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January 15, 2019, Davis County Library Board Meeting

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General Information

Government Type
County
Entity
Davis County
Public Body
Davis County Library Board

Notice Information

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Notice Title
January 15, 2019, Davis County Library Board Meeting
Notice Tags
Libraries
Notice Type(s)
Meeting
Event Start Date & Time
January 15, 2019 04:00 PM
Description/Agenda
Davis County Library Board Meeting Davis County Library Headquarters Staff Conference Room 133 S. Main Street, Farmington, Utah January 15, 2019, 4:00 p.m. AGENDA Welcome 1. Minutes - November 20, 2018 2. Board Member Welcome - Commissioner Lorene Kamalu 3. Board Meeting Calendar - Proposed 4. 2019 Holidays - Proposed 5. Contracts - Ratification Summary of Donated Materials 8/9/18 - 11/21/18 Summary of low-dollar, low-risk agreements 9/1/18 - 2/5/19 Trade of Davis County Library North Branch Property for Clearfield Community Development and renewal property Lease with Clearfield Community Development and Renewal Agency for North Branch Library AJC Architects - Amendment R&O Construction Company - Notice to Proceed R&O Construction Company - Amendment (Value engineering and Builder's Risk Insurance) R&O Construction Company - General Conditions Amendment Resolution and Interlocal Agreement for temporary use of Syracuse City property to be used for staging during library remodel 6. Spring Activity - Proposed Change in Dates for Some Branches 7. Magazine Giveaway - Update 8. Budget - Update 2018 2019 9. Capital Projects - Updates Syracuse Northwest Branch Remodel and Expansion Syracuse Northwest North Branch (Clearfield) South End Library Services 10. Children's Services - Update 11. Collection - Update 12. Programming and Outreach - Update 13. Technology - Update 14. Ratification of Bills - November 2018 Public Comment (3 Minutes per Person) Adjournment
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Chris Sanford, Davis County Library, at 451-3051 prior to the meeting.
Notice of Electronic or Telephone Participation
N/A

Meeting Information

Meeting Location
133 S. Main
Farmington, 84025
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Contact Name
Jennifer Tankersley
Contact Email
jtankersley@co.davis.ut.us

Notice Posting Details

Notice Posted On
January 10, 2019 08:22 AM
Notice Last Edited On
January 10, 2019 08:22 AM

Download Attachments

Download Attachments
File Name Category Date Added
1.15.19 Davis County Library Board Meeting.mp3 Audio Recording 2019/01/16 09:24 AM
1.15.19 Minutes.doc Meeting Minutes 2019/02/20 08:35 AM


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