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, December 12, 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
1. #1160/2023. A Proclamation Declaring December 12, 2023 as 'William J. Albright Day' in Davis County - presented by Commissioner Kamalu
Financial Information: N/A Terms:
- Beginning Date: 12/12/2023
- Ending Date: 12/12/2023
PUBLIC COMMENTS
BUSINESS/ACTION
ANIMAL CARE
2. #1309/2023. Adoption Agreements with Animal Care for November 2023 - presented by Ashleigh Young, Director
Financial Information:
- Type: Receivable
- Amount: N/A
- GL Account #: 1320253-452021
- Davis County Match Required: No
- Additional Financial Information: N/A
Terms:
- Beginning Date: 11/01/2023
- Ending Date: 11/30/2023
3. #1310/2023. Donation to Animal Care made by Susan Case - presented by Ashleigh Young, Director
Financial Information:
- Type: Receivable
- Amount: $10,000.00
- GL Account #: 1320253-493000
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 11/17/2023
- Ending Date: 11/17/2023
4. #1311/2023. November Donations to Animal Care - presented by Ashleigh Young, Director
Financial Information:
- Type: Receivable
- Amount: $1,058.46
- GL Account #: 1320253-493000
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 11/01/2023
- Ending Date: 11/30/2023
COMMUNITY & ECONOMIC DEVELOPMENT
5. RES #283/2023. A Resolution of Davis County with Kaysville City Approving an Interlocal Cooperation Transportation Project Reimbursement Agreement using Fourth Quarter Proposition One Local Option Sales Tax Transportation Funds - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: $387,000.00
- GL Account #: 2215435-540274
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 12/12/2023
- Ending Date: Upon completion of the parties' obligations under the agreement.
6. #1307/2023. Appropriation of Funds to Antelope Island State Park from the Antelope by Moonlight Bike Ride - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: $12,000.00
- GL Account #: 1810170-540540
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 12/12/2023
- Ending Date: 12/31/2023
HEALTH
7. #1304/2023. Donation to the Davis County Health Department, Meals on Wheels Program - presented by Brian Hatch, Director
Financial Information:
- Type: Receivable
- Amount: $8,000.00
- GL Account #: 1510325-495100
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 12/12/2023
- Ending Date: N/A
SHERIFF'S OFFICE
8. #1305/2023. Memorandum of Understanding (MOU) between Naval Surface Warfare Center, Crane Division, (NA VSURFWARCENDIV) and Davis County for the Law Enforcement Electro-Optics Loan Program - presented by Kelly Sparks, County Sheriff
Financial Information: N/A Terms:
- Beginning Date: Upon final signature
- Ending Date: 12/31/2028
9. #891/2023. Amendment #4 to Interlocal Cooperation Agreement (2019-465) between Davis County and Fruit Heights City for Law Enforcement Services - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Receivable
- Amount: $1,091,823.36
- GL Account #: 1020210-452000
- Davis County Match Required: N/A
- Additional Financial Information: $272,955.84 annually* (July-June) $22,746.32* monthly (4 year contract) *Will be reviewed each year for amendment or termination
Terms:
- Beginning Date: 07/01/2023
- Ending Date: 06/30/2027
10. #1296/2023. Training Agreement with Latwer Kekoolani Isaia for Law Enforcement Officer Certification - presented by Kelly Sparks, County Sheriff
Financial Information:
- Type: Payable
- Amount: $15,458.00
- GL Account #: 1020210-495200
- Davis County Match Required: N/A
- Additional Financial Information: This contract begins on the day of hire and runs for two years from that date. This becomes a receivable if at any time trainee defaults on the contract.
Terms:
- Beginning Date: Day of hire
- Ending Date: Two years from the beginning date
11. #1297/2023. MOU between Davis County and Transaction Record Analysis Center (TRAC) - presented by Kelly Sparks, County Sheriff
Financial Information: N/A Terms:
- Beginning Date: Upon final signature
- Ending Date: N/A
12. #1298/2023. Standard Service Provider Contract between Davis County and Stryker for service of two LifePak 15 devices, one Lucas device and eleven AEDs - presented by Kelly Sparks, County Sheriff
Financial Information:
- Type: Payable
- Amount: $44,572.00
- GL Account #: 1020230-560252
- Davis County Match Required: N/A
- Additional Financial Information:
2024 $11,143.00; 2025 $11,143.00; 2026 $11,143.00; and 2027 $11,143.00
Terms:
- Beginning Date: Upon final signature
- Ending Date: 10/14/2027
13-15. These are agreements with individuals to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program - presented by Kelly Sparks, County Sheriff
13. 1299/2023
14. 1300/2023
15. 1302/2023
Financial Information for Items 13-15:
- Type: Receivable
- Amount: see additional financial information
- GL Account #: 1020230-472000
- Davis County Match Required: N/A
- Additional Financial Information: $30.00 enrollment fee, $10.00 per day continuous alcohol monitoring fee, $2.00 per intoxilyzer test, and $6.00 per liquid drug screen test.
Terms for Items 13-15:
- Beginning Date: Upon final signature
- Ending Date: Until this individual is no longer under court order to participate in the program
BOARD OF EQUALIZATION
16. #1308/2023. Property Tax Register 12-12-2023 - presented by Curtis Koch, County Auditor
CONSENT ITEMS
17. #1313/2023. Regular Commission Meeting Minutes for November 28, 2023 - presented by Commissioner Kamalu
CLOSING REMARKS
December 8, 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.