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, July 2, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Notice of cancellation of the July 16, 2019 Meeting of the Board of Davis County Commissioners
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
Chris Sanford, Davis County Library Director, presenting:
Summary List of Contracts under $3000 - (payables)
Summary List of material donations under $50 - (receivables)
Mike Moake, Davis County Legacy Events Center Marketing & Events Coordinator, presenting:
Agreement with Nationwide Expos - rental space for Spring Home Show (receivable)
Tanya Perkins, Davis County Childrens' Justice Center Director, presenting:
Amendment with Utah Attorney General's Office - FY2020 funding for the Children's Justice Center (receivable)
Kristy Cottrell, Davis County Senior Services Deputy Director, presenting:
Recommendation to appoint Julia Bentley to the Senior Services Advisory Board
Brian Hatch, Davis County Health Director, presenting:
Agreement with multiple agencies - provide for direct purchase of needed in-home services for clients of
Davis County (payable)
Rebecca Abbott, Davis County Records Manager, presenting:
Grant contract with Utah State Division of Archives and Records Services - Utah State Archives/Historical Records
Advisory Board funds to be used for the preservation of Davis County records (receivable)
Mack McDonald, Davis County Facilities Director, presenting:
Change Order with R & O Construction #6 - Syracuse Remodel and Expansion project (payable)
Mark Langston, Davis County Information Systems Director, presenting:
Amendment with ConvergeOne - maintenance of Avaya v8 upgrade (payable)
Agreement with CVE Technologies - licensing of Citrix Software (payable)
Jessica Merrill, Davis County Tourism Deputy Director, presenting:
Agreement with West Wind Litho - cost of printing 4000 each Davis County trail maps (payable)
Agreement with The Salt Project - promotion of Davis County attractions and lodging via Instagram,
website and blogging (payable)
Ratify amendment from State of Utah GOED - appropriation funds for Web.com golf tournament (pass-through)
Request reappointments of the following to the Davis County Tourism and Tax Advisory Board (TTAB) -
Terry Capener, Lagoon; Jansen Davis, Centerpoint Theatre; Kenny Gertge, Rush Funplex
Lt. Jason Sorensen, Davis County Sheriff's Office, presenting:
Grant application with Utah Department of Public Safety - Emergency Management Performance Grant funding
(payable and receivable)
Stephen Lyon, Davis County Grants Administrator, presenting:
Subgrantee agreement with Davis Citizens' Coalition Against Violence dba Safe Harbor Crisis Center - Social
Services Block Grant (SSBG) program FY19-20 funding for case management (payable)
Subgrantee agreement with Davis Citizens' Coalition Against Violence dba Safe Harbor - Community Development
Block Grant (CDBG) program FY19-20 funding for facility improvements (payable)
Subgrantee agreement with Utah Council for the Blind - Social Services Block Grant (SSBG) program FY19-20
funding for the Teacher Trainer Program (payable)
Chief Deputy Andrew Oblad, Davis County Sheriff's Office, presenting:
Interlocal Cooperation Agreement with South Weber City - dispatch services (receivable)
Interlocal Cooperation Agreement with South Weber City - law enforcement and bailiff services (receivable)
Agreement with Asia Anders - training reimbursement (receivable)
Agreement with Tyrel Barney - training reimbursement (receivable)
Agreement with Andrew Christensen - training reimbursement (receivable)
Agreement with Mathew Cottrell - training reimbursement (receivable)
Agreement with Ivan Guzman-Robles - training reimbursement (receivable)
Agreement with Evan Sullivan - training reimbursement (receivable)
Commissioner Kamalu, presenting:
Amendment with Utah Dept. of Human Services, Division of Substance Abuse and Mental Health - increase
funds to Davis Behavioral Health for Evidence-Based First Psychosis Intervention Program treating youth
and young adults at Clinical High Risk for Psychosis (pass through)
Agreement with Utah Dept. of Workforce Services - Intergenerational Poverty Plan (IGP) implementation of
Pilot Program II (pass through to Open Doors)
Commissioner Elliott, presenting:
Agreement with Professional Development Academy - NACo Leadership Academy enrollment for online
training (payable)
Request to cancel July 16, 2019 Davis County Commission Meeting due to lack of a quorum
BOARD OF EQUALIZATION:
Property Tax Register
Property Tax Register
CONSENT ITEMS:
Check Registers
Indigent Hardship Register
6 11 19 minutes Commission Meeting
6 18 19 minutes Commission Meeting
6 18 19 minutes Work Session Meeting
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.
July 1, 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.