PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a commission meeting in room 236 at the Memorial Courthouse Building, 28 East State Street, Farmington, Utah, commencing at 10:00 a.m. on July 26, 2011.
OPENING
Pledge of Allegiance – Jean Shaw, Chief Deputy Davis County Treasurer’s Office
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Bid Opening – Farmington Library Shelving
Recognition of Craig Webb, Suzanne Canning and Adrienne DeJong – Davis County Attorney’s Office/By Troy Rawlings, Davis County Attorney
Workers Compensation Fund Safety Recognition - Charlene Lamph, Davis County Risk Management Specialist, & Safety Team Members
BUSINESS/ACTION ITEMS:
Agreement with Wells Fargo Bank, N.A. – Bank to Accept Real Estate Property Tax Payments at Branch Banks (n/a)
Jean Shaw, Chief Deputy Davis County Treasurer’s Office
Grant from National Children’s Alliance – Program Improvement Grant for Peer Review (receivable)
Grant from National Children’s Alliance/Utah Attorney General’s Office (agent for funding) – Program Support/chapter Sub-awardee (receivable)
Agreement with Utah Attorney General’s Office – State Allocation (Legislative Appropriation) (receivable)
Tanya Perkins, Davis County Children’s Justice Center Director
Agreement with The Truth – Title sponsor of the “The Truth Derby Truck Giveaway” & co-sponsor of Demolition Derby (receivable)
Agreement with A Dog’s Journey – Sponsorship of the Legacy Dog Park (receivable)
Megan Hatch, Davis County Legacy Events Fair Coordinator
Agreement with Davis Conference Center - Room Rental for Davis County Gala 2011 (payable)
Kent Sulser, Davis County Community & Economic Development Director
Agreement with Utah Dept of Environmental Quality – Funding for Environmental Health Services (receivable)
Agreement with Utah Dept. of Health – Funding for Cluster C3 Programs; Cancer Control, Physical Activity, Nutrition & Obesity (PANO),
Injury Prevention, Tobacco Prevention & Control, etc. (receivable)
Agreement with Utah Dept. of Health – Cluster C6, Minimum Performance Standards & Local Health Department Grant (receivable)
Agreement with Utah Dept. of Human Services, Division of Aging – Funding Senior Services Division (receivable)
Agreement with Utah Dept. of Human Services, Division of Aging – Funding & Oversight for In-Home Services to Medicaid eligible Clients (receivable)
Agreement with Utah Senior Medicare Patrol – Provide Education to Medicare/Medicaid Beneficiaries (receivable)
Agreement with B&B Handyman Service – Purchase of Needed In-home Services for Clients (payable)
Agreement with DAW Construction – Constructing & Hanging of Glass Doors in Health Dept. building (payable)
Agreement with North Davis Cabinet – Install Sink & Granite Countertops & Re-laminate Reception Desk at Health Department (payable)
Agreement with North Davis Cabinet – Build & Install Cabinets at Health Department (payable)
Lewis Garrett, Davis County Health Department Director
Agreement with ACME Construction – Stone Creek Box Culvert on Pages Lane (payable)
Amendment with Hansen, Allen & Luce, Inc. – Additional Scope of Work for the Design of Barton Creek Drainage Repair/Upgrade (payable)
Kirk Schmalz, Davis County Public Works Director
Agreement with Lael Wall Living Trust – Grant of Easement for Bonneville Shoreline Trail (n/a)
Agreement with Rocky Mountain Fence Company – Fence Construction on Bonneville Shoreline Trail (payable)
Change for Blalock & Partners – Expanded Scope of Architectural Work for Administration/Library/CJC (payable)
Barry Burton, Davis County Planning Director
Agreement with Awareness – Social Media Marketing Software (payable)/Mark Langston, Davis County Information Systems Director
Agreement with Finn-Wall Specialties – Repair Floors and Walls at the Davis County Jail Complex (payable)
Agreement with Hill Air Force Base – For Mutual Aid in Force Protection & Police Incident Response (n/a)
Kevin Fielding, Davis County Sheriff’s Office
Agreement with Utah Dept. of Human Services – Approval of Mental Health Area Plan and Award of Funding (pass-through to DBH)
Agreement with Utah Dept. of Human Services – Approval of Substance Abuse Area Plan and Award of Funding (pass-through to DBH)
Commissioner Bret Millburn
Contract Summary – Internet Connection Users
Contract Summary – Davis County Legacy Event Center
BUDGET CHANGES & ADJUSTMENTS BOARD OF EQUALIZATION
Budget Changes (2) – Davis County Health Department Request for Approval of Real Estate Property Tax Register
CONSENT ITEMS: COMMISSION COMMENT PUBLIC COMMENTS: (3 Minutes per Person)
Minutes Check Registers
By: Linda May, Commission Office Manager
July 22, 2011
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Linda May, Davis County Commission Office, at 451-3200 prior to the meeting.