AMENDED 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 June 21, 2016
OPENING
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
- Donation presentation to Bountiful/Davis Arts Center for Summerfest 2016
- Introduction of new Chief Deputy in the Davis County Clerk/Auditor's Office
- Public Notice that the Board of Davis County Commissioners will be conducing Commissioner Meeting at
11 a.m. on June 28, 2016 (usual time is 10 a.m.)
- Public Notice of Special Meeting - Davis County Commissioners will attend the Bountiful City Council Meeting
June 28, 2016 (6 p.m. work session and 7 p.m. Council Meeting
BUSINESS/ACTION
Brooks Burr, Davis County Fair Coordinator, presenting:
Agreement with Itutis LLC - 2016 Davis County Fair sponsor (receivable)
Brian Hatch, Davis County Director of Health, presenting:
Amendment with Utah Dept. of Human Services / Division of Aging & Adult Services - FY2017 budget funding for
Senior Services Division (receivable)
Cathy Nash, Davis County Animal Care & Control Office Manager, presenting:
Interlocal agreements for Animal Care & Control Services (receivables):
Bountiful City Layton City
Centerville City Sunset City
Clinton City West Point City
Farmington City Woods Cross City
Fruit Heights City
Chief Deputy Kevin Fielding, Davis County Sheriff's Office, presenting:
Agreement with Utah Dept. of Corrections (UDC) - housing of UDC inmates at Davis County Jail (receivable)
Amendment with US Marshal Service - FY2016 revised funding (reduced); Joint Law Enforcement Operations
funding is pulled from all participating agencies (receivable)
Heidi Voordeckers, Davis County Chief Deputy Clerk/Auditor , presenting:
Amendment with Utah Dept. of Corrections, Div. Facilities Management - include preventive maintenance
performed and sets annual increase of O&M at a flat rate of 2% for per year at Work Center (receivable)
Resolution to approve and adopt the 2016 Certified Tax Rates, thereby levying a tax on the taxable property
within Davis County, pursuant UCA 59-2-909
Curtis Koch, Davis County Clerk/Auditor presenting:
Grant award from Utah State Committee for Polling Place Accessibility - polling location improvements (receivable)
Commissioner Petroff presenting:
Recommendation by Davis County Council of Governments to reappoint Karl Kuehn on the 911 Committee within
the Utah Communications Authority
Manufacturing Facilities Application to Private Activity Bond Authority, Utah Governor's Office of Economic
Development - in regards to the issuance of Davis County's Facility Revenue Bonds for Janicki Industries
Project
Brian McKenzie, Davis County Election Manager, presenting:
Request approval of appointment for Poll Workers for the 2016 Primary Election
BOARD OF EQUALIZATION
Request approval of the Property Tax Register
CONSENT ITEMS
Meeting Minutes: June 7, 2016
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
CLOSED SESSION: UCA 52-4-205(1)(c) strategy session to discuss pending or reasonably imminent litigation.
Action Taken Regarding Matters Discussed in Closed Session
June 20, 2016
By: Janet Hanson
Davis County 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.