Regular Commission Meeting 02 27 2024 - Revision 2
General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 02 27 2024
- Notice Subject(s)
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 27, 2024 10:00 AM
- Event End Date & Time
- February 27, 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, 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.
Meeting Information
- Meeting Location
-
61 S Main Street, Room 303
Farmington , UT 84025
Show in Apple Maps Show in Google Maps - Contact Name
- Rebecca Abbott
- Contact Email
- rabbot@co.davis.ut.us
Notice Posting Details
- Notice Posted On
- February 23, 2024 01:44 PM
- Notice Last Edited On
- March 12, 2024 12:19 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
02 27 2024 Reg Commission Meeting Handheld audio.mp3 | Audio Recording | 2024/02/27 04:11 PM |
02 27 2024 regular commission meeting.pdf | Other | 2024/02/23 01:44 PM |