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.