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 July 26, 2016.
OPENING
Pledge of Allegiance- by invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
- Opening of Request for Proposals - Memorial Courthouse Reuse Plan
- Public comment period:
Proposed disposition of declared surplus parcels of land known as Tax ID 08-042-0083 and
08-043-0052 and is located on Shepard Creek Drainage in Somerset Farms PUD and
Villa Susanna PUD in Farmington
- 2015 Comprehensive Annual Financial Report - Ulrich & Associates, PC, CPAs
- Notice of Public Hearing on Aug 2, 2016 Commission Meeting to consider additional budget appropriation
requests for General Fund
BUSINESS/ACTION
Clint Thacker, Davis County Animal Care & Control Director, presenting:
Agreement with Boyer Hill Military Housing - animal control services (receivable)
Mack McDonald, Davis County Facilities Director, presenting:
Agreement with Kablamo: Tokyo Drift, LLC - use of Memorial Courthouse to film motion picture (receivable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with American Martial Arts - LEC space rental for karate classes (receivable)
Brooks Burr, Davis County Fair Coordinator, presenting:
Agreement with Robinette Sound - sound services for main stage area at the 2016 Davis County Fair (payable)
Brian Hatch, Davis County Health Director, presenting:
Agreement with Utah Department of Health - funding for public health & healthcare emergency preparedness
and response activities (receivable)
Agreement with Utah Department of Health - 2017 General Grant Targeted Case Management (TCM) (receivable)
Amendment with Nurse-Family Partnership (NFP) - supplements/amends business associate addendum (n/a)
Randy Cook, Davis County Tourism & Events Coordinator, presenting:
Agreements (7) with the following hotels to block rooms for participants of the Tour of Utah (payable):
Best Western Plus - Layton Hilton Garden Inn - Layton
Comfort Inn - Layton Holiday Inn Express - Layton
Courtyard Marriott - Layton Home 2 Suites - Layton
Hampton Inn - Layton
Commissioner John Petroff presenting:
Contract summary list - Internet connection users for access to Recorder's Office information on REDI WEB
(receivable)
BOARD OF EQUALIZATION
Request approval of the Property Tax Register
CONSENT ITEMS
Meeting Minutes - June 28 and July 5, 2016
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
CLOSED SESSION
UCA 52-4-205(1)(e) strategy session to discuss the sale of real property
Action Taken Regarding Matters Discussed in Closed Session
July 22, 2016
By: Shauna Brady
Commission Office Administrative Assistant
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 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.