PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a Commission Meeting, WITH TELECOMMUNICATION, in room 303 at the Davis County Administration Building, 61 S Main St., Farmington, Utah, commencing at 10:00 a.m. on December 16, 2014.
OPENING
Pledge of Allegiance ? Commissioner Louenda H. Downs
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
USU Extension Services Year End Report & Recent Outreach Trip to Africa Report
Justen Smith, USU Extension Services Director
Presentation by American Legion Post 27
Report - Antelope by Moonlight Bike Ride
Neka Roundy, Davis County Community & Economic Development Specialist
BUSINESS/ACTION
Request for Donation to Friends of Antelope Island (payable)
Neka Roundy, Davis County Community & Economic Development Specialist
Agreement with Utah Division of Substance Abuse & Mental Health ? provide services for chronically homeless
veterans and other chronically homeless individuals who have behavioral health disorders (receivable/
pass-through to DBH)
Brandon Hatch, Davis Behavioral Health Director
Memo of Understanding with Farmington City- provide incentive assistance (payable)
Marlin Eldred, Davis County Community & Economic Development Interim Director
Agreement with Utah Dept of Health ? funding to provide the Stepping On program in the Bountiful Utah
Small Area, complete requirements for the Stepping On Master Trainer and identify sustainable funding
for older adult falls prevention activities (receivable)
Agreement with Utah Dept of Health ? funding to perform falls prevention workshops, market them to older adults
and evaluate the workshops based on the Stepping On protocols (receivable)
Lewis Garrett, Davis County Director of Health
Notice of Award to Broken Heart Rodeo Company, LLC as stock contractor for the 2015 Davis County Fair rodeo.
Notice of Award and Agreement with Snowhorse Catering, LLC ? concessions services at Legacy Events Center
(payable)
Dave Hansen, Davis County Legacy Events Center Director
Agreement with Sports Car Club of America ? motorized sporting event (payable)
Mike Moake, Davis County Legacy Events Center Marketing
Amendment with FFKR Architects ? additional design services due to grant for Kaysville Branch Library (payable)
Barry Burton, Davis County Planning Director
Agreement with FFKR Architects ? prepare bidding documents for the tangram graphic on the west
Children?s Room wall at the Kaysville Branch Library (payable)
Agreement with Shannon Hale ? author program (payable)\
Chris Sanford, Davis County Library Director
Amendment with Safe Harbor Crisis Center (Davis Citizens Coalition Against Violence) ? extend the term
to accomplish the construction of a patio and roof extension utilizing 2013-14 CDBG funds (n/a)
Approval Agreement with US Dept of Housing & Urban Development (HUD) ? funding approval for
FY2014-15 CDBG funds (receivable)
Greg Johnson, Davis County Planning Department
Resolution of Davis County Notifying the Utah Judicial Council of Davis County?s Intent to Dissolve the Davis
County Justice Court Effective December 31, 2016 and requesting the Utah Judicial Council to Shorten the
Time Required between Davis County?s Notice of Intent to Dissolve the Davis County Justice Court to the Utah Judicial Counsel and the Effective Date of the Dissolution of the Davis County Justice Court
Resolution Appointing Davis County?s Representative to the Board of Trustees Utah Counties Indemnity Pool
Notice of Annual Meeting Schedule - Board of Davis County Commissioners Farmington, Utah
Annual Rotation of Chair and Vice-Chair of the Board of Davis County Commissioners
BUDGET CHANGES & ADJUSTMENTS
BOARD OF EQUALIZATION
Request for Approval of the Property Tax Register
CONSENT ITEMS
Meeting Minutes (11/25/14 & 12/9/14 Public Hearing)
Check Registers
COMMISSIONERS COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
December 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.