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, November 26, 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
AUDITOR'S OFFICE
1. #977/2024. Approval of a Grant Application for State and Local Fiscal Recovery Funds (SLFRF) for Church Street Secondary Water Trunk Line for Layton City - presented by Curtis Koch, County Auditor
Financial Information:
- Type: Pass-Through
- Amount: $500,000.00
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 08/01/2025
- Ending Date: 10/15/2026
2. #979/2024. Approval of a Grant Application for State and Local Fiscal Recovery Funds (SLFRF) for the Davis County Correctional Facility Wastewater Screening and Sewer Lift Station - presented by Curtis Koch, County Auditor
Financial Information:
- Type: Payable
- Amount: $2,000,805.00
- GL Account #: N/A
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 01/01/2023
- Ending Date: 12/31/2024
COMMISSIONERS' OFFICE
3. #992/2024. Abatement Register 11-26-2024 - presented by Commissioner Stevenson
Financial Information: N/A
Terms: N/A
Scan the QR Code to access the agenda and meeting items digitally.
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COMMUNITY & ECONOMIC DEVELOPMENT
4. #967/2024. Approval of Appropriation of Funds to Antelope Island State Park from the 2024 Antelope by Moonlight Bike Ride - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: $12,000.00
- GL Account #: 1810170-540540
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 12/02/2024
- Ending Date: 12/02/2024
5. #968/2024. Approval of 2024 Antelope by Moonlight Sponsorship Agreement with Intermountain Health - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $1,000.00
- GL Account #: 1810170-493200
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 07/19/2024
- Ending Date: 07/19/2024
6. #974/2024. Approval of Amendment #1 to Contract #2019-505 with Western States Lodging Management for Management Services at the Davis Conference Center - presented by Kent Andersen, Director
Financial Information:
- Type: Payable
- Amount: Varies
- GL Account #: 1810174-530288
- Davis County Match Required: N/A
- Additional Financial Information: Extending the current terms in contract #2019-505
Terms:
- Beginning Date: 01/01/2025
- Ending Date: 12/31/2025
7. #969/2024. Approval of Low Dollar Low Risk Agreements for the Western Sports Park (Jun 2024 - Oct 2024)- presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $1,521.21
- GL Account #: 1810172
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 06/29/2024
- Ending Date: 10/30/2024
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8. #973/2024. Approval of Low Dollar Low Risk Agreements for the Western Sports Park (Nov 2024 - Nov 2025)- presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $14,504.93
- GL Account #: 1810172
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 11/18/2024
- Ending Date: 11/16/2025
9. #975/2024. Approval of Low Dollar Low Risk Agreements with the Western Sports Park (Aug 2024 - Nov 2024) - presented by Kent Andersen, Director
Financial Information:
- Type: Receivable
- Amount: $928.57
- GL Account #: 1810172
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 08/02/2024
- Ending Date: 11/17/2024
10. #982/2024. Approve and enter into an Improvement Agreement and Grant of Lien with Chase Cuthbertson and Gabriella Cuthbertson on TID 11-060-0025 - presented by Kent Andersen, Director
Financial Information: N/A
Terms:
- Beginning Date: 11/26/2024
- Ending Date: Runs with the land
FACILITIES
11. #984/2024. Approval of an Agreement with Mountain States Fence Company Inc. for fencing installation at the Health Department parking lot expansion project - presented by Lane Rose, Director
Financial Information:
- Type: Payable
- Amount: $70,250.00
- GL Account #: 4610930-630730
- Davis County Match Required: No
- Additional Financial Information: N/A
Terms:
- Beginning Date: 11/26/2024
- Ending Date: 04/30/2025
12. #976/2024. Approval of a Rebate Agreement with Rocky Mountain Power for LED lights upgrades at the Davis Conference Center - presented by Lane Rose, Director
Financial Information:
- Type: Receivable
- Amount: $71,044.40
- GL Account #: 1810174-495100
- Davis County Match Required: N/A
- Additional Financial Information: N/A
Terms:
- Beginning Date: 11/26/2024
- Ending Date: N/A
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LIBRARY
13. #987/2024. Approval of an Amendment to Contract #942/2024 with EBSCO for Flipster Digital Magazine service - presented by Ellen Peterson, Deputy Director
Financial Information:
- Type: Payable
- Amount: $10,363.47
- GL Account #: 2310580 540612
- Davis County Match Required: No
- Additional Financial Information: N/A
Terms:
- Beginning Date: 12/01/2024
- Ending Date: 11/30/2025
BOARD OF EQUALIZATION
14. #989/2024. Property Tax Register 11-26-2024 - presented by Curtis Koch, County Auditor
CONSENT ITEMS
15. #970/2024. Approval of Regular Commission Meeting Minutes for August 27, 2024 - presented by Commissioner Stevenson
16. #985/2024. Approval of the Work Session Meeting Minutes for October 29, 2024 - presented by Commissioner Stevenson
17. #966/2024. Approval of Work Session Meeting Minutes for November 12, 2024 - presented by Commissioner Stevenson
CLOSING REMARKS
November 22, 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.