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, May 1, 2018.
OPENING
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
- Public notice given that the Davis County Commissioners will attend Clinton City Council on
May 8 at 7 pm at Clinton City offices, 2267 North 1500 West
- Davis County Children's Justice Center Annual Bike Sale - May 5 from 7 am to noon
BUSINESS/ACTION
Public Hearing and Public Comment Period:
Applications for the creation of agricultural protection areas located at 630 South 1100 West in Farmington and
1304 North 400 East in Bountiful
Jeff Oyler, Davis County Planning Manager, presenting:
Request approval of Agricultural Protection Application:
1) 44 acres in Farmington
2) 7.6 acres in Bountiful
Neka Roundy, Tourism Manager, Davis County Community & Economic Development, presenting:
Agreement with Gonzo Boat Rentals and Tours - provide boat rentals for Great Salt Lake Bird Festival (payable)
Chris Sanford, Davis County Library Director, presenting:
Summary list of low-dollar, low-risk agreements (15) (payables)
Stephanie Davis, Davis County Event Coordinator-Legacy Events Center, presenting:
Agreement with Greenlight Booking - hypnotist shows performed at the 2018 Davis County Fair (payable)
Agreement with Just Beachy SoFloPo, LLC Chick-fil-A Station Park - 2018 Davis County Fair sponsor (receivable)
Dustin Volk, Davis County Valley View Golf Course Professional, presenting:
Agreement with Mountainland Supply Company - sponsorship of Mountainland Valley View Open (receivable)
Brian McKenzie, Chief Deputy, Davis County Clerk/Auditor, presenting:
Resolution adopting Official Seal for Davis County and provide a seal for the County Auditor (n/a)
Mark Langston, Davis County Information Systems Director, presenting:
Summary list of internet connection user agreements (12) for access to Davis County Recorder's Office information
on REDI Web (receivables)
Agreement with Hyland Global Services - integration for ESRI ArcGIS Server as it relates to OnBase (payable)
Change Request with Solutions II - extend term of managed services (payable)
Under Sheriff Brent Peters, Davis County Sheriff's Office, presenting:
Amendment with Layton Construction Company LLC - change order request for Davis County Justice Court
remodel/new construction (payable)
Agreement with FirstTwo, Inc. - FirstTwo Software 100 Officer Partial Agency License for up to 100 end users
(payable)
Agreement with Rhonda McColloch - barbering services for jail inmates (payable)
Brian Hatch, Davis County Health Director, presenting:
Agreement with Centers for Medicare and Medicaid Services (CMS)/Dept. of Health & Human Services/Noridian
Healthcare Solutions - Davis County to function as supplier to deliver evidence-based MDPP
(Medicare Diabetes Prevention Program) (receivable)
Agreement with Utah Department of Health - funding to provide environmental sanitation services (receivable)
Certifications and Assurances with Utah Department of Transportation - affirms responsibilities in compliance
with Federal Transit Administration (FTA) funds received in FY 2018 (n/a)
Agreement with Weber State University - funds to purchase electric mowers and trimmers for gas-to-electric
lawn mower and trimmer exchange program for Davis and Weber County residents (payable)
Randy Cook, Tourism & Events Manager, Davis County Community & Economic Development, presenting:
Agreement with Davis Arts Council - sponsorship of 2018 Summer Concert Series (payable)
Participation Agreement with Tour of Utah - Host County for 2018 Tour of Utah Stage 3 bike tour (n/a)
Agreement with Davis Conference Center - provide meals to 2018 Tour of Utah teams/support groups (payable)
Agreements (13) with the following hotels to block rooms for participants of the 2018 Tour of Utah (payables)
Best Western Cotton Tree - North Salt Lake Hampton Inn - Layton
Best Western PLUS - Layton Hilton Garden Inn - Layton
Comfort Inn - Layton Holiday Inn Express - Layton
Country Inn & Suites - Bountiful Home2 Suites - Layton
Courtyard by Marriott - Layton La Quinta Inn & Suites - Layton
Days Inn - Clearfield TownPlace Suites - Layton
Fairfield Inn - Layton
Agreement with Biker's Edge - 2018 Tour of Utah sponsorship (receivable)
Agreement with Friends of Antelope Island - 2018 Tour of Utah sponsorship (receivable)
Agreement with Fruit Heights City - 2018 Tour of Utah sponsorship (receivable)
Agreement with Utah Department of Natural Resources - 2018 Tour of Utah sponsorship (receivable)
Neal Geddes, Chief Civil Deputy Davis County Attorney, presenting:
Settlement agreement with PacificCorp dba Rocky Mountain Power (n/a)
Commissioner Smith presenting:
Agreement with Russon Brothers Mortuaries - provide indigent dead cremation services in accordance with
UCA 17-53-221 and 'Policy for Burial of Indigent Persons within Davis County #2003-119' (payable)
BOARD OF EQUALIZATION COMMISSIONER COMMENTS
Property Tax Register PUBLIC COMMENTS (3 Minutes per Person)
CONSENT ITEMS
- Check Registers
- Indigent Hardship Abatement Register
- Meeting Minutes: April 3, 10, 17, 2018
- Personnel Register
CLOSED SESSION:
Motion to adjourn to closed session, if necessary, for reasons permitted under UCA 52-4-205.
Action taken, if any, regarding matters discussed in closed session.
April 30, 2018
By: Shauna Brady
Davis County Commission Office
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.