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 a.m. on February 9, 2016.
OPENING
Pledge of Allegiance - by invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
RFP Opening - Davis County Elevator Inspections and Maintenance Services
Public Notice - Davis County Commission Meeting will be cancelled on February 23, 2016
BUSINESS/ACTION
Adam Wright, Davis County Public Works Director, presenting:
Project Contract Document, General Conditions Document, Performance Bond, Payment Bond & Notice to Proceed
with ACME Construction - road & culvert project at 1100 West 500 South in Farmington (payable)
Jerry Meyer, Davis County Library Manager, presenting:
Agreement with Robin Johnson - photography program at Davis County Headquarters Library (payable)
Brooks Burr, Davis County Fair Coordinator, presenting:
Agreement with Murphy's Guitar - 2016 Davis County Fair sponsor (receivable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with Rose Ranch, Inc. - rented space for Hunter Jumper Horse Show (receivable)
Agreement with Sports Car Club of America - rented space for 13 motorized sporting events (receivable)
Brian Hatch, Davis County Health Department Interim-Director, presenting:
Amendment with Utah Department of Health - 2015-2016 funding for surveillance of meningococcal disease and
Varicella cases (receivable)
Amendment with Utah Department of Health - 2016 funding for HIV program (receivable)
Agreement with Utah Department of Health - Utah Immunization Services program funding (receivable)
Clint Thacker, Davis County Animal Care & Control Director, presenting:
Summary list of January animal adoptions (59) receivable)
Chief Deputy Kevin Fielding, Davis County Sheriff's Office, presenting:
Grant award from Utah Division of Emergency Management - FY 2016 Hazardous Materials Emergency
Preparedness (HMEP) Grant (receivable)
Commissioner Petroff presenting:
Request reappointment of Gary Keddington to Bountiful Irrigation District 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)
February 8, 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.