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, June 4, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
- RFP Opening - Justice Complex Skylight Project
- Notice of intent to engage in contract negotiations with Granite Construction Company - Mutton Hollow Phase II
Street Rebuild Project
- Wells Fargo Commercial Account opened to hold trustee funds by Davis County Sheriff's Office
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
PUBLIC HEARING
NOTICE OF PUBLIC HEARING budget appropriation
Heidi Voordeckers, Davis County Chief Deputy Clerk/Auditor, presenting:
Consideration of approval by resolution for additional 2019 Budget appropriation requests. - Budget increases will
be funded by new revenues and/or monies unspent in the prior year (payable/receivable)
Rhett Nicks, Davis County Animal Care & Control Director, presenting:
Agreement to transfer possession of animals (payable)
Amendment #3 to interlocal cooperation agreement with Kaysville City - animal services (receivable)
Shelly Jackson, Davis County Deputy Clerk Manager, presenting:
Agreement with Runbeck Election Services, Inc. - ballot printing and mail services (payable)
Interlocal agreement with South Weber Water Improvement District - election services for the 2019 Municipal
Primary and General Elections (receivable)
Jeff Oyler, Davis County Planning Manager, presenting:
Amendment with SWCA Environmental Consultants - include additional Scope of Work to finish NEPA process for
Bonneville Shoreline Trail (payable)
Improvement agreement and grant of lien with Jared Hancock - for postponement of street improvements on
property located at 5262 West 2425 North in Hooper, Utah (receivable)
Brian Hatch, Davis County Health Director, presenting:
Memo of Understanding with Hill Air Force Base (HAFB) - dispensing of supplies from the SNS during a public
health emergency (n/a)
Agreement with U S Dept of Veterans Affairs - furnish medically necessary hospital care, medical services
and/or extended care (n/a)
Application for partnership with Utah Diaper Bank - provide diapers at no charge for families in crisis (n/a)
Memo of Understanding with Management & Training Corporation and Clearfield Job Corps Center - implement
the Personal Responsibility Education Program (PREP) among residents (n/a)
Josh Johnson, Davis County Library Chief Deputy, presenting:
Agreement with Prenda Inc - computer coding programs and database for libraries (payable)
Susan Poulsen, Chief Deputy, Davis County Sheriff's Office, presenting:
Plan to the State of Utah - for SFY 2020 Beer Tax Funds Plan (receivable)
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Summary List of agreements (4) with Legacy Events Center - (receivables)
Haley Rodgers, Davis County Tourism Coordinator, presenting:
Agreement with Davis Conference Center - provide banquet services to the Tour of Utah Stage 3 participants
(payable)
Agreements (14) with hotels to block rooms for participants of the 2019 Tour of Utah (payables)
Agreement with Best Western Agreement with Best Western PLUS
Agreement with Comfort Inn Agreement with Country Inn & Suites
Agreement with Courtyard by Marriott Agreement with Days Inn
Agreement with Fairfield By Marriott Agreement with Hampton Inn (Woods Cross)
Agreement with Hampton Inn (Layton) Agreement with Hilton Garden Inn
Agreement with Holiday Inn Express Agreement with Home2 Suites
Agreement with La Quinta Inn & Suites Agreement with TownPlace Suites
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
- Check Registers
- Indigent Abatement Register
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.
June 3, 2019
By: Shauna Brady
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.