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Regular Commission Meeting 07 09 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 07 09 2024
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
July 9, 2024 10:00 AM
Event End Date & Time
July 9, 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, July 9, 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 PUBLIC COMMENTS BUSINESS/ACTION COMMUNITY & ECONOMIC DEVELOPMENT 1. #586/2024. Approval of a Sponsorship Contract with Davis Chamber of Commerce for summer golf tournaments - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $5,000.00 - GL Account #: 1810172-530204 - Davis County Match Required: No - Additional Financial Information: Receivable $3,000.00 from the Davis Chamber of Commerce for sponsorship. Terms: - Beginning Date: 06/24/2024 - Ending Date: 07/15/2024 2. #606/2024. Approval of an Agreement with Utah Department of Transportation allowing Rocky Mountain Power, Inc. to apply for National Electronic Vehicle Infrastructure (NEVI) Funding for Davis Conference Center Electric Charging Stations - presented by Kent Andersen, Director Financial Information: N/A Terms: - Beginning Date: 07/09/2024 - Ending Date: Five (5) years from the date the EV Chargers at the Host Site are commissioned and placed into service. PUBLIC WORKS 3. #604/2024. Approval of an Amendment to Agreement #2022-264 with U.S. Department of the Interior, Bureau of Reclamation for Weber Basin Project Bountiful A-1 Drain & Woods Cross Lateral 2.3L-0.3R - presented by Adam Wright, Director Financial Information: N/A Terms: - Beginning Date: 07/09/2024 - Ending Date: N/A SHERIFF'S OFFICE 4. #600/2024. Approval of a Training Agreement with Garett Chris Tremea for Special Function Officer (SFO) - Basic Corrections Officer (BCO) certification - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $17,520.00 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 5. #605/2024. Approval of list of 24/7 SCRAM (Continuous Transdermal Alcohol Monitoring Program) Agreements with Davis County Sheriff's Office for June 2024 - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: See additional financial information - GL Account #: 1020230-472000 - Davis County Match Required: N/A - Additional Financial Information: $30.00 enrollment fee, $10.00 per day continuous alcohol monitoring fee, $2.00 per intoxilyzer test, and $6.00 per liquid drug screen test. Terms: - Beginning Date: Upon final signature - Ending Date: Until the individual is no longer under court order to participate in the program 6. #607/2024. Approval of an Interlocal Cooperation Agreement between Syracuse City and Davis County for Dispatch Services - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $123,608.94 - GL Account #: 1920219-471300 - Davis County Match Required: N/A - Additional Financial Information: $47,148.50 annual Fire and $76,460.44 annual Police Department (July 2024-June 2025) Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2025 7. #594/2024. Approval of Trusted Towing LLC-Application and Agreement for consideration to be placed on the tow rotation through the Davis County Sheriff's Dispatch Center - presented by Andrew Oblad, Chief Deputy Financial Information: N/A Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2025 BOARD OF EQUALIZATION 8. #614/2024. Property Tax Register 07-09-2024 - presented by Curtis Koch, County Auditor BOARD OF CANVASS 9. #599/2024. Canvassing of the June 25, 2024 Election - presented by Brian McKenzie, County Clerk Financial Information: N/A Terms: N/A CONSENT ITEMS 10. #593/2024. Approval of the Work Session Meeting Minutes for June 25, 2024 - presented by Commissioner Stevenson 11. #608/2024. Approval of the Regular Commission Meeting Minutes for June 25, 2024 - presented by Commissioner Stevenson CLOSING REMARKS July 5, 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@daviscountyutah.gov

Notice Posting Details

Notice Posted On
July 05, 2024 12:59 PM
Notice Last Edited On
July 30, 2024 11:34 AM

Download Attachments

Download Attachments
File Name Category Date Added
07 09 2024 Regular Handheld Audio.MP3 Audio Recording 2024/07/09 12:58 PM
07 09 Regular Commission Meeting Minutes.pdf Meeting Minutes 2024/07/30 11:34 AM
07 09 2024 Agenda.pdf Other 2024/07/08 09:10 AM


Board/Committee Contacts

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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