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 July 7, 2015.
OPENING
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Special Meeting - Davis County Commissioners attending Layton City Council meetings on July 16, 2015
BUSINESS/ACTION
Public Hearing and Public Comment Period:
Davis County's 2015-2016 Action Plan for proposed Community Development Block Grant (CDBG) and
Social Service Block Grant (SSBG) Funds
Tony Zambrana, Davis County Grants Auditor, presenting:
Agreement with U.S. Dept of Housing and Urban Development (HUD) - Community Development Block Grant
(CDBG) 2015-2016 funding and certifications (receivable)
Resolution adopting the One-Year Annual Action Plan for 2015-2016 Community Development Block Grant Funding
Agreement with Family Connection Center - 2015-2016 CDBG funding for passenger van and building repairs
(payable)
Agreement with Safe Harbor Shelter and Crisis Center - 2015-2016 CDBG funding for shelter building repairs and
case management (payable)
Agreement with The Road Home - 2015-2016 CDBG funding shelter operating expenses to benefit former residents
of Davis County who are now homeless (payable)
Agreement with Bountiful Community Food Pantry - 2015-2016 CDBG funding for resource center, case
management, Pantry Smiles (dental program), computers and food packs (payable)
Agreement with Davis Behavioral Health - 2015-2016 CDBG funding for housing acquisition (payable)
Agreement with Davis Community Housing Authority - 2015-2016 CDBG funding down payment assistance and
emergency repair (payable)
Agreement with St. Anne's Center - 2015-2016 CDBG funding for Emergency Shelter Program operating expenses
(payable)
Agreement with Sunset City - 2015-2016 CDBG funding to replace bathroom facilities at North Park, Central Park
and South Park (payable)
Curtis Koch, Davis County Clerk/Auditor, presenting:
Consideration for adoption of a resolution authorizing the issuance and sale of not to exceed $7,000,000 Tax and
Revenue Anticipation Notes, Series 2015; and related matters.
Brooks Burr, Davis County Fair Coordinator, presenting:
Agreement with Christine Young - obtain new sponsorships and provide marketing resources to advertise the
2015 Davis County Fair (payable)
Agreement with Kim's Cold Blooded Creatures - reptile exhibit at 2015 Davis County Fair (payable)
Agreement with Lifetime Products, Inc. - vendor space rental at 2015 Davis County Fair (receivable)
Chris Sanford, Davis County Library Director, presenting:
Amendment with Stanley Security - panic alarm receivers and monitoring for Kaysville Library (payable)
Chief Deputy Kevin Fielding, Davis County Sheriff's Office, presenting:
Agreement with Claine Hawkins - transfer, assumption of liability & indemnification to assume ownership
of Davis County Sheriff K9 'Nitro' (n/a)
Memorandum of Understanding with Utah Attorney General's Office and grant award - ICAC (Internet
Crimes Against Children) (receivable)
Agreement with Sorensen Forensics, LLC - biological screening & DNA testing services (payable)
Lewis Garrett, Davis County Health Department Director, presenting:
Agreement with United Way of Salt Lake - dental services funding for qualified individuals (receivable)
Agreement with Easter Seals - assistance with senior community service employment program (n/a)
Agreement with Utah Dept of Health - resources & environmental change initiatives to reduce the burden
of radon in health district (receivable)
Agreement with Utah Legal Services - provide legal education and assistance to senior citizens (payable)
Agreement with Utah Dept of Human Services/Div of Aging & Adult Services - annual renewal of funding for
Senior Services division (receivable with local match)
Marlin Eldred, Davis County Community & Economic Development Director, presenting:
Agreement with Tour of Utah - Davis County to host Stage 3 ride from Antelope Island to Bountiful City (payable)
Agreement with Chevron - Platinum level sponsorship of Tour of Utah (receivable)
Agreement with Davis Conference Center - provide Tour of Utah breakfast and dinner (payable)
Agreements with the following hotels to block rooms for participants of the Tour of Utah (payable):
Best Western Plus - Layton
Best Western Plus - Uintah
Comfort Inn - Layton
Country Inn and Suites - Bountiful Courtyard Marriott - Layton
Days Inn - Clearfield
Fairfield Inn - Layton
Hampton Inn - Layton
Hilton Garden Inn - Layton
Holiday Inn Express - Layton
Home 2 Suites - Layton
La Quinta Inn and Suites - Layton
Motel 6 - Woods Cross
Towne Place Suites - Layton
Neal Geddes, Davis County Chief Deputy County Attorney, presenting:
Memorandum of Understanding with Utah Attorney General's Office and grant award - ICAC (Internet
Crimes Against Children) (receivable)
Resolution of the Board of County Commissioners of Davis County Providing Notice of the County's Intent Not to
Impose a Local Sales Tax to Fund Cultural and/or Recreational Facilities (Woods Cross City)
CONSENT ITEMS
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
July 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.