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, November 28, 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.
PLEDGE OF ALLIGENCE
RECOGNITION, PRESENTATION, AND INFORMATIONAL ITEMS
PUBLIC COMMENTS
BUSINESS/ACTION
CLERK'S OFFICE
1. #1242/2023. Request Appointment of Post Election Auditors for General 2023 Election - presented by Brian McKenzie, County Clerk
Financial Information: N/A
Terms:
- Beginning Date: 11/28/2023
- Ending Date: 12/01/2023
COMMUNITY & ECONOMIC DEVELOPMENT
2. #1233/2023. Service Agreement with the Utah Transit Authority (UTA) for 2023-2024 Snowbasin Ski Bus Service - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: $85,641.00
- GL Account #: 2215435-540274
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 12/09/2023
- Ending Date: 03/29/2024
3. #1234/2023. Davis Council of Governments (COG) Priority List Recommendations for Third Quarter Transportation Grant 2023 Awards - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: $15,260,528.00
- GL Account #: 2815445-540274
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 11/28/2023
- Ending Date: N/A
4. #1229/2023. Contract with Great Basin Fiber Arts Fair for a Fabric and Textile Trade Show - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $3,562.13
- GL Account #: 1810172-455000
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 04/25/2024
- Ending Date: 04/27/2024
5. #1236/2023. Contract with Simple Treasures for the winter 2024 Show - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $6,900.00
- GL Account #: 1810172-455000
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 11/04/2024
- Ending Date: 11/09/2024
6. #1237/2023. Contract with Simple Treasures for the Fall 2024 Show - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $6,900.00
- GL Account #: 1810172-455000
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 09/09/2024
- Ending Date: 09/14/2024
7. #1239/2023. Contract with Lions Pride Barbell and Fitness for a Powerlifting Competition - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $2,478.00
- GL Account #: 1810172-455000
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 06/21/2024
- Ending Date: 07/27/2024
HUMAN RESOURCES
8. #1243/2023. Davis County Personnel Policies & Procedures Family and Medical Leave #155 Revision - presented by Chris Bone, Director
Financial Information: N/A
Terms:
- Beginning Date: 11/28/2023
- Ending Date: N/A
INFORMATION SYSTEMS
9. #1235/2023. Contract with Nearmap US. Inc. for updated Nearmap Imagery for use with ESRI ArcGIS Software - presented by Mark Langston, Director
Financial Information:
- Type: Payable
- Amount: $61,560.00
- GL Account #: 1010136555265
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 12/22/2023
- Ending Date: N/A
10. #1238/2023. Memorandum of Understanding between the Utah Cyber Center and Davis County - presented by Mark Langston, Director
Financial Information:
- Type: Pass-Through
- Amount: N/A
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 11/28/2023
- Ending Date: 10/05/2027
BOARD OF EQUALIZATION
11. #1246/2023. Property Tax Register 11-28-2023 - presented by Curtis Koch, County Auditor
CONSENT ITEMS
12. #1221/2023. Work Session Meeting Minutes for November 7, 2023 - presented by Commissioner Kamalu
13. #1241/2023. Regular Commission Meeting Minutes 11 07 2023 - presented by Commissioner Kamalu
14. #1247/2023. Abatement Register 11-28-2023 - presented by Commissioner Kamalu
CLOSING REMARKS
November 27, 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.