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, August 6, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Davis County Commissioners will attend the Fruit Height City Council Meeting scheduled
for August 6, 2019 at 7:00 PM
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
PUBLIC HEARING:
Notice of Public Hearing and public comment period for Davis County's FY19 Amended Annual Action Plan for the
Community Development Block Grant (CDBG) program
Appropriation Resolution adopting the Amended Annual Action Plan for Program Year 2019-2020 Community
Development Block Grant (CDBG) funding (receivable)
Stephen Lyon, Davis County Grants Administrator, presenting:
Amendment with Open Doors - modifying performance goals for SSBG FY19/20 (no change)
Subgrantee Agreement with Davis County Health Department, Senior Services Division - Community
Development Block Grant (CDBG) FY19-20 funding of Meals on Wheels vehicles (payable)
Lynnette Mills, Davis County Library Deputy Director, presenting:
Agreement with Contempo Cabinet & Mill - furnishings for Syracuse Northwest Branch Library (payable)
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Agreement with CSC Services Inc. - provide parking and gate attendants for the 2019 Davis County Fair
(payable/receivable)
Agreement with Ultimate Barking Lot - sponsoring the Dock Dogs show at the 2019 Davis County Fair (receivable)
Michael Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with Kyra Silvertson - vendor trade show (receivable)
Agreement with New Life Consignment - rental space for children's clothing and toy consignment sale (receivable)
Chief Deputy Poulsen, Davis County Sheriff's Office, presenting:
Memo of Understanding with Utah Attorney General's Office ICAC Task Force - investigate crimes against children
(receivable)
Commissioner Elliott, presenting:
Public Notice amending the 2019 Annual Meeting Schedule of the Board of Davis County Commissioners
to 4:00 PM beginning September 3, 2019
Amendment to the Audit Committee Policy Section 1200 rotating members shall be residents of Davis County,
or work in Davis County
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Check Registers
Indigent Abatement Register
Meeting Minutes:
Commission Meeting: July 23, 2019
Work Session: July 23, 2019
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.
August 5, 2019
By: Janet Hanson
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.