PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will
hold a Telephonic Commission Meeting at the Davis County Administration Building, 61 South Main, Suite 303 in
Farmington, Utah, commencing at 10:00 AM on Tuesday, February 12, 2019.
OPENING:
Pledge of Allegiance - by invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
- Notice of intent to engage in contract negotiations with AJC Architects for the Clearfield North Branch Library
Design and Construction Services
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS AND ACTION ITEMS
Neka Roundy, Davis County Community Development Specialist, presenting:
A. Agreement with LeBus - transportation for 2019 Great Salt Lake Bird Festival (payable)
Stephen Lyon, Davis County Grant Administrator, presenting:
B. Sub-grantee agreement with Family Connection Center dba Open Doors Inc. - Community Development Block
Grant (CDBG) FY 2018-19 funding for Local Homeless Coordinating Council (LHCC) Diversion Program
(payable)
C. Sub-grantee agreement with St. Anne's Center dba Lantern House - Community Development Block Grant (CDBG)
FY 2018-19 funding for operating expenses related to Emergency Shelter Program (payable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
D. Agreement with ibex Home Warranty - space rental for customer appreciation event (receivable)
E. Agreement with Jordan World Circus - space rental for annual circus event (receivable)
F. Agreement with King Cole Circus - space rental for circus event (receivable)
G. Agreement with Utah Ducks Unlimited - space rental for private fundraiser event (receivable)
Mark Langston, Davis County Information Systems Director, presenting:
H. Agreement with CenturyLink - metro Ethernet line (20mbps) for attorneys' offices, 36 N Main, Farmington
(payable)
I. Resolution to approve the interlocal cooperation agreement between Davis County and Clearfield City for
sharing of software services
J. Interlocal agreement with Clearfield City - share a software API (n/a)
K. Summary list of internet connection user agreements (19) for access to Davis County Recorder's Office information
on REDI Web (receivables)
Jeff Oyler, Davis County Planning Manager, presenting:
L. Ordinance establishing Temporary Land Use Regulations pertaining to all subdivisions in unincorporated Davis
County (Title 15, Chapter 24) (n/a)
Tony Thompson, Davis County Property Manager, presenting:
M. Request to establish minimum sale price and authorize Notice of Sale to be published for Davis County surplus
real property known as Tax ID 09-060-0046, the Tax Sale Road Property remainder (payable)
N. Request to establish minimum sale price and authorize Notice of Sale to be published for Davis County surplus
real property known as Tax ID 09-060-0046, the East Road Property (payable)
O. Request to establish minimum sale price and authorize Notice of Sale to be published for Davis County surplus
real property known as Tax ID 09-060-0046, the UDOT Property (payable)
P. Improvement agreement with Centerville City in connection with Subdivision-Final Application on a parcel of land
known as Tax ID 02-104-0109 for Deuel Creek Place, a 3-lot subdivision (payable)
Q. Request approval of the 2019 Highway Corridor Preservation Projects Priority List established by Davis Council of
Governments which contains UDOT Project-West Davis Corridor per UCA 72-2-117.5(7) (n/a)
Brian Hatch, Davis County Health Director, presenting:
R. Request for re-appointments of Dr. Johnnie Cook, Lorna Koci and Shelly Nettesheim to the Davis County Senior
Services Advisory Board
S. MOU with Retired Senior Volunteer Program - provide volunteers at Bountiful Davis Arts Center (n/a)
T. MOU with Retired Senior Volunteer Program - provide volunteers at Cook Elementary School (n/a)
U. MOU with Retired Senior Volunteer Program - provide volunteers at Fremont Elementary School (n/a)
V. MOU with Retired Senior Volunteer Program - provide volunteers at Holbrook Elementary School (n/a)
W. MOU with Retired Senior Volunteer Program - provide volunteers at Lincoln Elementary School (n/a)
X. MOU with Retired Senior Volunteer Program - provide volunteers at Parkside Elementary School (n/a)
Curtis Koch, Davis County Clerk/Auditor, presenting:
Y. Letter of Notice to Zions Trust Department of intent to payoff 2009C Conference Center bonds (payable)
Commissioner Kamalu presenting:
Z. Amendment with Utah Dept. of Human Services/Division of Substance Abuse & Mental Health - FY19 mental health
Funding allocation for Evidence-Based First Psychosis Intervention for Youth & Young Adults at Clinical High
Risk for Psychosis (receivable) (pass through to DBH)
Commissioner Elliott presenting:
AA. Ordinance amending, in part, Davis County Ordinance No. 01-93 regarding term of franchise with Mountain Fuel
Supply Company dba Dominion Energy (n/a)
BOARD OF EQUALIZATION
Property Tax Register
CONSENT ITEMS
- Check Registers
COMMISSIONER COMMENTS
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.
February 11, 2019
By: Shauna Brady
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.