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 28, 2015.
OPENING
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Early voting begins today, July 28, in 5 cities
BUSINESS/ACTION
Curtis Koch, Davis County Clerk/Auditor, presenting:
- Consideration of resolution authorizing the execution of an Interest Rate Lock and Loan Agreement, a default
interest rate, and related matters required by the purchaser of the Davis County, Utah Tax and Revenue
Anticipation Notes, Series 2015
Brooks Burr, Davis County Fair Coordinator, presenting:
- Agreement with MarLyn Shrum dba U Rock - sponsor of the 2015 Davis County Fair (receivable)
- Agreement with PKK LLC dba Wasatch Amusements - bungee trampoline attraction during the
2015 Davis County Fair (receivable)
- Agreement with Logo Concepts Inc. - design and print the 2015 Davis County Fair t-shirts (payable)
Adam Wright, Davis County Interim Public Works Director, presenting:
- Change order with Morgan Pavement Maintenance - additional scope of work for parking lots and surface seal of
existing pavement of the Antelope Island Causeway (payable)
Lewis Garrett, Davis County Health Department Director, presenting:
- Amendment with Utah Department of Health - additional funding to develop public health emergency
preparedness for Ebola (receivable)
Mark Langston, Davis County Information Systems Director, presenting:
- Agreement with TechConnect - preventative and remedial maintenance for equipment: liebert Npower 80kva
UPS SN: M12E300010 (payable)
Clint Thacker, Davis County Animal Control Director, presenting:
- Agreement with Cumulus Broadcasting LLC - advertising for the drive-through vaccination clinic (payable)
Chief Deputy Kevin Fielding, Davis County Sheriff's Office, presenting:
- Annual Report to Utah Commission on Criminal and Juvenile Justice (UCCJJ) - FY15 Beer Tax Funds (receivable)
Tony Zambrana, Davis County Grants Auditor, presenting:
- Agreement with West Bountiful City - FY16 Community Development Block Grant (CDBG) funding infrastructure
improvements to the sidewalk of 800 West (between 1347 N & 1600 N) (payable)
- Agreement with North Salt Lake City - FY16 Community Development Block Grant for funding grants to eligible
homeowners for necessary physical improvements/repairs to their homes (payable)
Brian McKenzie, Davis County Elections Manager, presenting:
- Agreement with Central Davis Sewer District - election services (receivable)
- Agreement with Benchland Water District - election services (receivable)
Randy Cook, Davis County Tourism Coordinator, presenting:
- Interlocal Agreement with Farmington City - for services related to the Tour of Utah (n/a)
Marlin Eldred, Davis County Community & Economic Development Director, presenting:
- Resolution adopting the North Salt Lake Highway 89 Community Development Project Area Plan (n/a)
- Resolution approving an Interlocal Cooperation Agreement with the City of North Salt Lake Redevelopment
Agency (n/a)
BOARD OF EQUALIZATION
CONSENT ITEMS
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
July 27, 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.
Notice of Electronic or Telephone Participation
NA
Other Information
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 28, 2015.
OPENING
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Early voting begins today, July 28, in 5 cities
BUSINESS/ACTION
Curtis Koch, Davis County Clerk/Auditor, presenting:
- Consideration of resolution authorizing the execution of an Interest Rate Lock and Loan Agreement, a default
interest rate, and related matters required by the purchaser of the Davis County, Utah Tax and Revenue
Anticipation Notes, Series 2015
Brooks Burr, Davis County Fair Coordinator, presenting:
- Agreement with MarLyn Shrum dba U Rock - sponsor of the 2015 Davis County Fair (receivable)
- Agreement with PKK LLC dba Wasatch Amusements - bungee trampoline attraction during the
2015 Davis County Fair (receivable)
- Agreement with Logo Concepts Inc. - design and print the 2015 Davis County Fair t-shirts (payable)
Adam Wright, Davis County Interim Public Works Director, presenting:
- Change order with Morgan Pavement Maintenance - additional scope of work for parking lots and surface seal of
existing pavement of the Antelope Island Causeway (payable)
Lewis Garrett, Davis County Health Department Director, presenting:
- Amendment with Utah Department of Health - additional funding to develop public health emergency
preparedness for Ebola (receivable)
Mark Langston, Davis County Information Systems Director, presenting:
- Agreement with TechConnect - preventative and remedial maintenance for equipment: liebert Npower 80kva
UPS SN: M12E300010 (payable)
Clint Thacker, Davis County Animal Control Director, presenting:
- Agreement with Cumulus Broadcasting LLC - advertising for the drive-through vaccination clinic (payable)
Chief Deputy Kevin Fielding, Davis County Sheriff's Office, presenting:
- Annual Report to Utah Commission on Criminal and Juvenile Justice (UCCJJ) - FY15 Beer Tax Funds (receivable)
Tony Zambrana, Davis County Grants Auditor, presenting:
- Agreement with West Bountiful City - FY16 Community Development Block Grant (CDBG) funding infrastructure
improvements to the sidewalk of 800 West (between 1347 N & 1600 N) (payable)
- Agreement with North Salt Lake City - FY16 Community Development Block Grant for funding grants to eligible
homeowners for necessary physical improvements/repairs to their homes (payable)
Brian McKenzie, Davis County Elections Manager, presenting:
- Agreement with Central Davis Sewer District - election services (receivable)
- Agreement with Benchland Water District - election services (receivable)
Randy Cook, Davis County Tourism Coordinator, presenting:
- Interlocal Agreement with Farmington City - for services related to the Tour of Utah (n/a)
Marlin Eldred, Davis County Community & Economic Development Director, presenting:
- Resolution adopting the North Salt Lake Highway 89 Community Development Project Area Plan (n/a)
- Resolution approving an Interlocal Cooperation Agreement with the City of North Salt Lake Redevelopment
Agency (n/a)
BOARD OF EQUALIZATION
CONSENT ITEMS
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
July 27, 2015
By: Janet Hanson
Commission Office