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, December 10, 2019.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Randy Elliott, Davis County Commissioner, presenting:
Public Notice of the 2020 Annual Meeting Schedule of the Davis County Commission
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
Jessica Merrill, Davis County Director of Tourism, presenting:
Donation to Friends of Antelope - Proceeds from the Antelope by Moonlight Event (payable)
Lane Rose, Davis County Facilities Director, presenting:
Agreement with Norcon Industries Inc. for Legacy Event Center Bleacher Repairs (payable)
Josh Johnson Davis County Deputy Library Director, presenting:
Amendment to the Master Agreement for License Expansion for the Electronic Library Catalog (payable)
Renewal of Contract # 2018-506 with Ebsco for My Heritage Family History Database Service (payable)
Susan Burton, Davis County CJC Coordinator, presenting:
Acceptance of Revised VOCA Award Letter and Updated Certified Assurances for CJC (receivable)
Shauna Hacke, Davis County Attorney Victim Assistance Coordinator, presenting:
Acceptance of Revised VOCA Award Letter and Updated Certified Assurances for Attorney (receivable)
Charlene Lamph, Davis County Risk Management Analyst, presenting:
Agreement with State of Utah Labor Commission for 2020 Work Place Safety Grant (receivable)
Adam Wright, Davis County Public Works Director, presenting:
Agreement for Utility Adjustment on Road Project at 240 E. 950 N. Kaysville (payable)
Brian Hatch, Davis County Health Director, presenting:
Amendment of Contract # 2019-427 with Utah Department of Health for the Davis County Health Departments Violence and Injury Prevention Program (receivable)
Susan Poulsen, Davis County Chief Deputy Sheriff, presenting:
Agreement with Davis Behavioral Health to Provide Staffing Support for the Davis County Receiving (N/A)
Center Amendment of Contract 2019-342 with Target Solutions to Update Costs for License Types for Training Platforms (payable)
Rhett Nicks, Davis County Animal Care and Control Director, presenting:
Summary of Animal Control Adoption Contracts for September and October 2019 (receivable)
Ordinance Amending Title 6, Davis County Code, Changing Animal Care and control to Animal Care of Davis County (N/A)
Kent G. Andersen, Davis County Community & Economic Development Director, presenting:
Agreement with Utah Transit Authority for UTA Ski Bus Service to Snow Basin Resort (payable)
Agreement with Layton City for participation with UTA Ski Bus Service to Snow Basin Resort (pass-through)
Agreement with Snow Basin Resort for participation with UTA Ski Bus Service to Snow Basin Resort (pass-through)
Randy Elliott, Davis County Commissioner, presenting:
Request to cancel commission meetings for December 24 and 31 2019(N/A)
Reconsideration of Application Tax Indigent Abatement (N/A)
Mark Langston, Davis County Information Systems Director, presenting:
Amendment to Contract 2012-085 with Century Link Communications for Session Initiation Protocol (SIP) Trunking (payable)
Interlocal Agreement with Summit County for 911 Shared Hosted System (receivable)
Interlocal Agreement with Wasatch County for 911 Shared Hosted System (receivable)
Interlocal Agreement with Layton City for 911 Shared Hosted System (receivable)
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Check Registers
Indigent Abatement Register
Meeting Minutes November 12, 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.
December 9, 2019
By: Shairise Bills, Deputy Clerk
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.
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.