General Information

Government Type

County

Entity

Davis County

Public Body

Davis County Library Board

Notice Information

Add Notice to Calendar

Notice Title

August 18, 2020 Davis County Library Board Meeting

Notice Tags

Libraries

Notice Type(s)

Meeting

Event Start Date & Time

August 18, 2020 10:30 AM

Description/Agenda

Davis County Library Board Meeting Davis County Library Headquarters Room 131B Meeting Room (Auditorium) 133 S Main Street, Farmington, Utah August 18, 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, August 18th 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 - June 16, 2020 CLOSED SESSION - For the sole purpose of discussing the character, professional competence or physical or mental health of individuals as provided in Utah Code Ann. 52-4-205(1)(a). 2. Contracts - Ratification AJC Architects - Amendment Intermountain Testing Services Comprise Technologies, Inc. Tech Logic Asphalt Preservation Utah Education and Telehealth network - Memo of Understanding DearReader.com 3. Administrative Review Committee - Proposed 4. Library Appeals Committee - Proposed 5. 2021 Information Systems Plan - Proposed 6. Budget - Update 7. Children's Summer Reading - Update 8. Facilities - Update 9. Programming and Outreach - Update 10. Technology - Update 11. Ratification of Bills - May 2020, June 2020 12. Public Comments -Read public comments received in accordance to the Public Notice. Adjournment

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.

Notice of Electronic or Telephone Participation

N/A

Meeting Information

Meeting Location

133 S. Main
Farmington, 84025
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Contact Name

Jennifer Tankersley

Contact Email

jtankersley@co.davis.ut.us

Notice Posting Details

Notice Posted On

August 13, 2020 12:50 PM

Notice Last Edited On

September 15, 2020 12:31 PM

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