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, July 7, 2020.
In consideration of the COVID-19 pandemic , attendance will be limited to less than 20 individuals, including
commission and staff. Masks are recommended, and all those in attendance will be required to participate in a
socially distant manner. Because of the room occupancy limitation, it is encouraged that those wishing to watch
the meeting do so by viewing the meeting online. Meeting proceedings may be viewed remotely through
YouTube live-streaming at: https://www.daviscountyutah.gov/commission/meetings.
For those wishing to direct comments to the Commission regarding the public hearing or to make public comment
can do so in-person, or email comments to commissioners@daviscountyutah.gov by 3:30 PM the day of the
meeting.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
July Employee Service Awards
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
Memo of Understanding with Weber State University - partnership with Davis County Clerk/Auditor's Office with
the Center for Community Engaged Learning on projects with individual students and classes (n/a)
Subgrantee agreement with St. Anne's Center dba Lantern House - Social Services Block Grant (SSBG) FY20-21
funding for homeless case management services (payable)
Resolution approving Interlocal Agreement with Woods Cross City - for (CDBG) funding for PY20-21 Housing
Rehabilitation Project Phase 2 (payable)
Memo of Understanding with Utah Education and Telehealth Network (UETN) - discounted pricing on internet
service at library branches (payable)
Agreement with Western Technologies, Inc. - geotechnical engineering services to evaluate subsurface conditions
and provide recommendations for the proposed Jail medical wing (payable)
Agreement with Prism Systems Corp - security system upgrade camera system upgrade for the Jail (payable)
Training reimbursement agreement with Brian Joseph Lindstrom - special functions and basic corrections training
for the Sheriff's Office (receivable)
Grant application to Utah Attorney General's Office - for the purposes of investigating Internet Crimes Against
Children (ICAC) for the Sheriff's Office (receivable)
Agreement with Utah Communications Authority (UCA) - service for Corrections' radios for the Sheriff's Office
(payable)
Agreement with Morgan Industries - preventative asphalt maintenance for Legacy Events Center north parking
area (payable)
Agreement with Asphalt Preservation - preventative maintenance for parking lots at the Health Dept.,
Kaysville and Centerville Branch libraries (payable)
Application to the Utah Dept. of Commerce, Div. of Occupational and Professional Licensing - plumbing license
qualifier for Facilities employee Jeffery Krause (payable)
Amendment with Utah Division of Natural Resources - extend contract term for Bonneville Shoreline Trail projects
(n/a)
Agreement with Alder Sales Corp. - replace track/trolley in Stratus room at the Davis Conference Center (payable)
Sponsorship agreement with Mountainland Supply Company, LLC - 2020 Mountainland Valley View Open
Sponsorship (receivable)
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.
July 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.
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.