PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a commission meeting in room 236 at the Memorial Courthouse Building at 28 East State Street, Farmington, Utah, commencing at 10:00 a.m. on July 14, 2009
OPENING
Pledge of Allegiance – Terry Tremea, Internal Auditor, Davis County Clerk/Auditor’s Office
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
BUSINESS/ACTION
Request for Approval of Donation for the 4-H Donated Meat Project/Kent Sulser, Davis County Community & Economic Dev. Director
Settlement Agreement, Waiver, & Release – Risk Management Insurance Claim/Mel Miles, Davis County Personnel Director
Grant Acceptance from Utah Office of Crime Victim Reparations – Funding for Victims’ Services Coordinator (receivable)
Doug Miller, Davis County Children’s Justice Center Director
Agreement with Chris Convery – Provide 10 “New Directions” classes for Davis County Jail Inmates (payable)
Agreement with Drug Testing Program Management – Drug Testing Supplies for the Davis County Jail (payable)
Keith Major, Davis County Sheriff’s Office
Agreement with Morgan Pavement – Surfacing of East Parking Lot of the Events Center (payable)
Agreement with Stephen G. Handy Marketing Communications – Assist Davis County Fair Recruit New Sponsors (payable/receivable)
Curtis Koch, Davis County Events Center Assistant Director
Agreement with Utah Department of Environmental Quality, Division of Water Quality – Storm Water Permit
Kirk Schmalz, Davis County Public Works Director
Agreement with Utah Department of Human Services Division of Aging & Adult Service – Funding for Senior Services (receivable)
Agreement with Utah Legal Services for Utah Senior Medicare Patrol – Funding to Educate Medicare/Medicaid Beneficiaries (receivable)
Agreement with United Way of Salt Lake – Funding for Dental Program Thru Family & Community Health Services Division (receivable)
Lewis Garrett, Davis County Health Director
Agreement with Colorado CustomWare Inc. – Property Appraisal Software (payable)/James Ivie, Davis County Assessor
Amendment with Utah Dept. of Human Services – Pass Thru Funding to Davis Behavioral Health for Substance Abuse Services (receivable)
Amendment with Utah Dept. of Human Services – Pass Thru Funding to Davis Behavioral Health for Mental Health Services (receivable)
Ratify Certification for Davis Community Housing Authority’s Consistency with Consolidated Plan of Davis County for HUD – Five Year and Annual Plans 2010 - 2014
BUDGET CHANGES & ADJUSTMENTS
Budget Changes (2) for Health Department
Budget Change for Davis Conference Center
BOARD OF EQUALIZATION
Request for Approval of Real Estate Property Tax Register
CONSENT ITEMS:
Commission Minutes
Check Registers
COMMISSIONERS COMMENTS PUBLIC COMMENTS (3 Minutes per Person)
July 13, 2009
By: Linda May, Commission Office Manager
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Linda May, Davis County Commission Office, at 451-3200 prior to the meeting.