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 October 13, 2015.
OPENING
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Public Notice of a public meeting on the proposed transit tax ballot proposition (Proposition 1)
Wed, Oct 21, 2015 @ 6:30 PM
Open House of By-Mail Ballot Processing - October 29th, 2015 / Brian McKenzie, Davis County Elections Manager
BUSINESS/ACTION
Clint Thacker, Davis County Animal Care & Control Director, presenting:
Summary list of agreements for September 2015 animal adoptions (101) (receivable)
Adam Wright, Davis County Public Works Interim Director, presenting:
Agreement with Jones & Associates - engineering services for culvert at 650 W State Street, Farmington (payable)
Lewis Garrett, Davis County Health Department Director, presenting:
Grant award from Utah Division of Solid and Hazardous Waste - funding for promotion and education on proper
disposal of used oil and the used oil program (receivable)
Amendment to Memo of Agreement with Utah Dept. of Health - updating special provisions of the Baby Your Baby
program (receivable)
Amendment with Utah Dept. of Health - extending the date for EPICC (Environmental Policy & Improved Clinical
Care) (receivable)
Agreement with Utah Dept. of Health - funding for Maternal & Child Health and Prenatal to Five Home Visitation
Activities (receivable)
Memo of Agreement with Utah Highway Safety Office - provide CPS (Child Passenger Safety) program and activities
(receivable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with Sports Car Club of America - sports car rally course racing (receivable)
Agreement with Cecilia Valdez - space rental for quinceanera (receivable)
Agreements (4) with Simple Treasures - 2016 craft boutique shows (receivable)
Summary list of rental agreements at the Legacy Events Center (16) (receivable)
Brian McKenzie, Davis County Elections Manager, presenting:
Request appointment of poll workers for the 2015 General Election (Bountiful area) (payable)
Memo of Understanding with Democracy Works - election mail tracking (n/a)
Agreement with Mutton Hollow Improvement District - 2015 General Election services (receivable)
Agreement with Davis School District - 2015 General Election services (receivable)
Commissioner Smith, presenting:
Resolution to approve the amended Interlocal Cooperation Agreement with Jordan River Commission -
to comply with House Bill 261 (2015 Legislative Session) (n/a)
Amended Interlocal Cooperation Agreement with Jordan River Commission - to comply with House Bill 261 (2015
Legislative Session) (n/a)
Amendment with Utah Dept. of Human Services, Div. of Substance Abuse & Mental Health - ATR (Access to
Recovery) correct Part I, Section A.3 'Type of Contractor' (n/a)
Amendment with Utah Dept. of Human Services, Div. of Substance Abuse & Mental Health - CABHI Homeless
Services; 1) additional funding; 2) replace table; 3) replace Part II, Section L 'Invoicing' language; 4) replace
rate table; 5) add Attachment B; 6) add Attachment C. (receivable)
Commissioner Millburn, presenting:
Resolution to approve the Interlocal Agreement with Redevelopment Agency of Woods Cross City -
2600 South Community Development Project Area for the purpose of encouraging development activities,
public infrastructure, land assembly and other uses that directly benefit the Project Area (n/a)
Interlocal Agreement with Redevelopment Agency of Woods Cross City - 2600 South Community Development
Project Area for the purpose of encouraging development activities, public infrastructure, land assembly
and other uses that directly benefit the Project Area (n/a)
BOARD OF EQUALIZATION
Request approval of the Property Tax Register
CONSENT ITEMS
Meeting Minutes (9/22/15)
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
October 12, 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.