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, October 15, 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. #830/2024. Recognition of award to Doug Stone as the recipient of the Utah Association of Certified Public Accountant (UACPA)'s Outstanding CPA in Nonprofit and Government award for 2024 - presented by Curtis Koch, County Auditor
Financial Information: N/A Terms: N/A
2. #866/2024. Employee Service Awards for October 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
3. #858/2024. Approval of a Standard Service Provider Contract with Dr. Madison Lefler-Taylor for Animal Care Veterinary Services - presented by Ashleigh Young, Director
Financial Information:
- Type: Payable
- Amount: $90.00/hour
- GL Account #: 1320253-555310
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 10/15/2024
- Ending Date: 04/15/2025
4. #859/2024. Approval of a Standard Service Provider Contract with Dr. Anna Hochstedler for Animal Care Veterinary Services - presented by Ashleigh Young, Director
Financial Information:
- Type: Payable
- Amount: $600.00/month plus $125.00/hour
- GL Account #: 1320253-555310
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 10/15/2024
- Ending Date: 04/15/2025
5. #870/2024. Approval of a Standard Service Provider Contract with Dr. Gerald T. Hoffman for Animal Care Veterinary Services - presented by Ashleigh Young, Director
Financial Information:
- Type: Payable
- Amount: $90.00/hour
- GL Account #: 1320253-555310
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 10/15/2024
- Ending Date: 04/15/2024
6. #867/2024. Approval of Adoption Agreements with Animal Care for August 2024 - presented by Ashleigh Young, Director
Financial Information:
- Type: Receivable
- Amount: N/A
- GL Account #: 1320253-452021
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 08/01/2024
- Ending Date: 08/31/2024
7. #868/2024. Approval of Summary of August 2024 Donations to Animal Care - presented by Ashleigh Young, Director
Financial Information:
- Type: Receivable
- Amount: $1,088.62
- GL Account #: 1320253-493000
- Davis County Match Required: No
- Additional Financial Information: N/A Terms:
- Beginning Date: 08/01/2024
- Ending Date: 08/31/2024
AUDITOR'S OFFICE
8. #878/2024. Notice of Intent to Engage in Contract Negotiations for the Architectural and Design Services for the Davis County Bountiful Library Branch - presented by Curtis Koch, County Auditor
Financial Information: N/A Terms: N/A
PUBLIC HEARING: COMMUNITY & ECONOMIC DEVELOPMENT
9. ORD #6/2024. Request for a Public Hearing, Approval and Adoption of Ordinance #6/2024 for a Partial Street Vacation for Portions of the cul-de-sac of Ewe Turn Road at 750 East Mutton Hollow Road - presented by Kent Andersen, Director
Financial Information: N/A Terms: N/A
FACILITIES
10. #869/2024. Approval of an Application with the Bureau of Reclamation for land improvements over a recorded easement on Davis County property for the Western Sports Park project - presented by Lane Rose, Director
Financial Information: N/A Terms:
- Beginning Date: 10/15/2024
- Ending Date: N/A
HUMAN RESOURCES
11. #864/2024. Approval to Change the Waiver Type from 'Specific' to 'Blanket' for Workers Compensation - presented by Chris Bone, Director
Financial Information:
- Type: Payable
- Amount: $1,215.00
- GL Account #: 74-211040
- Davis County Match Required: No
- Additional Financial Information: $206.16 has been paid from 06/21/2024 to 09/21/2024. Final additional payment will be for 10/21/2024. Terms:
- Beginning Date: 06/21/2024
- Ending Date: 10/21/2024
12. RES #26/2024. Approval of a Letter and Resolution for the Governing Body to Appoint a Representative, and an Alternative Representative, of whom will vote on behalf of the County at Utah Counties Indemnity Pool (UCIP)'s 2024 Annual Membership Meeting - presented by Chris Bone, Director
Financial Information: N/A Terms:
- Beginning Date: 11/22/2024
- Ending Date: N/A
PUBLIC WORKS
13. #881/2024. Approval of Davis County Master Agreement with Utah Department of Transportation (UDOT) for Design-Build Contract for FrontRunner Strategic Double-Track Project - presented by Jason Fielding, Deputy Director
Financial Information: N/A Terms:
- Beginning Date: 10/15/2024
- Ending Date: 10/15/2029
SHERIFF'S OFFICE
14. #863/2024. Approval of a High Visibility Enforcement Overtime (OT) Agreement between the Utah Department of Public Safety (DPS), Utah Highway Safety Office (UHSO) and the Davis County Sheriff's Office (DCSO) - presented by Andrew Oblad, Chief Deputy
Financial Information:
- Type: Receivable
- Amount: $10,000.00 (Estimated)
- GL Account #: 1020210-472220
- Davis County Match Required: N/A
- Additional Financial Information: Reimbursement for OT Driving Under the Influence (DUI) Shifts for the UHSO Terms:
- Beginning Date: 10/01/2024
- Ending Date: 09/30/2025
BOARD OF EQUALIZATION
15. #880/2024. Property Tax Register 10-15-2024 - presented by Curtis Koch, County Auditor
CONSENT ITEMS
16. #854/2024. Approval of Work Session Meeting Minutes for September 24, 2024 - presented by Commissioner Stevenson
17. #879/2024. Approval of Regular Commission Meeting Minutes September 24, 2024 - presented by Commissioner Stevenson
CLOSING REMARKS
October 11, 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.