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 27, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Employee Service Awards for the month of August
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
PUBLIC HEARING
Heidi Voordeckers, Davis County Chief Deputy Clerk/Auditor, presenting:
Notice of Public Hearing and public comment period to consider additional budget appropriation requests Resolution for consideration of approval for additional 2019 Budget appropriation requests - to be funded by new
revenues and or monies unspent in prior year
Stephen Lyon, Davis County Grants Administrator, presenting:
Amendment with Turn Community Services, Inc. - FY17-18 CDBG funding for building repairs (payable)
Mack McDonald, Davis County Facilities Director, presenting:
Agreement with Grand Enterprises - repair of Legacy Events Center elevator pit (payable)
Mike Moake, Davis County Marketing and Events Coordinator, presenting:
Agreement with Tobin Family Karate LLC - rental space for intermountain karate tournament (receivable)
Agreement with USA Gymnastics Trampoline and Tumbling - rental space for competitions (receivable)
Agreement with USA Wrestling Utah - rental space for tournaments (receivable)
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Summary List (16) of 2019 Davis County Fair vendors - (receivables)
Summary List (24) of 2019 Davis County Fair vendors - (receivables)
Jessica Merrill, Davis County Community & Economic Development Tourism Director, presenting:
Memo of Understanding with Utah Office of Tourism - Utah Cooperative Marketing Program funding to attract
out-of-state visitors (receivable)
Amendment with State of Utah-GOED and Utah Office of Tourism - change effective dates of the 2018 Co-op Grant
(receivable)
Agreement with USU Utah Botanical Center - provide matching tourism funds for construction of docks on ponds
(payable)
Chief Deputy Susan Poulsen, Davis County Sheriff's Office, presenting:
Agreement with Tyler Francis - corrections officer training reimbursement (receivable)
Agreement to Farmington City - conditional use/site plan
Interlocal cooperation agreement with Fruit Heights City - provide law enforcement services (receivable) Amendment #2 with Utah Department of Corrections - increase funding to cover additional six months of State
inmate housing services (receivable)
Notice of Award from and agreement with the Utah Department of Safety - Emergency Management
Performance Grant (receivable)
Commissioner Elliott presenting:
Request to cancel September 10, 2019 Davis County Commission Meeting
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Check Registers
Indigent Abatement Applications
Smith, David C 01-047-0337
Meeting Minutes
8-13-19 minutes DC Commission Minutes
8-6-19 Work Session Minutes
8-13-19 Work Session Minutes
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 26, 2019
By: Shauna Brady
Commission Offic
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.