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 a.m. on April 7, 2015.
OPENING
Pledge of Allegiance ? Jan Winborg, Davis Community Housing Authority Director
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
National County Recognition Day for Volunteers
Debbie Draper, Davis County Health Dept., Bureau Manager Nutrition Services and Senior Activity Centers
By-Mail Balloting Services ? RFP opening details - Brian McKenzie, Davis County Elections Manager
BUSINESS/ACTION
Jan Winborg, Davis Community Housing Authority Director, presenting:
Certification of Consistency with the Consolidated Plan ? Davis Community Housing Authority (n/a)
Susan Burton, Davis County Children?s Justice Center, presenting:
Grant application to State of Utah, Office of Criminal Victims Reparations ? VOCA grant for Victims?
Service Coordinator (receivable)
Debra McCormick, Davis County Attorney?s Office, presenting:
Grant application to State of Utah, Office for Victims of Crime ? VOCA grant to assist victims of personal
and property crime in the adult and juvenile courts (receivable)
Mark Altom, Davis County Treasurer, presenting:
Amendment with Forte (formerly Federal Payments) ? modification to process credit cards for Sheriff?s
Office and Treasurer (payable)
Chris Sanford, Davis County Library Director, presenting:
Agreement with HawkWatch ? Summer Reading Program: Birds and Their Environment (payable)
Agreement with Integra Information Technologies, Inc. ? maintenance service for ScanPro microfilm
reader/printer (payable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with New Life Consignment ? children?s consignment sale (receivable)
Tony Thompson, Davis County Planning Department, Property Manager, presenting:
Amendment with W A J Enterprises, LLC ? to receive a new Right-Of-Way and Easement and release existing
Right-of-Way and Easement recorded as Entry No. 1443877; Tax ID 01-084-0029) (n/a)
Mark Langston, Davis County Information Systems Director, presenting:
Amendment with Stanley Convergent Security ? additional door access, card readers and motion
detectors (payable)
Lewis Garrett, Davis County Health Department Director, presenting:
Agreement with State of Utah, Div. of Facilities Construction & Management ? assignment of lease from Davis
County Health Department/Tri-County Weatherization Div. to the State of Utah in behalf of the
Dept. of Workforce Services (n/a)
Agreement with Top Food Safety ? Utah State approved vendor of services for food handler training (receivable)
Agreement with Utah Dept. of Health ? HIV Counseling, Testing and Partner Services (receivable)
Agreement with Utah Dept. of Health ? gather data on Meningococcal disease and Haemophilus influenza disease
investigations (receivable)
Chief Deputy Kevin Fielding, Davis County Sheriff?s Office, presenting:
Agreement with Weber State University Training Center ? Davis County Sheriff?s Office will become a satellite
training site for courses in CPR, ACLS and PALS (n/a)
Amendment with State of Utah Division of Fleet & Surplus Services ? make exception to Davis County Code Section
2.56.030 to allow Davis County Sheriff Todd Richardson to execute an agreement to remain eligible to
receive surplus Dept. of Defense property/equipment (n/a)
Luke Love, Davis County Facilities Interim Director, presenting:
Notice of Award for HVAC at Autumn Glow Senior Center
Commissioner Millburn, presenting:
Resolution of the Board of County Commissioners of Davis County Providing Notice of Davis County?s Intent NOT to
Impose a Local Sales Tax to Fund Cultural and/or Recreational Facilities (Layton City)
BOARD OF EQUALIZATION
Request approval of the Property Tax Register
CONSENT ITEMS
Meeting Minutes
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
CLOSED SESSION:
Subsection 52-4-205(1)(a) of the Utah Code which is, ?discussion of the character, professional competence, or
physical or mental health of an individual(s)?; and
Subsection 52-4-205(1)(c) ?strategy session to discuss pending or reasonably imminent litigation?
Reconvene Commission Meeting
Action taken regarding matters in Closed Session
April 6, 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.