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, July 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. #565/2024. Employee Service Awards for July 2024 recognizing employees who have reached milestones in their careers with Davis County - presented by Commissioner Kamalu
Financial Information: N/A Terms: N/A
2. #570/2024. A Proclamation declaring July 8, 2024 as 'Colonel Jeffrey G. Holland Day' in Davis and Weber Counties - presented by Commissioner Stevenson
Financial Information: N/A Terms:
- Beginning Date: 07/08/2024
- Ending Date: 07/08/2024
3. #598/2024. Receipt of a notice of intent from Bountiful City to renew their Recreation, Arts and Parks (RAP) tax - presented by Commissioner Stevenson
Financial Information: N/A Terms: N/A
PUBLIC COMMENTS
BUSINESS/ACTION
AUDITOR'S OFFICE
4. #588/2024. Notice of Intent to Engage in Contract Negotiations for the Construction Management/General Contractor Services for the Davis County Animal Care Facility - presented by Curtis Koch, County Auditor
Financial Information: N/A Terms: N/A
5. #589/2024. Notice of Intent to Engage in Contract Negotiations for the Architectural and Design Services for the Davis County Animal Care Facility - presented by Curtis Koch, County Auditor
Financial Information: N/A Terms: N/A
COMMISSIONERS' OFFICE
6-10. Approval of agreements for funding assistance for indigent cremation services in accordance with UCA 17-53-221 and Policy #2020-622 - presented by Commissioner Stevenson
6. #573/2024 Leavitt's Mortuary
7. #578/2024 Lindquist Mortuary
8. #581/2024 Premier Funeral Services
9. #582/2024 Russon Brothers Mortuary
10. #583/2024 Myers Mortuary
Financial Information:
- Type: Payable
- Amount: $600.00
- GL Account #: 1010167 550620
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 07/02/2024
- Ending Date: 06/30/2028
11. #558/2024 Approval of amendment #47 pass-through agreement #2020-283 with the Utah Department of Health & Human Services providing funding to Davis Behavioral Health (DBH) for Mental Health Services - Medicaid Match derived from Consensus and Receiving Center Services (RCS) - presented by Commissioner Kamalu
Financial Information:
- Type: Pass-Through
- Amount: $784,318.00
- GL Account #: 71-245100
- Davis County Match Required: Yes
- Additional Financial Information: $52,864.00 Terms: N/A
12. #574/2024. Approval of appointment of Rosalie Taylor to the Davis County Library Board - presented by Commissioner Kamalu
Financial Information: N/A Terms:
- Beginning Date: 07/02/2024
- Ending Date: 07/01/2028
13. #587/2024. Approval of the 2024-2026 Area Plan with Davis Behavioral Health for substance abuse and mental health, Fiscal Year 2025 Documents - presented by Commissioner Kamalu
Financial Information:
- Type: Pass-Through
- Amount: N/A
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms: N/A
14. RES #22/2024. A Resolution providing notice to Bountiful City of no intent for Davis County to impose a tax for Recreation, Arts and Parks (RAP) - presented by Commissioner Stevenson
Financial Information: N/A Terms: N/A
PUBLIC HEARING: COMMUNITY & ECONOMIC DEVELOPMENT
15. #526/2024. A Public Hearing on the Development of Davis County's 2024-2028 Five-Year Consolidated Plan for the Community Development Block Grant - presented by Kent Andersen, Director
Financial Information: N/A Terms: N/A
HEALTH
16. #571/2024. Approval of Amendment #1 of the Electronic Case Reporting Contract #2022-319, changing the termination date and replacing Attachment A - presented by Brian Hatch, Director
Financial Information:
- Type: Receivable
- Amount: No change
- GL Account #: 1530311-474203
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 04/15/2022
- Ending Date: 07/31/2026
17. #572/2024. Approval of a Services Agreement for WebAIM with Utah State University providing two onsite trainings on web and document accessibility - presented by Brian Hatch, Director
Financial Information:
- Type: Payable
- Amount: $4,500.00
- GL Account #: 1530311-555310
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 04/01/2024
- Ending Date: N/A
18. #595/2024. Approval of Amendment #3 of the Minimum Performance Standards SFY22 contract #2021-386 with the Utah Department of Health & Human Services increasing funding and replacing Attachment A and General Provisions language - presented by Brian Hatch, Director
Financial Information:
- Type: Receivable
- Amount: $486,649.00
- GL Account #: 1530311-474102
- Davis County Match Required: Yes
- Additional Financial Information: N/A Terms:
- Beginning Date: 07/01/2024
- Ending Date: 06/30/2025
19. #596/2024. Approval of a Contract with Utah Department of Environmental Quality funding air quality, drinking water, used oil, mercury, and other water quality - presented by Brian Hatch, Director
Financial Information:
- Type: Receivable
- Amount: $23,155.00
- GL Account #: 1530311-474305
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 07/01/2024
- Ending Date: 06/30/2025
20. #597/2024. Approval of a Contract with Utah Department of Environmental Quality funding Fiscal Year 2025 Minimum Performance (Core) funding - presented by Brian Hatch, Director
Financial Information:
- Type: Receivable
- Amount: $88,013.00
- GL Account #: 1530311-474305
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 07/02/2024
- Ending Date: 06/30/2025
INFORMATION SYSTEMS
21. #527/2024. Approval of various REDIWeb Contracts, 1st and 2nd Quarters, 2024 for access to property information - presented by Mark Langston, Director
Financial Information:
- Type: Receivable
- Amount: various
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 01/01/2024
- Ending Date: Month to Month
SHERIFF'S OFFICE
22. #554/2024. Approval of an Interlocal Cooperative Agreement between Clinton City and Davis County for Dispatch Services - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Receivable
- Amount: $117,257.99
- GL Account #: 1920219-471300
- Davis County Match Required: N/A
- Additional Financial Information: $54,451.20 Annual Fire and $62,806.79 Annual Police Department (July 2024 - June 2025) Terms:
- Beginning Date: 07/01/2024
- Ending Date: 06/30/2025
23. #575/2024. Approval of an Interlocal Cooperation Agreement between Davis County and Kaysville City for Dispatch Services for a portion of 2024 and Termination of Interlocal Cooperation Agreement #2004-059 for Emergency Telephone Fees - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Receivable
- Amount: $78,841.44
- GL Account #: 1920219-471300
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 07/01/2024
- Ending Date: 12/31/2024
24. #579/2024. Approval of an Interlocal Cooperation Agreement between Davis County and Sunset City for Dispatch Services - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Receivable
- Amount: $24,576.57
- GL Account #: 1920219-471300
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 07/01/2024
- Ending Date: 06/30/2025
25. #569/2024. Approval of an Intergovernmental Agreement between Davis County and the Utah Department of Corrections for inmate housing costs - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Receivable
- Amount: $19,202,741.00 (5 year period-maximum-not guaranteed)
- GL Account #: 1020230-472000
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 07/01/2024
- Ending Date: 06/30/2029
26. #580/2024. Approval of a Training Agreement with Hayden Andrew Johnson for Special Function Officer (SFO) - Basic Corrections Officer (BCO) certification - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Payable
- Amount: $16,788.00 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 date of hire
27. #590/2024. Written Notice of Extension of contract #2020-068 between Davis County and Summit Food Service, LLC for inmate and staff food service for the Jail - presented by Andrew Oblad, Chief Deputy
Financial Information: N/A Terms:
- Beginning Date: Upon final signature
- Ending Date: 02/23/2025
28. #568/2024. Approval of an Amendment to Agreement #2019-231 between Davis County and Microgenics Corp for drug testing supplies extending the term for 12 months and adding price adjustments - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Payable
- Amount: $82,971.00
- GL Account #: 5280682-530535
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: Upon final signature
- Ending Date: 05/02/2025
BOARD OF EQUALIZATION
29. #591/2024. Property Tax Register 07-02-2024 - presented by Curtis Koch, County Auditor
CONSENT ITEMS
30. #585/2024. Approval of the Work Session Meeting Minutes for June 18, 2024 - presented by Commissioner Stevenson
31. #584/2024. Approval of the Regular Commission Meeting Minutes for June 18, 2024 - presented by Commissioner Stevenson
CLOSING REMARKS
June 28, 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.