OPENING:
Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Presented by Library Deputy Director Lynette Mills - Providing information regarding the Grant Application for STAR Net's SEAL (Solar Eclipse Activities for Libraries) Initiative for 2,000 pairs of solar eclipse glasses accompanied by an eclipse guide and other educational materials
PUBLIC COMMENT: (3 Minutes per Person)
BUSINESS/ACTION:
COMMUNITY & ECONOMIC DEVELOPMENT: Director Kent Andersen, presenting the following for:
Approval of the Contract with Intermountain Lacrosse for the fall schedule of lacrosse games/tournaments at the Legacy Events Center
Terms: Receivable in the amount of $11,072.50, beginning 9/17/2022 to 10/29/2022
Approval of the Amendment to the Standard Service Provider Contract with The Business Enterprise Fund, The State Office of Rehabilitation, A Division of The Department of Workforce Services to extend the terms of the vending machine services at the Legacy Center
Terms: Receivable for a percentage of the sales, beginning 7/31/2022 to 7/31/2023
FACILITIES: Director Lane Rose, presenting the following for:
Approval of the Standard Professional Services Contract with Intermountain Testing Services, Inc for quality control construction testing and inspection services for the Agricultural Heritage Project
Terms: Payable in the amount of $9,885, beginning 8/16/2022 to 8/31/2023
HEALTH: Director Brian Hatch, presenting the following for:
Approval of the Amendment to the Memorandum of Understanding with Davis School District providing additional funding for the purchase of portable HEPA (High-Efficiency Particulate Air) filtration systems
Terms: Payable up to $1,096,325, beginning 8/16/2022 to 7/31/2023
Approval of the Memorandum of Understanding with Davis School District for COVID-19 Response Team funding
Terms: Payable up to $500,000, beginning 8/16/2022 to 12/31/2023
PUBLIC WORKS: Director Adam Wright, presenting the following for:
Approval of the Project Contract, Performance and Payment Bonds with Bowen Construction for the Holmes Creek Fairfield Road Culvert Replacement Project in Layton
Terms: Payable in the amount of $962,522.10, beginning 8/16/2022 to 8/16/2023
SHERIFF'S OFFICE: Chief Deputy Susan Poulsen, presenting the following for:
Approval of the Application and Agreement to be placed on the tow rotation through the Davis County Sheriff's Dispatch Center for the following tow companies:
QR Towing, LLC
DeWaal & Sons Towing, Inc
Terms: Beginning 7/1/2022 to 6/30/2023
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
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
CONSENT ITEM:
Regular Commission Meeting Minutes: June 21, 2022, July 12, 2022, July 19, 2022; Special Commission Meeting Minutes: July 27, 2022
BOARD OF EQUALIZATION
Opening
Clerk/Auditor Curtis Koch presents: August 16, 2022 Property Tax Register
Adjournment
COMMISSIONER COMMENTS
ADJOURNMENT
August 12, 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.