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 South Main Street, Farmington, Utah, commencing at 10 a.m. on September 16, 2014.
OPENING
Pledge of Allegiance - Charlene Lamph, Davis County Risk Management Specialist
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
BUSINESS/ACTION
Agreement with LDS Clearfield Stake - donation of automated external defibrillator (AED) to Davis County (n/a)
Charlene Lamph, Davis County Risk Management Specialist
Request to appoint Steve Gray - Davis County Career Service Council (n/a)
Agreement with Utah Retirement Systems Public Employees' Health Program (PEHP) - employer health insurance
(n/a) / Mel Miles, Davis County Personnel Director
Request for donation - Miss Davis County Pageant committee (payable)
Gwen Peterson, Miss Davis County Pageant Committee Member
Agreement with Hampton Inn of Farmington - 2015 Davis County Fair sponsorship for display and signage
(receivable) / Brooks Burr, Davis County Fair Coordinator
Application to State of Utah Dept. of Alcoholic Beverage Control - 2015 liquor license renewal (n/a)
Dave Hansen, Davis County Legacy Event Center Director
Agreement with Utah Dept. of Health/Emergency Medical Services - FY2015 EMS Grant (receivable)
Agreement with Integrated Power Systems - Eaton 9155 Uninterruptible Power System (UPS) (payable)
Chief Deputy Kevin Fielding, Davis County Sheriff's Office
Agreement with Marshall Industries, Inc. - audio visual (AV) system for Kaysville Library Auditorium (payable)
Agreement with Arrow3 - subscription for access to online Avaya training files (payable)
Mark Langston, Davis County Information Systems Director
Grant from Utah Department of Health - allow Davis County Health Dept. to work with Utah's hospitals,
long-term care facilities, etc. to be responsible for responding to local and multi-jurisdictional outbreaks of
healthcare associated infections (receivable)
Amendment with Utah Department of Health - Cluster 6 addition of LHD Environmental Services and Utah
Indoor Clean Air Program (receivable)
Memo of Agreement with Utah Department of Health - define responsibilities between Utah Public Health
Laboratory and Health Department for provision of epidemiological and laboratory services (n/a)
Agreement with Utah Department of Health - Maternal and Child Health funding (receivable)
Agreement with Harmon's Grocery Store - Utah State approved vendor of services for food handler training
(receivable)
Agreement with Utah Legal Services - legal education presentations and direct legal assistance to senior citizens
(payable)
Agreement with Hill AFB, 75th Aerospace Medicine Squadron - provide influenza vaccinations to federal civilian
employees at Hill AFB (n/a)
Lewis Garrett, Davis County Health Department Director
BUDGET CHANGES & ADJUSTMENTS
BOARD OF EQUALIZATION
Request for Approval of the Property Tax Register
CONSENT ITEMS
Check Registers
COMMISSIONERS' COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
September 15, 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.