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Regular Commission Meeting 09 17 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 09 17 2024
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
September 17, 2024 10:00 AM
Event End Date & Time
September 17, 2024 11:00 AM
Description/Agenda
NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS Page 1 of 3 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, September 17, 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 COMMISSIONERS' OFFICE 1. #808/2024. Reappointment of Ryan Nilsen to the Davis County Library Board - presented by Commissioner Kamalu Financial Information: N/A Terms: - Beginning Date: 10/01/2024 - Ending Date: 09/30/2028 2. #812/2024. Abatement Register 09-17-2024 - presented by Commissioner Stevenson Financial Information: N/A Terms: N/A COMMUNITY & ECONOMIC DEVELOPMENT 3. #789/2024. Approval of a Contract with American Youth Soccer Organization (AYSO) United Utah for Indoor Soccer Training - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $8,177.40 - GL Account #: 1810172-455000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/02/2024 - Ending Date: 02/27/2025 Scan the QR Code to access the agenda and meeting items digitally. Page 2 of 3 4. #806/2024. Approval of a Goods and Services Agreement with Lagoon for 2024 Utah Tourism Conference - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $5,000.00 and $50.00 per person - GL Account #: 1810170-530204 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 09/25/2024 - Ending Date: 09/25/2024 5. #803/2024. Approval of a Standard Service Provider Contract with LeBus for 2024 Utah Tourism Conference - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $1,905.75 - GL Account #: 1810170-530204 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 09/25/2024 - Ending Date: 09/25/2024 INFORMATION SYSTEMS 6. #785/2024. Approval of a Cost Amendment for State-provided internet with Department of Government Operations (DGO) Division of Technology Services - presented by Jeff Hassett, Director Financial Information: - Type: Payable - Amount: $1,480.00 - GL Account #: 10101360540210 - Davis County Match Required: N/A - Additional Financial Information: Invoiced monthly Terms: - Beginning Date: 09/10/2024 - Ending Date: 06/30/2025 SHERIFF'S OFFICE 7. #796/2024. Approval of a Donation Agreement between Davis County and Dave Boucher for donation of a computer desk for use in the West Point Satellite Patrol Office with the approximate value of $300.00 - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $300.00 Approximate - GL Account #: 1020210-493000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: N/A Page 3 of 3 8. #804/2024. Approval of Adding Exhibit A to Contract #632/2024 for Sale and Purchase of Natural Gas between Davis County and Summit Energy, LLC - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $5.19/MMBtu - GL Account #: 6310862-562270 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2024 - Ending Date: 07/01/2027 BOARD OF EQUALIZATION 9. #811/2024. Property Tax Register 09-17-2024 - presented by Curtis Koch, County Auditor CONSENT ITEMS 10. #807/2024. Approval of Work Session Meeting Minutes for September 3, 2024 - presented by Commissioner Stevenson 11. #810/2024. Approval of the Regular Commission Meeting Minutes for September 3, 2024 - presented by Commissioner Stevenson CLOSING REMARKS September 13, 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
September 13, 2024 11:07 AM
Notice Last Edited On
September 24, 2024 12:41 PM

Download Attachments

Download Attachments
File Name Category Date Added
09 17 2024 Room Audio.mp3 Audio Recording 2024/09/17 10:53 AM
9-17-2024 Regular Commission Meeting Minutes.pdf Meeting Minutes 2024/09/24 12:41 PM
09 17 2024 Regular Commission Meeting Agenda.pdf Other 2024/09/13 11:07 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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