PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, 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 Tuesday, May 30, 2023.
Commissioners may conduct this meeting in-person or via phone. Meeting proceedings may be viewed through YouTube live streaming at: https://www.daviscountyutah.gov/commission/meetings. Comments regarding agenda items may be directed to the Commissioners in-person during the meeting or by emailing comments to commissioners@daviscountyutah.gov by 5:00 PM the day before the meeting.
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Davis County Clerk's Office, at 801-451-3508, prior to the meeting.
RECOGNITION, PRESENTATION AND INFORMATIONAL ITEM
PUBLIC COMMENTS
BUSINESS/ACTION
AUDITOR'S OFFICE
1. #435/2023. Notice of Intent to Engage in Contract Negotiations with Wagner Golf Works, LLC for DPGC Irrigation Installation - presented by Curtis Koch, County Auditor
COMMISSIONERS' OFFICE
2. #388/2023. Commission Meetings for July 4 and July 25, 2023 Canceled - presented by Commissioner Kamalu
3. #423/2023. Pass-through Agreement with the State of Utah Department of Health & Human Services that provides additional funding to Davis Behavioral Health for State Opioid Prevention - presented by Commissioner Kamalu
Financial Information:
- Type: Pass-Through
- Amount: 13,819,850
- GL Account #: 71-245200
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 03/29/2023
- Ending Date: 06/30/2023
4. #433/2023. Reappointment of Tracy Probert as a member of the Davis County Audit Committee - presented by Commissioner Kamalu
5. #436/2023. Reappointment of John Nixon as a member of the Davis County Audit Committee - presented by Commissioner Kamalu
Financial Information: N/A Terms:
- Beginning Date: 06/08/2023
- Ending Date: 06/07/2025
COMMUNITY & ECONOMIC DEVELOPMENT
6. #407/2023. Interlocal Agreement with North Salt Lake City to Conduct the Community Development Block Grant (CDBG) for 2024-2026 Federal Fiscal Years - presented by Kent Andersen, Director
Financial Information: N/A Terms:
- Beginning Date: 7/1/2024
- Ending Date: 6/30/2027
7. #409/2023. Interlocal Agreement with Fruit Heights City to Conduct the Community Development Block Grant (CDBG) for 2024-2026 Federal Fiscal Years - presented by Kent Andersen, Director
Financial Information: N/A Terms:
- Beginning Date: 7/1/2024
- Ending Date: 6/30/2027
8. #417/2023. Interlocal Agreement with Farmington City to Conduct the Community Development Block Grant (CDBG) for 2024-2026 Federal Fiscal Years - presented by Kent Andersen, Director
Financial Information: N/A
Terms:
- Beginning Date: 7/1/2024
- Ending Date: 6/30/2027
9. #RES 261/2023. A Resolution of Davis County with the City of North Salt Lake Approving an Interlocal Cooperation Transportation Project Reimbursement Agreement Using 2022 Third Quarter Local Option Sales Tax Transportation Funds - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: $243,218.00
- GL Account #: 2815445-540274
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 05/30/2023
- Ending Date: 05/30/2025
GOLF COURSES
10. #372/2023. Sponsorship agreement with Mountainland Supply company for the Mountainland Valley View Open - presented by Dustin Volk, Director
Financial Information:
- Type: Receivable
- Amount: $12,000
- GL Account #: 51-216100
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 08/02/2023
- Ending Date: 08/05/2023
INFORMATION SYSTEMS
11. #434/2023. Contract Summary for various RediWeb Customers from 01/2023 to 05/2023 - presented by Mark Langston, Director
Financial Information:
- Type: Receivable
- Amount: Various
- GL Account #: 1010136451380
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: Various
- Ending Date: Month to month
LIBRARY
12. #421/2023. Annual certification of compliance with the Children's Internet Protection Act (CIPA) for eRate funding with Utah Education and Telehealth Network (UETN). To be added to Memorandum of Understanding (MOU) #2020-308 - presented by Josh Johnson, Director
Financial Information: N/A
Terms:
- Beginning Date: 05/23/2023
- Ending Date: 05/22/2024
13. #424/2023. Contract with K Mitchell Appraisal Co. for the complex real property appraisal of the Bountiful Branch Library - presented by Josh Johnson, Director
Financial Information:
- Type: Payable
- Amount: $4,600.00
- GL Account #: 4810952 600701
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 05/30/2023
- Ending Date: 07/31/2023
SHERIFF'S OFFICE
14. #358/2023. This is an agreement for this individual to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program. - presented by Andrew Oblad, Chief Deputy
15. #360/2023. This is an agreement for this individual to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program. - presented by Andrew Oblad, Chief Deputy
16. #414/2023. This is an agreement for this individual to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program. - presented by Andrew Oblad, Chief Deputy
17. #415/2023. This is an agreement for this individual to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program. - presented by Andrew Oblad, Chief Deputy
18. #418/2023. This is an agreement for this individual to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program. - presented by Andrew Oblad, Chief Deputy
19. #419/2023. This is an agreement for this individual to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program. - presented by Andrew Oblad, Chief Deputy
20. #425/2023. This is an agreement for this individual to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program. - presented by Andrew Oblad, Chief Deputy
21. #426/2023. This is an agreement for this individual to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program. - presented by Andrew Oblad, Chief Deputy
22. #427/2023. This is an agreement for this individual to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program. - presented by Andrew Oblad, Chief Deputy
23. #428/2023. This is an agreement for this individual to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program. - presented by Andrew Oblad, Chief Deputy
24. #429/2023. This is an agreement for this individual to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program. - presented by Andrew Oblad, Chief Deputy
Financial Information for Items 14-24:
- Type: Receivable
- Amount: see additional financial information
- GL Account #: 1020230-472000
- Davis County Match Required: N/A
- Additional Financial Information: $30.00 enrollment fee, $10 per day continuous alcohol monitoring fee, $2.00 per intoxilyzer test, and $6.00 per liquid drug screen test.
Terms for Items 14-24:
- Beginning Date: upon final signature
- Ending Date: until this individual is no longer under court order to participate in this program.
TREASURER'S OFFICE
25. #411/2023. US Bank Custody Agreement with US Bank for contract 2023-0130-A with Moreton Asset Management as Certified Investment Advisor for Davis County - presented by Mark Altom, County Treasurer
Financial Information:
- Type: N/A
- Amount: N/A
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: covered under contract 2023-0130-A
Terms: N/A
BOARD OF EQUALIZATION
26. Recess to Board of Equalization
27. #431/2023. Board of Equalization Register - presented by Curtis Koch, County Auditor
28. Reconvene Commission Meeting
CONSENT ITEMS
29. #432/2023. Abatement Register 5-30-2023 - presented by Commissioner Kamalu
30. #413/2023. May 5 Special Work Session Minutes - presented by Commissioner Kamalu
CLOSING REMARKS
May 25, 2023
Posted by the Davis County Clerk's Office
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disability Act, individuals needing special accommodations during this meeting should notify the Davis County Commission Office at 801-451-3200 prior to the 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.