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, October 23, 2018
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
- Notice of Intent to Engage in Contract Negotiations with R&O Construction for the Davis County Syracuse Library
Remodel and Expansion Project
BUSINESS/ACTION:
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with Utah Avalanche - space rental for winter soccer training (receivable)
Brian Hatch, Davis County Health Department Director, presenting:
Amendment with Utah Dept. of Health -Public Health and Healthcare Preparedness Grant FY19 updates contract
award number (n/a)
Amendment with Utah Health Information Network (UHIN) - clarifies their obligations as a Business Associate
with a covered entity under HIPAA regulations (n/a)
Tony Thompson, Davis County Property Manager, presenting:
Improvement Agreement and Grant of Lien with Neil Christensen and Peggy D. Christensen - Neil Christensen
Subdivision Lot 1 and Lot 2
Chief Deputy Berger, Davis County Sheriff's Office, presenting:
Ratify agreement with Chevron Products Company - provide specialized law enforcement services (receivable)
Agreement with Nathan Dabb - animal adoption of K9 'Hasko'(n/a)
Josh Johnson, Davis County Library Deputy Director, presenting:
Agreement with Ebsco - license to My Heritage, Family History Database (payable)
Patty Fox, Human Resources Pretrial Services Coordinator, presenting:
Agreement with Administrative Office of the Courts - Utah Courts Information Xchange subscription (n/a)
Brian McKenzie, Davis County Chief Deputy Clerk, presenting:
Request approval of appointment of Poll Workers for the 2018 General Election and authorization for possible
replacements
Commissioner Elliott presenting:
Resolution of Davis County, Utah requesting the 4-year recertification of the Davis County Justice Court (n/a)
Amendment with Hunter and Company Communications, LLC - extending contract for an additional year for
consulting/strategic services (payable)
Request reappointment of Stan Goodell to the Bountiful Irrigation District Board of Trustees for an additional
4-year term (n/a)
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
- Check Registers
- Meeting Minutes: September 18 & 25, 2018 -Work Sessions; December 7, 2017- Special Meeting
- Personnel Register
Basic Training Reimbursement Agreements:
- Alexander Asay - Correctional Officer
- Jacob Robinson - Correctional Officer
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.
October 22, 2018
By: Janet Hanson
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.