OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
A. Commissioner Lorene Kamalu presents The Employee Service Awards for employees reaching milestones in July 2022
B. Clerk/Auditor Curtis Koch presents The Holmes Creek Fairfield Road Culvert Replacement Project RFP Register
C. Clerk/Auditor Curtis Koch presents The Notice of Intent to Engage in contract negotiations for the Holmes Creek Fairfield Road Culvert RFP
PUBLIC COMMENT: (3 Minutes per Person)
BUSINESS/ACTION:
ATTORNEY'S OFFICE: Chief Deputy Civil Attorney Neal Geddes, presenting the following for:
1. Approval of the Engagement Letter with Strong & Hanni Law Firm/Kristin VanOrman to serve as outside counsel for litigation
Terms: Payable in the amount of $200 an hour for VanOrman plus $100-$185 an hour for staff, beginning 4/1/2022
2. Adoption of the Resolution to authorize filing of cross appeals for centrally assessed property
Terms: Beginning 1/1/2022 to 12/31/2022
COMMISSION OFFICE: Commissioner Randy B. Elliott, presenting the following for:
3. Request for appointment of Jenna Nelson as a member of the Davis Community Housing Authority Board of Commissioners
Beginning 6/21/2022 to 9/30/2026
4. Approval of the Ratification of the Five-Year Davis County Mental Health and Substance Abuse Authority State Match Revenue Agreement with Davis Behavioral Health
Terms: Pass-through funding in the amount of $40,372,170, beginning 7/1/2022 to 6/30/2027
COMMISSION OFFICE: Chief Deputy Civil Attorney Neal Geddes, presenting the following for:
5. Approval of the Amendment to the contract for Indigent Capital Defense Counsel Service with the Utah Division of Finance
Terms:Beginning 7/5/2022
COMMUNITY & ECONOMIC DEVELOPMENT: Director Kent Andersen, presenting the following for:
6. Approval of the Ratification of the Incentive Agreement with USA Wrestling to host the USA National Wrestling Championship at the Legacy Events Center in June 2022
Terms: Payable in the amount of $8,000, beginning 6/28/2022 to 7/8/2022
7. Approval of the Contract with Simple Treasures for the fall craft boutique show at the Legacy Events Center
Terms: Receivable in the amount of $7,550, beginning 9/11/2022 to 9/17/2022
8. Approval of the Contract with Simple Treasures for the winter craft boutique trade show at the Legacy Events Center
Terms: Receivable in the amount of $7,550, beginning 11/6/2022 to 11/12/2022
9. Approval of the Contract with the Snowbasin Sports Education Foundation for the annual Snowbasin Ski Swap
Terms: Receivable in the amount of $3,144.38, beginning 10/27/2022 to 10/29/2022
10. Approval of the contract with Vegas Productions Inc. For the Jordan World Circus
Receivable in the amount of $2,616.20, beginning 1/24/2023 to 1/26/2023
11. Approval of the Easement Encroachment Agreement with the Bureau of Reclamation via Horrocks Engineers for Davis County facilities within the US-89 Gordon Avenue segment
FACILITIES: Director Lane Rose, presenting the following for:
12. Approval of the Standard Design Professional Services Contract with Silver Peak Engineering, Inc for a Civil Engineering Feasibility study for the property south of the Health Department for the expansion of the parking lot
Terms: Payable in the amount of $11,100, beginning 7/5/2022 to 12/31/2022
HEALTH: Director Brian Hatch, presenting the following for:
13. Approval of the Integrated Viral Hepatitis Surveillance and Prevention Amendment with the Utah Department of Health
Terms: Receivable in the amount of $6,059, beginning 5/1/2022 to 4/30/2023
14. Approval of the Veterans Care Agreement with the Department of Veteran Affairs for medically necessary hospital care, medical services, and/or extended care services
Terms: Receivable amount is service dependent, beginning 5/20/2022 to 5/20/2025
PUBLIC WORKS: Director Adam Wright, presenting the following for:
15. Approval of the Easement Encroachment Agreement with the U.S. Bureau of Reclamation for the Weber Basin Project West Bountiful A-1 Drain
16. Authorization of the Federal Excise Tax Ultimate Purchaser Certificate with Purcell Tire
Terms: Beginning 7/5/2022
SHERIFF'S OFFICE: Chief Deputy Susan Poulsen, presenting the following for:
17. Approval of the Donation Agreement with Davis County Sheriff's Honorary Colonels for the Donation of cash for training
Terms: Pass-through in the amount of $6,510, beginning 6/15/2022
18. Approval of the Change order for the Davis County Medical Observation Unit with Hogan & Associates Construction, Inc.
Terms: Payable in the amount of $44,626.48, ending 6/30/2022
19. Approval of the Certificate of Substantial Completion for the Medical Observation Unit of the Davis County Jail with Hogan & Associates Construction, Inc. and Archiplex Group
Terms: Beginning 6/16/2022 to 8/3/2022
20. Approval of the Grant Award with the Office of Justice Programs (OJP) for the State Criminal Alien Assistance Program
Terms: Receivable in the amount of $71,998, beginning 7/1/2018 to 6/30/2018
21. Approval of the Board-up Services Rotation Contract with The Disaster Company
Terms: Beginning 6/21/2022 to 6/21/2027
22. Approval of the Release of Liability, Waiver of Rights, and Participation Agreement for the Secure Continuous
Remote Alcohol Monitoring (SCRAM) program
Participant 1
Participant 2
Participant 3
Participant 4
Participant 5
Participant 6
Participant 7
Terms: Receivable in a varied amount based on tests used and monitoring fees, begins upon final signature and runs until the participant is no longer under court order to participate in the program
23. Approval of the Interlocal Cooperation Agreement for Dispatch Services with Syracuse City
Terms: Receivable in the amount of $101,679.39, beginning 7/1/2022 to 6/30/2023
24. Approval of the Summary List for the following tow companies to be placed on the tow rotation through the Davis County Dispatch Center
Aaron's Towing LLC
Aaron's Towing and Recovery LLC
Emergency RoadSide Service LLC
Multicar Towing LLC
Utah Towing LLC
Terms: Beginning 7/1/2022 to 6/30/2023
CONSENT ITEM:
I. July 5, 2022 Indigent Abatement Register
II. Regular Commission Meeting Minutes: May 24, 2022, May 31, 2022, June 7, 2022
BOARD OF EQUALIZATION
1. Opening
2. Clerk/Auditor Curtis Koch presents: July 5, 2022 Property Tax Register
3. Adjournment
COMMISSIONER COMMENTS
ADJOURNMENT
July 1, 2022
Posted By Rian-Paige Santoro
Davis County Clerk/Auditor's 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.