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 June 2, 2015.
OPENING:
Pledge of Allegiance - Tony Zambrana, Davis County Clerk/Auditor's Office
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
BUSINESS/ACTION:
Tony Zambrana, Davis County Clerk/Auditor's Office, presenting:
Amendment with Utah Dept. of Human Services - Social Service Block Grant funding, contract period extension,
and associated certification requirements (receivable/match)
Brad Stone, Davis County Davis Park Golf Professional, presenting:
Agreement with Davis Park Cafe, LLC - provide food and banquet services at Davis Park Golf Course (receivable)
Tony Thompson, Davis County Property Manager, presenting:
Request to approve 2015 priority list of highway corridor preservation projects established by
Davis County Council of Governments (COG) (n/a)
Release, Waiver of Liability, and Indemnity Agreement with MRK Holdings, LLC - lack of adequate water and fire
protection on Tax ID 09-003-0035 (n/a)
Request to establish a base bid price for sealed bid #04-2015 for Surplus Tax Sale Property - Tax ID 07-193-0131 and assign
property to notice on the Davis County Website for bid (n/a)
Assignment of sealed bid #05-2015 for Surplus Tax Sale Property - Tax ID 07-194-0217
Assignment of sealed bid #06-2015 for Surplus Tax Sale Property - Tax ID 07-194-0218
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Agreement with ZD Cattle Co. - arena rental for team roping and team sorting during 2015 Davis County Fair
(receivable)
Brooks Burr, Davis County Fair Coordinator, presenting:
Agreement with Utah Virtual Academy - sponsor the 2015 Davis County Fair (receivable)
Agreement with Walk on Water, LLC - attraction at the 2015 Davis County Fair (receivable)
Agreement with MediaOne of Utah - advertise the 2015 Davis County Fair (payable)
Agreement with Mindy Dearden (Magical Celebrations ) - performing princess group appearances during the
2015 Davis County Fair (payable)
Mike Moake, Davis County Legacy Events Center Director, presenting:
Agreement with Steel Fist Fight Night, LLC - MMA event in June (receivable)
Agreement with Steel Fist Fight Night, LLC - MMA event in October (receivable)
Chief Deputy Kevin Fielding, Davis County Sheriff's Office, presenting:
Agreement with Nightingale College - student Camie Green nursing clinical preceptorship at the jail (n/a)
Agreement with Nightingale College - student Jennifer Davies nursing clinical preceptorship at the jail (n/a)
Agreement with Nightingale College - student Pamela Wager nursing clinical preceptorship at the jail (n/a)
Jerry Meyer, Davis County Library Assistant Director, presenting:
Agreement with Fusion Imaging, Inc. - Kaysville Branch Library auditorium lettering and acknowledgement plaques
(payable)
Agreement with Julianne Higgs - train rides during Kaysville Branch Library grand opening celebration (payable)
Agreement with Rhonda Petty - balloon twisting during Kaysville Branch Library grand opening celebration
(payable)
Commissioner Smith presenting:
Conflict of Interest Statement with Utah Dept. of Human Services - associated with LMHA & LSAA agreements (n/a)
BOARD OF EQUALIZATION:
Request approval of the Property Tax Register
CONSENT ITEMS:
Meeting Minutes - May 19 & 26, 2015
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
CLOSED SESSION: Personal Property Tax Appeal Hearing (UCA Title 59, Part 4)
June 1, 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.