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 4:00 PM on Tuesday, September 3, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
2019 Summer Point in Time (PIT) Count Report
Amber Thirkill, Utah Family Connection Center, Rapid Re-Housing Coordinator
Miss Davis County Scholarship Pageant
Melissa George, Director
RFP Opening for the Davis County North Branch Library Construction Management/General Contractor Services
Written Notice of Termination of Agreement to Loomis Armored US, LLC
Public Notice - Cancellation of the September 10, 2019 DC Commission
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
PUBLIC HEARING
Notice of Public Hearing and Public Comment Period for Davis County PY18 Amended Annual Action Plan
Stephen Lyon, Davis County Grants Auditor, presenting:
Resolution adopting the amended and restated Annual Action Plan for 2018-19
- Community Development Block Grant (CDBG) funding (n/a)
Rhett Nicks, Davis County Animal Care & Control Director, presenting:
Summary Lists of Adoption Agreements February through July 2019 (732) (receivables)
Resolution Adopting Social Conscious Animal Sheltering Principles
Tony Thompson, Davis County Property Manager, presenting:
Accept and authorize recording of a Permanent Drainage Channel Access and Maintenance and Agreement with
Westward Development, LLC - on part of Tax ID 12-046-0142 (n/a)
Request to grant a Temporary Access License to the FRIENDS of Great Salt Lake - space for dumpster during the
International Coastal clean-up onTax ID 12-100-0054 (Antelope Island Causeway Trailhead Parking Lot in
Syracuse)( (n/a)
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Summary list of space rental agreements (10) at the Legacy Events Center (10) (receivable)
Chief Deputy Poulsen, Davis County Sheriff's Office, presenting:
Letter of Concurrence to the Jordan Valley Water Conservancy District - to obtain an FCC license to operate
on 159.2325 MHz
Agreement with Utah Dept. of Public Safety, Bureau of Criminal Identification - 2019-2020 Utah Criminal Justice
Information System (UCJIS) User Agreement (n/a)
Mack McDonald, Davis County Facilities Director, presenting:
Agreement with Schindler Elevator Corporation - elevator inspection and maintenance services for the
Administration Building (payable)
Agreement with KONE Inc. - elevator inspection and maintenance services for Legacy Events Center, Health Dept,
South Branch Library and the Memorial Courthouse (payable)
Commissioner Elliott, presenting:
Resolution to appoint Todd Meyers to the South Davis Recreation District Administrative Control Board
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Check Registers
Indigent Abatement Register
Meeting Minutes:
Work Session: August 20, 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 30, 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.