OPENING:
Pledge of Allegiance - By Invitation
PUBLIC COMMENT: (3 Minutes per Person)
BUSINESS/ACTION:
CHILDREN'S JUSTICE CENTER: Director Tanya Perkins, presenting the following for:
Approval of the New Scope of Work contract between the state of Utah and Davis County Government for the Children's Justice Center Program
Terms: Receivable in the amount of $207,398, beginning 7/1/2022 to 6/30/2027
CLERK/AUDITOR'S OFFICE: Chief Deputy Clerk/Auditor Brian McKenzie, presenting the following for:
Approval of the Interlocal Cooperation Agreement with Fruit Heights and West Bountiful City allowing Davis County to place and maintain a video camera on city property in order to provide surveillance for our ballot drop boxes
Terms: 7/19/2022 to 7/19/2072
COMMUNITY & ECONOMIC DEVELOPMENT: Director Kent Andersen, presenting the following for:
Approval of the Contract with USA Gymnastics for the Trampoline and Power Tumbling regional competition
Terms: Receivable in the amount of $4,281.58, beginning 2/2/2023 to 2/4/2023
Approval of the Contract with USA Gymnastics for the Trampoline and Power Tumbling regional competition
Terms: Receivable in the amount of $4,281.58, beginning 2/23/2023 to 2/25/2023
Approval of the Contract with USA Wrestling Utah for six different wrestling tournaments which include:
The Western States Pre-season Championships, Turkey Tussle, Battle Royale, High School Christmas Clash, Christmas Clash Duals, and The Salt Lake Slam
Terms: Receivable in the amount of $18,787.20, beginning 10/20/2022 to 12/31/2022
Approval of the Contract with the US Ballroom Foundation for the Utah Classic Ballroom Dance Competition
Terms: Receivable in the amount of $4,383.55, beginning 2/15/2023 to 2/18/2023
Approval of the Contract with United Spirit Association for the Regional Cheer Competition
Terms: Receivable in the amount of $3,779.94, Beginning 1/25/2023 to 1/28/2023
HEALTH: Director Brian Hatch, presenting the following for:
Approval of the Amendment with the Utah Department of Health & Human Services for EPICC, increasing funding for the FY23 1815 grant
Terms: Receivable in the amount of $24,030, beginning 7/1/2022 to 6/30/2023
HUMAN RESOURCES: Deputy Director Ric Higbee, presenting the following for:
Approval of the Amendment with Utah Retirement Systems for Employer Election to pick-up member contributions; rate increase
Terms: Payable in the amount of $16,500, beginning 7/1/2022
Approval of the Standard Professional Services Contract with NFP Corporate Services, Inc to enter into an agreement with a consultant to conduct a compensation & benefits study
Terms: Payable in the amount of $58,850, beginning 7/19/2022
Approval of the Agreement with Applicant Pro Holdings, LLC for Applicant Tracking System and Employee Onboarding System, SAAS
Terms: Payable in the amount of $21,672, beginning 7/19/2022
LIBRARY: Director Josh Johnson, presenting the following for:
Approval of the Contract with Library Market for software to manage online scheduling of all Library meeting rooms for public use and to integrate the library events calendar onto our website
Terms: Payable in the amount of $32,500, beginning 7/14/2022 to 7/13/2027
Acceptance of the Grant Award with the Blood Endowment Funt for the Grant from the Alan and Kay Blood Library Fund established for the purchase of items that benefit the residents of Kaysville City
Term: Receivable in the amount of $20,000, Beginning 3/17/2022 to 12/31/2022
CONSENT ITEM:
July 19, 2022, Indigent Abatement Register
BOARD OF EQUALIZATION
Opening
Clerk/Auditor Curtis Koch presents: July 19, 2022, Property Tax Register
Adjournment
COMMISSIONER COMMENTS
ADJOURNMENT
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.