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, November 26, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Recognition of November Employee Service Awards
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
Chris Sanford, Davis County Library Director, presenting:
Summary list of donated materials (18) over $50 to Davis County Library
Summary list of various agreements (16) under $3,000 - from August 21, 2019 through August 31, 2020 (payables)
Agreement with Gale Cengage Learning - Testing and Education Reference Center database (payable)
Agreement with Recorded Books, Inc. - license to use Zinio digital magazine database (payable)
Chief Deputy Susan Poulsen, Davis County Sheriff's Office , presenting:
Bill of Sale from Davis County Sheriff's Search and Rescue for Sisu Nasu all terrain vehicle to Davis County
(payable)
Training reimbursement Agreement - Phillip Kayd Averett, Correctional Officer (receivable)
Training Reimbursement Agreement - Cody Stoof, Paramedic (receivable)
Chief Deputy Andy Oblad, Davis County Sheriff's Office, presenting:
Donation Agreement with Hansen Hounds - donation of a Bloodhound puppy to Davis County Sheriff's Office for
use on K9 Squad (receivable)
Agreement with Hound 'Em Tracking LLC - acquire bloodhound puppy and training for K9 and handler (payable)
Adam Wright, Davis County Public Works Director, presenting:
Change Order with Granite Construction Company - scope of work for additional excavation, landscaping, wall,
and save and relocate mailboxes for Mutton Hollow Phase II Street Rebuild Project (payable)
Agreement with RailPros Field Services - Utility Construction Observation agreement as consultants to Union
Pacific Railroad (payable)
Mike Moake, Davis County Marketing and Events Coordinator, Legacy Events Center, presenting:
Agreement with USA Gymnastics - rental space for state championship for trampoline and tumbling (receivable)
Dave Hansen, Davis County Legacy Events Center Director, presenting:
Summary List of low-cost, low-risk agreements (12) - space rental at the Legacy Events Center (receivables)
Brian Hatch, Davis County Health Director, presenting:
Amendment 2 to the interlocal Cooperation Agreement with Salt Lake County - licensure renewal of Senior
Services Enhance Fitness Program (payable)
Agreement with Utah Highway Safety Office - funding for support of child passenger safety program promoting
safety restraint systems (receivable)
Agreement with Utah Transit Authority - Section 5310 award for two vehicles for Senior Services (receivable)
Mark Langston, Davis County Information Systems Director, presenting:
Summary List of RediWeb agreements(10)
Dax Teuscher, Davis County Purchasing Manager, presenting:
Ratify agreement with Loomis - cash-in-transit armored car services (payable)
Lane Rose, Davis County Facilities Director, presenting:
Change order with Consolidated Engineering Laboratories - increase funding for additional site visits to the
Syracuse Northwest Library Remodel & Expansion project (payable)
Jessica Merrill, Davis County, Community & Economic Development - Tourism Deputy Director, presenting:
Amendment with Richter 7 - Market Research Plan outline for Tourism (payable)
Jeff Oyler, Davis County Planning Manager, presenting:
Ordinance amending Title 5, Chapter 4 of the Davis County, Utah Code, Code of Ordinances Business Licenses and
Regulations
Stephen Lyon, Davis County Grants Administrator, presenting:
Amendment #1 with Family Connection Center, dba Open Doors - Community Development Block Grant (CDBG)
for LHCC Diversion Program FY2019, Project #152 (payable)
Amendment #1 with City of Woods Cross - Community Development Block Grant (CDBG) Program for Housing
Rehabilitation FY 2019-2020 Project (payable)
Commissioner Kamalu, presenting:
Request reappointment of Jill Craythorne - to the Davis County Library Board of Directors
Amendment with Utah Division of Substance Abuse and Mental Health - closing stand alone agreement for
'Use Only As Directed' campaign, funding has been moved over to allocation letters (receivable)
Amendment with Utah Division of Substance Abuse and Mental Health - closing stand along agreement for State
Youth Treatment Implementation Grant has been moved over to allocation letters (receivable)
Commissioner Elliott presenting:
Consideration of application to the Davis County Legislative Body under 59-2-1347 - adjustment or
deferral of property tax ID 09-082-0101
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Check Registers
Indigent Abatement Register
Meeting Minutes:
Work Session: October 29, 2019
November 5, 2019
Commission Meeting: October 29, 2019
November 5, 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.
November 25, 2019
By: Shauna Brady
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.