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 18, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
Kent Andersen, Davis County Community & Economic Development Director, presenting:
Agreement with Economic Development of Utah and Weber County - create a northern Utah Regional Economic
Development entity (payable)
Chief Deputy Susan Poulsen, Davis County Sheriff's Office, presenting:
Agreement with TargetSolutions Learning, LLC - provide remote access and use of premier membership to
online training portal (payable)
Mack McDonald, Davis County Facilities Director, presenting:
Agreement with Norcon Industries, Inc. - preventative and annual maintenance of telescoping bleachers in
Legacy Events Center arena (payable)
Mark Langston, Davis County Information Systems Director, presenting:
Amendment with Spillman Technologies - installation, maintenance and purchase of licenses, products and/or
services for Davis County Jail (payable)
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Summary List of agreements (5) with Legacy Events Center - County Fair contractors (payables)
Summary List of agreements (9) with Legacy Events Center - County Fair sponsors and vendors (receivables)
Summary List of agreements (8) with Legacy Events Center - low-dollar, low-risk agreements (receivables)
Agreement with Lifetime Products - sponsor of hot air balloon glow at County Fair (receivable)
Mike Moake, Davis County Legacy Events Center Marketing & Events Coordinator, presenting:
Agreement with B & L Productions, Inc. - rental space for Crossroads of the West Gun Show (receivable)
Agreement with USA Wrestling Utah - rental space for wrestling tournaments 12/11/19 - 12/14/19 (receivable)
Agreement with USA Wrestling Utah - rental space for wrestling tournaments 12/18/19 - 1/4/20 (receivable)
Agreement with USA Wrestling Utah - rental space for wrestling tournaments 2/5/20 - 2/8/20 (receivable)
Agreement with Wasatch Thunder Youth Athletics - rental space for regional soccer tournament (receivable)
Brian Hatch, Davis County Health Director, presenting:
Agreement with Utah Department of Environmental Quality - provide funding for environmental services (receivable)
Amendment #3 with the Utah Department of Health - additional funding to support ongoing activities of the
Enhanced Acute hepatitis C virus (HCV) and hepatitis B virus (HBV) surveillance projects (receivable)
Letter of Intent to Utah Department of Workforce Services - termination of eShare agreement (n/a)
Stephen Lyon, Davis County Grants Coordinator, presenting:
Subgrantee agreement with Bountiful Community Food Pantry - Social Services Block Grant (SSBG) funding for
the FY19-20 Pantry Case Management program (payable)
Subgrantee agreement with Davis Community Housing Authority - Community Development Block Grant (CDBG)
funding for the FY19-20 Emergency Home Repair Program (payable)
Subgrantee agreement with Davis Community Housing Authority - Community Development Block Grant (CDBG)
funding for the FY19-20 Roof Repair Program (payable)
Subgrantee agreement with Davis Community Housing Authority - Community Development Block Grant (CDBG)
funding for the FY19-20 Down Payment Assistance Program (payable)
Curtis Koch, Davis County Clerk/Auditor, presenting:
Resolution adopting 2019 Certified Tax Rates for Davis County thereby levying a tax on the taxable property within Davis County (receivable)
Resolution adopting the 2019 Certified Tax Rates for County Assessing and Collecting (receivable)
Resolution adopting the 2019 Certified Tax Rates for Davis County Library (receivable)
Resolution adopting the 2019 Certified Tax Rates for Davis County Special Services Area (receivable)
Commissioner Kamalu, presenting:
Amendment with Utah State Division of Substance Abuse & Mental Health - increase funding to provide Assisted
Outpatient Treatment (AOT) (receivable)
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.
June 14, 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.