PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will
reschedule the Tuesday, August 21, 2018 Commission Meeting to Monday, August 20, 2018 at 10:00 AM to be
held at the Davis County Administration Building, 61 South Main Street, Suite 303, Farmington, Utah
commencing at 10:00 AM on Monday, August 20, 2018.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
- Syracuse Northwest Branch Library Remodel and Expansion - AJC Architects
BUSINESS/ACTION:
Tony Thompson, Davis County Property Manager, presenting:
Agreement with Syracuse City - corrective Quitclaim Deed to Robin L. Patterson Family Trust on Tax ID parcels
12-047-0151 and 12-047-0172 (n/a)
Barry Burton, Davis County Planning Director acting as Art Advisory Committee Chair, presenting:
Request for appointment of Kim Valeika and Josephine Conteh to the Davis County Art Advisory Committee
Rhett Nicks, Davis County Animal Care & Control Director, presenting:
Summary list of July 2018 animal adoption agreements (83) (receivables)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with USA Wrestling Utah - rental space at LEC for youth Christmas break wrestling tournament
(receivable)
Agreement with USA Wrestling Utah - rental space at LEC for Salt Lake Slam Clash duals wrestling tournament
(receivable)
Agreement with USA Wrestling Utah - rental space at LEC for youth state finals wrestling tournament (receivable)
Agreement with USA Wrestling Utah - rental space at LEC for Greco & Freestyle state wrestling tournament
(receivable)
Brian Hatch, Davis County Health Department Director, presenting:
Amendment with Utah Department of Health - additional funding for Enhanced Acute HCV and HBV Surveillance
Project (receivable)
Subordination, Non-disturbance and Attornment Agreement with BMO Harris Bank N.A. (Administrative Agent) -
eviction protection for DC Health Department (Tenants) in the event of Landlord loan default (n/a)
Amendment with Utah Department of Health - increased funding for STD Disease Intervention Services and
replacing Attachment A (receivable)
Amendment with Utah Department of Health - increased funding for HIV Prevention Services and replace
Attachment A (receivable)
Debra Alexander, Davis County Human Resources Director, presenting:
Agreement with BMG Money - Payroll Deduction Plan
Neal Geddes, Davis County Chief Deputy Civil Attorney, presenting:
Agreement with Bastiaan Coebergh - release agreement (n/a)
Commissioner Smith presenting:
Amendment with Utah Division of Substance Abuse and Mental Health - increase Mental Health FY 2019 funding
allocation for First Psychosis Intervention (pass through to DBH) (receivable)
Request for reappointment of Stephen M. Tumblin to the Board of Commissioners for the Davis Community
Housing Authority
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
- Check Registers
- Indigent Abatement Register
- Personnel Register
Basic Training Reimbursement Agreements:
- Amy Jackson - Correctional Officer
- Steven Lewis - Corrections Officer (BCO, SFO, LEO)
- Nate Newman - Deputy Sheriff Paramedic
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 17, 2018
By: Shauna Brady
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.