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Regular Commission Meeting 01 23 2024

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General Information

Government Type
County
Entity
Davis County
Public Body
Davis County Commission

Notice Information

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Notice Title
Regular Commission Meeting 01 23 2024
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
January 23, 2024 10:00 AM
Event End Date & Time
January 23, 2024 11:00 AM
Description/Agenda
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 23, 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 ATTORNEY'S OFFICE 1. #72/2024. Confidential Settlement Agreement and Release with Mylan for final opioid settlement - presented by Neal Geddes, Chief Deputy Civil Attorney Financial Information: - Type: Receivable - Amount: $126,250.12 - GL Account #: 1110162-495105 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: N/A AUDITOR'S OFFICE 2. #59/2024. Approval of the annual amendment to the comprehensive contract to provide substance abuse and mental health services - presented by Curtis Koch, County Auditor Financial Information: - Type: Payable - Amount: $2,071,400.00 - GL Account #: 1010150-540540 - Davis County Match Required: Yes - Additional Financial Information: This is and amendment to #2015-102 Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2024 3. #60/2024. Approval of the annual agreement with Utah State University extension to provide a wide range of cooperative extension services for county residents - presented by Curtis Koch, County Auditor Financial Information: - Type: Payable - Amount: $271,227.00 - GL Account #: 1010161-562284 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2024 4. #63/2024. Update to the financial policy #600 Travel Policy - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A 5. #67/2024. Amended Application for State and Local Fiscal Recovery Funds (SLFRF) for the Davis County Emergency Operations Center by the Davis County Sheriff's Office - presented by Curtis Koch, County Auditor Financial Information: - Type: Pass-Through - Amount: $15,629,000.00 - GL Account #: N/A - Davis County Match Required: No Terms: - Beginning Date: 01/2022 - Ending Date: 01/2024 COMMUNITY & ECONOMIC DEVELOPMENT 6. #54/2024. Contract with Utah Area 69 Alcoholics Anonymous to hold the annual meeting - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $2,060.85 - GL Account #: 1810172-455000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 05/17/2024 - Ending Date: 05/19/2024 7. RES #2/2024. A Resolution of Davis County with Syracuse City Approving an Interlocal Cooperation Transportation Project Reimbursement Agreement using Third Quarter Local Option Sales Tax Transportation Funds for the 2500 West Phase 1 Project - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $2,817,918.00 - GL Account #: 2815445-540274 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 01/23/2024 - Ending Date: 01/23/2026 8. #69/2024. 3rd Quarter grant request by Bountiful City - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $3,500,000.00 - GL Account #: 2815445-540274 - Davis County Match Required: No - Additional Financial Information: N/A Terms: N/A HEALTH 9. #66/2024. Amendment 3 with the Utah Department of Health & Human Services for Covid-19 Paycheck Protection Program and Healthcare Enhancement Act (PPPHEA) Expansion 2021 (Contract 2021-298) - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $1,876,104.00 increase - GL Account #: 1530311-473100 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/01/2023 - Ending Date: 07/31/2026 HUMAN RESOURCES 10. #65/2024. Dental Administrative Services Contract with Delta Dental Insurance Company for Employee Dental Benefits - presented by Ric Higbee, Deputy Director Financial Information: - Type: Payable - Amount: $5.35 Per Primary Enrollee Per Month - GL Account #: 7410845-540207 - Davis County Match Required: N/A - Additional Financial Information: Davis County Dental Benefits are Self-Funded Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2026 LIBRARY 11. #43/2024. Low Dollar Contracts Signed by the Director - presented by Josh Johnson, Director Financial Information: - Type: Payable - Amount: $4,270.00 - GL Account #: 2310580 530623 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 10/19/2023 - Ending Date: 05/31/2024 SHERIFF'S OFFICE 12. #37/2024. Training Agreement with Tyler E Chapman for Special Function Officer (SFO)- Basic Correctional Officer (BCO) certification - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $16,204.00 Estimated - GL Account #: 1020230-510110 - Davis County Match Required: N/A - Additional Financial Information: This contract begins on the day that trainee is hired and runs for two years from that date. This becomes a receivable if at any time trainee defaults on the contract and would be recorded to GL account number 1020230-495200 Terms: - Beginning Date: Date of hire - Ending Date: Two years from the beginning date 13. #48/2024. Standard Service Provider Contract between Davis County and Prism Systems Corporation for the Complete Touchscreen Control Systems and the Complete Genetec Video Management System - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $38,400.00 - GL Account #: 6310862-560252 - Davis County Match Required: N/A - Additional Financial Information: $3,200.00 monthly Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2024 14. #53/2024. Amendment to 2022-689 Service Agreement between Davis County and Envisage Technologies, LLC for Acadis Readiness Training Software - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $40,275.00 - GL Account #: 1020210-555266 - Davis County Match Required: N/A - Additional Financial Information: 01/26/2024 - 01/25/2025 $13,425.00; 01/26/2025 - 01/25/2026 $13,425.00; 01/26/2026 - 01/25/2027 $13,425.00 Terms: - Beginning Date: 01/26/2024 - Ending Date: 01/25/2027 BOARD OF EQUALIZATION 15. #71/2024. Property Tax Register 01/23/2024 - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A CONSENT ITEMS 16. #64/2024. Regular Session Minutes for January 2, 2024 - presented by Commissioner Stevenson 17. #70/2024. Work Session Meeting Minutes January 9, 2024 - presented by Commissioner Stevenson CLOSING REMARKS January 19, 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.

Meeting Information

Meeting Location
61 S Main Street, Room 303
Farmington, UT 84025
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Contact Name
Brian McKenzie
Contact Email
clerk@co.davis.ut.us

Notice Posting Details

Notice Posted On
January 19, 2024 12:43 PM
Notice Last Edited On
January 30, 2024 02:09 PM

Download Attachments

File Name Category Date Added
01 23 2024 Handheld Audio.MP3 Audio Recording 2024/01/24 04:35 PM
1-23-2024 Reg Com Mtg Mins.pdf Meeting Minutes 2024/01/30 02:09 PM
01 23 2024 Regular Commission Meeting.pdf Other 2024/01/19 12:43 PM


Board/Committee Contacts

Member Email Phone
Lorene Miner Kamalu commissioners@daviscountyutah.gov N/A
Bob J Stevenson commissioners@daviscountyutah.gov N/A
John V. Crofts commissioners@daviscountyutah.gov N/A

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