PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, will
hold a Commission Meeting at the Davis County Administration Building, 61 South Main Street,
Suite 303, Farmington, Utah, commencing at 10:00 AM on November 30, 2021.
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 5:00 PM the day before the
meeting.
OPENING:
Pledge of Allegiance - By Invitation
PUBLIC COMMENTS: (3 Minutes per Person)
BUSINESS/ACTION:
COMMUNITY & ECONOMIC DEVELOPMENT: Director Kent Andersen, presenting the following for:
1. Approval to appoint the following individuals to the Davis County Tourism Tax Advisory Board:
Wendy Wilson, Antelope Island State Park Assistant Park Manager (Reappointment)
Sean Dehghani, Santorini's Greek Grill Owner (reappointment)
Kym Buttschardt, Roosters Brewing Co. Owner (reappointment)
Craig Hixson, Country Inn & Suites General Manager
Meredith Stillman, Station Park Assistant General Manager
Dharmesh Ahir, NIDHI Management, LLC (Hampton Inn & Suites, Farmington) President/CEO
Terms: Beginning 1/1/2022 to 12/31/2023
2. Approval of the Renewal and Amendment to the Ski Bus Service Agreement with Utah Transit Authority (UTA)
for Ski Bus Service to Snowbasin Ski Resort.
Terms: Payable in the amount of $37,343, beginning 12/11/2021 to 3/27/2022
3. Ratification of the Amendment to the Real Estate Purchase Contract for Land with IGOG L.L.C., a Utah Liability
company.
4. Approval of the Renewal and Amendment to the Ski Bus Service Agreement with Layton City for Ski Bus Service
to Snowbasin Ski Resort.
Terms: Receivable in the amount of $12,447, beginning 12/11/2021 to 3/27/2022
5. Approval of the Renewal and Amendment to the Ski Bus Service Agreement with Snowbasin Resort Company
for Ski Bus Service to Snowbasin Ski Resort.
Terms: Receivable in the amount of $12,447, beginning 12/11/2021 to 3/27/2022
6. Approval of the Contract with USA Wrestling Utah for the Utah State Wrestling Tournament and the USA West
Regionals Wrestling Tournament.
Terms: Receivable in the amount of $9,288.54, beginning 4/20/2022 to 5/14/2022
7. Approval of the Contract with Vegas Production Inc. for the Jordan World Circus to use the arena for a one day
show.
Terms: Receivable in the amount of $2,616.20, event date 1/27/2022
FACILITIES: Director Lane Rose, presenting the following for:
8. Approval of the Contract with Eagle Environmental, Inc. to provide abatement of additional asbestos containing
material on the 2nd floor ceiling of the Memorial Courthouse.
Terms: Payable in the amount of $23,326, beginning 11/30/2021 to 12/31/2021
GOLF COURSE: Facilities Director Lane Rose, presenting the following for:
9. Approval of the Contract with Modern Out West, PLLC for architectural design service of the Davis Park Golf
Course driving range renovation.
Terms: Payable in the amount of $48,200, beginning 11/30/2021 to 12/31/2021
HUMAN RESOURCES: Risk Management Analyst Terri Devries, presenting the following for:
10. Approval of the Contract with Moreton & Company for the 2022 renewal of Workers' Compensation Insurance.
Terms: Payable in the amount of $454,240 (over 10 installments), beginning 1/1/2022 to 1/1/2023
INFORMATION SYSTEMS: Director Mark Langston, presenting the following for:
11. Approval of the Contract with Structure Works for security cameras in the Treasurer's Office.
Terms: Payable in the amount of $3,569.11, beginning 11/30/2021 to 11/30/2022
12. Approval of the Contract with Marshall Industries, Inc. for Audio/Video for the Attorney's Conference room in
the Memorial Courthouse.
Terms: Payable in the amount of $4,679.46, beginning 11/30/2021 to 11/30/2022
13. Approval of the Contract with Tech Connect for UPS system preventative/emergency maintenance.
Terms: Payable in the amount of $10,200, beginning 11/30/2021 to 11/30/2024
SHERIFF'S OFFICE: Chief Deputy Susan Poulsen, presenting the following for:
14. Approval of the Training Reimbursement Agreement with TJ Peterson for Law Enforcement Officer Training.
Terms: Payable in the amount of $16,130
15. Approval of the Training Reimbursement Agreement with Dylan Kenneth Campbell for Special Functions and
Basic Corrections Training.
Terms: Payable in the amount of $13,560
16. Approval of the Training Reimbursement Agreement with Cristiano Ruy for Special Functions and Law
Enforcement Officer Training.
Terms: Payable in the amount of $21,696
CONSENT ITEMS:
A. Work Session Minutes: October 26, 2021, November 09, 2021, and November 16, 2021
BOARD OF EQUALIZATION
1. Opening
2. Clerk/Auditor Curtis Koch, presents: Property Tax Register 11/30/2021
3. Adjournment
COMMISSIONER COMMENTS
ADJOURNMENT
November 24, 2021
Posted By Joannie Strong
Davis County Clerk/Auditor's Office
Any records linked in the electronic agenda are for informational purposes only and are not the final record of this
Commission meeting, these links may only be available through the date of the meeting. Any agenda items may be
taken out of order at the discretion of the Commissioners. Pursuant to the Americans with Disabilities Act, individuals
needing special accommodations during this meeting should notify the Davis County Clerk/Auditor's Office, at
801-451-3508 prior to the meeting.
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.