NOTICE OF REGULAR MEETING OF THE
BOARD OF DAVIS COUNTY COMMISSIONERS
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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, April 2, 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
1. #240/2024. Introduction of Kristin Wojciechowski, new Director of Development for the Davis Arts Council, replacing Teri Cowan - presented by Teri Cowan, Director of Development for the Davis Arts Council
Financial Information: N/A
Terms: N/A
2. #262/2024. Employee Service Awards for April 2024 recognizing employees who have reached milestones in their careers with Davis County - presented by Commissioner Kamalu
Financial Information: N/A
Terms: N/A
PUBLIC COMMENTS
BUSINESS/ACTION
ANIMAL CARE
3. #203/2024. Adoption Agreements with Animal Care for February 2024 - 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: 02/01/2024
- Ending Date: 02/29/2024
Scan the QR Code to access the agenda and meeting items digitally.
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4. #251/2024. Standard Service Provider Contract with Dr. Mehrdad Rezvan - presented by Ashleigh Young, Director
Financial Information:
- Type: Payable
- Amount: Based on Service
- GL Account #: 1320253-555310
- Davis County Match Required: No
- Additional Financial Information: N/A
Terms:
- Beginning Date: 03/12/2024
- Ending Date: 03/12/2025
AUDITOR'S OFFICE
5. #273/2024. Application for State and Local Fiscal Recovery Funds (SLFRF) for the Davis County Correctional Facility Wastewater Screening and Sewer Lift Station - presented by Curtis Koch, County Auditor
Financial Information:
- Type: Pass-Through
- Amount: $1,500,000.00
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 09/01/2023
- Ending Date: 12/31/2024
CLERK'S OFFICE
6. #246/2024. Approve the cancellation of the Regular Commission Meeting scheduled for Tuesday, April 9 - presented by Brian McKenzie, County Clerk
Financial Information: N/A
Terms: N/A
COMMUNITY & ECONOMIC DEVELOPMENT
7. #245/2024. Contract with MetaSports Futbol Club (FC) for Spring Soccer League Games - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $6,102.08
- GL Account #: 1810172-455000
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 03/25/2024
- Ending Date: 05/22/2024
8. #247/2024. Contract with Avalanche Soccer Club for the Spring Soccer League - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $4,481.05
- GL Account #: 1810172-455000
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 03/25/2024
- Ending Date: 05/15/2024
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9. #249/2024. Contract with Show Me Reptiles for a Trade Show - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $2,396.50
- GL Account #: 1810172-455000
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 06/21/2024
- Ending Date: 06/23/2024
10. #252/2024. 2024 Great Salt Lake Bird Festival Donation Agreement with The Nature Conservancy in Utah - 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
11. #258/2024. 2024 Great Salt Lake Bird Festival Donation Agreement with Utah Wetlands Foundation - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $1,500.00
- 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
12. #259/2024. 2024 Great Salt Lake Bird Festival Donation Agreement with Rocky Mountain Power - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $3,000.00
- 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
13. #253/2024. 2024 Great Salt Lake Bird Festival Donation Agreement with National Audubon Society, Inc. - 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
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14. #254/2024. Standard Service Provider Contract with Tracy Aviary for the 2024 Great Salt Lake Bird Festival - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: $201.00
- GL Account #: 1810170-530279
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 05/19/2024
- Ending Date: 05/19/2024
15. #260/2024. Summary Sheet of Receivable Agreements for the 2024 Great Salt Lake Bird Festival - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $625.00
- 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
16. #257/2024. Standard Service Provider Contract with First Student Charter for the 2024 Great Salt Lake Bird Festival - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: $1,327.53
- GL Account #: 1810170-530279
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 05/19/2024
- Ending Date: 05/19/2024
17. #261/2024. A summary of low-dollar, low-risk agreements for the Western Sports Park - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $8,781.04
- GL Account #: 1810172
- Davis County Match Required: No
- Additional Financial Information: N/A
Terms:
- Beginning Date: 03/04/2024
- Ending Date: 11/17/2024
18. #263/2024. Summary of low-dollar, low-risk agreements for private parties at the Western Sports Park - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $1,876.45
- GL Account #: 1810172
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 05/18/2024
- Ending Date: 5/25/2024
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19. #248/2024. Contract with Show Me Reptiles for a Trade Show - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $2,396.50
- GL Account #: 1810172-455000
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 11/01/2024
- Ending Date: 11/03/2024
FACILITIES
20. #250/2024. Dominion Energy service line upgrade for the Western Sports Park construction project - presented by Lane Rose, Director
Financial Information:
- Type: Payable
- Amount: $5,504.90
- GL Account #: 4210248-600702
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 04/02/2024
- Ending Date: 08/31/2024
21. RES #8/2024. A Resolution Approving an Interlocal Agreement Between Davis County, University of Utah Hospitals and Clinics, and Farmington City (Western Sports Park Traffic Signal and Intersection) - presented by Lane Rose, Director
Financial Information:
- Type: N/A
- Amount: N/A
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: The cost of these improvements will be covered under a Change Order that includes the whole frontage upgrades on the Western Sports Park project.
Terms:
- Beginning Date: 04/02/2024
- Ending Date: N/A
GOLF COURSES
22. #256/2024. Sponsorship agreement with Mountainland Supply company for the Mountainland Valley View Open - presented by Dustin Volk, Director
Financial Information:
- Type: Receivable
- Amount: $12,000.00
- GL Account #: 51-216100
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 07/31/2024
- Ending Date: 08/03/2024
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LIBRARY
23. #272/2024. Davis County Library low-dollar contracts signed by the Director - presented by Josh Johnson, Director
Financial Information:
- Type: Payable
- Amount: $3,260.00
- GL Account #: 2310580 530623
- Davis County Match Required: No
- Additional Financial Information: N/A
Terms:
- Beginning Date: 02/20/2024
- Ending Date: 07/15/2024
CONSENT ITEMS
24. #255/2024. Board of Canvass Meeting Minutes for March 19, 2024 - presented by Commissioner Stevenson
25. #271/2024. Work Session Minutes for March 21, 2024 - presented by Commissioner Stevenson
CLOSING REMARKS
March 29, 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.