PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will
hold a telephonic Commission Meeting at the Davis County Administration Building, 61 South Main
Street, Suite 303, Farmington, Utah, commencing at 4:00 PM on Tuesday, December 15, 2020.
In consideration of the COVID-19 pandemic, attendance will be limited to no more than 10 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 is 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.
Those wishing to direct comments to the Commission regarding a public hearing or to make public
comment can do so in-person or by emailing comments to commissioners@daviscountyutah.gov by 3 PM
the day of the meeting.
OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Reading of RFP Register - E-Cigarette, Marijuana, Other Drug Prevention Grant 2
Notice of Intent to Engage in Contract Negotiations with GBS Benefits, Inc. -Davis County Benefits Advisor
Notice of Intent to Engage in Contract Negotiations with FFKR - Feasibility Study for the South Branch Library
PUBLIC COMMENTS (3 Minutes per Person)
BUSINESS/ACTION:
Clerk/Auditor:
Resolution of Davis County, Utah, Adopting the Operating and Capital Budgets for the 2021 Calendar Year
Commission:
Resolution setting the terms and rotation of the Chair and Vice Chair of the Davis County Commission for 2021
Request appointment of Commissioner Lorene Kamalu as Davis County's 2021 representative to the Utah
Association of Counties (UAC) Board of Directors
Ordinance Amending Section 2.04.010 of the Davis County Code regarding the regular meetings for the
Davis County Commission
Request approval of the 2021 Annual Meeting Schedule of the Board of County Commissioners of Davis County
Request approval to cancel the December 29 2020 Davis County Commission meeting
Community & Economic Development:
Agreement with Chevron - sponsorship of 2021 Bird Festival (receivable)
Amendment #4 with Richter7 - change expiration date from December 31, 2020 to May 16, 2021 (payable)
Agreement with KSLcom - digital ads and native content articles run as part of Davis County rebrand efforts
(payable)
Resolution Approving Amended Interlocal Agreement with RDA of Farmington City - extend term for Farmington
North Station CRA No. 1 (n/a)
Resolution Approving Amended Interlocal Agreement with RDA of Farmington City - extend term for
Farmington North Station CRA No. 2 (n/a)
Resolution to approve inter-local agreement with Bountiful City - Proposition 1 (Prop 1) loan for the
construction of Eagle Ridge Drive (payable and receivable)
Amendment #1 with Snowbasin Resort Company - renew UTA ski bus service to Snowbasin (receivable)
Health Department:
Amendment with Utah Dept. of Health - add partial funding for second quarter FFY 2021 Maternal and
Child Health (MCH) activities (receivable)
Agreement - anonymous donation of infant and baby baskets for WIC mothers (receivable)
Amendment with Dr. David G. Cope, MD - funding for medical and clinical consulting to DC Health Dept. (payable)
Human Resources:
Agreement with Custom Fence Company Inc. - repair vinyl fence at Public Works damaged by high winds
(payable)
Legacy Events Center:
Agreement with United Fence Company - installation of gates at Legacy Events Center entry points (payable)
Agreement with Club America Utah - rental space at Legacy Events Center for winter soccer training (receivable)
Library:
Summary list of contracts (2) with Davis County Library from July 15 - August 31, 2020 (payables)
Summary list of donated materials to Davis County Libraries February - November 2020 (receivables)
Sheriff:
Agreement with Motorola Solutions Inc. - installation, maintenance, support, other services for dispatch radios
(payable)
Notice of award from Utah Dept. of Public Safety - FY 2020 Emergency Management Performance Grant (EMPG)
(receivable)
BOARD OF EQUALIZATION:
Property Tax Register
CONSENT ITEMS:
Abatement Register
Work Session Meeting Minutes: December 1, 2020 and December 8, 2020
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.
December 14, 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.