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 Street, Farmington, Utah, commencing at 10 a.m. on June 3, 2014.
OPENING
Pledge of Allegiance - Marlin Eldred, Davis County Community and Economic Development Office
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Special Commission Meeting, June 10, 2014 at 7 pm in connection with Clinton City Council
Announcement of 2014 Davis County Fair theme - Brooks Burr, Davis County Fair Coordinator
BUSINESS/ACTION
Agreement with Davis Clipper - 2014 Davis County Fair sponsorship (receivable)
Agreement with American Family Mutual Insurance - 2014 Davis County Fair sponsorship (receivable)
Agreement with Rockin' E Country Store - 2014 Davis County Fair sponsorship (receivable)
Agreement with Valpak - 2014 Davis County Fair mail advertising services (payable)
Brooks Burr, Davis County Fair Coordinator
Agreement with Olympus Fireworks, LLC - operation of fireworks stand at Legacy Events Center (receivable)
Mike Moake, Davis County Legacy Events Center Marketing
Amendment with Kaysville City Redevelopment Agency - update legal description of defined area as agreed upon
by taxing entities and shown in original boundary maps (n/a)
Marlin Eldred, Davis County Community and Economic Development Office
Request approval of Right of Way for Trail Easement Donation and Easement for the benefit of West Point City on
Tax IDs 12-025-0006, 12-032-0037, 12-032-0039, 12-032-0041, 12-032-0043, 12-033-0028, 12-033-0031,
12-033-0033, 12-033-36, 12-038-0030, 12-038-0049, 12-038-0054, 12-038-0056
Request approval and authorize chair to execute a Utility Easement Deed on Tax ID 11-117-0030 and
11-117-0031 to T-Mobile West Corporation
Tony Thompson, Davis County Planning Office, Property Manager
Request for approval of poll workers
Brian McKenzie, Davis County Elections Director
Request approval of an ordinance adopting a rabies prevention and control regulation passed, approved, and
adopted by the Davis County Board of Health effective November 12, 2013, and amending and repealing certain
sections of the Animal Control ordinance as set forth in Title 6, Davis County Code, to update the code with
regard to rabies control, care, protection and fees (n/a)
Amendment with Layton City - provide animal control services (receivable)
Clint Thacker, Davis County Animal Care and Control Director
Agreement with HUMANA - allows Davis County Health Department to bill HUMANA for immunizations
given at county clinic (receivable)
Agreement with Decade Software Company LLC - license and support for Envision Software System (payable)
Lewis Garrett, Davis County Health Department Director
Request for Approval of Revisions to Davis County Personnel Policies & Procedures - Definitions Policy #100,
Identification Badges #105, Sick Leave #130, Leaves of Absence #140, Early Retirement Benefits #170,
Performance Appraisal #260, Preventing Workplace Violence #355, Payroll Procedures #430, Resignation
#440, Payroll Procedures #430, and Merit System Ordinance Chapter 2 Personnel Administration
Mel Miles, Davis County Personnel Director
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Agreement with North Salt Lake City - for use of Spillman Mobile Software and data storage (receivable)
Grant application request with Utah Commission on Criminal and Juvenile Justice (UCCJJ) - Utah State FY 2015
Beer Tax Funds Plan (receivable)
Grant application request with Utah 911 Committee - to fund the 6th year maintenance agreement on DCSO Patriot
phone system (receivable & payable)
Chief Deputy Kevin Fielding, Davis County Sheriff's Office
Request Appointment of Fire Chief Jeff Bassett of the South Davis Metro Fire Agency as Davis County's
representative on the Utah Communications Authority (UCA) Board
Commissioner Bret Millburn
BUDGET CHANGES & ADJUSTMENTS
Davis County Animal Care & Control
BOARD OF EQUALIZATION
Request for Approval of the Property Tax Register
CONSENT ITEMS
Check Registers
Approve Minutes
COMMISSIONERS COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
June 2, 2014
By: Shauna Brady
Commission Office Administrative Assistant
Pursuant to the Americans with Disabilities 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 Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Davis County Commission Office at 801-451-3200 prior to the meeting.