Regular Commission Meeting 06 11 2024 - Revision 2
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General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 06 11 2024
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 11, 2024 10:00 AM
- Event End Date & Time
- June 11, 2024 11:00 AM
- Description/Agenda
- NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS Page 1 of 6 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, June 11, 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. #505/2024. Approval of financial policy #441- Subscription-Based Information Technology Arrangement (SBITA) Capitalization Policy - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A COMMISSIONERS' OFFICE 2. #463/2024. A one-time donation agreement with Davis County Commissioners' Youth Charities and Young Caring for Our Young Inc., supporting our community in the areas of Hunger, Teen Homelessness, Clothing and Literacy - presented by Commissioner Stevenson Financial Information: - Type: Payable - Amount: $5,000.00 - GL Account #: 1010140 540540 - Davis County Match Required: No - Additional Financial Information: N/A Terms: N/A COMMUNITY & ECONOMIC DEVELOPMENT 3. #485/2024. Contract with Premier Lacrosse League to Host a Lacrosse Tournament - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $4,130.00 - GL Account #: 1810172-455000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 08/09/2024 - Ending Date: 08/10/2024 Scan the QR Code to access the agenda and meeting items digitally. Page 2 of 6 4. #509/2024. Amendment to Agreement #1233/2023 with Utah Transit Authority (UTA) for Ski Bus Service and Pass Distribution - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $15,444.00 - GL Account #: 2215435-540274 - Davis County Match Required: No - Additional Financial Information: per separate agreements Layton City and Snow Basin to reimburse the County for $5,148.00 each, totaling $10,296.00. Terms: - Beginning Date: 03/30/2024 - Ending Date: 04/13/2024 5. #510/2024. Amendment to Agreement #83/2024 with Layton City for Ski Bus Service and Pass Distribution - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $5,148.00 - GL Account #: 2215435-495100 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 03/30/2024 - Ending Date: 04/13/2024 6. #512/2024. Amendment to Agreement #1332/2023 with Snowbasin for Ski Bus Service and Pass Distribution - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $5,148.00 - GL Account #: 2215435-540274 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 03/30/2024 - Ending Date: 04/13/2024 7. #513/2024. Sponsorship Agreement with Bountiful Davis Arts Center for the remainder of 2024 - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $10,000.00 - GL Account #: 1810170-540540 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 05/01/2024 - Ending Date: 12/31/2024 Page 3 of 6 8. #517/2024. Ratification of Special Use Permit with Utah, Division of Wildlife Resources (DWR) for the 2024 Great Salt Lake (GSL) Bird Festival - presented by Kent Andersen, Director Financial Information: N/A Terms: - Beginning Date: 05/16/2024 - Ending Date: 05/19/2024 FACILITIES 9. #511/2024. Temporary Lease Agreement with 5002, Inc for filming at the Davis County Memorial Courthouse - presented by Lane Rose, Director Financial Information: - Type: Receivable - Amount: $100.00 - GL Account #: 1810170-495100 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 06/13/2024 - Ending Date: 06/13/2024 HEALTH 10. #469/2024. Limited use agreement with Rainbow Squares dba Northern Lights Dance Club to conduct wellness activities at the South Davis Senior Activity Center - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $25.00 per class - GL Account #: 1510325-495100 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 06/04/2024 - Ending Date: 05/30/2025 11. #504/2024. Amendment #3 of Contract #2019-569, Environmental Protection Agency (EPA) Vehicle Repair and Replacement Assistance Program (VRRAP), with the Utah Department of Environmental Quality extending the termination date - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: No change - GL Account #: 1530311-474305 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 10/01/2019 - Ending Date: 08/01/2026 Page 4 of 6 SHERIFF'S OFFICE 12. #482/2024. Early Warning/ Intervention Management Software condition agreement between Davis County Sheriff's Office and International Business Information Technologies Inc. for subscription of software - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $17,200.00 - GL Account #: 1020210-555266 - GL Account #: 1020230-555266 - Davis County Match Required: N/A - Additional Financial Information: Sheriff $6,880.00 Corrections $10,320.00 SHIELD Suite subscription base $6,000.00 License fee $40.00 Set up fee $2,000.00 Terms: - Beginning Date: Upon final signature. - Ending Date: One year from the date of final signature. 13. #494/2024. Amendment #4 to Shooting Range Use Agreement #2012-328 between Davis County and Wahsatch Shooters Association of Davis County extending the term of agreement through August 31, 2024 - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $1.00 - GL Account #: 1020210-495100 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: 08/31/2024 14. #495/2024. Agreement between Davis County Sheriff's Office and NEOGOV for PowerDMS Software Subscription for accreditation program - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $650.00 - GL Account #: 1020210-555266 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: 04/30/2025 Page 5 of 6 15. #500/2024. Approval of the list of 24/7 Continuous Transdermal Alcohol Monitoring Program (SCRAM) Agreements with Davis County Sheriff's Office for May 2024 - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: See additional financial information - GL Account #: 1020230-472000 - Davis County Match Required: N/A - Additional Financial Information: $30.00 enrollment fee, $10.00 per day continuous alcohol monitoring fee, $2.00 per intoxilyzer test, and $6.00 per liquid drug screen test. Terms: - Beginning Date: Upon final signature - Ending Date: Until the individual is no longer under court order to participate in the program 16. #502/2024. Contract between the State of Utah and Davis County for bailiff and perimeter security services for courts - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $1,097,712.00 - GL Account #: 1020210-452020 - Davis County Match Required: N/A - Additional Financial Information: Bailiff Security $365,112.00 and Perimeter Security $732,600.00 Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2025 17-31. Approval of agreements for consideration to be placed on the tow rotation through the Davis County Sheriff's Dispatch Center - presented by Andrew Oblad, Chief Deputy 17. #414/2024 Aaron's Towing & Recovery 18. #418/2024 Lost Recovery Inc. 19. #443/2024 Firstchoice Towing Services LLC 20. #486/2024 Skyhook Road Solutions LLC 21. #487/2024 Ricky's Towing LLC 22. #488/2024 Winterton Automotive Inc. #3 23. #489/2024 Larry's Road Solutions LLC 24. #490/2024 Stauffer's Road Solutions LLC 25. #491/2024 Hendrickson's Road Solutions LLC 26. #493/2024 A.W. Towing Corporation 27. #496/2024 DW Towing Inc. 28. #497/2024 Lincoln Environmental Towing Honeyville 29. #498/2024 Brett's Towing Inc. 30. #499/2024 IFS Towing LLC 31. #501/2024 Multicar Towing LLC Financial Information: N/A Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2025 BOARD OF EQUALIZATION 32. #515/2024. Property Tax Register 06-11-2024 - presented by Curtis Koch, County Auditor Page 6 of 6 CONSENT ITEMS 33. #476/2024. Regular Commission Meeting Minutes for May 14, 2024 - presented by Commissioner Stevenson CLOSING REMARKS June 7, 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@daviscountyutah.gov
Notice Posting Details
- Notice Posted On
- June 07, 2024 01:10 PM
- Notice Last Edited On
- June 25, 2024 12:28 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 06 11 2024 Room Audio.mp3 | Audio Recording | 2024/06/11 10:25 AM |
| 06 11 2024 Agenda.pdf | Other | 2024/06/07 01:10 PM |
Board/Committee Contacts
| Member | 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 |