014 at 6:30 pm in connection with Bountiful City Council?s work-session
Wasatch Front Regional Council ? Public Comment Period & Open House regarding Transportation Improvement
Program, July 9, 2014 @ UTA Intermodal Center Plaza, 250 S 600 W, SLC, 4:30 pm to 7:00 pm
BUSINESS/ACTION
Public Hearing:
IHC Health Services, Inc. PUBLIC HEARING: Conducting a public hearing with respect to the proposed issuance by Utah County, Utah (the ?Issuer?) of its hospital revenue bonds (the ?Bonds?) in one or more series and in an aggregate principal amount not to exceed $50,000,000 with respect to certain health care facilities of IHC Health Services, Inc. located in Davis County, Utah for the purpose of financing, refinancing or providing reimbursement for the acquisition, improvement and equipping of such health care facilities and considering for adoption a resolution approving the issuance of the Bonds for purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended. INTERLOCAL AGREEMENT: Considering for adoption a resolution authorizing the execution and delivery by Davis County, Utah (the ?County?) of an Interlocal Cooperation Agreement, which will authorize the Issuer to issue a portion of the Bonds on behalf of the County and certain other public agencies located in the State of Utah.
Resolution approving the proposed issuance by Utah County, Utah of its hospital revenue bonds in one or more
series, in an aggregate principal amount not to exceed $50,000,000 with respect to facilities in Davis
County, Utah.
Resolution approving and authorizing the execution of the Interlocal Cooperation Agreement dated as of
October 1, 2012 among Utah County, Utah, Cache County, Utah, Davis County, Utah, Murray City, Utah,
Riverton City, Utah, Salt Lake County, Utah, Sevier County, Utah, Summit County, Utah, Washington
County, Utah and Weber County, Utah; and related matters.
Interlocal Cooperation Agreement, dated as of October 1, 2012, by and among the cities and counties which have,
from time to time, become parties hereto in accordance with the provisions hereof (the ?Participants?), each
being a city or county and a political subdivisi9on of the State of Utah (the ?State?) and each acting
through its duly constituted governing body.
Dustin Matsumori, Intermountain Health Care
Agreement with Safe Harbor Transitional Housing & Domestic Violence Shelter (SHTHDVS) ? allowing
programs (WIC & SHTHDVS) to work together to better meet the needs of low-income children
and their families (n/a)
Agreement with Bountiful Historical Foundation / Bountiful City ?Transportation for Historical Homes Tour
during Bountiful Handcart Days (receivable)
Agreement with Utah Dept of Workforce Services ? a new LIHEAP pilot program, Specialized Energy Target
Team (SETT) w/associated budget change (receivable)
Lewis Garrett, Davis County Health Department Director
Amendment with Utah Division of Homeland Security ? FY2014 Emergency Management Performance Grant
(EMPG) Award (receivable)
Chief Deputy Kevin Fielding, Davis County Sheriff?s Office
Amendment with Utah Division of Facilities Construction & Management (in behalf of the Utah Dept. of
Environmental Quality, Division of Air Quality) ? continued use of an Air Monitoring Station on
Tax ID 12-100-0054
Tony Thompson, Davis County Planning Department
Agreement with Intrepid Motorsports ? production of the demolition derby at the 2014 Davis County Fair (payable)
Dave Hansen, Davis County Legacy Events Center Director
Agreement with RAM Rodeo ? sponsorship of the 2014 Davis County Fair and PRCA Rodeo (receivable)
Agreement with Deseret Digital Media (DBA KSL) ? web site advertising of the 2014 Davis County Fair (payable)
Brooks Burr, Davis County Fair Coordinator
Resolution Adopting the One-Year Annual Action Plan for 2014-2015 that Includes Community Development
Block Grant Funding, and Approving Interlocal Cooperation Agreement Between Davis County and the
U.S. Department of Housing and Urban Development
Application and certifications to U.S. Dept. of Housing and Urban Development - Community Development Block
Grant (CDBG) 2014-2015 Allocations (receivable)
Amendment Utah Dept. of Human Services ? 2014-2015 Social Service Block Grant (SSBG) allocation plan
(payable)
Greg Johnson, Davis County Planning Department
Request for Approval of the 2014 Certified Tax Rates for Davis County
Resolution adopting a Tax Rate for the Purpose of Levying Taxes within the South Davis Recreation District
for the year 2014
Curtis Koch, Davis County Clerk/Auditor Chief Deputy Audit/Finance
BUDGET CHANGES & ADJUSTMENTS
Budget Change ? Health Department
BOARD OF EQUALIZATION
Request for Approval of the Property Tax Register
CONSENT ITEMS
Meeting Minutes (6/24/14)
Check Registers
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COMMISSIONERS COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
June 30, 2014
By: Janet Hanson
Commission Office
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Davis County Commission Office, at 801-451-3200 prior to the meeting.