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, September 11, 2018.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
- Constitution Day on September 17
- RFP Opening - Multi-Step Selection Process for Contractors for Construction Services for the Syracuse Library
Remodel and Expansion
BUSINESS/ACTION:
Commissioner Smith presenting:
Request to appoint Jennifer Somers to the Davis County Library Board of Directors
Stephanie Davis, Davis County Event Coordinator-Legacy Events Center, presenting:
Agreement with Shirtbatter - tee shirts for staff and volunteers for the 2018 Davis County Fair (payable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with USA Gymnastics - rental space at LEC for trampoline and tumbling competition (receivable)
Agreement with USA Gymnastics - rental space at LEC for regional trampoline and tumbling competition
(receivable)
Agreement with USA Gymnastics - rental space at LEC for Utah and Idaho Tumbling Gymnastics State Finals
(receivable)
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Summary list of low-dollar, low-risk agreements (18) for rental space at the Legacy Events Center (receivable)
Jeff Oyler, Davis County Planning Manager, presenting:
Resolution to approve the interlocal cooperation agreement with Bountiful City for distribution of 2017 Prop 1
monies for the Holbrook Canyon bridges project
Interlocal agreement with Bountiful City - distribution of 2017 Prop 1 monies for the Holbrook Canyon bridges
project (payable)
Resolution to approve the interlocal cooperation agreement with Clinton City for distribution of 2017 Prop 1
monies for the 800 North Road design project
Interlocal agreement with Cinton City - distribution of 2017 Prop 1 monies for the 800 North Road design project
(payable)
Resolution to approve the interlocal cooperation agreement with Farmington City for distribution of 2017 Prop 1
monies for the 950 North Road design project
Interlocal agreement with Farmington City - distribution of 2017 Prop 1 monies for the 950 North Road design
project (payable)
Resolution to approve the interlocal cooperation agreement with North Salt Lake City for distribution of
2017 Prop 1 monies for the Jordan River Trails extension
Interlocal agreement with North Salt Lake City - distribution of 2017 Prop 1 monies for the Jordan River Trails
Extension project (payable)
Tony Thompson, Davis County Property Manager, presenting:
Temporary access license to Friends of Great Salt Lake - dumpster placed on parcel of land Tax ID 12-100-0054
for shore clean up (n/a)
Commissioner Millburn presenting:
Agreement with Friends of Antelope Island - equipment rental for fundraising concert at White Rock Bay (n/a)
Debra Alexander, Davis County Human Resources Director, presenting:
Request approval of Davis County Policies and Procedures - Professionalism, Courtesy and Respect in the
Workplace 103
Brian Hatch, Davis County Health Department Director, presenting:
Amendment with Utah Department of Health - increase funding for FY2016 Minimum Performance Standards
and replace Attachment A in exchange for continued services (receivable)
Amendment with Utah Department of Health - increase funding for Vaccine for Children and Immunization
and replace Attachment A in exchange for continued services (receivable)
Agreement with Health Net Federal Services LLC (HFNS) - allow health care services to eligible individuals under
one or more Department of Defense (TRICARE) programs (receivable)
PUBLIC HEARING
Heidi Voordeckers, Davis County Chief Deputy Clerk/Auditor, presenting:
Consideration of approval by resolution for additional budget appropriation requests. Budget increases
will be funded by new revenues and/or monies unspent in the prior year.
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
- Check Registers
- Indigent Abatement Register
- Personnel Register
Basic Training Reimbursement Agreements:
- Jonathan Atkin - Paramedic (receivable)
- Robert Hansen - Correctional Officer (receivable)
- Kim Kastrinakis - Deputy Sheriff (receivable)
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.
September 10, 2018
By: Shauna Brady
Commission Secretary
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.