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, January 15, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
- Recognition of the Davis County Clerk's Office - Passport Acceptance Agent Observation Audit
BUSINESS/ACTION:
Justen Smith, USU Extension Services, presenting:
Agreement with USU Extension Services - 2019 funding to provide cooperative extension services in Davis County
(payable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with Bonneville Basin Kennel Association - space rental for Annual All Breed Dog Show (receivable)
Agreement with NAGA - space rental for Regional Grappling Tournament (receivable)
Chief Deputy Butcher, Davis County Sheriff's Office, presenting:
Agreement with Prism Systems Corporation - 2019 Jail security system maintenance (payable)
Brian Hatch, Davis County Health Department Director, presenting:
Agreement with Weber State University - provide internship to students (n/a)
Mack McDonald, Davis County Facilities Director, presenting:
Agreement with Consolidated Engineering Laboratories - provide special inspection services at the Syracuse
Northwest Library Remodel and Expansion project (payable)
Josh Johnson, Davis County Library Chief Deputy, presenting:
Agreement with Infogroup Inc. - Reference USA database license (payable)
Jeff Oyler, Davis County Planning Manager, presenting:
Agreement with Layton City - offset operating costs for 2018-19 UTA Ski Bus promotion (receivable)
Agreement with Morgan County - offset operating costs for 2018-19 UTA Ski Bus promotion (receivable)
Agreement with Snowbasin Resort - offset operating costs for 2018-19 UTA Ski Bus promotion (receivable)
Plat amendment to the Gold Mine Acres Condominiums in regards to their open space (n/a)
Neal Geddes, Davis County Chief Deputy Civil Attorney, presenting:
Settlement and Release Agreement
Commissioner Stevenson presenting:
Ordinance enacting Davis County Code 3.04.400A-Article F the County Option Sales and Use Tax for Funding
Corridor Preservation, Congestion Mitigation, and the Expansion of Capacity for Regionally Significant
Transportation Facilities as authorized by UCA 59-12-2217
Commissioner Kamalu presenting:
Amendment with Utah Div. of Substance Abuse & Mental Health - SFY 2019 Substance Abuse funding to include
SPF-PFS Partnerships for Success Capacity Grant (receivable/pass-through)
Commissioner Elliott presenting:
Resolution appointing Commissioner Bob J Stevenson as Davis County's representative to the Board of Trustees of
the Utah Counties Indemnity Pool (UCIP)
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
- Check Registers
- Meeting Minutes: December 18, 2018
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.
January 14, 2019
By: Janet Hanson
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.