Davis County Library Board Meeting
Davis County Library Headquarters
Room 131B Meeting Room (Auditorum)
133 S Main Street, Farmington, Utah
June 16, 2020, 10:30 a.m.
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 Davis County Library Board of Directors will make the following adjustments to normal meeting procedures.
- 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 10:00 AM on Tuesday, May 19th will be distributed to Board members prior to the meeting, please submit comments:
o online at http://www.daviscountyutah.gov/library/about-us/contact-us,
o by email at library@daviscountyutah.gov, or
o by telephone at 801-451-3052.
AGENDA
Welcome
1. Minutes - May 19, 2020
2. Board Changes - Proposed
Extend term of Chair
Election of Vice-Chair
3. Open Meeting Law Training - Neal Geddes, Chief Civil Deputy Attorney
4. Contracts - Ratification
Interlocal Cooperative Borrowing Agreement - Davis and Weber County Libraries
Utah State Library - CARES Grant
Spindler Construction Corp - Change order #1
Spindler Construction Corp. - Notice to Proceed
5. Library Recovery Plans - COVID-19 - Update
6. Ratification of Bills - December 2019, April 2020
7. Public Comments -Read public comments received in accordance to the Public Notice.
Adjournment
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Chris Sanford, Davis County Library Director, at 801-451-3051 prior to the meeting. Agenda items may not be discussed in the order above.
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Chris Sanford, Davis County Library, at 451-3051 prior to the meeting.