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 9, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Introduction of Rob Sant, new Davis County Economic Development Deputy Director
RFP Opening for the Davis County Library Syracuse/Northwest Branch Public Art
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
Debra Alexander, Davis County Human Resources Director, presenting:
Amendment to Davis County Leave Benefits Policy #140 to award incentive vacation leave
Shelly Jackson, Davis County Deputy Clerk Manager, presenting:
Memorandum of Understanding with Weber State University - partner on projects with students and classes
Brian Hatch, Davis County Health Director, presenting:
Amendment with Utah Department of Health - update work plan activities for new fiscal year and adjust funding
for Tobacco Contract (receivable)
Jessica Merrill, Davis County Tourism Deputy Director, presenting:
Resolution approving Interlocal Cooperation Agreement with Layton City for distribution of Tourism Grant Award
Interlocal Cooperation Agreement with Layton City - Tourism Tax Advisory Board (TTAB) Grant for Kenley
Amphitheater (payable)
Stephen Lyon, Davis County Grants Administrator, presenting:
Subgrantee Agreement with South Davis Metro Fire Agency - Community Development Block Grant (CDBG)
FY19-20 program funding for Mueller Park Fire Station project (payable)
Subgrantee Agreement with Davis Community Learning Center-Promise Bountiful - Community Development
Block Grant (CDBG) FY19-20 program funding for Family Support Services Project (payable)
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Check Registers
Indigent Hardship 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.
July 8, 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.