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 10:00 a.m. on October 14, 2014.
OPENING
Pledge of Allegiance ? Randy Cook, Davis County Director of Tourism and Events
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Opening of Request for Proposals by Davis County Legacy Events Center for RMPRA Stock Contractor
BUSINESS/ACTION
Public Hearing and Public Comment Period: Amendment to Davis County 2013-2014 Action Plan for
Community Development Block Grant (CDBG) Funds
Resolution to Amend the Davis County 2013-2014 Community Development Block Grant (CDBG) Action Plan
Amendment with Safe Harbor ? additional 2013-2014 Community Development Block Grant (CDBG) funding
and extend term (payable)
Agreement with Davis Behavioral Health, Inc. ? Social Services Block Grant (SSBG) funding for the
Latch Key Program with 25% match (payable)
Greg Johnson, Davis County Grant Program Manager
Memo of Understanding with Hill Air Force Base 75 Air Base Wing ? off base lodging assistance (n/a)
Randy Cook, Davis County Director of Tourism and Events
Agreement with Radiant Design Systems, LLC ? replace water heater and storage tank at the
Davis Conference Center (payable)
Barry Burton, Davis County Planning Director
Agreement with Best Friends Animal Society-Utah ?TNR (Trap-Neuter-Return) 5-Year Pilot Program (n/a)
Clint Thacker, Davis County Animal Care & Control Director
Agreement with Mike & Sterling?s Flooring America ? replace carpet in Dispatch Center (payable)
Agreement with Legacy Mill & Cabinet ? replace 7 restroom vanity tops (payable)
Chief Deputy Kevin Fielding, Davis County Sheriff?s Office
Memo of Agreement with Utah Highway Safety Office ? funding for safe communities/highway safety activities
(receivable)
Business Associate Agreement with Molina Healthcare ? comply with HIPAA?s Health Information Technology
for Economic and Clinical Health Act (HITECH) (n/a)
Amendment with Utah Dept of Health ? additional funding for the Immunization Program (receivable)
Lewis Garrett, Davis County Health Department Director
Resolution authorizing the Director of Information Services to sign Apple Developer Program Legal Agreements
Mark Langton, Davis County Information Services Director
Public Hearing:
Consideration of additional budget appropriation requests for the General Fund. Other Fund
appropriations will also be considered. The 2014 County budget increases will be funded by additional
revenues that were not anticipated as the budgets were originally adopted and/or by monies unspent in the
prior year.
Curtis Koch, Davis County Clerk/Auditor Chief Deputy Audit/Finance
BUDGET CHANGES & ADJUSTMENTS
BOARD OF EQUALIZATION
Request for Approval of the Property Tax Register
CONSENT ITEMS
Meeting Minutes (10/7/14)
Personnel Register
Check Registers
COMMISSIONERS COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
October 13, 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.