AMENDED 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, January 7, 2020.
OPENING:
Pledge of Allegiance By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Curtis Koch, Davis County Clerk/Auditor, presenting:
Register of RFP Vendor Submittals for the Medical Observation Unit
Chris Sanford, Davis County Library Director, presenting:
50th Birthday Celebration for the South Branch Library in Bountiful, January 11, 2020
Written Notice of Termination of Services Agreement with Trinity Services Group, Inc.
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
Josh Johnson, Davis County Library Deputy Director, presenting:
Ratify and include Exhibit A to agreement with Ebsco - My Heritage Family History Database Service (n/a)
Dale Peterson, Davis County Assessor, presenting:
Amendment with Thimgan, Inc. - one year extension for valuation consulting services (payable)
Brian McKenzie, Davis County Chief Deputy Clerk/Auditor, presenting:
Interlocal agreement with the Lieutenant Governor's Office, State of Utah - provide for personnel and facilities for
the processing of State Candidate petitions in 2020 (receivable)
Susan Burton, Davis County CJC Coordinator, presenting:
Ratify Updated Certificate of Assurances to Utah Victims of Crime - replace pages 30 & 32 of the CJC VOCA Grant
(receivable)
Mike Pace, Davis County Information Systems Chief Deputy Director, presenting:
Interlocal agreement with Clearfield City - 911 Shared/Hosted System (receivable)
Brian Hatch, Davis County Director of Health, presenting:
Amendment with Utah Dept of Human Services, Div of Aging & Adult Services - increasing the maximum possible
funding for FY2020 (receivable)
Memo of Agreement with the Utah Dept. of Health - to define and coordinate disease investigation activities and
support services (n/a)
Chief Deputy Susan Poulsen, Davis County Sheriff's Office, presenting:
Notice of Award from Utah Dept. of Public Safety - reimbursement grant for in-car cameras and body cameras
(receivable)
Agreement with Architectural Building Supply - install new detention frame, door and hardware for Lima shower
door (payable)
Training Reimbursement Agreement with Shawn H. Ray - paramedic school (receivable)
Lane Rose, Davis County Facilities Director, presenting:
Agreement with Hill West Environmental - Memorial Courthouse Hazardous Material Abatement Management
(payable)
Neal Geddes, Chief Civil Deputy County Attorney, presenting:
Donation agreement with Citizen's Police Academy (receivable)
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Check Registers
Meeting Minutes:
Commission Meeting: Special Meeting December 3, 2019
Work Sessions: November 26, 2019; December 3, 2019 and December 10, 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.
January 6, 2020
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.