A Secure Online Service from Utah.gov

Utah.gov

Public Notice Website

Division of Archives and Records Service

Regular Commission Meeting 11 26 2024

Subscribe to Public Body

General Information

Government Type
County
Entity
Davis County
Public Body
Davis County Commission

Notice Information

Add Notice to Calendar

Notice Title
Regular Commission Meeting 11 26 2024
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
November 26, 2024 10:00 AM
Event End Date & Time
November 26, 2024 11:00 AM
Description/Agenda
NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS Page 1 of 4 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. Page 2 of 4 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 Page 3 of 4 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 Page 4 of 4 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.

Meeting Information

Meeting Location
61 S Main Street, Room 303
Farmington , UT 84025
Show in Apple Maps Show in Google Maps
Contact Name
Brian McKenzie
Contact Email
clerk@co.davis.ut.us

Notice Posting Details

Notice Posted On
November 22, 2024 12:42 PM
Notice Last Edited On
December 17, 2024 11:48 AM

Download Attachments

File Name Category Date Added
11 26 2024 Room Audio.mp3 Audio Recording 2024/11/26 11:32 AM
11-26-2024 Regular Commission Meeting Minutes.pdf Meeting Minutes 2024/12/17 11:48 AM
11 26 2024 Reg Com Meeting Agenda (updated).pdf Other 2024/11/22 03:32 PM


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

Subscribe

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.