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, October 15, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
RFP opening for Valley View Cafe
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
Heidi Voordeckers, Davis County Chief Deputy Clerk/Auditor, presenting:
Resolution for consideration of approval for additional 2019 Budget appropriation requests to be funded by new
revenues and or monies unspent in prior year
PUBLIC HEARING:
NOTICE OF PUBLIC HEARING - to consider additional budget appropriation requests
Heidi Voordeckers, Davis County Chief Deputy Clerk/Auditor, presenting:
Amendment with Tyler Technologies - extend project management services (payable)
Request approval of Financial Policies 400 - replaces the existing Financial policies: 400-Purchasing;
430-Credit Cards; 440-Requests for Proposals; and 900-Fleet Vehicles
Susan Burton, Davis County Children's Justice Center Coordinator, presenting:
Grant Award from Utah Victims of Crime, State of Utah - VOCA grant award and update to Year 1
information (receivable)
Brian Hatch, Davis County Health Director, presenting:
Agreement with Utah Dept. of Health - operational funding to provide local WIC Program services (receivable)
Rhett Nicks, Davis County Animal Care & Control Director, presenting:
Donation agreement with PF Changs - acceptance of $1,360.60 donation from fundraiser (receivable)
Lynnette Mills, Davis County Library Deputy Director, presenting:
Agreement with SBR Technologies - vinyl graphics for conference rooms and quiet study room for the remodeled
Syracuse/ Northwest Branch Library (payable)
Kyle Phillips, Project Manager, presenting:
Change Order #9 with R&O Construction - Syracuse/Northwest Branch Library remodel and expansion project
(payable)
David Hansen, Davis County Legacy Events Center Director, presenting:
Agreement with SourceAmerica Pathways to Careers - internship (n/a)
Summary list (Oct 3, 2019) of rental agreements (17) at the Legacy Events Center (receivables)
Summary List (Oct. 7, 2019) of rental agreements (13) at the Legacy Events Center (receivables)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with MetaSports FC - rental space at Legacy Events Center for Utah Youth Soccer FC events (receivable)
Chief Deputy Poulsen, Davis County Sheriff's Office, presenting:
Grant award from Utah Dept. of Public Safety - Pre-Disaster Mitigation funds (receivable)
Grant application to the State of Utah - for body-worn cameras for DUI enforcement (receivable)
Jeff Oyler, Davis County Planning Manager, presenting:
Final plat approval for the Seifert Subdivision of 1 lot (n/a)
Commissioner Stevenson, presenting:
Application by Sevier Canyon Properties LLC to DC Legislative Body - consideration of adjustment or
deferral of 2017 and 2018 property taxes on ID# 12-052-0176
Agreement with Utah Indigent Defense Funds Board - appointment of attorneys B. Kent Morgan and
Daniel C. Matern for legal defense services on behalf of Angel Christopher Abreu (n/a)
Commissioner Kamalu, presenting:
Resolution of appointment of Davis County representative, Bob Stevenson, and alternate, Neal Geddes,
for the UCIP Annual Membership Meeting
Amendment #28 with Utah Dept. of Human Services, Div. of Substance Abuse and Mental Health - increase
SFY 2020 funding allocation for State Youth Treatment Implementation Grant Project
(receivable/pass-through to DBH)
Amendment #29 with Utah Dept. of Human Services, Div. of Substance Abuse & Mental Health - increase SFY 2020
funding allocation for State Opioid Response Grant (receivable/pass-through to DBH)
Amendment #30 with Utah Dept. of Human Services, Div. of Substance Abuse & Mental Health - increase SFY 2020
funding allocation for Strategic Prevention Framework for Prescription Drugs
(receivable/pass-through to DBH)
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Check Registers
Indigent Abatement Register
Meeting Minutes: September 17, 2019 Commission 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.
October 14, 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.
Disclaimer: The records linked in the electronic agenda are for informational purposes only and are not the official record of this Commission Meeting.