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Regular Commission Meeting 03 12 2024

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General Information

Government Type
County
Entity
Davis County
Public Body
Davis County Commission

Notice Information

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Notice Title
Regular Commission Meeting 03 12 2024
Notice Subject(s)
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
March 12, 2024 10:00 AM
Event End Date & Time
March 12, 2024 11:00 AM
Description/Agenda
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, March 12, 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 1. #152/2024. Recognition of Clearfield High School Service Officers and students for fundraising to help Pioneer Adult Rehabilitation Center (PARC) located in Clearfield - presented by Commissioner Kamalu Financial Information: N/A Terms: N/A PUBLIC COMMENTS BUSINESS/ACTION ANIMAL CARE 2. #181/2024. Standard Service Provider Contract with Veterinary Centers of America (VCA) for Animal Care - presented by Ashleigh Young, Director Financial Information: - Type: Payable - Amount: Based on Service - GL Account #: 1320253-555310 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 03/12/2024 - Ending Date: 03/12/2025 CLERK'S OFFICE 3. #213/2024. Appointment of Election Auditors for the March 5, 2024 Election - presented by Brian McKenzie, County Clerk Financial Information: N/A Terms: N/A COMMISSIONERS' OFFICE 4. #199/2024. Letter of engagement with Carver Florek and James to confirm the understanding of audit services provided to Davis County for the year ended 2023 - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: - Beginning Date: 03/12/2024 - Ending Date: No later than 06/30/2024 5. #200/2024. Addendum to Contract for Indigent Capital Defense Counsel Services - Jeremy Bailey - presented by Commissioner Stevenson Financial Information: N/A Terms: N/A 6. #201/2024. Addendum to Contract for Indigent Capital Defense Counsel Services - Jeremy Dwayne Belt - presented by Commissioner Stevenson Financial Information: N/A Terms: N/A 7. #202/2024. Addendum to Contract for Appellate Defense Counsel Services for an Indigent - Joshua Schoenenberger - presented by Commissioner Stevenson Financial Information: N/A Terms: N/A 8. #206/2024. Appointment of Ryan Nilsen to the Davis County Library Board - presented by Commissioner Kamalu Financial Information: N/A Terms: - Beginning Date: 03/12/2024 - Ending Date: 09/30/2024 FACILITIES 9. #211/2024. Relocation agreement for Comcast Utility lines for the Health Department parking lot expansion project - presented by Lane Rose, Director Financial Information: - Type: Payable - Amount: $72,810.89 - GL Account #: 4610930-630730 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 03/12/2024 - Ending Date: 07/31/2024 HEALTH 10. #192/2024. Amendment #8 to Women, Infants, and Children (WIC) Contract #2019-525 with Utah Department of Health & Human Services increasing Peer Counseling funding - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $16,271.00 increase - GL Account #: 1530311-474710 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 10/01/2023 - Ending Date: 09/30/2024 11. #204/2024. Agreement with Public Health Institute Berkeley Media Studies Group to pay for professional services and deliverables set forth in Scope of Work Exhibit A - presented by Brian Hatch, Director Financial Information: - Type: Payable - Amount: $7,500.00 - GL Account #: 1530311-555310 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 01/01/2024 - Ending Date: 03/31/2024 12. #205/2024. Contract with Utah Department of Environmental Quality providing funding for Radon awareness - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $5,000.00 - GL Account #: 1530311-474305 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2024 SHERIFF'S OFFICE 13. #195/2024. Summary list of 24/7 Continuous Transdermal Alcohol Monitoring Program (SCRAM) Agreements with Davis County Sheriff's Office for February 2024 - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: See additional information - GL Account #: 1020230-472000 - Davis County Match Required: N/A - Additional Financial Information: $30.00 enrollment fee, $10.00 per day continuous alcohol monitoring fee, $2.00 per intoxilyzer test, and $6.00 per liquid drug screen test. Terms: - Beginning Date: Upon final signature - Ending Date: Until the individual is no longer under court order to participate in the program BOARD OF EQUALIZATION 14. #209/2024. Property Tax Register 03-12-2024 - presented by Curtis Koch, County Auditor CONSENT ITEMS 15. #187/2024. Regular Commission Meeting Minutes for February 27, 2024 - presented by Commissioner Stevenson CLOSING REMARKS March 8, 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.

Meeting Information

Meeting Location
61 S Main Street, Room 303
Farmington , UT 84025
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Contact Name
Rebecca Abbott
Contact Email
rabbot@co.davis.ut.us

Notice Posting Details

Notice Posted On
March 08, 2024 12:48 PM
Notice Last Edited On
March 26, 2024 11:57 AM

Download Attachments

File Name Category Date Added
03 12 Room Audio.mp3 Audio Recording 2024/03/12 12:03 PM
3-12-2024.pdf Meeting Minutes 2024/03/26 11:57 AM
03 12 2024 Regular Commission.pdf Other 2024/03/08 12:48 PM



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