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 29, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
October Employee Service Awards
Dax Teuscher, Davis County Purchasing Manager
Modified Notice of Termination with Loomis Armored US, LLC for armored car services
Notice of Intent to Engage in Contract Negotiations with Summit Food Services, LLC - for inmate banking,
commissary, food, phone and visitation services
Notice of Intent to Engage in Contract Negotiations with Fund Racer Event Management LLC - for
Davis County Valley View Cafe'
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
Chief Deputy Susan Poulsen, presenting:
Agreement with Alecsia Wennergren - retirement and transfer of ownership of Sheriff's K9-Nomos (n/a)
Agreement with Drug Enforcement Administration - assignment of PT investigator to Salt Lake City District
Office Task Force (n/a)
Agreement with Legacy Mill & Cabinet, LLC - build and install a security work station at the jail (payable)
Grant application to the State of Utah - DUI enforcement equipment (receivable)
Agreement with Cellebrite Inc. - software license (payable)
Bryan Purdy, Davis County Attorney's Office, presenting:
Agreement with Cellbrite Inc. - cell phone processing software and equipment (payable)
Shauna Haacke, Davis County Victim Assistance Coordinator, presenting:
Amendment with Utah Victims of Crime, State of Utah - acceptance of grant award and updated contract
(receivable)
Brian Hatch, Davis County Health Director, presenting:
Amendment with Utah Department of Health - increase FY20 Environment, Policy and Improved Clinical Care
(EPICC) funding, update activities and dates (receivable)
Amendment with Utah Department of Health - STD Disease Intervention Services updating the language in and
replacing Attachment A in exchange for funding continued services (receivable)
Jeff Oyler, Davis County Planning Manager, presenting:
Final plat approval for the Seifert Subdivision - consisting of 1 lot at approximately 3807 W 2700 S, adjacent to
Syracuse (n/a)
Improvement agreement and grant of lien with Seifert Subdivision - future road improvements (n/a)
Tony Thompson, Davis County Property Manager, presenting:
Resolution to approve Interlocal Agreement and issue a Grant of Easement to West Point City - sewer easement
from Davis County
Mark Langston, Davis County Information Systems Director, presenting:
Agreement with UTOPIA - communication line for FHSS in Bountiful (payable)
Agreement with UTOPIA - communication line for WIC in Bountiful (payable)
Adam Wright, Davis County Public Works Director, presenting:
Agreement with Peck Striping, Inc. - provide pavement marking and paint to various Davis County roads (payable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with New Life Consignment - rental space for children's clothing consignment sale (receivable)
Agreement with Centerstage Entertainment - rental space for wrestling event (receivable)
Lane Rose, Davis County Facilities Assistant Director, presenting:
Amendment with Hill West Environmental - continued environmental services (payable)
Curtis Koch, Davis County Clerk/Auditor, presenting:
Request approval of the Davis County 2020 Tentative Budget
Commissioner Elliott, presenting:
Consideration of application made to Davis County Legislative Body, under 52-2-1347 - adjustment or deferral of
property tax ID #12-877-0405 (n/a)
Request reappointment of Carol Page to the Board of Commissioners for the Davis Community Housing Authority
Chris Sanford, Davis County Library Director, presenting:
Agreement with Spindler Construction Corporation - CM/GC general contracting services for the North Branch
Library in Clearfield
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Check Registers
Indigent Abatement Register
Meeting Minutes:
Commission Meeting: October 8, 2019
Work Session: October 15, 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.
October 28, 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.