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, Suite 303, Farmington, Utah commencing at
10:00 AM on Tuesday, February 27, 2024.
Commissioners may conduct this meeting in-person or via phone. Meeting proceedings may be viewed through YouTube live streaming at: https://www.daviscountyutah.gov/commission/meetings. Comments regarding agenda items may be directed to the Commissioners in-person during the meeting or by emailing comments to commissioners@daviscountyutah.gov by 5:00 PM the day before the meeting.
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Davis County Clerk's Office, at 801-451-3508, prior to the meeting.
PLEDGE OF ALLEGIANCE
RECOGNITION, PRESENTATION, AND INFORMATIONAL ITEMS
PUBLIC COMMENTS
BUSINESS/ACTION
CLERK'S OFFICE
1. RES #6/2024. Resolution of a Proclamation Celebrating 10 Years of Voting by Mail in Davis County - presented by Brian McKenzie, County Clerk
Financial Information: N/A Terms: N/A
AUDITOR'S OFFICE
2. #154/2024. Memorandum of Internal Award Allocation of Coronavirus State and Local Recovery Funds (SLFRF) Grant Award for the Davis County Enhanced Environmental Health Database - presented by Curtis Koch, County Auditor
Financial Information:
- Type: N/A
- Amount: $348,772.40
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms: N/A
3. #156/2024. Memorandum of Internal Award Allocation of Coronavirus SLFRF Grant Award for the Contracts and Grants Administrator position - presented by Curtis Koch, County Auditor
Financial Information:
- Type: N/A
- Amount: $400,000.00
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms: N/A
4. #158/2024. Memorandum of Internal Award Allocation of Coronavirus SLFRF Grant Award for the Davis County Enhanced Air Monitoring - presented by Curtis Koch, County Auditor
Financial Information:
- Type: N/A
- Amount: $47,062.00
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms: N/A
5. #159/2024. Memorandum of Internal Award Allocation of Coronavirus SLFRF Grant Award for the Davis County Jail Remodel for Video Court - presented by Curtis Koch, County Auditor
Financial Information:
- Type: N/A
- Amount: $1,500,000.00
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms: N/A
6. #160/2024. Memorandum of Internal Award Allocation of Coronavirus SLFRF Grant Award for General Government Wages - presented by Curtis Koch, County Auditor
Financial Information:
- Type: N/A
- Amount: $10,000,000.00
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms: N/A
7. #161/2024. Memorandum of Internal Award Allocation of Coronavirus SLFRF Grant Award for the Davis County Home Ownership Assistance - presented by Curtis Koch, County Auditor
Financial Information:
- Type: N/A
- Amount: $2,000,000.00
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms: N/A
8. #162/2024. Memorandum of Internal Award Allocation of Coronavirus SLFRF for the Davis County Emergency Operations Center - presented by Curtis Koch, County Auditor
Financial Information:
- Type: N/A
- Amount: $15,629,000.00
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms: N/A
9. #163/2024. Memorandum of Internal Award Allocation of Coronavirus SLFRF Grant Award for Davis County Pre-Trial Services - presented by Curtis Koch, County Auditor
Financial Information:
- Type: N/A
- Amount: $568,000.00
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms: N/A
10. #164/2024. Memorandum of Internal Award Allocation of Coronavirus SLFRF Grant Award for Legal Defenders Justice System Case Backlog - presented by Curtis Koch, County Auditor
Financial Information:
- Type: N/A
- Amount: $811,135.00
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms: N/A
COMMISSIONERS' OFFICE
11. #176/2024. Approval and Notice to Proceed with land acquisition, design, and construction on new library building in Bountiful - presented by Commissioner Kamalu
Financial Information: N/A Terms: N/A
COMMUNITY & ECONOMIC DEVELOPMENT
12. #166/2024. Contract with Intermountain Lacrosse for Spring Games - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $8,260.60
- GL Account #: 1810172-455000
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 04/20/2024
- Ending Date: 05/11/2024
HEALTH
13. #168/2024. Agreement between Utah Transit Authority (UTA), Weber County Aging Services, Davis County Senior Services and Roads to Independence providing transportation vouchers - presented by Brian Hatch, Director
Financial Information: N/A Terms:
- Beginning Date: 02/27/2024
- Ending Date: 12/31/2024
14. #173/2024. Amendment to contract #1194/2023 and contract #1088/2023 with CureMD updating proposal amount - presented by Brian Hatch, Director
Financial Information:
- Type: Payable
- Amount: $27,512.00 setup and two-month advance payment
- GL Account #: 1530311-640741
- Davis County Match Required: N/A
- Additional Financial Information: Additional $954 per month after initial set up fee and 2 months advance.
Terms:
- Beginning Date: 2/27/2024
- Ending Date: N/A
LIBRARY
15. #149/2024. Approval for Annual State Community Library Enhancement Fund (CLEF) Grant Contract - presented by Josh Johnson, Director
Financial Information:
- Type: Receivable
- Amount: $33,954.00
- GL Account #: 2310580 540612
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 07/01/2023
- Ending Date: 06/30/2024
16. ORD #4/2024. An Ordinance Amending Title 2, Chapter 48, Subsection 100: Fees of the Davis County Library, of the Davis County Code - presented by Josh Johnson, Director
Financial Information: N/A Terms:
- Beginning Date: Upon Final Signature
- Ending Date: N/A
SHERIFF'S OFFICE
17. #157/2024. Training Agreement with Brock Kerby Koyle for Law Enforcement Officer (LEO) certification - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Payable
- Amount: $25,926.00 Estimated
- GL Account #: 1020210-510110
- Davis County Match Required: N/A
- Additional Financial Information: This contract begins on the day that trainee is hired and runs for two years from that date. This becomes a receivable if at any time trainee defaults on the contract and would be recorded to GL account number 1020210-495200
Terms:
- Beginning Date: Date of hire
- Ending Date: Two years from the date of hire
18. #170/2024. Donation Agreement between Davis County and Tharpe Consulting for two registration seats for Child Sexual Abuse Investigation with a value of approximately $600.00 - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Receivable
- Amount: $600.00 (approximately)
- GL Account #: 1020210-493000
- Davis County Match Required: N/A
- Additional Financial Information: Training date is 09/18/2024
Terms:
- Beginning Date: Upon final signature
- Ending Date: 09/18/2024
19. #171/2024. Donation Agreement between Davis County and Tharpe Consulting for two registration seats for Child Death Investigation (CDI) with a value of approximately $750.00 - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Receivable
- Amount: $750.00 (approximately)
- GL Account #: 1020210-493000
- Davis County Match Required: N/A
- Additional Financial Information: Training date is 03/19/2024
Terms:
- Beginning Date: Upon final signature
- Ending Date: 03/19/2024
20. #172/2024. Donation Agreement between Davis County and Inside the Tape for five registration seats for the Homicide Investigation and Crime Scene Management Training Program with a value of approximately $1,550.00 - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Receivable
- Amount: $1,550.00 (approximately)
- GL Account #: 1020210-493000
- Davis County Match Required: N/A
- Additional Financial Information: Training date is 04/23/2024. Non-cash donation-donation of five registration seats for the Homicide Investigation and Crime Scene Management Training Program
Terms:
- Beginning Date: Upon final signature
- Ending Date: 04/23/2024
BOARD OF EQUALIZATION
21. #174/2024. Property Tax Register 02-27-2024 - presented by Curtis Koch, County Auditor
CONSENT ITEMS
22. #165/2024. Work Session Meeting Minutes for January 30, 2024 - presented by Commissioner Stevenson
CLOSING REMARKS
February 23, 2024
Posted by the Davis County Clerk's Office
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disability 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 Electronic or Telephone Participation
Electronic Participation: Pursuant to UCA 52-4-207, electronic and telephone participation is available to this body's members and invited guests but not available to the general public.