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, August 6, 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. #690/2024. Employee Service Awards for August 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
2. #665/2024. Acceptance of $215,000.00 donation to Animal Care from Raymond James in honor of Patrick Davis - presented by Ashleigh Young, Director
Financial Information:
- Type: Receivable
- Amount: $215,000.00
- GL Account #: 1320253/493000
- Davis County Match Required: No
- Additional Financial Information: N/A
Terms:
- Beginning Date: 07/30/2024
- Ending Date: 07/30/2024
ATTORNEY'S OFFICE
3. #659/2024. Approval of State of Utah Contract Amendment #3 to contract #726/2023, Funding for FY 2025 - presented by Julie Stephenson, Director
Financial Information:
- Type: Receivable
- Amount: $409,010.00
- GL Account #: 1710169 495140
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 07/01/2024
- Ending Date: 06/30/2027
Scan the QR Code to access the agenda and meeting items digitally.
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4. #661/2024. Approval of Davis County Children's Justice Center (CJC) Violence of Crime Act (VOCA) Certified Assurances and Grant Conditions - presented by Julie Stephenson, Director
Financial Information:
- Type: N/A
- Amount: N/A
- GL Account #: 1710169 472207
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 07/01/2024
- Ending Date: 06/30/2025
COMMUNITY & ECONOMIC DEVELOPMENT
5. #668/2024. Approval of 2024-2025 Community Development Block Grant (CDBG) Contract with Davis Health Department for Senior Center Bathroom Remodel - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: $60,000.00
- GL Account #: 2910290-540274
- Davis County Match Required: No
- Additional Financial Information: Davis County will receive an allocation from United States Department of Housing and Urban Development (HUD) in the amount of $893,189.00 which will be used to fund this contract.
Terms:
- Beginning Date: 07/01/2024
- Ending Date: 06/30/2025
HEALTH
6. #681/2024. Approval of a Subscription Agreement and Subscription Order with 'Aunt Bertha dba findhelp' - presented by Brian Hatch, Director
Financial Information:
- Type: Payable
- Amount: $42,000.00
- GL Account #: 1530311-555310
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 07/01/2024
- Ending Date: 06/30/2025
INFORMATION SYSTEMS
7. #694/2024. Approval of Presidio Technology Capital contract for Palo Alto Firewall renewal upgrade - presented by Jeff Hassett, Director
Financial Information:
- Type: Payable
- Amount: $133,135.71
- GL Account #: 1010136-555265
- Davis County Match Required: N/A
- Additional Financial Information: Three year financing agreement. $44,378.57 per year.
Terms:
- Beginning Date: 08/06/2024
- Ending Date: 08/06/2027
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SHERIFF'S OFFICE
8. #682/2024. Approval of a Training Agreement with Chase Allen Sperry 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 number1020230-495200
Terms:
- Beginning Date: Date of hire
- Ending Date: Two years from the date of hire
9. #684/2024. Approval of a Donation Agreement between Davis County and Cabella's for donation of ammunition with an approximate value of $957.00 - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Receivable
- Amount: $957.00 Approximately
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: Upon final signature
- Ending Date: N/A
10. #688/2024. Approval of Amendment #2 to Memorandum of Agreement #2022-526, COVID-19 Rapid Testing at the Davis County Correctional Facility between Utah Department of Health & Human Resources (UDOH) and Davis County changing the termination date and replacing Attachment A - presented by Andrew Oblad, Chief Deputy
Financial Information: N/A
Terms:
- Beginning Date: 08/01/2024
- Ending Date: 07/31/2026
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11. #691/2024. Ratification of an Agreement between Davis County and Wellpath LLC for health care services at the Davis County Correctional Facility - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Payable
- Amount: $13,714,013.00
- GL Account #: 1020230-555311
- Davis County Match Required: N/A
- Additional Financial Information:
2024: $2,184,791.46;
2025: $4,469,464.96;
2026: $4,672,215.00;
2027: $2,387,541.50;
Year one: $4,369,583.00 annual; $364,131.91 monthly,
Year two: $4,569,347.00 annual; $380,778.91 monthly,
Year three: $4,775,083.00 annual; $397,923.58 monthly. *The Medication Assisted Treatment (MAT) Program is included in the amount for all three years but it was not figured for an increase dollar amount for year two or year three. The MAT Program is renewed on an annual basis.
Terms:
- Beginning Date: 08/01/2024
- Ending Date: 07/31/2027
BOARD OF EQUALIZATION
12. #692/2024. Property Tax Register 08-06-2024 - presented by Curtis Koch, County Auditor
CONSENT ITEMS
13. #686/2024. Approval of the Work Session Meeting Minutes for July 17, 2024 - presented by Commissioner Stevenson
14. #687/2024. Approval of the Work Session Meeting Minutes for July 23, 2024 - presented by Commissioner Stevenson
15. #685/2024. Approval of the Regular Commission Meeting Minutes for July 23, 2024 - presented by Commissioner Stevenson
CLOSING REMARKS
August 2, 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.