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Regular Commission Meeting 01 30 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 30 2024
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
January 30, 2024 10:00 AM
Event End Date & Time
January 30, 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 30, 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 ASSESSOR'S OFFICE 1. #85/2024. Convert full time Real Property Appraiser Trainee Positions to one full time Commercial Real Property Appraiser Position and one part time Merit Personal Property Appraiser I Position - presented by Andrew Hansen, County Assessor Financial Information: - Type: N/A - Amount: N/A - GL Account #: 1010146-510110 - Davis County Match Required: N/A - Additional Financial Information: Relinquish Two full time vacancies for Real Property Appraiser Trainees = $186,938.00 (total) Open Full Time Commercial Appraiser Trainee = $113,338.00 Open part time Merit (.63 Full Time Employee) Personal Property Appraiser I = $64,002.00 Terms: - Beginning Date: 01/30/2024 - Ending Date: N/A PUBLIC HEARING: COMMUNITY & ECONOMIC DEVELOPMENT 2. #21/2024. Public Hearing to Receive Comments on the Development of Davis County's 2024-2025 Annual Action Plan for the Community Development Block Grant - presented by Kent Andersen, Director Financial Information: N/A Terms: N/A COMMUNITY & ECONOMIC DEVELOPMENT 3. #68/2024. Contract with United States Australian Football League (USAFL) - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $6,570.00 - GL Account #: 1810172-455000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 06/28/2024 - Ending Date: 06/30/2024 4. #79/2024. Contract with MetaSports Football Club to host soccer tryouts - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $5,356.00 - GL Account #: 1810172-455000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 05/20/2024 - Ending Date: 05/30/2024 5. #80/2024. Donation Agreement with JEPS Foundation for the 2024 Great Salt Lake Bird Festival - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $1,000.00 - GL Account #: 1810170-459010 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 05/16/2024 - Ending Date: 05/19/2024 6. #83/2024. Cost Sharing Agreement with Layton City for 2023-2024 Utah Transit Authority (UTA) Ski Bus Service Between Layton and Snowbasin - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $28,547.00 - GL Account #: 2215435-495100 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 12/09/2023 - Ending Date: 03/29/2024 7. #82/2024. Renewal Amendment 3.1 to Agreement #2019-615 with Layton City for 2022-2023 UTA Ski Bus Service Between Layton and Snowbasin - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $16,520.30 - GL Account #: 2215435-495100 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 12/10/2022 - Ending Date: 11/30/2023 8. ORD #1/2024. An ordinance amending the county subdivision regulations - presented by Kent Andersen, Director Financial Information: N/A Terms: - Beginning Date: 15 days after posting - Ending Date: N/A 9. RES #3/2024. Interlocal agreement between Davis County and West Point City for construction of sewer project- presented by Kent Andersen, Director Financial Information: N/A Terms: N/A HEALTH 10. #78/2024. Amend 3 to Contract 2020-074 Summit Food Service increasing the meal price - presented by Brian Hatch, Director Financial Information: - Type: Payable - Amount: $3.71 per meal - GL Account #: 1510325-540246 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 01/02/2024 - Ending Date: N/A HUMAN RESOURCES 11. #73/2024. Human Resources Policy Update: Drug & Alcohol-Free Workplace #340 - presented by John Robinson, Deputy Director Financial Information: N/A Terms: - Beginning Date: 01/30/2024 - Ending Date: N/A SHERIFF'S OFFICE 12. #74/2024. Amendment to Service Contract 1070/2023 between Davis County and Holbrook Service, LLC to extend deadline date to May 31, 2024 - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $88,704.00 - GL Account #: 6310862-620720 - Davis County Match Required: N/A - Additional Financial Information: Davis County will pay $44,352.00 within 30 days after contract is effective and $44,352.00 within 30 days after Holbrook has satisfied all of its obligations under this contract Terms: - Beginning Date: 10/27/2023 - Ending Date: 05/31/2024 13. #76/2024. Data Sharing Agreement between the Utah Commission on Criminal and Juvenile Justice (Commission) and the Davis County Sheriff's Office - presented by Andrew Oblad, Chief Deputy Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: Upon termination by either party 14. #77/2024. Ratification of Amendment #2 to Shooting Range Use Agreement 2012-328 between Davis County and Wasatch Shooters Association - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $1.00 - GL Account #: 1020210-495100 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: 04/30/2024 BOARD OF EQUALIZATION 15. #87/2024. Property Tax Register 01-30-2024 - presented by Curtis Koch, County Auditor CONSENT ITEMS 16-18. Approval of Regular Commission Meeting Minutes - presented by Commissioner Stevenson - 16. Regular Commission Meeting Minutes January 9, 2024 - 17. Regular Commission Meeting Minutes January 16, 2024 - 18. Regular Commission Meeting Minutes January 23, 2024 CLOSING REMARKS January 26, 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 26, 2024 04:02 PM
Notice Last Edited On
February 20, 2024 02:44 PM

Download Attachments

File Name Category Date Added
01 30 2024 Room Audio.mp3 Audio Recording 2024/01/30 02:08 PM
1-30-2024 Regular Com Minutes.pdf Meeting Minutes 2024/02/20 02:44 PM
01 30 2024 Regular Commission Meeting Agenda.pdf Other 2024/01/26 04:02 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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