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, November 22, 2016.
OPENING
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
- Recognition of Tina Van Riper, Information Systems, honored at the Women Innovators Gala for her medical
innovation research project while a student at Weber State University
- Introduction of new 2017 Miss Davis County Royalty and Miss Davis County Outstanding Teen Royalty
- Public Outreach for Proposed 2017 Tax Increases
o Open Houses 6-9 PM: 11/29 Admin Bldg. in Farmington, 11/30 North Branch Library in Clearfield &
12/1 at Bountiful City Hall
o Public Hearings December 6, at 6 PM & 7PM at the Davis Conference Center
- Commissioner Petroff's 'PAR-TEE' is on December 2, 2016 from 2-4 PM
BUSINESS/ACTION
Mike Moake, Davis County Legacy Events Center Marketing , presenting:
Agreement with Viewmont High School Wrestling - wrestling tournament (receivable)
Agreement with Melissa Mata - quinceanera (receivable)
Chief Deputy Kevin Fielding, Davis County Sheriff's Office, presenting:
Resolution to approve and adopt the interlocal cooperation agreement between Davis County & cities in support
of the Davis Metro Narcotics Strike Force
Interlocal cooperation agreement between Davis County & cities - support Davis Metro Narcotics Strike Force (n/a)
Agreement with Voice Products Service, LLC - provide remote diagnostics for on-site hardware and software
support for the voice recording equipment used in dispatch (911) (payable)
Brian Hatch, Davis County Health Department Director, presenting:
Memo of Understanding with Utah Dept. of Workforce Services - governing query access & use of the eShare
system (n/a)
Agreement with D. C. Legacy Events Center - rental of facility for Safe Kids Day (payable)
Barry Burton, Davis County Community & Economic Development Director, presenting:
Request appointment of Chris Sanford, Davis County Library Director, to the Davis County Arts Advisory Committee
Notice of Award to Automated Controls & Electrical Services (ACES) - Davis County Conference Center Controls
Upgrade
Jeff Oyler, Davis County Planning Manager, presenting:
Request final plat approval for Sycamore Grove PUD for Brighton Homes
Randy Cook, Davis County Tourism Manager, presenting:
Agreement with Utah Transit Authority (UTA) - ski bus service between Layton to Snowbasin Resort (payable)
Agreement with Snowbasin Resort - offset operating costs for ski bus promotion (receivable)
Agreement with Layton City - offset operating costs for ski bus promotion (receivable)
Tony Thompson, Davis County Property Manager, presenting:
Request to declare parcel of land Tax ID 12-033-0036 (200 S Drain & 2000 W, West Point) as surplus property (n/a)
Real Estate Purchase Contract & Quit Claim Deed to Michael M. Evans - finalize sale of surplus property on part of
Tax ID 08-043-0052
Mack McDonald, Davis County Facilities Director, presenting:
Agreement with David L. Jensen & Associates - Davis County Conference Center mechanical assessment (payable)
Neal Geddes, Davis County Chief Deputy County Attorney, presenting:
Franchise agreement with Comcast - provide cable-related services to unincorporated Davis County (receivable)
BOARD OF CANVASS
2016 General Election Canvass / Brian McKenzie, Davis County Chief Deputy Clerk/Auditor
BOARD OF EQUALIZATION
Request approval of the Property Tax Register
CONSENT ITEMS
Meeting Minutes: November 1, 2016
Personnel Register
Check Registers
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
November 21, 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.