General Information

Government Type

County

Entity

Davis County

Public Body

Davis County Library Board

Notice Information

Add Notice to Calendar

Notice Title

November 17, 2020 Davis County Library Board Meeting

Notice Tags

Libraries

Notice Type(s)

Meeting

Event Start Date & Time

November 17, 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 November 17, 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, November 17th 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 - October 20, 2020 2. Board Appointment - Matthew Brady 3. Director Farewell - Chris Sanford 4. New Deputy Director - Ellen Peterson 5. Contracts - Ratification Gale Cengage Learning - Testing & Education Reference Center Terracon Consultants, Inc. - Clearfield Construction Spindler Construction - Change Order #2 Ebsco Publishing - My Heritage Recorded Books - Zinio digital magazine database 6. 2021 Meeting Schedule - Proposed 7. 2020 Holidays Update - Proposed 8. Davis County Library Capital Projects Overview 2008-2023 - Ratification 9. Davis County Library Strategic Plan 2020-2023 - Ratification 10. Davis County Library Cash Handling Policies - Ratification 11. Mask Mandate Enforcement - Proposal 12. Art Donations - Update 13. Budget - Update 14. Children's Services - Update 15. Collections - Update 16. Ratification of Bills - October 2020 17. 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, UT 84025
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Contact Name

Jennifer Tankersley

Contact Email

jtankersley@co.davis.ut.us

Notice Posting Details

Notice Posted On

November 12, 2020 01:02 PM

Notice Last Edited On

January 19, 2021 01:06 PM

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