PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a telecommunications Commission Meeting in Room 303 at the Davis County Administration Building, 61 S Main Street, Farmington, Utah, commencing at 10 a.m. on August 19, 2014.
OPENING
Pledge of Allegiance - Richard Maughan, Davis County Recorder
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Special Commission Meeting, August 19, 2014 at 5:30 pm in conjunction with Fruit Heights City Council Meeting
BUSINESS/ACTION
Amendment with Intrepid Motorsports - allow demolition derby prize money to be donated to Mrs. Ewing
(payable)
Interlocal agreement with Syracuse City - annexation of portions of Gentile Street and 2000 West; maintenance of
highways/roadways within unincorporated area of Davis County at Gentile Street and 2000 West near
Still Water Lakes Development (n/a)
Agreement with Brighton Benchmark Developers, LLC; Patrick Scott, Irben Development, LLC; Michael Thayne,
SWLW 1, LLC; & Mark Thayne - Still Water Lakes development located at Gentile Street and 2000 West (n/a)
Michael Kendall, Davis County Deputy Attorney
Request reappointment - Stephen M. Tumblin as a member of the Board of Commissioners of the Davis
Community Housing Authority
Agreement with University of Utah School of Medicine - funding for grant to develop electronic platform for
2-way communication regarding school absenteeism and its causes (receivable)
Lewis Garrett, Davis County Health Director
Agreement with Corporation Service Company - submission of documents for electronic recording (payable)
Richard Maughan, Davis County Recorder
Agreement with David Allen Sibley/Random House - keynote speaker at 2015Great Salt Lake Bird Festival
(payable)
Neka Roundy, Davis County Community & Economic Development/Tourism
Agreement with Morgan Pavement Maintenance Inc. - asphalt seal, crack repair, striping of Legacy Trail from
Farmington to Woods Cross, with budget change (payable)
Agreement with NeuWave Electric Company - art lighting for Davis County Administration Building 2nd floor,
with budget change (payable)
Barry Burton, Davis County Planning Director
Agreement with Milliman, Inc. - allow access to Davis County Government employee Protected Health
Information (PHI) required to conduct bi-annual OPEB study (payable)
Curtis Koch, Clerk/Auditor Chief Deputy Audit/Finance
Amendment with Utah Dept of Human Services - FY2015 area plan and funding for substance abuse services
(receivable/pass through to DBH)
Amendment with Utah Dept of Human Services - FY2015 area plan and funding allocations for mental health
(receivable/pass through to DBH)
Commissioner Bret Millburn
BUDGET CHANGES & ADJUSTMENTS
Budget change (2) - Davis County Planning Department
BOARD OF EQUALIZATION
Request for Approval of the Property Tax Register
CONSENT ITEMS
Check Registers
Approve Minutes - August 12, 2014
COMMISSIONERS COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
CLOSED SESSION: UAC 52-4-205(1)(a) discussion of the character, professional competence, or physical or mental
health of an individual.
BUSINESS/ACTION: Consideration of items discussed in closed session.
August 18, 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.