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.