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, August 18, 2020.
In consideration of the COVID-19 pandemic, attendance will be limited to no more 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, those wishing to watch the meeting are encouraged to 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 a public hearing or to make public comment can do so in-person or email comments to commissioners@daviscountyutah.gov by 3:00 pm the day of the meeting.
OPENING:
Pledge of Allegiance - By Invitation
PUBLIC COMMENTS (3 Minutes per Person)
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
RFP Register - Time and Attendance
Notice of Intent to engage in contract negotiations with SWCA, Inc. dba SWCA Environmental Consultants
PUBLIC HEARING
Consider recommendations from the Davis County Agriculture Advisory Committee and the Davis County Planning
Commission - Agriculture Protection Application for 1,132 acres in Hooper
BUSINESS/ACTION:
Agreement with Michael Ipson - insure future sidewalk improvements will be paid by the landowner (receivable)
Inter-local agreement with Kaysville City - receipt of 50% of Tranche 1 CARES Act Funds to help fund Davis CARES
Business Grant Program (receivable)
Inter-local agreement with North Salt Lake City - receipt of 50% of Tranche 1 CARES Act Funds to help fund Davis
CARES Business Grant Program (receivable)
Inter-local agreement with West Point City - receipt of 50% if Tranche 1 CARES Act Funds to help fund the Davis
CARES Business Grant Program (receivable)
Grant with Utah State Library Division - lending grant based on number of materials loaned to other libraries
through out of system inter-library loan process (receivable)
Agreement with Utah State University Extension - allows the use of barns and Building #1 for a 4-H Fair including a
livestock show and sale, and living arts competition
Summary list of agreements (20) for rental space at Legacy Events Center as of August 12, 2020 (receivables)
Grant Award notification from Utah Department of Health - Emergency Medical Services (EMS) Per Capita grant
funds and Federal grant funds for Personal Protective Equipment (PPE) FY2021 (receivable)
Agreement with State of Utah, Department of Public Safety - provide certain public safety dispatch services to
Utah Highway Patrol (UHP) (receivable)
Training Reimbursement Agreement with Eran Timothy Fielder Basilico - for Special Functions and Law
Enforcement Officer training, wages and benefits (receivable)
Agreement with Leon Poulsen Construction - remove and replace curb and gutter at 1180 Boynton Road in
Kaysville (payable)
Agreement with Utah Department of Health - funding for COVID Community Partnership Project (receivable)
Request to reappoint Anita McHale as a member of the Board of Commissioners for the Davis Community Housing
Authority
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Check Registers
Indigent Hardship Register
Meeting Minutes
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.
August 17, 2020
By: Shauna Brady
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.