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 AM on Tuesday,
September 6, 2016.
OPENING
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
BUSINESS/ACTION
Johnathan Ward, Zions Bank Public Finance, presenting:
Consideration for adoption of a resolution providing for the financing by Davis County, Utah (the 'Issuer') of the
purchase of an existing manufacturing facility and the acquisition, construction, improvement, equipping and furnishing of related facility improvements and manufacturing equipment to be located in Layton City, Utah to be owned by JI Properties Utah, LLC and Janicki Industries, Inc.; authorize the issuance by the Issuer of not to exceed $10,000,000 facility revenue bonds (to be issued in one or more series designations as determined by the Issuer);
and related matters.
Mark Langston, Davis County Information Systems Director, presenting:
Agreement with Comcast Enterprise - fiber connection between Administration Building and Health WIC office located in
Bountiful (payable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with Grass Roots MX, LLC - winter motocross series (receivable)
Agreement with Layton Strikers - winter indoor soccer training (receivable)
Tony Zambrana, Davis County Grants Auditor, presenting:
Sub-grantee agreement with North Salt Lake City - for the Community Development Block Grant (CDBG) program for funding
grants to eligible homeowners for necessary physical improvements/repairs to their homes and the disposal of a
mobile home and purchase of replacement mobile home (payable)
Clint Thacker, Davis County Animal Care & Control Director, presenting:
Agreement with Utah Reptile Rescue Service, Jim Dix - lease for temporary housing of reptiles (receivable)
Shawn Beus, Davis County Community & Economic Development Manager, presenting:
Request for reappointments and appointments of Tourism Tax Advisory Board (TTAB) members
Mack McDonald, Davis County Facilities Director, presenting:
Agreement with IBI Group - Davis County Memorial Courthouse Reuse Plan (payable)
Notice of Award to Morgan Pavement Maintenance Inc. - asphalt repairs on properties outlined in RFP
Brian Hatch, Davis County Health Department Director, presenting:
Agreement with Utah Campus Compact AmeriCorps Program - allows Health Department to be a site for volunteers (n/a)
Event agreement with USAF-151 MSG-Environmental Management - utilization of two 151st personnel for operation of air
sampling equipment and data analysis at Viewmont High School (n/a)
BOARD OF EQUALIZATION COMMISSIONER COMMENTS
Request approval of the Property Tax Register PUBLIC COMMENTS (3 Minutes per Person)
CONSENT ITEMS
Check Registers
Personnel Register September 2, 2016
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.