PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a commission meeting in room 303 at the Davis County Administration Building, 61 S Main St., Farmington, Utah, commencing at 10:00 a.m. on April 23, 2013.

    OPENING
	Pledge of Allegiance - Dennis Yarrington, Davis County Assessor
 RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
	Recognition of Davis County Animal Control - Goal Achievement of 100+ adoptions for each Month of the First Quarter 2013
		Clint Thacker, Davis County Animal Care and Control Director
	'Clean Out Your Medicine Cabinet' Campaign, Saturday, April 27, 2013, 10:00 am to 2:00 pm, Various Locations for Disposal
      BUSINESS/ACTION
	 Amendment with CCI Consulting - Extension of Date for Modeling of Residential Properties in Davis County (payable/no change)
		Dennis Yarrington, Davis County Assessor
	Agreement with C & D Court Services - Drug Testing Services (payable)/Jim Kelly, Davis County Attorney's Office
	Grant Application to National Children's Alliance/Utah Attorney General's Office (receivable)
		Tanya Perkins, Davis County Children's Justice Center Director
	Request for Approval of Changes to Leaves of Absence Policy #140/Mel Miles, Davis County Personnel Director 
	Agreement with Bountiful City - Davis County to Provide Animal Care and Control Services (receivable)
		Clint Thacker, Davis County Animal Care and Control Director
	Agreement with Val Bagley - Hands on Art Project for Summer Reading Program (payable)
		Chris Sanford, Davis County Library Director
	Agreement with Cheri Brown - Zumba Teacher for Senior Activity Centers (payable)/Lewis Garrett, Davis County Health Director

	Grant from Economic Development Corporation of Utah -Funds for 2013 Fall Economic Development Conference with Utah Alliance for 	Economic Development at Davis Conference Center (receivable)/Kent Sulser, Davis County Economic & Development Director

	Agreement with Noah's Ark Petting Zoo - Provide Petting Zoo for 2013 Davis County Fair (payable)
		Alli Barnes, Davis County Legacy Events Center Fair Coordinator
	Agreement with Legacy Raceway BMX - Rental of Site at Legacy Events Center for outdoor BMX (receivable)
		Mike Moake, Davis County Legacy Events Center Marketing
	Amendment with Utah Department of Human Services - Reduction of Funds for Substance Abuse Services (less receivable)
	Resolution Supporting Implementation of the Transfer of Public Lands Act (Utah HB 148)
		Commissioner Bret Millburn

      BUDGET CHANGES & ADJUSTMENTS 

      BOARD OF EQUALIZATION
	Request for Approval of the Property Tax Register
      CONSENT ITEMS:
        	Commission Minutes
	Check Registers		
							
      COMMISSIONERS COMMENTS 					            

      PUBLIC COMMENTS (3 Minutes per Person)

      CLOSED SESSION;  UCA 52-4-205(1)(a) discussion of the character, professional competence, or physical or mental health of an individual; &
      52-4-205(1)(c) strategy session to discuss pending or reasonable imminent litigation
          
								April 22, 2013
								By:  Linda May, Commission Office Manager