PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a Commission Meeting at the Davis County Administration Building, 61 South Main Street, Room 303, Farmington, Utah, commencing at
10:00 a.m. on February 17, 2015.
OPENING
Pledge of Allegiance ? Annette Hanson, Davis County Community & Economic Development
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Introduction of Davis County?s new Personnel Director, Bryan Bush
The February 24, 2015 Commission Meeting has been canceled
BUSINESS/ACTION
Kirk Schmalz, Davis County Public Works Director, presenting:
Agreement with Bowen Construction ? provide stream improvement services in connection with the
Farmington Hollow Conservation Subdivision (payable)
Tony Thompson, Davis County Planning Department, presenting:
Easement and Agreement with Kathleen Hart ? accept drainage channel easement on a portion of the South Fork of
Kays Creek (TX ID 10-002-0029) (n/a)
Chris Sanford, Davis County Library Director, presenting:
Agreement with InfoUSA Marketing Inc. ? license for reference USA database (payable)
Neka Roundy, Davis County Community & Economic Development Specialist, presenting:
Request for donation to Miss Davis County Scholarship Pageant (payable)
Agreement with Hill Air Force Base ? use of flatbed trailer as a stage for the Antelope by Moonlight Bike Ride (n/a/)
Agreement with Midlife-Crisis Band ? entertainment on stage at the Antelope by Moonlight Bike Ride (payable)
Annette Hanson, Davis County Community & Economic Development, presenting:
Agreement with Chadwick Booth & Company (aka Kirmage inc.) ? County Seat television program broadcasts
(payable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with Sports Car Club of America ? motorized sporting event/rally race (receivable)
Agreement with Steel Fist Fight Night, LLC. ? MMA event (receivable)
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Agreement with Johnny Dudley ?Backflip? ? barrel man/clown at the RMPRA Rodeo during the Fair (payable)
Agreement with Jordan Valley Construction, Inc. ? installation of curb and gutter in NW parking lot (payable)
Clint Thacker, Davis County Animal Care & Control Director, presenting:
Amendment with North Salt Lake City ? 2015 funding for services provided (receivable)
Amendment with Boyer Hill Military Housing ? 2015 funding for Animal Care & Control services (receivable)
Amendment with Kaysville City ? 2015 funding for services Animal Care & Control services (receivable)
Amendment with Centerville City ? 2015 funding for Animal Care & Control services (receivable)
Amendment with Woods Cross City ? 2015 funding for Animal Care & Control services (receivable)
Amendment with Bountiful City ? 2015 funding for Animal Care & Control services (receivable)
Chief Deputy Kevin Fielding, Davis County Sheriff?s Office, presenting:
Agreement with iHeart Resolution ? ROPES (Reaching Out with Purposeful Engagement Skills) courses for inmates
(payable)
Lewis Garrett, Davis County Health Department Director, presenting:
Agreement with Hailey Gillen Hoke ? provide interpersonal communication training sessions to department
employees (payable)
Agreement with Worldwide Environmental Products, Inc. ? lease of County facility and provide emission testing for
diesel vehicles (public and County owned) (payable)
Agreement with Utah Department of Transportation ? funding to purchase one 25? ADA accessible bus
(replacement) (receivable)
Amendment with Utah Dept. of Health ? increased funding for Biosense 2.0 Project (receivable)
Agreement with Luna Heating and Air Conditioning, LLC ? HVAC installation and services for Weatherization
eligible homes (payable)
Marlin Eldred, Davis County Community & Economic Development Interim Director, presenting:
Amendment with Redevelopment Agency of Woods Cross City & Redevelopment Agency of West Bountiful City ?
delaying Tax Increment Trigger Date from 2014 to 2017 (n/a)
Amendment with Redevelopment Agency of West Bountiful City ? delaying Tax Increment Trigger Date from
2014 to 2017 (n/a)
Amendment with Redevelopment Agency of Woods Cross City ? delaying Tax Increment Trigger Date from
2014 to 2017 (n/a)
Annual Davis County Disclosure Statements (UCA 67-16-7 & 17-16A7) to be received & retained by the
Davis County Clerk/Auditor
BOARD OF EQUALIZATION
Request for Approval of the Property Tax Register
CONSENT ITEMS
Meeting Minutes ? 2/10/15 & 7/15/14 as amended
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
February 13, 2015
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.