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 March 31, 2015.
OPENING
Pledge of Allegiance ? Chris Sanford, Davis County Library Director
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
RFP Opening ? By-Mail Balloting Services
BUSINESS/ACTION
Tanya Perkins, Davis County Children?s Justice Center Director, presenting:
Grant application to National Children?s Alliance Sub-Award/Utah Attorney General?s Office ? Children?s Justice
Center Program Support Funding (receivable)
Brandon Hatch, Davis Behavioral Health Director, presenting:
Amendment with Utah Dept of Human Services ? Additional funding for FY15 TANF Mental Health Early
Intervention (receivable/pass-through to DBH)
Lewis Garrett, Davis County Health Department Director, presenting:
Agreement with American Type Culture Collection (ATCC) ? purchase a lab organism used in the Water Resource
Bureau for pool water testing (payable)
Agreement with Carepoint ? access group purchasing prices for vaccines and medical supplies (payable)
Tony Thompson, Davis County Property Manager, presenting:
Assignment of sealed bid #01-2015 for Surplus Tax Sale Property - Tax ID 09-111-0087
Assignment of sealed bid #02-2015 for Surplus Tax Sale Property - Tax ID 12-051-0048
Adam Wright, Davis County Public Works, presenting:
Notice of Award to Morgan Pavement Maintenance for Causeway Surface Seal
Brad Stone, Davis Park Golf Course Professional, presenting:
Agreement with Peterson Brothers Drilling ? recondition well at Davis Park Golf Course (payable)
Brooks Burr, Davis County Fair Coordinator, presenting:
Agreement with Intermountain Golf Cars Inc. ? rental of golf carts to be utilized by personnel during the
2015 Davis County Fair (payable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Summary list of events being held at the Legacy Events Center (receivable)
Clint Thacker, Davis County Animal Care & Control Director, presenting:
Amendment with West Bountiful City ? Animal Care & Control services (receivable)
Marlin Eldred, Davis County Community and Economic Development Interim Director, presenting:
Agreement with HPN Books ? create a coffee table top book of Davis County (n/a)
Operating Agreement with Davis County Council of Governments ? administrative services (receivable)
Chris Sanford, Davis County Library Director, presenting:
Amendment with Spacesaver Intermountain, LLC ? additional shelving for Kaysville Branch Library (payable)
Agreement with Karl Behling ? Storytelling about Men in our State?s History / Program for Summer Reading
(payable)
Memo of Agreement with the State of Utah Library Division ? Community Library Enhancement Funds (CLEF)
(receivable)
Chief Deputy Kevin Fielding, Davis County Sheriff?s Office, presenting:
Agreement with Waste Management of Utah ? non-hazardous waste removal from the Justice Complex
(30 yard open top) (payable)
Agreement with Waste Management of Utah ? non-hazardous waste removal from the Justice Complex
(6 yard fel) (payable)
Agreement with TruGreen Commercial ? 2015 lawn fertilizer/weed/grub control services at the Justice Complex
(payable)
Letter of request to Utah Division of Emergency Management - increase funding in the DR-1955 Hazard
Mitigation Grant Award (receivable)
Kathy Morris, Davis County Attorney?s Office, presenting:
Amendment with Utah Dept. of Human Services ? to extend Drug Court Enhancement Grant drawdown/
spend-down timeframe (n/a)
Summary list of internet connection users for access to Recorder?s Office information on Redi Webb (receivable)
BOARD OF EQUALIZATION
Request approval of the Property Tax Register
CONSENT ITEMS
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
March 30, 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.