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 in
Farmington, Utah, commencing at 10:00 AM on Tuesday, July 31, 2018.
OPENING
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
- 2017 Comprehensive Annual Financial Report - Mike Ulrich, Ulrich & Associates PC, CPAs
- Acknowledge receipt of Blood Endowment Board donation to Davis County Libraries
- Notice of Intent to Engage in Contract Negotiations with Wardell Brothers for the Mutton Hollow and
50 East Street Rebuild Project
BUSINESS/ACTION
Public Hearing and Comment Period:
2018 Community Development Block Grant (CDBG) Amended Davis County Five-Year Consolidated
Plan/Annual Action Plan and 2016 CAPER
Tony Zambrana, Davis County Grants Coordinator, presenting:
Subgrantee agreement with Family Connection Center dba Open Doors - Social Services Block Grant program
funding for operational expenses of Family Support and Community Actions programs (payable)
Todd Utzinger, Davis County Legal Defender Coordinator, presenting:
Agreement with Matthew Brass - Indigent Defense Legal Services (payable)
Stephanie Davis, Davis County Event Coordinator-Legacy Events Center, presenting:
Agreement with Marathon International Inc. dba All American Grill - sponsor and food vendor for 2018 Davis
County Fair (receivable)
Agreement with Diamond Rental Inc. - rental of tents, chairs, etc. for 2018 Davis County Fair (payable)
Agreement with Tractor Supply of Woods Cross - sponsor of 2018 Davis County Fair (receivable)
Amendment with Davis Hospital and Medical Center LP - sponsorship of 2018 Davis County Fair (receivable)
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Summary list of low-dollar, low-risk contracts (13) for rental space at Legacy Events Center (receivable)
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)
Jason Fielding, Davis County Operations Manager, presenting:
Resolution approving an interlocal agreement between Layton City and Davis County regarding the reconstruction
of a segment of Mutton Hollow Road (n/a)
Interlocal agreement between Layton City and Davis County regarding the reconstruction of a segment of Mutton
Hollow Road (payable)
Right of Way Easement with Rocky Mountain Power - construction and maintenance of utility lines in
Farmington, Utah (n/a)
Special Use Permit with U.S. Department of Agriculture, Forest Service - authorizing the diversion and debris retention basin at the mouth of Parrish Creek above Centerville for water and mud flow control (n/a)
Jeff Oyler, Davis County Planning Manager, presenting:
Final plat approval for Fowers Place Subdivision #2 (n/a)
Improvements agreement with and Grant of Lien to Fowers Place Subdivision #2 - postponement of curb, gutter
and sidewalk improvements (n/a)
Chief Deputy Ty Berger, Davis County Sheriff's Office, presenting:
Notice of Award from Utah Division of Emergency Management - FY2018 Emergency Management
Performance (EMPG) Grant to fund salary/benefits/travel of Emergency Program manager (receivable)
Agreement with State of Utah Department of Public Safety, Utah Highway Patrol (UHP) - Public Safety Dispatch
Services for UHP (receivable)
Summary list of paramedic internships and Ride-A-Long programs (30) with Davis County Sheriff's Office (n/a)
Chief Deputy Arnold Butcher, Davis County Sheriff's Office, presenting:
Memorandum of Understanding with Utah Division of Emergency Management - update County resources as
listed electronically in 'Resource Inventory/Tracker' to incorporate data into the State Emergency
Management database (WebEOC)
Brian Hatch, Davis County Health Director, presenting:
Statement of Work with Solera Health Network, Inc. - Exhibit A of the Medicare Diabetes Prevention Program (MDPP) Master Agreement (receivable)
Amendment with Utah Department of Human Services-Division of Aging and Adult Services - add Federal funds
for FY2020 and new budget sheet for FY2019 (receivable)
Agreement with Utah Department of Health - funding for Summer Food Service Program inspections (receivable)
Agreement with Utah Department of Health - Public Health and Healthcare Preparedness Grant FY2019 to
strengthen and enhance public health and healthcare emergency preparedness and response capabilities
(receivable) (payable 10% match)
Curtis Koch, Davis County Clerk/Auditor, presenting:
Request approval of updated Davis County Travel & Training Policy, Section 600
Commissioner Randy Elliott, presenting:
Agreement with Leavitt's Mortuary - indigent dead cremation services per UCA 17-53-221 (payable)
BOARD OF EQUALIZATION
Property Tax Register
CONSENT ITEMS
- Check Registers
- Indigent Abatement
- Meeting Minutes: July 3 and 10, 2018
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
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.
July 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.