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 24, 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. #814/2024. Notice of Certification of West Point City Annexation Petition - presented by Brian McKenzie, County Clerk
Financial Information: N/A Terms: N/A
2. #825/2024. Receipt of a Petition for vacation of portions of a County road - presented by Brian McKenzie, County Clerk
Financial Information: N/A Terms: N/A
PUBLIC COMMENTS
BUSINESS/ACTION
COMMISSIONERS' OFFICE
3. #816/2024. Approval of Amendment #47 to Contract #2020-283 providing funding for State Fiscal Year 2025 for comprehensive suicide prevention - presented by Commissioner Kamalu
Financial Information:
- Type: Pass-Through
- Amount: $95,000.00
- GL Account #: 1530311-474505
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 07/01/2024
- Ending Date: 06/30/2025
COMMUNITY & ECONOMIC DEVELOPMENT
4. RES #25/2024. Approval of a Resolution of Davis County with West Point City Approving an Interlocal Cooperation Transportation Project Reimbursement Agreement Using 2023 Third Quarter Local Option Sales Tax Transportation Funds - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: $2,422,610.00
- GL Account #: 2815445-540274
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 09/24/2024
- Ending Date: 09/24/2026
5. #815/2024. Ratification of Utah Tourism Industry Association Incentive agreement to host the 2024 Utah Tourism Conference - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: $29,750.00
- GL Account #: 1810170-530204
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 09/13/2024
- Ending Date: 09/28/2024
6. #821/2024. Approval to Grant a Temporary Access License to Bountiful City for access to the Mill Creek Basin (TID 04-069-0135) - presented by Kent Andersen, Director
Financial Information: N/A Terms:
- Beginning Date: 09/25/2024
- Ending Date: 10/25/2024
HEALTH
7. #802/2024. Approval of Amendment #1 to Disability and Health Program 2023 Mobility Limitation and Intellectual/Developmental (MLID) Contract #944/2023 with Utah Department of Health & Human Services increasing funding - presented by Brian Hatch, Director
Financial Information:
- Type: Receivable
- Amount: $9,810.00
- GL Account #: 1530311-474601
- Davis County Match Required: N/A
- Additional Financial Information: N/A Terms:
- Beginning Date: 08/02/2024
- Ending Date: 07/31/2025
8. #809/2024. Approval of Donation Agreement with Gold Cross Ambulance for car seats worth $1,000.00 - presented by Brian Hatch, Director
Financial Information: N/A Terms:
- Beginning Date: 09/17/2024
- Ending Date: N/A
SHERIFF'S OFFICE
9. #822/2024. Approval of Written Notice of Termination of Standard Professional Goods and Services Contract #1257/2023 between Davis County and Roe Rx, Inc. DBA Roe Family MedPac LTC Pharmacy - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Payable
- Amount: N/A
- GL Account #: 1020230-540245
- Davis County Match Required: N/A
- Additional Financial Information: Original contract was estimated to be about $150,000.00 per year through 2028. This will terminate any remaining portion unspent in 2024 and the remaining future years. Terms:
- Beginning Date: Upon final signature
- Ending Date: 10/27/2024
BOARD OF EQUALIZATION
10. #820/2024. Property Tax Register 09-24-2024 - presented by Curtis Koch, County Auditor
CONSENT ITEMS
11. #818/2024. Approval of Regular Commission Meeting Minutes for September 10, 2024 - presented by Commissioner Stevenson
12. #824/2024. Approval of the Regular Commission Meeting Minutes for September 17, 2024 - presented by Commissioner Stevenson
CLOSING REMARKS
September 20, 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.