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 January 12, 2016.
OPENING
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Public Notice of Special Meeting - Commissioners will attend Woods Cross City Council Meeting
Tuesday, January 19 at 6:30 pm
BUSINESS/ACTION
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Summary of contracts for rental space at the Legacy Events Center (receivables)
Justen Smith, USU Extension Services Director, presenting:
Agreement with Utah State University Cooperative Extension - Extension Services, Farmers Market and
4-H Donated Meat Program (payable)
Barry Burton, Davis County Planning Director, presenting:
Request appointment of Megan Quilter to the Davis County Arts Advisory Committee (n/a)
Jeff Oyler, Davis County Senior Planner, presenting:
Request reappointment of Lowell Mielke to the Davis County Planning Commission (n/a)
Neka Roundy, Davis County Economic Development Specialist, presenting:
Agreement with Ozarklake Copper Garden Art - host 2 vendor booths at Great Salt Lake Bird Festival (receivable)
Mack McDonald, Davis County Facilities Director, presenting:
Agreement with Keystone Group, LLC, dba Vanguard Cleaning Systems of Utah - custodial services (payable)
Curtis Koch, Davis County Clerk/Auditor, presenting:
Agreement with James B. Ivie to serve as a Board of Equalization Hearing Officer (payable)
Agreement with Randy Kelly to serve as a Board of Equalization Hearing Officer (payable)
Request approval of Financial Policy No. 210 allocating expenses for internal service funds (n/a)
Commissioner Petroff presenting:
Resolution approving the appointment of Commissioner Bret Millburn to the South Davis Metro Fire Agency
Board of Trustees
BOARD OF EQUALIZATION
Request approval of the Property Tax Register
CONSENT ITEMS
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
January 11, 2016
By: Shauna Brady
Commission Office Administrative Assistant
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.