PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will
hold an electronic Commission Meeting at the Davis County Administration Building,
61 South Main Street, Suite 303, Farmington, Utah, commencing at 4:00 PM on Tuesday, May 12, 2020.
NOTICE OF SPECIAL MEETING CIRCUMSTANCES DUE TO COVID-19 PANDEMIC: In keeping with recommendations of Federal, State and Local authorities to limit public gatherings to control the continuing spread of COVID-19 and in accordance with Utah Governor Gary Herbert's Executive Order on March 18, 2020 suspending some requirements of the Utah Open and Public Meetings Act, the Board of Davis County Commissioners will make the following adjustments to our normal meeting procedures:
Some or all members of the Board and meeting presenters may participate electronically via phone or video conference;
In-person participants will be limited to no more than 10 people and will be by invitation only;
Public comment will not be taken during the meeting, but may be submitted through the means listed below. Comments submitted before 3:30 pm on the day of the meeting will be distributed to Board members prior to the meeting.
Online at https://www.daviscountyutah.gov/commission/contact or via email at commissioners@daviscountyutah.gov or by telephone at 801-451-3200
Meeting proceedings may be viewed remotely through YouTube live-streaming:
https://www.daviscountyutah.gov/commission/meetings
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Reading of RFP responses:
Children's Justice Center Tile Facade Repair
Mill Creek Sediment Basin Concrete Floor Project
Asphalt Parking Lot Preventative Maintenance
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
Application to Utah Division of Air Quality - for Workplace Electric Vehicle Charging Funding Assistance
Program for Businesses, Non-Profits, and Government Entities (payable/receivable)
Amendment with Utah Dept. of Health - extend the termination date for the Public Health Emergency and
Healthcare Preparedness Program (PHEP) and replacing Attachments B & C (n/a)
Agreement with Bragg Crane Service - crane service for lifting precast concrete box culverts along
Deuel Creek (payable)
Ratify agreement with University of Utah Dept. of Public Safety - specialized law enforcement services for
UHealth Farmington Health Center screening clinic for COVID-19 (receivable)
Amend cooperative agreement with U.S. Forest Service - provide law enforcement services in U.S. Forest Service
areas of Davis County (receivable)
Agreement with Xybix Systems, Inc. - dispatch consoles to replace existing furniture (payable)
Agreement with State of Utah - provide security for Second District and Juvenile Court for bailiff services
and perimeter security (receivable)
Interlocal cooperative agreement with Emery County - for shared/hosted 9-1-1 call handling system (receivable)
Interlocal cooperative agreement with San Juan County - for shared/hosted 9-1-1 call handling system (receivable)
Summary list of April 2020 Animal Care adoption agreements (46) (receivables)
Request approval of Davis Behavioral Health's (DBH) SFY 21 Area Plan for Mental Health and Substance Abuse (n/a)
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Check Registers
Indigent Abatement Register
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.
May 11, 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.
Notice of Electronic or Telephone Participation
Electronic Participation: Pursuant to UCA 52-4-207, electronic and telephone participation is available to this body's members and invited guests but not available to the general public.