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, January 9, 2024.
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 ALLEGIANCE
RECOGNITION, PRESENTATION, AND INFORMATIONAL ITEMS
PUBLIC COMMENTS
BUSINESS/ACTION
COMMUNITY & ECONOMIC DEVELOPMENT
1. #2/2024. Substantial Amendment #3 to Davis County's 2022 Annual Action Plan - presented by Kent Andersen, Director
Financial Information: N/A Terms:
- Beginning Date: 07/01/2022
- Ending Date: 12/31/2023
2. #28/2024. Charging Station Site Lease with Rocky Mountain Power for installation of the Davis Conference Center electric vehicle charging stations - presented by Kent Andersen, Director
Financial Information: N/A Terms:
- Beginning Date: 01/09/2024
- Ending Date: 01/09/2034
3. #29/2024. Temporary Construction Easement Agreement with Electrify America for installation of the Davis Conference Center electric vehicle charging stations - presented by Kent Andersen, Director
Financial Information: N/A Terms:
- Beginning Date: 01/09/2024
- Ending Date: 90 days after commencement of on-site construction work
4. #32/2024. Improvement Agreement and Grant of Lien with Kim Keller for Tax ID 14-103-0002 at 2063 North 5000 West in un-incorporated Hooper - presented by Kent Andersen, Director
Financial Information: N/A Terms:
- Beginning Date: 01/09/2024
- Ending Date: Runs with the land.
GOLF COURSES
5. #20/2024. Valley View Golf Course Concession Agreement with Par 5 Grill LLC - presented by Dustin Volk, Director
Financial Information:
- Type: Receivable
- Amount: $700.00/Month $8,400.00/Yearly
- GL Account #: 5170662-453521
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 01/01/2024
- Ending Date: 12/31/2028
SHERIFF'S OFFICE
6. #5/2024. Acceptance of Fiscal Year 2023 State Criminal Alien Assistance Program (SCAAP) Grant Award - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Receivable
- Amount: $30,532.00
- GL Account #: 1020230-472110
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 07/01/2021
- Ending Date: 06/30/2022
7. #17/2024. Master Service Agreement between Davis County Sheriff's Office and Lexipol, LLC for Annual Law Enforcement Policy Manual and Daily Training Bulletins - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Payable
- Amount: $15,778.57
- GL Account #: 1020210-555266
- Davis County Match Required: N/A
- Additional Financial Information: $2,145.41 Annual Daily Training Bulletin Management and $13,633.16 Annual Policy Manual & Daily Training Bulletins. 12/01/2023 - 12/31/2023 $1,314.88 01/01/2024 - 11/30/2024 $14,463.68
Terms:
- Beginning Date: 12/01/2023
- Ending Date: 11/30/2024
8. #19/2024. This amendment #1 amends and replaces the Building Information Modeling and Digital Data Exhibit agreed upon by Davis County and Galloway & Company of Utah, INC. February 2023 - presented by Andrew Oblad, Chief Deputy
Financial Information: N/A Terms:
- Beginning Date: Upon final signature
- Ending Date: 05/2025
9. #18/2024. Agreement between Davis County Sheriff's Office and Hogan & Associates Construction, Inc. for the Davis County Emergency Operations Center (EOC) Project - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Payable
- Amount: $585,000.00
- GL Account #: 8010862-600701
- Davis County Match Required: N/A
- Additional Financial Information: Pre-construction phase services $15,000.00 Construction Manager fee $570,000.00
Terms:
- Beginning Date: Upon final signature
- Ending Date: 06/2025
10. #33/2024. Standard Service Provider Contract between Davis County and FARO Technologies, Inc - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Payable
- Amount: $8,240.00
- GL Account #: 1020210-540613
- Davis County Match Required: N/A
- Additional Financial Information: $3,840.00 FARO Laser Scanner Focus S Calibration and $4,400.00 FOCUS Standard Complete Care Service
Terms:
- Beginning Date: Upon final signature
- Ending Date: One year from beginning date
11. #34/2024. Donation Agreement between Davis County Sheriff's Office and University of Utah for Naloxone/Narcan Kits - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: N/A
- Amount: N/A
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: Estimated value of $5,000.00 ($50.00 times 100 Narcan kits)
Terms:
- Beginning Date: 12/18/2023
- Ending Date: N/A
BOARD OF EQUALIZATION
12. #35/2024. Property Tax Register 01-09-2024 - presented by Angie Nelson, Chief Deputy
CONSENT ITEMS
13. #23/2024. Work Session Meeting Minutes for December 12, 2023 - presented by Commissioner Stevenson
14. #24/2024. Special Meeting Minutes for December 13, 2023 - presented by Commissioner Stevenson
15. #39/2024. Regular Meeting Minutes for December 19th, 2023 - presented by Commissioner Stevenson
CLOSING REMARKS
January 5, 2024
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.