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, August 14, 2018.
OPENING
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
- Syracuse Northwest Branch Library Remodel and Expansion - AJC Architects
- Public Notice - Commission Meeting will be changed from August 21 to Monday, August 20, 2018 at 10 am
- Public Notice of Commissioners' Attendance at Clearfield City Council Work Session on August 14, 2018
at 6:30 p.m. and Council Meeting at 7 p.m. at Clearfield City Offices located at 55 South State in Clearfield
BUSINESS/ACTION
Public Hearing and Comment Period:
2018 Community Development Block Grant (CDBG) Consolidated/Annual Action Plan
Tony Zambrana, Davis County Grants Coordinator, Clerk/Auditor's Office, presenting:
Resolution with U S Dept. of Housing and Urban Development (HUD) to adopt 2018-19 Annual Action Plan for
Community Development Block Grant (CDBG) funds and authorize agreement for CDBG funds and
application and certifications
Agreement with U S Dept. of Housing and Urban Development (HUD) to adopt 2018-19 Annual Action Plan for
Community Development Block Grant (CDBG) funds and authorize CDBG application and certifications
(receivable)
Lynette Mills, Chief Deputy, Davis County Library, presenting:
Agreement with Utah State Library Division - Library Lending Grant (receivable)
Todd Utzinger, Davis County Legal Defender Coordinator, presenting:
Agreement with Nicole McBride - Indigent Defense Legal Services (payable)
Adam Wright, Davis County Public Works Director, presenting:
Ratify agreement and Notice to Proceed with Wardell Brothers Construction - reconstruction of Mutton Hollow
Road and 50 East in Mutton Hollow Township (payable)
Stephanie Davis, Davis County Event Coordinator-Legacy Events Center, presenting:
Agreement with Carden International Circus, Inc. - entertainment for the 2018 Davis County Fair (payable)
Summary List of commercial vendor agreements (86) for 2018 Davis County Fair (receivables)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with Jordan World Circus - rental space at LEC for circus event (receivable)
Agreement with Nationwide Expos - rental space at LEC for spring home and garden show (receivable)
Agreement with Ogden Valley Winter Sports Foundation - rental space at LEC for Snow Basin Ski Swap (receivable)
Agreement with Simple Treasures - rental space at LEC for craft boutique (receivable)
Agreement with USA Wrestling Utah - rental space at LEC for regional youth wrestling tournament (receivable)
Agreement with USA Wrestling Utah - rental space at LEC for high school wrestling tournament (receivable)
Agreement with USA Wrestling Utah - rental space at LEC for all age wrestling tournament (receivable)
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Ratify agreement with Just Beachy Soflopo, LLC dba Chick-fil-A Station Park - concessionaire for
Legacy Events Center (receivable)
Chief Deputy Arnold Butcher, Davis County Sheriff's Office, presenting:
Summary list of Towing Rotation agreements (9) (n/a)
Neal Geddes, Davis County Chief Deputy Civil Attorney, presenting:
Amendment with Thomson Reuters - Westlaw subscription for online services for legal research (payable)
Resolution ratifying and approving the filing of cross-appeals to 2018 appeals filed by taxpayers subject to
Central Assessment
Curtis Koch, Davis County Clerk/Auditor, presenting:
Ratify engagement letter with Ulrich & Associates - 2017 Financial Audit (payable)
BOARD OF EQUALIZATION
Property Tax Register
CONSENT ITEMS
- Check Registers
- Indigent Abatement
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.
August 13, 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.